HIGH STREET WEYBRIDGE INVESTMENTS LIMITED

HIGH STREET WEYBRIDGE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameHIGH STREET WEYBRIDGE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04138765
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for HIGH STREET WEYBRIDGE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for HIGH STREET WEYBRIDGE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 10, 2017 with updates

    5 pagesCS01

    Appointment of Greenvalley Capital Services Ltd as a director on May 01, 2016

    2 pagesAP02

    Termination of appointment of Jeffrey Bernard Savoie as a director on May 01, 2016

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jan 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 1,000
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Mayo Secretaries Limited as a secretary on Oct 30, 2014

    1 pagesTM02

    Annual return made up to Jan 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Mayo Secretaries Limited as a secretary on Oct 30, 2014

    1 pagesTM02

    Termination of appointment of David Perry Gaskell as a director on Oct 30, 2014

    1 pagesTM01

    Who are the officers of HIGH STREET WEYBRIDGE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNDEE MANAGEMENT SOLUTIONS LIMITED
    c/o Patton, Moreno & Asvat
    2nd Floor
    Wickham's Cay Ii
    3174
    Road Town
    O'Neal Marketing Associates Building
    Tortola
    Virgin Islands, British
    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
    Wickham's Cay Ii, P.O. Box 3174
    VG1110 Road Town
    2nd Floor, O'Neal Marketing, Associates Building
    Tortola
    Virgin Islands, British
    Director
    Wickham's Cay Ii, P.O. Box 3174
    VG1110 Road Town
    2nd Floor, O'Neal Marketing, Associates Building
    Tortola
    Virgin Islands, British
    Legal FormCORPORATION
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLAW OF THE TERRITORY OF THE BRITISH VIRGINS ISLANDS
    228960870001
    HELM TRUST COMPANY LIMITED
    17 Bond Street
    JE2 3NP St Hellier
    1st Floor
    Jersey
    Secretary
    17 Bond Street
    JE2 3NP St Hellier
    1st Floor
    Jersey
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityJERSEY CHANNEL ISLANDS
    Registration Number43642
    137635190001
    LINCOLN TRUST COMPANY JERSEY LIMITED
    PO BOX 23
    31 Broad Street
    JE4 0XW St Helier
    Jersey
    Secretary
    PO BOX 23
    31 Broad Street
    JE4 0XW St Helier
    Jersey
    74063060001
    MAYO SECRETARIES LIMITED
    c/o Icaza, Gonzales-Ruiz & Aleman (Bvi) Trust Limited
    2nd Floor, Wickhams Cay 1, Roadtown
    Tortola
    Vanterpool Plaza
    British Virgin Islands
    Secretary
    c/o Icaza, Gonzales-Ruiz & Aleman (Bvi) Trust Limited
    2nd Floor, Wickhams Cay 1, Roadtown
    Tortola
    Vanterpool Plaza
    British Virgin Islands
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityINTERNATIONAL BUSINESS COMPANIES ACT (CAP. 291)
    Registration Number319406
    186632930001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BUCKLEY, Lewis James Lees
    17 Bond Street
    St Helier
    JE2 3NP Jersey
    1st Floor
    Director
    17 Bond Street
    St Helier
    JE2 3NP Jersey
    1st Floor
    JerseyBritishDirector164358780001
    CHARLTON, Michael Robert
    c/o Caversham
    Rue Muzy
    Geneva
    10
    Switzerland
    Director
    c/o Caversham
    Rue Muzy
    Geneva
    10
    Switzerland
    MonacoBritishCompany Director148919040001
    CRICHTON, Andrew David Denzil
    c/o Caversham Sa
    Rue Muzy
    1207
    Geneva
    10
    Switzerland
    Director
    c/o Caversham Sa
    Rue Muzy
    1207
    Geneva
    10
    Switzerland
    EnglandBritishCompany Director11625680007
    DURELL, Hugh Alan
    La Rue De L'Eglise
    St Mary
    JE3 3BZ Jersey
    Meadow Court
    Channel Isles
    Director
    La Rue De L'Eglise
    St Mary
    JE3 3BZ Jersey
    Meadow Court
    Channel Isles
    JerseyBritishDirector Of Trust Company138437270001
    FARROW, Claire Louise
    La Grande De La Cote
    St Clement
    JE2 6PG Jersey
    Southbourne St Nicholas Avenue
    Director
    La Grande De La Cote
    St Clement
    JE2 6PG Jersey
    Southbourne St Nicholas Avenue
    JerseyBritishDirector Of Trust Company137631790003
    GASKELL, David Perry
    c/o Caversham Sa
    10 Rue Muzy
    Geneva
    10
    Switzerland
    Director
    c/o Caversham Sa
    10 Rue Muzy
    Geneva
    10
    Switzerland
    MauritiusBritishCompany Director186613690001
    LANGTON, Peter Stuart
    La Rue Du Pont
    Trinity
    JE3 5DZ Jersey
    Asley House
    Channel Isles
    Director
    La Rue Du Pont
    Trinity
    JE3 5DZ Jersey
    Asley House
    Channel Isles
    BritishDirector Of Trust Company123554080001
    LANGTON, Sarah Jane
    La Rue Du Pont Es Ouaies
    Trinity
    JE3 5DZ Jersey
    Astley House
    Director
    La Rue Du Pont Es Ouaies
    Trinity
    JE3 5DZ Jersey
    Astley House
    BritishDirector Of Trust Company137631850002
    SAVOIE, Jeffrey Bernard
    c/o Sbi International
    St- Georges Street
    Moncton
    439
    New Brunswick E1c 1x8
    Canada
    Director
    c/o Sbi International
    St- Georges Street
    Moncton
    439
    New Brunswick E1c 1x8
    Canada
    CanadaCanadianAccountant196036970001
    WILKINSON, Justine Mary
    La Greve De Lecq
    St. Ouen
    JE3 2DL Jersey
    Curlew House 3 Fishermans
    Director
    La Greve De Lecq
    St. Ouen
    JE3 2DL Jersey
    Curlew House 3 Fishermans
    JerseyBritishDirector Of Trust Company137631750001
    EXECUTIVE DIRECTORS LIMITED
    PO BOX 3174
    Palm Chambers 197 Main Street
    Tortola
    British Virgin Islands
    Director
    PO BOX 3174
    Palm Chambers 197 Main Street
    Tortola
    British Virgin Islands
    74062870002
    EXECUTIVE SECRETARIES LIMITED
    PO BOX N-8308, 3rd Floor Atlantic House
    2nd Terrace & Collins Avenue
    Nassau
    Bahamas
    Director
    PO BOX N-8308, 3rd Floor Atlantic House
    2nd Terrace & Collins Avenue
    Nassau
    Bahamas
    74062980003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of HIGH STREET WEYBRIDGE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greenvalley Capital Services Ltd
    Wickham's Cay Ii, P.O. Box 3174
    Road Town, Tortola
    2nd Floor O'Neal Marketing Associates Building
    British Virgin Island
    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
    Legal FormCorporation
    Country RegisteredBritish Virgin Isalnd
    Legal AuthorityLaws Of The Territory Of The British Virgin Island
    Place RegisteredBritish Virgin Island
    Registration Number1901306
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does HIGH STREET WEYBRIDGE INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jun 20, 2008Registration of a charge (395)
    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
    • The Governor & Company of the Bank of Ireland
    Transactions
    • Mar 19, 2008Registration of a charge (395)
    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
    • The Governor & Company of the Bank of Ireland
    Transactions
    • Mar 19, 2008Registration of a charge (395)
    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
    • Woolwich PLC
    Transactions
    • Aug 22, 2001Registration of a charge (395)
    • Apr 15, 2008Statement of satisfaction of a charge in full or part (403a)
    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
    • Woolwich PLC
    Transactions
    • Feb 03, 2001Registration of a charge (395)
    • Apr 15, 2008Statement of satisfaction of a charge in full or part (403a)

    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