WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY

Overview

Company Name	WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03954224
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2000
Date of Cessation	Aug 24, 2021

Summary

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

What is the purpose of WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY?

Mining of other non-ferrous metal ores (07290) / Mining and Quarrying

Where is WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY located?

Registered Office Address	Fti Consulting Llp 200 Aldersgate Street EC1A 4HD London
Undeliverable Registered Office Address	No

What are the latest accounts for WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY?

Filings

Date

Description

Document

Type

Aug 24, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 24, 2021

Notice of move from Administration to Dissolution

23 pages

AM23

Dec 29, 2020

Administrator's progress report

24 pages

AM10

Jul 02, 2020

Administrator's progress report

23 pages

AM10

Jun 26, 2020

Notice of extension of period of Administration

3 pages

AM19

Dec 23, 2019

Administrator's progress report

23 pages

AM10

Jul 10, 2019

Administrator's progress report

23 pages

AM10

May 31, 2019

Notice of extension of period of Administration

3 pages

AM19

Jan 09, 2019

Administrator's progress report

22 pages

AM10

Aug 24, 2018

Notice of deemed approval of proposals

3 pages

AM06

Aug 22, 2018

Statement of administrator's proposal

32 pages

AM03

Aug 18, 2018

Statement of affairs with form AM02SOA

11 pages

AM02

Aug 13, 2018

Statement of affairs with form AM02SOA/AM02SOC

8 pages

AM02

Aug 03, 2018

Statement of administrator's proposal

30 pages

AM03

Jul 29, 2018

Appointment of an administrator

3 pages

AM01

Jun 21, 2018

Registered office address changed from Orion House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH England to Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on Jun 21, 2018

2 pages

AD01

Jun 15, 2018

Termination of appointment of Kevin Stewart Ellis as a secretary on Jun 15, 2018

1 pages

TM02

Mar 26, 2018

Confirmation statement made on Mar 17, 2018 with no updates

3 pages

CS01

Mar 26, 2018

Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to 34 Beckenham Road Link Asset Services Beckenham Kent BR3 4TU

1 pages

AD02

Feb 09, 2018

Termination of appointment of Edwin Webster Bennett as a director on Feb 06, 2018

1 pages

TM01

Jan 17, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Re-appointed of directors 09/01/2018	RES13
capital	Resolution of allotment of securities	RES10

Dec 21, 2017

Group of companies' accounts made up to Jun 30, 2017

73 pages

Sep 21, 2017

Notification of Orion Mine Finance as a person with significant control on Apr 06, 2016

1 pages

PSC02

Jul 03, 2017

Termination of appointment of Roderick John Webster as a director on Jun 30, 2017

1 pages

TM01

Jul 03, 2017

Termination of appointment of Krysztof Szymczak as a director on Dec 07, 2016

1 pages

TM01

View All Filings

Who are the officers of WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRYANT, John 105 Home Park Road Wimbledon SW19 7HT London	Dec 16, 2005		Director	105 Home Park Road Wimbledon SW19 7HT London	England	British	1946-6	16812800002
STEPHENS, Alan Jarvis Greyfriars 1 Gravelye Lane RH16 2RX Lindfield West Sussex	Jul 10, 2008		Director	Greyfriars 1 Gravelye Lane RH16 2RX Lindfield West Sussex	United Kingdom	British	1954-3	88357910002
THOMAS, Craig Raymond 200 Aldersgate Street EC1A 4HD London Fti Consulting Llp	Jul 01, 2015		Director	200 Aldersgate Street EC1A 4HD London Fti Consulting Llp	Namibia	Australian	1967-4	199032840001
BUTTERFIELD, James Montford Victor Bridge House Lyndhurst Road SO42 7TR Brockenhurst Hampshire	Jan 23, 2004	Oct 31, 2005	Secretary	Bridge House Lyndhurst Road SO42 7TR Brockenhurst Hampshire		British		4122400001
ELLIS, Kevin Stewart Piccadilly W1J 9HF London 180	Dec 10, 2013	Jun 15, 2018	Secretary	Piccadilly W1J 9HF London 180		British		183782570001
HERBERT, Maxwell Glyn Sheepwalk House 38a Ridgway Wimbledon Village SW19 4QW London	Jan 15, 2008	Dec 10, 2013	Secretary	Sheepwalk House 38a Ridgway Wimbledon Village SW19 4QW London		British		104536030001
NORRIS, John Anderson 32 Park Steps St Georges Fields W2 2YQ London	Nov 01, 2005	Jan 15, 2008	Secretary	32 Park Steps St Georges Fields W2 2YQ London		British		108841470001
SPEER, Philip Richard 4 Vicarage Fields Hemingford Grey PE28 9BY Huntingdon Cambridgeshire	Mar 17, 2000	Mar 01, 2001	Secretary	4 Vicarage Fields Hemingford Grey PE28 9BY Huntingdon Cambridgeshire		British		69287420001
STOCKS, Timothy Edward 38 West Common Way AL5 2LG Harpenden Hertfordshire	Mar 01, 2001	Jun 22, 2001	Secretary	38 West Common Way AL5 2LG Harpenden Hertfordshire		British		43135190002
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street NW1 2BW London	Jul 27, 2001	Jan 23, 2004	Secretary	22 Melton Street NW1 2BW London				38636470004
ARMSTRONG, Richard James 8 Hazlewell Road SW15 6LH London	Jan 23, 2004	Dec 14, 2005	Director	8 Hazlewell Road SW15 6LH London	England	British	1947-12	69869290001
BENNETT, Edwin Webster Bessemer Road AL7 1HH Welwyn Garden City Orion House Hertfordshire England	Jan 29, 2016	Feb 06, 2018	Director	Bessemer Road AL7 1HH Welwyn Garden City Orion House Hertfordshire England	Usa	American	1988-7	206391850001
BOCCAFOLA, Andrea Lee 215 West 88th Street Apartment 3d New York Ny 10024 New York	May 12, 2000	Nov 24, 2000	Director	215 West 88th Street Apartment 3d New York Ny 10024 New York		American	1969-11	70117220001
BUGLIONE, Fred J 323 Gilmore Street Mineola Ny 11501 Usa	Jun 26, 2001	Jan 23, 2004	Director	323 Gilmore Street Mineola Ny 11501 Usa		American	1940-3	77639810001
CRAVEN, Paul Gerard Brook Cottage Lower Stanton St Quintin SN14 6BY Chippenham Wiltshire	Jun 26, 2007	Feb 09, 2009	Director	Brook Cottage Lower Stanton St Quintin SN14 6BY Chippenham Wiltshire	England	British	1960-1	102862920001
CRAVEN, Paul Gerard Brook Cottage Lower Stanton St Quintin SN14 6BY Chippenham Wiltshire	Jun 25, 2007	Feb 09, 2009	Director	Brook Cottage Lower Stanton St Quintin SN14 6BY Chippenham Wiltshire	England	British	1960-1	102862920001
DEAN, Stephen 311 Portland House Glacis Road FOREIGN Gibraltar	Apr 26, 2000	Mar 30, 2001	Director	311 Portland House Glacis Road FOREIGN Gibraltar		British	1950-5	76827800002
JENNER, Raymond Wayne Fleet Street EC4A 2AB London 107-111 England	Jul 01, 2015	Jan 29, 2016	Director	Fleet Street EC4A 2AB London 107-111 England	Usa	Canadian	1951-6	199040920001
MARTINICK, Wolf Gerhard Bessemer Road AL7 1HH Welwyn Garden City Orion House Hertfordshire England	Jun 22, 2005	Jul 21, 2016	Director	Bessemer Road AL7 1HH Welwyn Garden City Orion House Hertfordshire England	Australia	Australian	1945-2	103444690001
MATTHEWS, John Scott 99 Battery Place Apartment 26g New York New York 10280 United States Of America	Apr 26, 2000	Nov 24, 2000	Director	99 Battery Place Apartment 26g New York New York 10280 United States Of America		American	1961-9	69881890001
NAJARIAN, Jack George 219 West 81st Street Apartment 12d New York 10024 America	May 12, 2000	Jan 23, 2004	Director	219 West 81st Street Apartment 12d New York 10024 America		American	1956-11	70117260001
ODENTHAL, William 70 Battery Place Apt 720 New York New York United States	Dec 12, 2001	Jan 23, 2004	Director	70 Battery Place Apt 720 New York New York United States		United States	1962-1	83188330001
REDMOND, Peter 27 Devonshire Road N13 4QU London	Jan 23, 2004	Jul 10, 2008	Director	27 Devonshire Road N13 4QU London	England	British	1946-7	84787130001
SIMPSON, John William Sills 25 Common Road Claygate KT10 0HG Esher Surrey	May 10, 2000	Jul 27, 2001	Director	25 Common Road Claygate KT10 0HG Esher Surrey	United Kingdom	Irish	1946-8	776550001
SINGER, Steven Frederic 219 West 81st Street Apartment 11f New York 10024 America	May 12, 2000	Dec 30, 2002	Director	219 West 81st Street Apartment 11f New York 10024 America		American	1967-5	70117410001
SPEER, Philip Richard 4 Vicarage Fields Hemingford Grey PE28 9BY Huntingdon Cambridgeshire	Mar 17, 2000	Apr 26, 2000	Director	4 Vicarage Fields Hemingford Grey PE28 9BY Huntingdon Cambridgeshire	England	British	1952-3	69287420001
STAVRAKIS, Charilaos 29 Gladstone Street Nicosia Cyprus	Jan 16, 2013	Jul 21, 2016	Director	29 Gladstone Street Nicosia Cyprus	Cyprus	Cypriot	1956-11	175921750001
STECYK, Adrian Zenon 21 South End Avenue New York New York 10280 Usa	Nov 24, 2000	Mar 30, 2001	Director	21 South End Avenue New York New York 10280 Usa		American	1960-5	72599350001
SWEETING, Julien Dyfrig 8 Primrose Street CB4 3EH Cambridge Cambridgeshire	Mar 17, 2000	Apr 26, 2000	Director	8 Primrose Street CB4 3EH Cambridge Cambridgeshire		British	1973-3	68653790001
SZYMCZAK, Krysztof Bessemer Road AL7 1HH Welwyn Garden City Orion House Hertfordshire England	Jul 01, 2015	Dec 07, 2016	Director	Bessemer Road AL7 1HH Welwyn Garden City Orion House Hertfordshire England	South Africa	Polish	1979-10	199091060001
WEBSTER, Roderick John Bessemer Road AL7 1HH Welwyn Garden City Orion House Hertfordshire England	Jul 22, 2005	Jun 30, 2017	Director	Bessemer Road AL7 1HH Welwyn Garden City Orion House Hertfordshire England	Australia	Australian	1950-6	103444450005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY?

Persons with significant controls

Name

Notified On

Address

Ceased

Orion Mine Finance

Apr 06, 2016

Avenue Of The Americas

Suite 3000

New York

1211

New York State

United States

Legal Form	Private Equity Fund
Legal Authority	Bermuda

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 07, 2015 Delivered On May 09, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Orion Mine Finance (Master) Fund I LP
	Transactions May 09, 2015Registration of a charge (MR01)
A registered charge	Created On Oct 28, 2013 Delivered On Oct 31, 2013	Outstanding
	Brief description None. Notification of addition to or amendment of charge.
	Persons Entitled Orion Mine Finance (Master) Fund 1LP
	Transactions Oct 31, 2013Registration of a charge (MR01)
A registered charge	Created On Oct 17, 2013 Delivered On Oct 24, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Orion Mine Finance (Master) Fund I LP
	Transactions Oct 24, 2013Registration of a charge (MR01)
Deed of charge over deposit	Created On Feb 17, 2011 Delivered On Feb 23, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All sums outstanding at the credit of account number 47077ZAR see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 23, 2011Registration of a charge (MG01) Aug 22, 2013Satisfaction of a charge (MR04)
Debenture	Created On May 15, 2008 Delivered On Jun 04, 2008	Satisfied	Amount secured Us$3,000,000 and all other 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 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 Rab Special Situations (Master) Fund Limited
	Transactions Jun 04, 2008Registration of a charge (395) Jun 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 15, 2008 Delivered On May 30, 2008	Satisfied	Amount secured Us$550,000 and all other 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 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 Hsbc Global Custody Nominee (UK) Limited
	Transactions May 30, 2008Registration of a charge (395) Nov 26, 2008 Jun 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 15, 2008 Delivered On May 30, 2008	Satisfied	Amount secured Us$200,000 and all other 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 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 Hsbc Global Custody Nominee (UK) Limited
	Transactions May 30, 2008Registration of a charge (395) Nov 26, 2008 Jun 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 15, 2008 Delivered On May 30, 2008	Satisfied	Amount secured Us$3,000,000 and all other 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 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 The Breithorn Master Fund
	Transactions May 30, 2008Registration of a charge (395) Jun 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 15, 2008 Delivered On May 30, 2008	Satisfied	Amount secured Us$3,000,000 and all other 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 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 Rab Special Solution (Master) Fund Limited
	Transactions May 30, 2008Registration of a charge (395) Jun 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 15, 2008 Delivered On May 30, 2008	Satisfied	Amount secured Us$1,000,000 and all other 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 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 Scobie D Ward
	Transactions May 30, 2008Registration of a charge (395) Jun 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 15, 2008 Delivered On May 30, 2008	Satisfied	Amount secured Us$1,500,000 and all other 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 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 Gersec Trust Reg
	Transactions May 30, 2008Registration of a charge (395) Jun 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 15, 2008 Delivered On May 29, 2008	Satisfied	Amount secured Us$750,000 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 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 Hillbrow Investments LTD
	Transactions May 29, 2008Registration of a charge (395) Jun 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of charge over credit balances	Created On Jun 19, 2007 Delivered On Jun 26, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re weatherly international public limited company usd current account, account number 62042266. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 26, 2007Registration of a charge (395) Apr 24, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 29, 2007 Delivered On Jun 05, 2007	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 Jun 05, 2007Registration of a charge (395) Nov 28, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 23, 2004	Date of meeting to approve CVA
Jun 18, 2004	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Paul Howard Finn George House 48 George Street M1 4HF Manchester	practitioner	George House 48 George Street M1 4HF Manchester

Date	Type
May 24, 2021	Administration ended
Jun 01, 2018	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Johnson 200 Aldersgate Aldersgate Street EC1A 4HD London	practitioner	200 Aldersgate Aldersgate Street EC1A 4HD London
Simon Kirkhope Fti Consulting Llp 200 Aldersgate Aldersgate Street EC1A 4HD London	practitioner	Fti Consulting Llp 200 Aldersgate Aldersgate Street EC1A 4HD London

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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