SECTOR WEEDON GRANT LIMITED
Overview
| Company Name | SECTOR WEEDON GRANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03482884 |
| 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 SECTOR WEEDON GRANT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SECTOR WEEDON GRANT LIMITED located?
| Registered Office Address | 17 Rochester Row SW1P 1QT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECTOR WEEDON GRANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEEDON GRANT LIMITED | Nov 20, 2001 | Nov 20, 2001 |
| D H B WEEDON GRANT LIMITED | Jan 02, 2001 | Jan 02, 2001 |
| D H B GRANT LIMITED | Dec 12, 1997 | Dec 12, 1997 |
What are the latest accounts for SECTOR WEEDON GRANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SECTOR WEEDON GRANT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SECTOR WEEDON GRANT 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 | 6 pages | DS01 | ||||||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 13 pages | AA | ||||||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||||||
Termination of appointment of Timothy Parsons as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Secretary's details changed for Capita Group Secretary Limited on Oct 01, 2009 | 1 pages | CH04 | ||||||||||||||
Director's details changed for Mr David Michael Whelan on Sep 30, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr James Paul Kingsley Russell on Sep 30, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Timothy James Parsons on Sep 30, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Richard Melvyn Marchant on Sep 30, 2010 | 2 pages | CH01 | ||||||||||||||
Miscellaneous Sect 516 ca 2006 | 1 pages | MISC | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Statement of capital on Apr 13, 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of SECTOR WEEDON GRANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 Gbr |
| 135207160001 | ||||||||||
| MARCHANT, Richard Melvyn | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 83241520001 | |||||||||
| RUSSELL, James Paul Kingsley | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 80220570001 | |||||||||
| WATKINS, Martyn Ritchie | Director | Rochester Row Westminster SW1P 1QT London 17 England | England | British | 67698090001 | |||||||||
| WHELAN, David Michael | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | 113473670001 | |||||||||
| GOSAL-TOOBY, Elaine | Secretary | 47 Slack Lane Newmillerdam WF2 7SW Wakefield West Yorkshire | British | 56196980003 | ||||||||||
| HILDITCH, Susan Elizabeth | Secretary | 2 Rishworth Close Wrenthorpe WF2 0SQ Wakefield West Yorkshire | British | 55148070001 | ||||||||||
| TOOBY, Nigel Grant | Secretary | East Wing Durkar House Durkar Lane WF4 3AS Wakefield | British | 56197010003 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Rochester Row Westminster SW1P 1QT London 17 | 102944500001 | |||||||||||
| PARK LANE SECRETARIES LIMITED | Secretary | 33 George Street WF1 1LX Wakefield West Yorkshire | 70206550001 | |||||||||||
| ARMSTRONG, Nigel Anthony | Director | 39 Huntington Road YO31 8RL York North Yorkshire | British | 79563550001 | ||||||||||
| BROOKS, James Wallace | Director | 10 Sanders Lane HU17 8TQ Walkington East Riding | England | British | 170386530001 | |||||||||
| COYLE, Robert Charles | Director | Rochester Row Westminster SW1P 1QT London 17 | British | 72913450003 | ||||||||||
| DAMER, Justin Dawson | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | 90549960003 | |||||||||
| ELLIS, Patricia Anne | Director | Wood Cottage Old Hall Courtyard Heath WF1 5SN Wakefield West Yorkshire | British | 6664010001 | ||||||||||
| JOHNSON, Simon | Director | Rochester Row Westminster SW1P 1QT London 17 England | England | British | 129191200001 | |||||||||
| MONTAGU, Howard Alan | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 116133160002 | |||||||||
| PARSONS, Timothy James | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 149859920001 | |||||||||
| TOOBY, Nigel Grant | Director | East Wing Durkar House Durkar Lane WF4 3AS Wakefield | England | British | 56197010003 | |||||||||
| TOOBY, Nigel Grant | Director | East Wing Durkar House Durkar Lane WF4 3AS Wakefield | England | British | 56197010003 | |||||||||
| WATKINS, Martyn Ritchie | Director | 20 Fennel Close Chineham RG24 8XF Basingstoke Hampshire | England | British | 67698090001 | |||||||||
| WEEDON, Michael Anthony | Director | Hope Cottage 31 East Street Lilley LU2 8LW Luton Bedfordshire | British | 74223100001 |
Does SECTOR WEEDON GRANT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Sep 11, 2003 Delivered On Sep 17, 2003 | 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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