HIGH STREET WEYBRIDGE INVESTMENTS LIMITED
Overview
| Company Name | HIGH STREET WEYBRIDGE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04138765 |
| 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 HIGH STREET WEYBRIDGE INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HIGH STREET WEYBRIDGE INVESTMENTS LIMITED located?
| Registered Office Address | 20 Gresham Street EC2V 7JE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGH STREET WEYBRIDGE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for HIGH STREET WEYBRIDGE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Greenvalley Capital Services Ltd as a director on May 01, 2016 | 2 pages | AP02 | ||||||||||
Termination of appointment of Jeffrey Bernard Savoie as a director on May 01, 2016 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Mayo Secretaries Limited as a secretary on Oct 30, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Mayo Secretaries Limited as a secretary on Oct 30, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Perry Gaskell as a director on Oct 30, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of HIGH STREET WEYBRIDGE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNDEE MANAGEMENT SOLUTIONS LIMITED | Secretary | c/o Patton, Moreno & Asvat 2nd Floor Wickham's Cay Ii 3174 Road Town O'Neal Marketing Associates Building Tortola Virgin Islands, British | 196037080001 | |||||||||||||||
| GREENVALLEY CAPITAL SERVICES LTD | Director | Wickham's Cay Ii, P.O. Box 3174 VG1110 Road Town 2nd Floor, O'Neal Marketing, Associates Building Tortola Virgin Islands, British |
| 228960870001 | ||||||||||||||
| HELM TRUST COMPANY LIMITED | Secretary | 17 Bond Street JE2 3NP St Hellier 1st Floor Jersey |
| 137635190001 | ||||||||||||||
| LINCOLN TRUST COMPANY JERSEY LIMITED | Secretary | PO BOX 23 31 Broad Street JE4 0XW St Helier Jersey | 74063060001 | |||||||||||||||
| MAYO SECRETARIES LIMITED | Secretary | c/o Icaza, Gonzales-Ruiz & Aleman (Bvi) Trust Limited 2nd Floor, Wickhams Cay 1, Roadtown Tortola Vanterpool Plaza British Virgin Islands |
| 186632930001 | ||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| BUCKLEY, Lewis James Lees | Director | 17 Bond Street St Helier JE2 3NP Jersey 1st Floor | Jersey | British | Director | 164358780001 | ||||||||||||
| CHARLTON, Michael Robert | Director | c/o Caversham Rue Muzy Geneva 10 Switzerland | Monaco | British | Company Director | 148919040001 | ||||||||||||
| CRICHTON, Andrew David Denzil | Director | c/o Caversham Sa Rue Muzy 1207 Geneva 10 Switzerland | England | British | Company Director | 11625680007 | ||||||||||||
| DURELL, Hugh Alan | Director | La Rue De L'Eglise St Mary JE3 3BZ Jersey Meadow Court Channel Isles | Jersey | British | Director Of Trust Company | 138437270001 | ||||||||||||
| FARROW, Claire Louise | Director | La Grande De La Cote St Clement JE2 6PG Jersey Southbourne St Nicholas Avenue | Jersey | British | Director Of Trust Company | 137631790003 | ||||||||||||
| GASKELL, David Perry | Director | c/o Caversham Sa 10 Rue Muzy Geneva 10 Switzerland | Mauritius | British | Company Director | 186613690001 | ||||||||||||
| LANGTON, Peter Stuart | Director | La Rue Du Pont Trinity JE3 5DZ Jersey Asley House Channel Isles | British | Director Of Trust Company | 123554080001 | |||||||||||||
| LANGTON, Sarah Jane | Director | La Rue Du Pont Es Ouaies Trinity JE3 5DZ Jersey Astley House | British | Director Of Trust Company | 137631850002 | |||||||||||||
| SAVOIE, Jeffrey Bernard | Director | c/o Sbi International St- Georges Street Moncton 439 New Brunswick E1c 1x8 Canada | Canada | Canadian | Accountant | 196036970001 | ||||||||||||
| WILKINSON, Justine Mary | Director | La Greve De Lecq St. Ouen JE3 2DL Jersey Curlew House 3 Fishermans | Jersey | British | Director Of Trust Company | 137631750001 | ||||||||||||
| EXECUTIVE DIRECTORS LIMITED | Director | PO BOX 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | 74062870002 | |||||||||||||||
| EXECUTIVE SECRETARIES LIMITED | Director | PO BOX N-8308, 3rd Floor Atlantic House 2nd Terrace & Collins Avenue Nassau Bahamas | 74062980003 | |||||||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HIGH STREET WEYBRIDGE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greenvalley Capital Services Ltd | May 01, 2016 | Wickham's Cay Ii, P.O. Box 3174 Road Town, Tortola 2nd Floor O'Neal Marketing Associates Building British Virgin Island | No | ||||||||||
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Natures of Control
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Does HIGH STREET WEYBRIDGE INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 17, 2008 Delivered On Jun 20, 2008 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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| Deed of rental assignment | Created On Mar 13, 2008 Delivered On Mar 19, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Mar 13, 2008 Delivered On Mar 19, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 9,11,13,15 high street and 18,20,22 baker street weybridge t/no SY411379 and 50-68 and 68A high street,21-33 (odd numbers) elm grove road 37 elm grove road and 1-9 (inclusive) ship yard weybridge t/no SY705866 and all buildings, fixtures & fixed plant & machinery from time to time on such property, together with all estates, rights, title options & privileges appurtenant to or benefiting the same, including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees, indemnities, rent deposits, agreements, contracts, undertakings & warranties relating to the property. By way of floating charge the undertaking property & assets & by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Aug 20, 2001 Delivered On Aug 22, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the mortgageor any offer of loan or other facilities | |
Short particulars Freehold property k/a 9 & 11 high street weybridge and 13 & 15 high street and 18,20 & 22 baker street weybridge surrey t/n SY490026 and SY411379. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Jan 31, 2001 Delivered On Feb 03, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the mortgage or any offer of loan or on any account whatsoever | |
Short particulars F/Hold property known as 50/68 high st,weybridge,surrey; t/no SY403126; with the benefit of all rental income..floating charge all the assets and undertaking of the borrower including all moveable plant machinery implements building materials utensils furniture and equipment..assigns the goodwill of the business. | ||||
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