WESTON ELECTRICAL SERVICES LIMITED

Overview

Company Name	WESTON ELECTRICAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03825111
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1999
Date of Cessation	Dec 18, 2023

Summary

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

What is the purpose of WESTON ELECTRICAL SERVICES LIMITED?

Electrical installation (43210) / Construction

Where is WESTON ELECTRICAL SERVICES LIMITED located?

Registered Office Address	C/O Frp Advisory Llp Kings Orchard 1 Queen Street BS2 0HQ Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for WESTON ELECTRICAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for WESTON ELECTRICAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 18, 2023	Return of final meeting in a creditors' voluntary winding up	19 pages	LIQ14

Mar 23, 2023	Liquidators' statement of receipts and payments to Jan 22, 2023	20 pages	LIQ03

Feb 10, 2023	Satisfaction of charge 038251110009 in full	1 pages	MR04

Apr 12, 2022	Satisfaction of charge 038251110008 in full	1 pages	MR04

Apr 12, 2022	Satisfaction of charge 5 in full	1 pages	MR04

Mar 23, 2022	Liquidators' statement of receipts and payments to Jan 22, 2022	21 pages	LIQ03

Mar 23, 2021	Liquidators' statement of receipts and payments to Jan 22, 2021	21 pages	LIQ03

Apr 30, 2020	Termination of appointment of Martin Vivian Athey as a secretary on Apr 30, 2020	1 pages	TM02

Apr 30, 2020	Termination of appointment of Jeremy Charles Waud as a director on Apr 30, 2020	1 pages	TM01

Apr 30, 2020	Termination of appointment of Martin Victor Reed as a director on Apr 30, 2020	1 pages	TM01

Apr 30, 2020	Termination of appointment of Christopher Martyn Windass as a director on Apr 30, 2020	1 pages	TM01

Apr 30, 2020	Termination of appointment of Paul Kevin Dunkley as a director on Apr 30, 2020	1 pages	TM01

Jan 29, 2020	Appointment of a voluntary liquidator	3 pages	600

Jan 23, 2020	Notice of move from Administration case to Creditors Voluntary Liquidation	33 pages	AM22

Dec 20, 2019	Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019	1 pages	AA01

Oct 01, 2019	Notice of deemed approval of proposals	3 pages	AM06

Sep 12, 2019	Statement of administrator's proposal	41 pages	AM03

Aug 06, 2019	Registered office address changed from 4 - 6 Dudley Road Tunbridge Wells TN1 1LF England to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on Aug 06, 2019	2 pages	AD01

Aug 05, 2019	Appointment of an administrator	3 pages	AM01

Aug 05, 2019	Confirmation statement made on Jul 21, 2019 with no updates	3 pages	CS01

May 07, 2019	Termination of appointment of Ian James Rogers as a director on Apr 25, 2019	1 pages	TM01

Feb 21, 2019	Termination of appointment of Linda Anne Rogers as a director on Feb 18, 2019	1 pages	TM01

Oct 01, 2018	Accounts for a small company made up to Mar 31, 2018	23 pages	AA

Jul 26, 2018	Confirmation statement made on Jul 21, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of WESTON ELECTRICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATHEY, Martin Vivian Dudley Road TN1 1LF Tunbridge Wells 4 - 6 England	Sep 01, 2017	Apr 30, 2020	Secretary	Dudley Road TN1 1LF Tunbridge Wells 4 - 6 England				237846470001
ROGERS, Linda Norefields Brent Street Brent Knoll TA9 4EH Highbridge Somerset	Aug 13, 1999	Sep 01, 2017	Secretary	Norefields Brent Street Brent Knoll TA9 4EH Highbridge Somerset		British		10144650001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 13, 1999	Aug 13, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DUNKLEY, Paul Kevin Kings Orchard 1 Queen Street BS2 0HQ Bristol C/O Frp Advisory Llp	Sep 01, 2017	Apr 30, 2020	Director	Kings Orchard 1 Queen Street BS2 0HQ Bristol C/O Frp Advisory Llp	England	British	1966-3	147804180002
REED, Martin Victor Kings Orchard 1 Queen Street BS2 0HQ Bristol C/O Frp Advisory Llp	Sep 01, 2017	Apr 30, 2020	Director	Kings Orchard 1 Queen Street BS2 0HQ Bristol C/O Frp Advisory Llp	England	British	1968-7	119487800001
ROGERS, Ian James Dudley Road TN1 1LF Tunbridge Wells 4 - 6 England	Aug 02, 2005	Apr 25, 2019	Director	Dudley Road TN1 1LF Tunbridge Wells 4 - 6 England	England	British	1978-4	121795940004
ROGERS, John William Norefields Brent Street Brent Knoll TA9 4EH Highbridge Somerset	Aug 13, 1999	Sep 01, 2017	Director	Norefields Brent Street Brent Knoll TA9 4EH Highbridge Somerset	England	British	1951-12	10144660001
ROGERS, Linda Anne Dudley Road TN1 1LF Tunbridge Wells 4 - 6 England	Sep 01, 2017	Feb 18, 2019	Director	Dudley Road TN1 1LF Tunbridge Wells 4 - 6 England	England	British	1978-6	121795930003
ROGERS, Linda Anne Lower Charlton Estate BA4 5QE Shepton Mallet Cooper House Somerset Uk	Mar 01, 2013	Sep 01, 2017	Director	Lower Charlton Estate BA4 5QE Shepton Mallet Cooper House Somerset Uk	England	British	1978-6	121795930003
ROGERS, Linda Norefields Brent Street Brent Knoll TA9 4EH Highbridge Somerset	Aug 13, 1999	Sep 01, 2017	Director	Norefields Brent Street Brent Knoll TA9 4EH Highbridge Somerset	England	British	1952-11	10144650001
WAUD, Jeremy Charles Kings Orchard 1 Queen Street BS2 0HQ Bristol C/O Frp Advisory Llp	Sep 01, 2017	Apr 30, 2020	Director	Kings Orchard 1 Queen Street BS2 0HQ Bristol C/O Frp Advisory Llp	United Kingdom	British	1961-11	237842650002
WINDASS, Christopher Martyn Kings Orchard 1 Queen Street BS2 0HQ Bristol C/O Frp Advisory Llp	Sep 01, 2017	Apr 30, 2020	Director	Kings Orchard 1 Queen Street BS2 0HQ Bristol C/O Frp Advisory Llp	England	British	1961-12	206024330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTON ELECTRICAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wes (Holdings) Limited

Sep 01, 2017

Dudley Road

TN1 1LF Tunbridge Wells

4 - 6

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England & Wales
Registration Number	10203608

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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.

Mr Ian James Rogers

Apr 06, 2016

Lower Charlton Trading Estate

BA4 5QE Shepton Mallet

Cooper House

Somerset

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Linda Rogers

Apr 06, 2016

Lower Charlton Trading Estate

BA4 5QE Shepton Mallet

Cooper House

Somerset

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr John William Rogers

Apr 06, 2016

Lower Charlton Trading Estate

BA4 5QE Shepton Mallet

Cooper House

Somerset

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WESTON ELECTRICAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 23, 2017 Delivered On Oct 30, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Oct 30, 2017Registration of a charge (MR01) Feb 10, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Jan 29, 2016 Delivered On Feb 04, 2016	Satisfied
	Brief description Units 5 & 6 belvedere court, weston business quarter, weston-super-mare demised by the lease dated 29 january 2016 and made between (1) kmw properties limited and (2) weston electrical services limited. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Feb 04, 2016Registration of a charge (MR01) Apr 12, 2022Satisfaction of a charge (MR04)
Legal mortgage	Created On May 31, 2012 Delivered On Jun 01, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 4 morston court aisecome way weston-super-mare t/no ST245362 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jun 01, 2012Registration of a charge (MG01) Jun 03, 2015Satisfaction of a charge (MR04)
Legal mortgage	Created On May 31, 2012 Delivered On Jun 01, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 5 warne park estate warne road weston-super-mare t/no AV193875 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jun 01, 2012Registration of a charge (MG01) Nov 07, 2015Satisfaction of a charge (MR04)
Mortgage debenture	Created On May 31, 2012 Delivered On Jun 01, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jun 01, 2012Registration of a charge (MG01) Apr 12, 2022Satisfaction of a charge (MR04)
Legal charge	Created On Oct 17, 2008 Delivered On Oct 22, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property unit 5 warne park estate warne road weston super mare.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 22, 2008Registration of a charge (395) Jun 28, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 31, 2006 Delivered On Apr 06, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H unit 4 morston court aisecombe way weston super mare.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 06, 2006Registration of a charge (395) Jun 28, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 23, 2006 Delivered On Mar 01, 2006	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 Barclays Bank PLC
	Transactions Mar 01, 2006Registration of a charge (395) Jun 28, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does WESTON ELECTRICAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 18, 2019	Administration started
Jan 23, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Martin Sheridan Kings Orchard 1 Queen Street BS2 0HQ Bristol Avon	practitioner	Kings Orchard 1 Queen Street BS2 0HQ Bristol Avon		Jan 23, 2020
Geoffrey Paul Rowley 110 Cannon Street EC4N 6EU London	practitioner	110 Cannon Street EC4N 6EU London		Jan 23, 2020

Date	Type
Jan 23, 2020	Commencement of winding up
Dec 18, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Martin Sheridan 110 Cannon Street EC4N 6EU London	practitioner	110 Cannon Street EC4N 6EU London	Jan 23, 2020
Geoffrey Paul Rowley 110 Cannon Street EC4N 6EU London	practitioner	110 Cannon Street EC4N 6EU London	Jan 23, 2020

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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