WEYBOURNE REEF LIMITED
Overview
| Company Name | WEYBOURNE REEF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06053978 |
| 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 WEYBOURNE REEF LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WEYBOURNE REEF LIMITED located?
| Registered Office Address | 311 High Road Loughton IG10 1AH Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEYBOURNE REEF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for WEYBOURNE REEF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2018 | 16 pages | LIQ03 | ||||||||||
Receiver's abstract of receipts and payments to Apr 19, 2017 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Jan 22, 2017 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Jul 22, 2016 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Jan 22, 2016 | 2 pages | 3.6 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2017 | 14 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2016 | 13 pages | 4.68 | ||||||||||
Receiver's abstract of receipts and payments to Jul 22, 2015 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Jan 22, 2015 | 4 pages | 3.6 | ||||||||||
Registered office address changed from 311 High Road Loughton Essex IG10 1AH to 311 High Road Loughton Essex IG10 1AH on Feb 18, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 4 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 14 Little Portland Street London W1W 8BN to 311 High Road Loughton Essex IG10 1AH on Jan 26, 2015 | 2 pages | AD01 | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Kanagaratnam Jeyakanthan as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Sheila Soloman as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Sehr Ahmad as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of WEYBOURNE REEF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEYAKANTHAN, Kanagaratnam | Secretary | High Road Loughton IG10 1AH Essex 311 | 172177720001 | |||||||
| SLATER, Edward Quentin | Director | High Road Loughton IG10 1AH Essex 311 | United Kingdom | British | Chartered Accountant | 122439050002 | ||||
| SLATER, Piers Alexander | Director | Reading Road Upton OX11 9HP Didcot Upton Lodge Oxfordshire United Kingdom | England | British | Surveyor | 78437990004 | ||||
| SLATER, Victoria Elizabeth | Secretary | Reading Road Upton OX11 9HP Didcot Upton Lodge Oxfordshire United Kingdom | British | 101871020002 | ||||||
| SOLOMAN, Sheila Margaret | Secretary | Little Portland Street W1W 8BN London 14 United Kingdom | British | Co Secretary | 139455680001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| AHMAD, Sehr Saeed | Director | Little Portland Street W1W 8BN London 14 United Kingdom | United Kingdom | British | Director | 146305700001 | ||||
| ENGLISH, Alan Henry | Director | Manor Farm House Church Brampton NN6 8AT Northampton Northamptonshire | England | British | Investor | 5206190001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does WEYBOURNE REEF LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge deed | Created On Mar 15, 2007 Delivered On Mar 21, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Provincial house nelson square bolton t/n GM62446, hastings house fitzalan court cardiff t/n WA644326, icknield house 40 west street dunstable t/n BD68881 for details of further properties charged please refer to form 395 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. | ||||
Persons Entitled
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Transactions
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Does WEYBOURNE REEF LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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| 2 |
| Creditors 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