WESTON DOCK LIMITED
Overview
| Company Name | WESTON DOCK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05562858 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WESTON DOCK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WESTON DOCK LIMITED located?
| Registered Office Address | C/O Kingsbridge Corporate Solutions Business Hive 13 Dudley Street DN31 2AW Grimsby |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTON DOCK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 16, 2018 |
What are the latest filings for WESTON DOCK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from 26 South St Mary's Gate Grimsby North East Lincolnshire DN31 1LW to C/O Kingsbridge Corporate Solutions Business Hive 13 Dudley Street Grimsby DN31 2AW on Aug 15, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to May 16, 2018 | 10 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2018 to May 16, 2018 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Secretary's details changed for Mr Andrew John Butt on Jan 15, 2018 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Andrew John Butt on Jan 15, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location Field House 2a Simons Close Donington-on-Bain Louth Lincolnshire LN11 9TX | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Field House 2a Simons Close Donington-on-Bain Louth Lincolnshire LN11 9TX | 1 pages | AD02 | ||||||||||
Secretary's details changed for Mr Andrew John Butt on Aug 11, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Andrew John Butt on Aug 11, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Andrew John Butt on Jun 02, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of WESTON DOCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTT, Andrew John | Secretary | 13 Dudley Street DN31 2AW Grimsby C/O Kingsbridge Corporate Solutions Business Hive | British | 46578980003 | ||||||
| BUTT, Andrew John | Director | 13 Dudley Street DN31 2AW Grimsby C/O Kingsbridge Corporate Solutions Business Hive | England | British | 46578980015 | |||||
| CHERRY, Paul David | Director | Darnalls Hall Weston SG4 7AL Hitchin Hertfordshire | United Kingdom | British | 22607440003 | |||||
| CHERRY, John Peter | Director | Flat One Weston Park SG4 7BX Hitchin Hertfordshire | England | British | 207581970001 |
What are the latest statements on persons with significant control for WESTON DOCK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does WESTON DOCK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 16, 2010 Delivered On Dec 30, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the group members (or any of them) on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 16, 2010 Delivered On Dec 23, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the group members (or any of them) on any account whatsoever | |
Short particulars Land on the north side of wardentree lane pinchbeck t/no LL265993; with all buildings fixtures and fixed plant and machinery proceeds of sale the insurances all authorisations the rental income. See image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 01, 2006 Delivered On Sep 22, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land k/a land on the north side of wardentree lane pinchbeck. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 20, 2006 Delivered On Jul 25, 2006 | 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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Does WESTON DOCK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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