WEYSIDE TELECOMS LIMITED

Overview

Company Name	WEYSIDE TELECOMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02275736
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1988
Date of Cessation	Jul 26, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WEYSIDE TELECOMS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WEYSIDE TELECOMS LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of WEYSIDE TELECOMS LIMITED?

Previous Company Names
Company Name	From	Until
HAYS TELECOMS LIMITED	Sep 26, 2000	Sep 26, 2000
APPLIED I.T. LIMITED	Jul 08, 1988	Jul 08, 1988

What are the latest accounts for WEYSIDE TELECOMS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for WEYSIDE TELECOMS LIMITED?

Filings

Date

Description

Document

Type

Jul 26, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 26, 2019

Liquidators' statement of receipts and payments to Apr 08, 2019

32 pages

LIQ03

Apr 26, 2019

Return of final meeting in a members' voluntary winding up

32 pages

LIQ13

Oct 17, 2018

Confirmation statement made on Oct 05, 2018 with updates

5 pages

CS01

Jun 25, 2018

Registered office address changed from 250 Euston Road 4th Floor London NW1 2AF to 55 Baker Street London W1U 7EU on Jun 25, 2018

2 pages

AD01

Jun 20, 2018

Appointment of a voluntary liquidator

3 pages

600

Jun 20, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 31, 2018	LRESSP

Jun 20, 2018

Declaration of solvency

5 pages

LIQ01

May 24, 2018

Termination of appointment of Hays Nominees Limited as a director on May 14, 2018

1 pages

TM01

Jan 09, 2018

legacy

1 pages

SH20

Jan 09, 2018

Statement of capital on Jan 09, 2018

Capital: GBP 1

4 pages

SH19

Jan 09, 2018

legacy

1 pages

CAP-SS

Jan 09, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 31, 2017

Accounts for a dormant company made up to Jun 30, 2017

4 pages

Oct 16, 2017

Confirmation statement made on Oct 05, 2017 with updates

4 pages

CS01

Jun 19, 2017

legacy

5 pages

RP04CS01

Nov 11, 2016

Accounts for a dormant company made up to Jun 30, 2016

4 pages

Oct 19, 2016

Director's details changed for Ian David Pratt on Oct 19, 2016

2 pages

CH01

Oct 18, 2016

Termination of appointment of Mark Ian James Berry as a director on Oct 07, 2016

1 pages

TM01

Oct 18, 2016

Appointment of Ian David Pratt as a director on Oct 07, 2016

2 pages

AP01

Oct 06, 2016

Confirmation statement made on Oct 06, 2016 with updates

6 pages

CS01

Annotations
Date	Annotation
Jun 19, 2017	Clarification A second filed CS01 (Information about people with significant control) was registered on 19/06/2017

Feb 15, 2016

Accounts for a dormant company made up to Jun 30, 2015

4 pages

Oct 08, 2015

Annual return made up to Sep 27, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2015	Statement of capital on Oct 08, 2015 Capital: GBP 50,000	SH01

Nov 19, 2014

Accounts for a dormant company made up to Jun 30, 2014

4 pages

Oct 15, 2014

Annual return made up to Sep 27, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2014	Statement of capital on Oct 15, 2014 Capital: GBP 50,000	SH01

View All Filings

Who are the officers of WEYSIDE TELECOMS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAYS NOMINEES LIMITED

Dec 18, 2008

Secretary

250 Euston Road

NW1 2AF London

Identification Type	European Economic Area
Registration Number	928949

100317500002

PRATT, Ian David

Oct 07, 2016

Director

Euston Road

NW1 2AF London

250

United Kingdom

England

British

1965-2

216303100001

BORT, Stefan Edward

Feb 11, 2005

Dec 17, 2008

Secretary

250 Euston Road

NW1 2AF London

British

32824200011

BRIDGWATER, Howard Guy

Oct 25, 2001

Feb 01, 2002

Secretary

Darband House

Blackdown Avenue

GU22 8QG Woking

Surrey

British

122451230001

DRIVER, Valerie Anita

Jan 01, 1994

Mar 31, 1998

Secretary

The Cottage Woodlands Clara Drive

Calverley

LS28 5QP Pudsey

West Yorkshire

British

11401220001

JONES, Allen Fredrick

Dec 31, 1993

Secretary

197 Greys Road

RG9 1QU Henley On Thames

Oxfordshire

British

4550080001

MILLER, Peter Anderson

Sep 02, 2000

Apr 12, 2001

Secretary

83 Lamplighters Close

ME7 3DX Hempstead

Kent

British

13194740001

MILLINSON, Nigel John

Feb 01, 2002

Feb 11, 2005

Secretary

9 Love Walk

SE5 8AD London

British

106111440001

STOKES, Elizabeth

Apr 12, 2001

Oct 25, 2001

Secretary

95 High Street

WD5 0AJ Abbots Langley

Hertfordshire

British

44606120002

WOODHOUSE, Sian

Apr 02, 1998

Sep 02, 2000

Secretary

Maes Y Res

Elms Road

NP15 2EY Raglan

British

75833010002

BERRY, Mark Ian James

Jan 19, 2011

Oct 07, 2016

Director

Euston Road

4th Floor

NW1 2AF London

250

United Kingdom

England

British

1973-2

96582270003

BRUNNING, Mark Clive

Aug 01, 2002

Jun 08, 2005

Director

64 Victoria Park

CB4 3EL Cambridge

Cambridgeshire

British

1962-2

84546100001

EXTON, Dennis

Apr 01, 1993

Director

141 Windmill Drive

Croxley Green

WD3 3FB Rickmansworth

Herts

British

1948-8

26596830002

HUNT, Alison Deborah

Sep 28, 1993

Director

The Barns Cottage

High Street Widdington

CB11 3SQ Saffron Walden

Essex

British

1961-1

36163240001

HUNT, Richard Roy

Sep 02, 2000

Director

Spinfield Reach

Spinfield Lane

SL7 2JN Marlow

Bucks

British

1953-6

26596820001

MARTIN, John Walley

Mar 14, 2002

Aug 01, 2002

Director

Locksley

Tennysons Lane

GU27 3AF Haslemere

Surrey

British

1966-4

143523590001

OZANNE, Michael James

Sep 28, 1993

Sep 02, 2000

Director

25 Meadow View

Marlow Bottom

SL7 3AA Marlow

Buckinghamshire

British

1959-9

12536210003

PAYNE, Christopher John

Feb 01, 1996

Jan 23, 1998

Director

128 Windsor Road

SL6 2DW Bray

Berkshire

British

1949-2

56824170001

POUT, David John

Sep 02, 2000

Mar 14, 2002

Director

Brambletye

The Glade Kingswood

KT20 6JE Tadworth

Surrey

British

1961-6

61447270001

STAMPER, Christopher Ian

Sep 30, 2010

Jan 19, 2011

Director

250 Euston Road

London

NW1 2AF

England

British

1975-1

154777820001

TOYNE, Andrew Paul

Oct 01, 1997

Sep 02, 2000

Director

Vine Ridge Hannington

RG26 5TX Tadley

Hampshire

British

1955-10

55313040001

WAXMAN, Denis Ralph

Sep 02, 2000

Jun 08, 2005

Director

28b St Edmunds Terrace

St Johns Wood

NW8 7QB London

England

British

1947-2

1961420003

WOODHOUSE, Sian

Jan 01, 2000

Sep 02, 2000

Director

Maes Y Res

Elms Road

NP15 2EY Raglan

Wales

British

1963-2

75833010002

HAYS NOMINEES LIMITED

Jun 08, 2005

May 14, 2018

Director

250 Euston Road

NW1 2AF London

Identification Type	European Economic Area
Registration Number	928949

100317500002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEYSIDE TELECOMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hays Specialist Recruitment (Holdings) Limited

Apr 06, 2016

Euston Road

NW1 2AF London

250

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	934047

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WEYSIDE TELECOMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Mar 24, 1998 Delivered On Mar 26, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge all debts purchased or purported to be purchased by the security holder pursuant to the agreement which fail to vest in the security holder and by way of floating charge all undertaking property rights and assets of the company.
	Persons Entitled Royal Bank Invoice Finance Limited
	Transactions Mar 26, 1998Registration of a charge (395) May 05, 1999Statement of satisfaction of a charge in full or part (403a) Nov 21, 2001Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Nov 12, 1997 Delivered On Nov 20, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the lease of even date and this deed
	Short particulars Deposit account being an interest bearing account with midland bank PLC in the sum of £3,000.
	Persons Entitled Deltascheme Limited
	Transactions Nov 20, 1997Registration of a charge (395) Aug 29, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 25, 1993 Delivered On Jan 27, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jan 27, 1993Registration of a charge (395) Nov 06, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WEYSIDE TELECOMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 31, 2018	Commencement of winding up
Jul 26, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	May 31, 2018
Edward Terence Kerr 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	May 31, 2018

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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