WEATHERSEAL HOLDINGS LIMITED
Overview
| Company Name | WEATHERSEAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04800670 |
| 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 WEATHERSEAL HOLDINGS LIMITED?
- Undifferentiated service-producing activities of private households for own use (98200) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WEATHERSEAL HOLDINGS LIMITED located?
| Registered Office Address | c/o MYHOUSE GROUP 7 Road One Industrial Estate CW7 3PZ Winsford Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEATHERSEAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER TRADE FRAMES (UK) LIMITED | Nov 10, 2004 | Nov 10, 2004 |
| BUDGET TRADE FRAMES LIMITED | Jun 17, 2003 | Jun 17, 2003 |
What are the latest accounts for WEATHERSEAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for WEATHERSEAL HOLDINGS 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) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Kevin Anthony Brookman as a director on Feb 15, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
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 Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 17, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Martin Del Manso as a director on Nov 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Del Manso as a secretary on Nov 01, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jun 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Termination of appointment of Paul Mcloughlin as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Oct 31, 2009 | 21 pages | AA | ||||||||||
Who are the officers of WEATHERSEAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEL MANSO, Martin | Secretary | c/o Myhouse Group Road One Industrial Estate CW7 3PZ Winsford 7 Cheshire United Kingdom | British | 27665690001 | ||||||
| EDWARDS, John Savage | Secretary | 31 Southlands Road Goostrey CW4 8JF Crewe Cheshire | British | 28595490001 | ||||||
| WHITTAKER, Paul | Secretary | 14 Fields Close SK10 5JG Bollington Cheshire | British | 90474090001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BLACKHURST, Ian Peter | Director | Quince Cottage Brick Lane Allostock WA19 9LZ Knutsford Cheshire | United Kingdom | British | 44379990008 | |||||
| BROOKMAN, Kevin Anthony | Director | c/o Myhouse Group Road One Industrial Estate CW7 3PZ Winsford 7 Cheshire United Kingdom | Uk | British | 90474180003 | |||||
| CORNWALL, Darren Karl | Director | Merefield Astley Village PR7 1UR Chorley 34 Lancs | England | British | 115329870001 | |||||
| DEL MANSO, Martin | Director | c/o Myhouse Group Road One Industrial Estate CW7 3PZ Winsford 7 Cheshire United Kingdom | United Kingdom | British | 27665690001 | |||||
| KENNEDY, Shaun Patrick | Director | 1 Leaside Way SK9 1EW Wilmslow Cheshire | British | 77081480001 | ||||||
| KIRK, Adrian Christopher | Director | 8 Mardale Avenue Flixton M41 5SA Manchester | England | British | 93313700001 | |||||
| MCLOUGHLIN, Paul Sean | Director | c/o Myhouse Group Road One Industrial Estate CW7 3PZ Winsford 7 Cheshire United Kingdom | England | British | 138683740001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does WEATHERSEAL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jun 25, 2009 Delivered On Jul 02, 2009 | Outstanding | Amount secured 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 All interest from time to time standing to the credit of an interest bearing account where the deposit balance is held see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Dec 03, 2008 Delivered On Dec 05, 2008 | Outstanding | Amount secured £7,578.75 due or to become due from the company to the chargee | |
Short particulars The amount referred to in the rent deposit deed being the rent deposit see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jan 26, 2007 Delivered On Jan 31, 2007 | Outstanding | Amount secured £9,253.13 and all other monies due or to become due | |
Short particulars The sum of £9,253.13 together with interest thereon standing to the credit of the designated deposit account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 11, 2006 Delivered On Sep 28, 2006 | 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 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
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Transactions
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| Debenture | Created On Sep 11, 2006 Delivered On Sep 14, 2006 | Outstanding | Amount secured All monies due or to become due from the company formerly known as premier trade frames (UK) limited to the chargee 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
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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