WEAVER SQUARE INVESTMENTS LIMITED

Overview

Company Name	WEAVER SQUARE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04284517
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2001
Date of Cessation	Oct 30, 2018

Summary

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

What is the purpose of WEAVER SQUARE INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WEAVER SQUARE INVESTMENTS LIMITED located?

Registered Office Address	Windsor Court 103 King Street WA16 6EQ Knutsford
Undeliverable Registered Office Address	No

What are the latest accounts for WEAVER SQUARE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for WEAVER SQUARE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 14, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Mar 20, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 12, 2018

Application to strike the company off the register

3 pages

DS01

Mar 01, 2018

Appointment of Mr Frederick Webster as a director on Feb 26, 2018

2 pages

AP01

Feb 15, 2018

Confirmation statement made on Nov 11, 2017 with no updates

3 pages

CS01

Feb 14, 2018

Appointment of Mr Frederick Webster as a secretary on Feb 14, 2018

2 pages

AP03

Jan 07, 2018

Notice of ceasing to act as receiver or manager

4 pages

RM02

Jan 07, 2018

Notice of ceasing to act as receiver or manager

4 pages

RM02

Dec 28, 2017

Termination of appointment of Russell Fraser Dean as a director on Dec 28, 2017

1 pages

TM01

Dec 28, 2017

Termination of appointment of Russell Fraser Dean as a secretary on Dec 28, 2017

1 pages

TM02

Dec 13, 2017

Total exemption full accounts made up to Mar 31, 2017

7 pages

Dec 11, 2017

Termination of appointment of Frederick Webster as a director on Aug 01, 2017

1 pages

TM01

Apr 08, 2017

Confirmation statement made on Nov 11, 2016 with updates

5 pages

CS01

Nov 11, 2016

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

7 pages

Sep 23, 2016

Previous accounting period extended from Dec 31, 2015 to Mar 31, 2016

1 pages

AA01

Nov 11, 2015

Annual return made up to Nov 11, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2015	Statement of capital on Nov 11, 2015 Capital: GBP 2	SH01

Sep 29, 2015

Total exemption small company accounts made up to Dec 31, 2014

8 pages

Sep 18, 2015

Annual return made up to Sep 03, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 18, 2015	Statement of capital on Sep 18, 2015 Capital: GBP 2	SH01

Sep 26, 2014

Annual return made up to Sep 03, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 26, 2014	Statement of capital on Sep 26, 2014 Capital: GBP 2	SH01

Sep 26, 2014

Total exemption full accounts made up to Dec 31, 2013

13 pages

Mar 27, 2014

Appointment of receiver or manager

4 pages

RM01

Sep 18, 2013

Total exemption full accounts made up to Dec 31, 2012

14 pages

Sep 10, 2013

Annual return made up to Sep 03, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 10, 2013	Statement of capital on Sep 10, 2013 Capital: GBP 2	SH01

Oct 14, 2012

Annual return made up to Sep 03, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of WEAVER SQUARE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEBSTER, Frederick 103 King Street WA16 6EQ Knutsford Windsor Court	Feb 14, 2018		Secretary	103 King Street WA16 6EQ Knutsford Windsor Court					243183470001
WEBSTER, Frederick 103 King Street WA16 6EQ Knutsford Windsor Court	Feb 26, 2018		Director	103 King Street WA16 6EQ Knutsford Windsor Court	England	British	1946-3	Surveyor	243705860001
DEAN, Russell Fraser 15 Boulevard Des Moulins MC98000 Monaco Le Regina Monaco Monaco	Sep 10, 2001	Dec 28, 2017	Secretary	15 Boulevard Des Moulins MC98000 Monaco Le Regina Monaco Monaco		British		Surveyor	80824150010
BEACH SECRETARIES LIMITED 100 Fetter Lane EC4A 1BN London	Sep 10, 2001	Sep 11, 2001	Secretary	100 Fetter Lane EC4A 1BN London					76729800001
BARKER, Ronald Ambleside 23 Hardman Drive Waterfoot BB4 7DD Rossendale Lancashire	Sep 10, 2001	Apr 16, 2002	Director	Ambleside 23 Hardman Drive Waterfoot BB4 7DD Rossendale Lancashire	Great Britain	British	1945-11	Company Director	2612850001
DEAN, Russell Fraser 15 Boulevard Des Moulins MC98000 Monaco Le Regina Monaco Monaco	Sep 10, 2001	Dec 28, 2017	Director	15 Boulevard Des Moulins MC98000 Monaco Le Regina Monaco Monaco	Monaco	British	1966-8	Surveyor	80824150012
LYNCH, Barry John High Croft, Stopper Lane Rimington BB7 4EJ Clitheroe Lancashire	Sep 10, 2001	May 26, 2005	Director	High Croft, Stopper Lane Rimington BB7 4EJ Clitheroe Lancashire	England	British	1945-1	Company Director	113146090001
WEBSTER, Frederick Residence Du Parc Saint Roman 7 Avenue Saint Roman 902 Mc98000 Monaco	Sep 10, 2001	Aug 01, 2017	Director	Residence Du Parc Saint Roman 7 Avenue Saint Roman 902 Mc98000 Monaco	Monaco	British	1946-3	Chartered Surveyor	80968170005
BEACH SECRETARIES LIMITED 100 Fetter Lane EC4A 1BN London	Sep 10, 2001	Sep 10, 2001	Director	100 Fetter Lane EC4A 1BN London					76729800001
CROFT NOMINEES LIMITED 100 Fetter Lane EC4A 1BN London	Sep 10, 2001	Sep 10, 2001	Director	100 Fetter Lane EC4A 1BN London					71126780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEAVER SQUARE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

St Anns Square Holdings Limited

Apr 06, 2016

King Street

WA16 6EQ Knutsford

Windsor Court

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Uk
Registration Number	03909780

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does WEAVER SQUARE INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture (full)	Created On Jul 05, 2007 Delivered On Jul 11, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Jul 11, 2007Registration of a charge (395) 1Aug 01, 2012Appointment of a receiver or manager (LQ01) 2Mar 22, 2014Appointment of a receiver or manager (RM01) 1Dec 22, 2017Notice of ceasing to act as a receiver or manager (RM02) 2Dec 22, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1 Case Number 2
Debenture	Created On Sep 21, 2001 Delivered On Oct 09, 2001	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 The Governor and Company of the Bank of Scotland
	Transactions Oct 09, 2001Registration of a charge (395) Aug 02, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WEAVER SQUARE INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jonathan Edward Cookson 1 Marsden Street M2 1HW Manchester	receiver manager	1 Marsden Street M2 1HW Manchester	Jul 30, 2012	Mar 10, 2014
R Crompton 1 Marsden Street M2 1HW Manchester	receiver manager	1 Marsden Street M2 1HW Manchester	Jul 30, 2012	Mar 10, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
R Crompton 1 Marsden Street M2 1HW Manchester	receiver manager	1 Marsden Street M2 1HW Manchester	Mar 10, 2014	Dec 18, 2017
Jonathan Edward Cookson 1 Marsden Street M2 1HW Manchester	receiver manager	1 Marsden Street M2 1HW Manchester	Mar 10, 2014	Dec 18, 2017

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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