WEYBOURNE INNS LIMITED
Overview
| Company Name | WEYBOURNE INNS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05338412 |
| 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 WEYBOURNE INNS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WEYBOURNE INNS LIMITED located?
| Registered Office Address | Weybourne House, Lenten Street Alton GU34 1HH Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEYBOURNE INNS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What is the status of the latest annual return for WEYBOURNE INNS LIMITED?
| Annual Return |
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What are the latest filings for WEYBOURNE INNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 8 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 3 pages | MR04 | ||||||||||
Annual return made up to Jan 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Geoffrey Peter Lennon as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Gareth Williams as a secretary | 1 pages | TM02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Oct 31, 2012 | 7 pages | AA | ||||||||||
Appointment of Gareth Thomas Williams as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Darren Bateman as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Jan 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Oct 31, 2010 | 7 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jan 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jan 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Iain Macrae Buckham on Jan 19, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Isabelle Alice Buckham on Jan 19, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of WEYBOURNE INNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LENNON, Geoffrey Peter | Secretary | Weybourne House, Lenten Street Alton GU34 1HH Hampshire | 183260850001 | |||||||
| BUCKHAM, Iain Macrae | Director | Weybourne House, Lenten Street Alton GU34 1HH Hampshire | England | British | 57490180001 | |||||
| BUCKHAM, Isabelle Alice | Director | Weybourne House, Lenten Street Alton GU34 1HH Hampshire | United Kingdom | British | 103639670002 | |||||
| BURTON, Stanley Philip James | Director | Weybourne House, Lenten Street Alton GU34 1HH Hampshire | England | British | 11116870001 | |||||
| BATEMAN, Darren Neil | Secretary | Weybourne House, Lenten Street Alton GU34 1HH Hampshire | British | 118371010001 | ||||||
| BURTON, Stanley Philip James | Secretary | 6 Fernhill Walk Blackwater GU17 9HB Camberley Surrey | British | 11116870001 | ||||||
| PULLEN, Mark Reginald David | Secretary | 24 Lincoln Green GU34 1SX Alton Hampshire | British | 94180970001 | ||||||
| WILLIAMS, Gareth Thomas | Secretary | Church Road GU11 3PS Aldershot 62 Hampshire | British | 176503620001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| TROTH, Nicholas Francis Andrew | Director | 3 Montague Gardens GU31 4DT Petersfield Hampshire | British | 103639750002 | ||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Does WEYBOURNE INNS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jan 04, 2007 Delivered On Jan 06, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The hawkley inn, pococks lane, hawkley, hampshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 04, 2007 Delivered On Jan 06, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The keepers arms, trotton, petersfield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 11, 2006 Delivered On Dec 14, 2006 | Satisfied | 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 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
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Transactions
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| Legal charge | Created On Nov 17, 2005 Delivered On Nov 29, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a the hawkley inn, pococks lane, hawkley, hampshire t/no HP406371. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 20, 2005 Delivered On Apr 30, 2005 | 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
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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