WEIL BROTHERS & STERN LIMITED
Overview
| Company Name | WEIL BROTHERS & STERN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02578092 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEIL BROTHERS & STERN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WEIL BROTHERS & STERN LIMITED located?
| Registered Office Address | 7 Brunel Road, Croft Business Park Bromborough CH62 3NY Wirral Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEIL BROTHERS & STERN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What is the status of the latest annual return for WEIL BROTHERS & STERN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WEIL BROTHERS & STERN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Current accounting period extended from Oct 31, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Registered office address changed from 202 Cotton Exchange Building Old Hall Street Liverpool L3 9LQ to 7 Brunel Road, Croft Business Park Bromborough Wirral Merseyside CH62 3NY on Aug 27, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Jan 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jan 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Jan 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption full accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Adolph Weill Iii as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Weil Ii as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Stern as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Stern as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Stern as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Penelope Ann Stern as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs April Mary Stern as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 30, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2009 | 21 pages | AA | ||||||||||
Who are the officers of WEIL BROTHERS & STERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STERN, April Mary | Director | Brunel Road, Croft Business Park Bromborough CH62 3NY Wirral 7 Merseyside England | England | British | 158674780001 | |||||
| STERN, Penelope Ann | Director | Brunel Road, Croft Business Park Bromborough CH62 3NY Wirral 7 Merseyside England | England | British | 158675460001 | |||||
| ANDERSON, Gerald John | Secretary | 49 Holmlands Drive Oxton L43 0TZ Birkenhead Merseyside | British | 9081170001 | ||||||
| PICKERING, Charles Edward | Secretary | The School House Smithy Lane Willaston CH64 2UA Neston Cheshire | British | 58554480002 | ||||||
| STERN, Philip John Maurice | Secretary | Gilstead Oldfield Road Heswall CH60 6SQ Wirral Merseyside | British | 9050310001 | ||||||
| STERN, Philip John Maurice | Secretary | Gilstead Oldfield Road Heswall CH60 6SQ Wirral Merseyside | British | 9050310001 | ||||||
| ALDCROFT, Arthur | Director | 283 Ditchfield Road WA8 8JE Widnes Cheshire | England | British | 8851890001 | |||||
| BOURGEOIS, Philippe | Director | 8 Rue De General Castelnau FOREIGN Paris 75015 France | French | 70878670001 | ||||||
| HAACK, Joachim Hans Herbert | Director | Achimur Park West Heswall L60 9JE Wirral Merseyside | German | 43632710001 | ||||||
| LE BOURGE, Jean Yves Paul Jacques | Director | 29 Rue Danton Levallois-Perret FOREIGN Paris 92300 France | French | 107193800001 | ||||||
| MAGRANE, Ian John | Director | Apartment 38 156 Foregate Street CH1 1HJ Chester Cheshire | British | 125790110001 | ||||||
| PICKERING, Charles Edward | Director | The School House Smithy Lane Willaston CH64 2UA Neston Cheshire | United Kingdom | British | 58554480002 | |||||
| STERN, David Maurice | Director | Brassey Green Hall Tiverton CW6 9UG Chester Cheshire | United Kingdom | British | 8810540001 | |||||
| STERN, Philip John Maurice | Director | Gilstead Oldfield Road Heswall CH60 6SQ Wirral Merseyside | United Kingdom | British | 9050310001 | |||||
| WEIL II, Robert Schoenhof | Director | 4444 Park Boulevard FOREIGN Montgomery Alabama 36116 Usa | Usa | American | 11299890001 | |||||
| WEILL III, Adolph | Director | 4444 Park Boulevard FOREIGN Montgomery Alabama 36116 Usa | Usa | American | 11299880001 | |||||
| WELSH, David James | Director | 5 Alton Road CH43 6UB Oxton Wirral | British | 91712780002 |
Does WEIL BROTHERS & STERN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Trade finance security agreement | Created On Jan 22, 2008 Delivered On Feb 08, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All moneys and other receivables arising out of or in connection with the financing carriage sale or other disposition of any and all goods and all moneys credit or other assets all policies and contracts of insurance all goods all bills of lading warrants delivery orders warehouse keepers certificates or receipts and all documents of title in respect of the goods. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Security agreement | Created On Oct 18, 2006 Delivered On Oct 28, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies securities treasury bills negotiable instruments mercantile documents and documents of title and instruments in the account 7010. see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of assignment | Created On Feb 08, 1993 Delivered On Feb 16, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or in connection with the assignee contracts including all costs of the assignee in protecting and enforcing its rights under the deed | |
Short particulars All of the assignor's present and future rights, title and interest in and to the security assets (for full details see form 395 and contd sheet). | ||||
Persons Entitled
| ||||
Transactions
| ||||
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. - license: CC0