WEYBRIDGE HOLDINGS LIMITED

Overview

Company Name	WEYBRIDGE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05920875
Jurisdiction	England/Wales
Date of Creation	Aug 31, 2006
Date of Cessation	Nov 28, 2020

Summary

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

What is the purpose of WEYBRIDGE HOLDINGS LIMITED?

(7415) /

Where is WEYBRIDGE HOLDINGS LIMITED located?

Registered Office Address	66 Prescot Street E1 8NN London
Undeliverable Registered Office Address	No

What are the latest accounts for WEYBRIDGE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for WEYBRIDGE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 28, 2020	Return of final meeting in a creditors' voluntary winding up	22 pages	LIQ14

Nov 29, 2019	Liquidators' statement of receipts and payments to Sep 28, 2019	20 pages	LIQ03

Dec 10, 2018	Appointment of a voluntary liquidator	3 pages	600

Dec 10, 2018	Removal of liquidator by court order	11 pages	LIQ10

Nov 20, 2018	Liquidators' statement of receipts and payments to Sep 28, 2018	20 pages	LIQ03

Dec 01, 2017	Liquidators' statement of receipts and payments to Sep 28, 2017	20 pages	LIQ03

Nov 16, 2016	Liquidators' statement of receipts and payments to Sep 28, 2016	11 pages	4.68

Dec 01, 2015	Liquidators' statement of receipts and payments to Sep 28, 2015	11 pages	4.68

Nov 26, 2014	Liquidators' statement of receipts and payments to Sep 28, 2014	11 pages	4.68

Jul 17, 2014	Appointment of a voluntary liquidator	1 pages	600

Jul 17, 2014	Insolvency court order Court order INSOLVENCY:court order to remove liquidator	12 pages	LIQ MISC OC

Jul 17, 2014	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Apr 28, 2014	Registered office address changed from * Enterprise House 21 Buckle Street London E1 8NN* on Apr 28, 2014	2 pages	AD01

Jan 02, 2014	Receiver's abstract of receipts and payments to Dec 23, 2013	2 pages	3.6

Jan 02, 2014	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jan 02, 2014	Receiver's abstract of receipts and payments to Nov 23, 2013	2 pages	3.6

Nov 28, 2013	Receiver's abstract of receipts and payments to May 23, 2013	2 pages	3.6

Nov 28, 2013	Receiver's abstract of receipts and payments to Nov 23, 2012	2 pages	3.6

Oct 18, 2013	Liquidators' statement of receipts and payments to Sep 28, 2013	11 pages	4.68

Jul 31, 2012	Liquidators' statement of receipts and payments to Jun 20, 2012	15 pages	4.68

Jul 02, 2012	Receiver's abstract of receipts and payments to May 23, 2012	2 pages	3.6

Sep 02, 2011	Liquidators' statement of receipts and payments to Jun 20, 2011	15 pages	4.68

Jun 06, 2011	legacy	3 pages	LQ01

Oct 19, 2010	Registered office address changed from * C/O Rsm Tenon Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ* on Oct 19, 2010	2 pages	AD01

View All Filings

Who are the officers of WEYBRIDGE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FEENEY, David Michael Prescot Street E1 8NN London 66	Nov 16, 2009		Secretary	Prescot Street E1 8NN London 66					147118150001
BURGESS, Mark John 15 Prior Avenue SM2 5HX Sutton Surrey	Nov 09, 2007		Director	15 Prior Avenue SM2 5HX Sutton Surrey	United Kingdom	British	1957-6	Quantity Surveyor	147719040002
FEENEY, David Michael Prescot Street E1 8NN London 66	Nov 16, 2009		Director	Prescot Street E1 8NN London 66	England	British	1962-10	Director	64489850002
O'DONOGHUE, Nicholas Christopher 8 Welbeck Close GU14 0HD Farnborough Hampshire	Sep 28, 2006		Director	8 Welbeck Close GU14 0HD Farnborough Hampshire	United Kingdom	Irish	1965-12	Builder	116825110002
FITZGERALD, Sarah Jayne Briar Cottage Hurston Lane RH20 4HH Storrington West Sussex	Sep 28, 2006	Nov 16, 2009	Secretary	Briar Cottage Hurston Lane RH20 4HH Storrington West Sussex		British		Accountant	82836380001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Aug 31, 2006	Aug 31, 2006	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
FITZGERALD, Sarah Jayne Briar Cottage Hurston Lane RH20 4HH Storrington West Sussex	Sep 28, 2006	Nov 16, 2009	Director	Briar Cottage Hurston Lane RH20 4HH Storrington West Sussex	United Kingdom	British	1970-5	Accountant	82836380001
LEIGH, Simon Charles 4 Huntsmans Close CR6 9JU Warlingham Surrey	Sep 28, 2006	Jun 22, 2007	Director	4 Huntsmans Close CR6 9JU Warlingham Surrey	United Kingdom	British	1960-1	Chartered Surveyor	63832580001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Aug 31, 2006	Aug 31, 2006	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Does WEYBRIDGE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 13, 2006 Delivered On Nov 21, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 2, star road, industrial estate, partridge green, west sussex t/no wsx 128057. 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 National Westminster Bank PLC
	Transactions Nov 21, 2006Registration of a charge (395) 2May 31, 2011Appointment of a receiver or manager (LQ01) 2Dec 24, 2013Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2

View Detailed Information on Charges

Does WEYBRIDGE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 21, 2010	Commencement of winding up
Nov 28, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stanley Donald Burkett-Coltman Tenon Recovery Highfield Court SO53 3TZ Tollgate Chandlers Ford Eastleigh	practitioner	Tenon Recovery Highfield Court SO53 3TZ Tollgate Chandlers Ford Eastleigh	Jun 21, 2010	Sep 29, 2010
Nigel Ian Fox Rsm Tenon Restructuring Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	practitioner	Rsm Tenon Restructuring Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	Jun 21, 2010	Sep 29, 2010
John Alfred George Alexander 61 Prescot Street E1 8NN London	practitioner	61 Prescot Street E1 8NN London	Sep 29, 2010	Jun 03, 2014
Robin Hamilton Davis 66 Prescot Street E1 8NN London	practitioner	66 Prescot Street E1 8NN London	Sep 13, 2018
John Anthony Dickinson Enterprise House, 21 Buckle Street E1 8NN London	practitioner	Enterprise House, 21 Buckle Street E1 8NN London	Jun 03, 2014
Carl James Bowles Enterprise House 21 Buckle Street E1 8NN London	practitioner	Enterprise House 21 Buckle Street E1 8NN London	Sep 29, 2010	Sep 13, 2018

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Joseph Antony Pitt 5 Aldermanbury Square EC2V 7BP London	receiver manager	5 Aldermanbury Square EC2V 7BP London	May 24, 2011	Dec 23, 2013
Benedict James Nicholas Moon 5 Aldermanbury Square EC2V 7BP London	receiver manager	5 Aldermanbury Square EC2V 7BP London	May 24, 2011	Dec 23, 2013

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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