WEIR REALISATIONS LIMITED
Overview
| Company Name | WEIR REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05364203 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WEIR REALISATIONS LIMITED?
- Scaffold erection (43991) / Construction
Where is WEIR REALISATIONS LIMITED located?
| Registered Office Address | Ground Floor Offices, Riverside Mills, Saddleworth Road, HX5 0RY Elland West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEIR REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEIR SCAFFOLDING LIMITED | Feb 14, 2005 | Feb 14, 2005 |
What are the latest accounts for WEIR REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What is the status of the latest confirmation statement for WEIR REALISATIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 31, 2022 |
What are the latest filings for WEIR REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 20, 2023 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from 35 Fall Lane Liversedge West Yorkshire WF15 8AP to Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland West Yorkshire HX5 0RY on Sep 26, 2023 | 2 pages | AD01 | ||||||||||
Registered office address changed from Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ England to 35 Fall Lane Liversedge West Yorkshire WF15 8AP on Oct 28, 2022 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Josephine Gabrielle Jones as a person with significant control on Mar 31, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of David Adrian Jones as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Miss Josephine Gabrielle Jones as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chloe Jones as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Adrian Jones as a director on Apr 11, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Miss Chloe Jones as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Aug 30, 2021 to Aug 29, 2021 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed weir scaffolding LIMITED\certificate issued on 22/06/22 | 3 pages | CERTNM | ||||||||||
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Previous accounting period shortened from Aug 31, 2021 to Aug 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ England to Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ on Apr 29, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||||||||||
Who are the officers of WEIR REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Josephine Gabrielle | Director | Saddleworth Road, HX5 0RY Elland Ground Floor Offices, Riverside Mills, West Yorkshire | England | British | 298190550001 | |||||
| JONES, Chloe | Secretary | Huddersfield Road Honley HD9 6QZ Holmfirth 25 Queens Square Business Park England | 167541950001 | |||||||
| JONES, Michelle | Secretary | 10 Calder Terrace Mytholmroyd HX7 5AA Hebden Bridge West Yorkshire | British | 103677960001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| JONES, Chloe | Director | Huddersfield Road Honley HD9 6QZ Holmfirth Dipford House, Queens Square England | England | British | 300211630001 | |||||
| JONES, Chloe Leigh | Director | Huddersfield Road Honley HD9 6QZ Holmfirth 25 Queens Square Business Park England | England | British | 156348230001 | |||||
| JONES, David Adrian | Director | Huddersfield Road Honley HD9 6QZ Holmfirth Dipford House, Queens Square England | England | British | 103678080001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of WEIR REALISATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Josephine Gabrielle Jones | Mar 31, 2022 | Saddleworth Road, HX5 0RY Elland Ground Floor Offices, Riverside Mills, West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Adrian Jones | Feb 14, 2017 | Huddersfield Road Honley HD9 6QZ Holmfirth Dipford House, Queens Square England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does WEIR REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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