WESEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameWESEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07228520
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WESEE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is WESEE LIMITED located?

    Registered Office Address
    c/o RSM RESTRUCTURING ADVISORY LLP
    Rivermead House, 7 Lewis Court
    Grove Park
    LE19 1SD Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for WESEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Mar 30, 2017

    18 pages2.35B

    Administrator's progress report to Oct 03, 2016

    16 pages2.24B

    Result of meeting of creditors

    2 pages2.23B

    Result of meeting of creditors

    2 pages2.23B

    Statement of administrator's proposal

    39 pages2.17B

    Statement of affairs with form 2.14B/2.15B

    10 pages2.16B

    Termination of appointment of Petra Argent as a secretary on Apr 04, 2016

    1 pagesTM02

    Registered office address changed from 1st Floor, 10 Warwick Street London W1B 5LZ England to C/O Rsm Restructuring Advisory Llp Rivermead House, 7 Lewis Court Grove Park Leicester Leicestershire LE19 1SD on Apr 21, 2016

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Termination of appointment of William George Ashton Moore as a director on Mar 17, 2016

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of William George Ashton Moore as a director on Jan 21, 2016

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Nov 19, 2015

    • Capital: GBP 2,751.2338
    5 pagesSH01

    Statement of capital following an allotment of shares on Sep 22, 2015

    • Capital: GBP 2,740.7338
    5 pagesSH01

    Statement of capital following an allotment of shares on Jul 03, 2015

    • Capital: GBP 4,276.2338
    5 pagesSH01

    Annual return made up to Apr 18, 2015 with full list of shareholders

    24 pagesAR01

    Statement of capital following an allotment of shares on Apr 29, 2015

    • Capital: GBP 2,640.7338
    5 pagesSH01

    Director's details changed for Angeles Sanchez-Lopez on May 31, 2014

    2 pagesCH01

    Statement of capital following an allotment of shares on Jan 20, 2015

    • Capital: GBP 2,531.2338
    7 pagesSH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Mar 31, 2014

    24 pagesAA

    Statement of capital following an allotment of shares on Jul 28, 2014

    • Capital: GBP 2,531.2338
    4 pagesSH01

    Annual return made up to Apr 18, 2014 with full list of shareholders

    20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital following an allotment of shares on Jun 06, 2014

    SH01

    Who are the officers of WESEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDE, Miguel
    c/o Rsm Restructuring Advisory Llp
    Lewis Court
    Grove Park
    LE19 1SD Leicester
    Rivermead House, 7
    Leicestershire
    Director
    c/o Rsm Restructuring Advisory Llp
    Lewis Court
    Grove Park
    LE19 1SD Leicester
    Rivermead House, 7
    Leicestershire
    SpainSpanishCeo Arconas173463910001
    HUDLESTON, Hugh Edward
    c/o Rsm Restructuring Advisory Llp
    Lewis Court
    Grove Park
    LE19 1SD Leicester
    Rivermead House, 7
    Leicestershire
    Director
    c/o Rsm Restructuring Advisory Llp
    Lewis Court
    Grove Park
    LE19 1SD Leicester
    Rivermead House, 7
    Leicestershire
    EnglandBritishStockbroker159724430002
    MOXLEY, Adrian Paul
    Rozel Road
    Clapham Old Town
    SW4 0EZ London
    12
    United Kingdom
    Director
    Rozel Road
    Clapham Old Town
    SW4 0EZ London
    12
    United Kingdom
    United KingdomBritishNone124775610001
    SANCHEZ-LOPEZ, Angeles
    c/o Rsm Restructuring Advisory Llp
    Lewis Court
    Grove Park
    LE19 1SD Leicester
    Rivermead House, 7
    Leicestershire
    Director
    c/o Rsm Restructuring Advisory Llp
    Lewis Court
    Grove Park
    LE19 1SD Leicester
    Rivermead House, 7
    Leicestershire
    EnglandSpanishNone150647790002
    ARGENT, Petra
    c/o Rsm Restructuring Advisory Llp
    Lewis Court
    Grove Park
    LE19 1SD Leicester
    Rivermead House, 7
    Leicestershire
    Secretary
    c/o Rsm Restructuring Advisory Llp
    Lewis Court
    Grove Park
    LE19 1SD Leicester
    Rivermead House, 7
    Leicestershire
    182531680001
    ENNIS, Bryan Joseph
    Woodborough Road
    SW15 6PZ London
    16
    United Kingdom
    Director
    Woodborough Road
    SW15 6PZ London
    16
    United Kingdom
    EnglandBritishNone48558000002
    MOORE, William George Ashton
    Warwick Street
    W1B 5LZ London
    1st Floor, 10
    England
    Director
    Warwick Street
    W1B 5LZ London
    1st Floor, 10
    England
    United KingdomBritishCompany Director183361810003
    RICHARDS-STEWART, Jenny
    Floor 97
    Charlotte Street
    W1T 4QA London
    4th
    England
    Director
    Floor 97
    Charlotte Street
    W1T 4QA London
    4th
    England
    EnglandBritishNon-Executive Director160186430001
    YUDASHKIN, Alexander
    Samara 443096
    Samara
    Bolnichnaya 20a-59
    Russian Federation
    Director
    Samara 443096
    Samara
    Bolnichnaya 20a-59
    Russian Federation
    Russian FederationRussianNone150647780001

    Does WESEE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Dec 07, 2010
    Delivered On Dec 14, 2010
    Satisfied
    Amount secured
    £4,500 due or to become due from the company to the chargee
    Short particulars
    Its interest in an account set up pursuant to a rent deposit deed see image for full details.
    Persons Entitled
    • Hays Specialist Recruitment Limited
    Transactions
    • Dec 14, 2010Registration of a charge (MG01)
    • Mar 11, 2014Satisfaction of a charge (MR04)

    Does WESEE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2016Administration started
    Mar 30, 2017Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Graham Paul Bushby
    Rivermead House 7 Lewis Court
    Enderby
    LE19 1SD Leicester
    Leicestershire
    practitioner
    Rivermead House 7 Lewis Court
    Enderby
    LE19 1SD Leicester
    Leicestershire
    Mark Guy Boughey
    Rivermead House 7 Lewis Court
    Enderby
    LE19 1SD Leicester
    Leicestershire
    practitioner
    Rivermead House 7 Lewis Court
    Enderby
    LE19 1SD Leicester
    Leicestershire

    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