WEAVER'S DOOR LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWEAVER'S DOOR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07174475
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEAVER'S DOOR LTD?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WEAVER'S DOOR LTD located?

    Registered Office Address
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEAVER'S DOOR LTD?

    Last Accounts
    Last Accounts Made Up ToJan 28, 2023

    What are the latest filings for WEAVER'S DOOR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 28, 2023

    9 pagesAA

    Appointment of Mr Dominic James Platt as a director on Oct 16, 2023

    2 pagesAP01

    Termination of appointment of Neil James Greenhalgh as a director on Oct 03, 2023

    1 pagesTM01

    Appointment of Theresa Casey as a secretary on Apr 11, 2023

    2 pagesAP03

    Termination of appointment of Nirma Cassidy as a secretary on Apr 10, 2023

    1 pagesTM02

    Confirmation statement made on Apr 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 29, 2022

    9 pagesAA

    Appointment of Régis Schultz as a director on Sep 28, 2022

    2 pagesAP01

    Termination of appointment of Peter Alan Cowgill as a director on Sep 28, 2022

    1 pagesTM01

    Appointment of Nirma Cassidy as a secretary on Sep 28, 2022

    2 pagesAP03

    Termination of appointment of Siobhan Mawdsley as a secretary on Sep 22, 2022

    1 pagesTM02

    Confirmation statement made on Apr 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 30, 2021

    10 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2020

    15 pagesAA

    Confirmation statement made on Apr 02, 2020 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    23 pagesAA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mrs Siobhan Mawdsley as a secretary on Aug 30, 2019

    2 pagesAP03

    Who are the officers of WEAVER'S DOOR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASEY, Theresa
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    England
    Secretary
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    England
    308395450001
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    146358090001
    PLATT, Dominic James
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    Director
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    United KingdomBritish107684220002
    SCHULTZ, Régis
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    England
    Director
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    England
    United Arab EmiratesFrench300952330001
    CASSIDY, Nirma
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    England
    Secretary
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    England
    300776970001
    MAWDSLEY, Siobhan
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    Secretary
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    262246560001
    COWGILL, Peter Alan
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    Director
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    EnglandBritish84147460004
    FLEMING, Lee John
    c/o Harvey Guinan
    Fleet Street
    310-311 Vanilla Factory
    L1 4AR Liverpool
    39
    Merseyside
    England
    Director
    c/o Harvey Guinan
    Fleet Street
    310-311 Vanilla Factory
    L1 4AR Liverpool
    39
    Merseyside
    England
    United KingdomBritish169947470001
    GREENHALGH, Neil James
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    Director
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    United KingdomBritish165421500001
    KAVANAGH, Ann Louise
    Salisbury Road
    Cressington Park
    L19 0PH Liverpool
    21
    Merseyside
    England
    Director
    Salisbury Road
    Cressington Park
    L19 0PH Liverpool
    21
    Merseyside
    England
    EnglandBritish105300840001
    KEATING, Timothy Joseph
    Salisbury Road
    Cressington Park
    L19 0PH Liverpool
    21
    Merseyside
    England
    Director
    Salisbury Road
    Cressington Park
    L19 0PH Liverpool
    21
    Merseyside
    England
    EnglandBritish97802030001
    SAFAR, Faris John
    Rowan Court
    L17 0EJ Liverpool
    1
    Merseyside
    United Kingdom
    Director
    Rowan Court
    L17 0EJ Liverpool
    1
    Merseyside
    United Kingdom
    United KingdomBritish101868240001
    SAFAR, Layth Stephen
    Rowen Court
    Elmar Road
    L17 0EJ Liverpool
    1
    Merseyside
    United Kingdom
    Director
    Rowen Court
    Elmar Road
    L17 0EJ Liverpool
    1
    Merseyside
    United Kingdom
    EnglandBritish131598820001
    SAFAR, Zayd Munir Patrick
    Rowen Court
    Elmar Road
    L17 0EJ Liverpool
    1
    Merseyside
    United Kingdom
    Director
    Rowen Court
    Elmar Road
    L17 0EJ Liverpool
    1
    Merseyside
    United Kingdom
    EnglandBritish74438450001

    Who are the persons with significant control of WEAVER'S DOOR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jd Sports Fashion Plc
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    England
    Jan 25, 2019
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, Companies House
    Registration Number01888425
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy Joseph Keating
    c/o HARVEY GUINAN
    Fleet Street
    310-311 Vanilla Factory
    L1 4AR Liverpool
    39
    Merseyside
    England
    Jul 01, 2016
    c/o HARVEY GUINAN
    Fleet Street
    310-311 Vanilla Factory
    L1 4AR Liverpool
    39
    Merseyside
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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