WEYBOURNE PROPERTY LTD
Overview
| Company Name | WEYBOURNE PROPERTY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06371621 |
| 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 PROPERTY LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WEYBOURNE PROPERTY LTD located?
| Registered Office Address | 5 Park Court Pyrford Road KT14 6SD West Byfleet Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEYBOURNE PROPERTY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for WEYBOURNE PROPERTY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 20, 2018 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 20, 2017 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from 22-25 Farringdon Street London EC4A 4AB England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on Oct 06, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Weybourne House 2-4 London Street Chertsey Surrey KT16 8AA to 22-25 Farringdon Street London EC4A 4AB on Jun 27, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Current accounting period shortened from Aug 31, 2016 to May 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Menzies, 1St Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ* on Aug 25, 2010 | 2 pages | AD01 | ||||||||||
Who are the officers of WEYBOURNE PROPERTY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STREATFIELD, Brian Ronald | Secretary | 16 Percy Road TW12 2HW Hampton Middlesex | British | Company Director | 9229550002 | |||||
| POOLE, Richard Mark | Director | The Spinney Knowle Grove GU25 4JB Virginia Water Surrey | England | British | Interior Consultant | 9229540002 | ||||
| STREATFIELD, Brian Ronald | Director | 16 Percy Road TW12 2HW Hampton Middlesex | England | British | Company Director | 9229550002 | ||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Does WEYBOURNE PROPERTY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 14, 2008 Delivered On Jan 24, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or towry law pension trustees limited, brian ronald streatfield, deborah margaret streatfield, richard mark poole and/or kim hazel poole to the chargee on any account whatsoever | |
Short particulars F/H property k/a weybourne house, 2-4 london street, chertsey, surrey t/no SY574390. | ||||
Persons Entitled
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Transactions
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Does WEYBOURNE PROPERTY LTD 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