WEIGHBRIDGE REFERRAL SERVICE LIMITED
Overview
| Company Name | WEIGHBRIDGE REFERRAL SERVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07282039 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WEIGHBRIDGE REFERRAL SERVICE LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is WEIGHBRIDGE REFERRAL SERVICE LIMITED located?
| Registered Office Address | 1st Floor, Prospect House Rouen Road NR1 1RE Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEIGHBRIDGE REFERRAL SERVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for WEIGHBRIDGE REFERRAL SERVICE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 03, 2023 |
What are the latest filings for WEIGHBRIDGE REFERRAL SERVICE LIMITED?
| 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 | ||||||||||
Termination of appointment of Benjamin David Jacklin as a director on Jul 08, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Cvs House Owen Road Diss IP22 4ER England to 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on May 14, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Benjamin David Jacklin on Nov 23, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jenny Farrer as a secretary on Jun 08, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Appointment of Ms Jenny Farrer as a secretary on Aug 16, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michelle Barker as a secretary on Aug 16, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Michelle Barker as a secretary on Apr 19, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Juliet Mary Dearlove as a secretary on Apr 19, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Appointment of Juliet Mary Dearlove as a secretary on Jun 25, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of David John Harris as a secretary on Jun 25, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Appointment of Mr Benjamin David Jacklin as a director on Nov 28, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of WEIGHBRIDGE REFERRAL SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALFONSO, Robin Jay | Director | Rouen Road NR1 1RE Norwich 1st Floor, Prospect House Norfolk | England | British | Director | 264465630001 | ||||
| FAIRMAN, Richard William Mark | Director | Rouen Road NR1 1RE Norwich 1st Floor, Prospect House Norfolk | England | British | Director | 104921040001 | ||||
| BARKER, Michelle | Secretary | Owen Road IP22 4ER Diss Cvs House England | 282323840001 | |||||||
| DEARLOVE, Juliet Mary | Secretary | Framlingham Road Kettleburgh IP13 7LN Woodbridge Easton Green Cottage England | 271268650001 | |||||||
| FAIRMAN, Richard | Secretary | Owen Road IP22 4ER Diss Cvs House England | 256573520001 | |||||||
| FARRER, Jenny | Secretary | Owen Road IP22 4ER Diss Cvs House England | 286346220001 | |||||||
| GILLIGAN, Richard Aidan John | Secretary | Owen Road IP22 4ER Diss Cvs House England | 244324290001 | |||||||
| HARRIS, David John | Secretary | Owen Road IP22 4ER Diss Cvs House England | 257590310001 | |||||||
| BUTTERWORTH, Siriol Ann | Director | Peniel SA32 7DJ Carmarthen Neuadd Wen Dyfed | United Kingdom | British | Director | 152173190001 | ||||
| BUTTERWORTH, Steven James | Director | Peniel SA32 7DJ Carmarthen Neuadd Wen Carmarthenshire United Kingdom | Wales | English | Director | 127944320001 | ||||
| INNES, Simon Campbell | Director | Owen Road IP22 4ER Diss Cvs House England | England | British | Director | 203452550001 | ||||
| JACKLIN, Benjamin David | Director | Rouen Road NR1 1RE Norwich 1st Floor, Prospect House Norfolk | England | British | Director | 264463500002 | ||||
| PERRIN, Nicholas John | Director | Owen Road IP22 4ER Diss Cvs House England | England | British | Director | 174660810001 |
Who are the persons with significant control of WEIGHBRIDGE REFERRAL SERVICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cvs (Uk) Limited | Mar 15, 2018 | Owen Road IP22 4ER Diss Cvs House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven James Butterworth | Aug 01, 2016 | Owen Road IP22 4ER Diss Cvs House England | Yes | ||||||||||
Nationality: English Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
Does WEIGHBRIDGE REFERRAL SERVICE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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