WEYBOURNE GROUP LIMITED
Overview
| Company Name | WEYBOURNE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08445070 |
| 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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WEYBOURNE GROUP LIMITED located?
| Registered Office Address | 10 Fleet Place EC4M 7QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEYBOURNE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLKHAM GROUP LIMITED | Jul 11, 2013 | Jul 11, 2013 |
| HOLKHAM ONE LIMITED | Mar 14, 2013 | Mar 14, 2013 |
What are the latest accounts for WEYBOURNE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for WEYBOURNE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 22, 2021 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 42 pages | 600 | ||||||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||||||
Liquidators' statement of receipts and payments to May 08, 2021 | 9 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to May 08, 2020 | 13 pages | LIQ03 | ||||||||||||||
Termination of appointment of Ben Wiseman as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB to 15 Canada Square London E14 5GL on May 30, 2019 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 8 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on May 08, 2019 | 4 pages | SH02 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Consolidation of shares on May 08, 2019 | 4 pages | SH02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Sub-division of shares on May 08, 2019 | 5 pages | SH02 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on May 08, 2019
| 6 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Jacob Dyson as a director on May 08, 2019 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 08, 2019
| 5 pages | SH19 | ||||||||||||||
Who are the officers of WEYBOURNE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUFFIN, Anthony David | Director | c/o Travis Perkins Plc Ryehill Close Lodge Farm Industrial Estate NN5 7UA Northampton Ryehill House England | United Kingdom | British | 178011680002 | |||||
| FURSDON, Edward David | Director | Fleet Place EC4M 7QS London 10 | England | British | 25184110001 | |||||
| SLATER, Mark William | Director | c/o Slater Investments Ltd Laurence Pountney Hill EC4R 0EU London Nicholas House, 3 England | England | English | 28184040006 | |||||
| BUCKNALL, James Jeffrey Corfield, Sir | Director | c/o Weybourne Partners Llp Pall Mall SW1Y 5ES London 78 England | United Kingdom | British | 186514550002 | |||||
| DYSON, Jacob | Director | c/o Winckworth Sherwood Llp 5 Montague Close SE1 9BB London Minerva House England | United Kingdom | British | 115282730002 | |||||
| DYSON, James, Sir | Director | c/o Winckworth Sherwood Llp 5 Montague Close SE1 9BB London Minerva House England | United Kingdom | British | 178060050001 | |||||
| DYSON, Samuel | Director | c/o Winckworth Sherwood Llp 5 Montague Close SE1 9BB London Minerva House England | United Kingdom | British | 142445750001 | |||||
| DYSON PALEY, Emily | Director | c/o Winckworth Sherwood Llp 5 Montague Close SE1 9BB London Minerva House England | England | British | 141934410002 | |||||
| HOBSON, Anthony John | Director | c/o Winckworth Sherwood Llp 5 Montague Close SE1 9BB London Minerva House | England | British | 186544850002 | |||||
| HUBBARD, Ian William | Director | c/o Winckworth Sherwood Llp 5 Montague Close SE1 9BB London Minerva House England | United Kingdom | British | 165692720002 | |||||
| ROBERTSON, Ian Stuart | Director | c/o Winckworth Sherwood Llp 5 Montague Close SE1 9BB London Minerva House | United Kingdom | British | 206353770001 | |||||
| SMITH, Martyn Douglas | Director | c/o Winckworth Sherwood Llp 5 Montague Close SE1 9BB London Minerva House | England | British | 120834970001 | |||||
| SMITH, Martyn Douglas | Director | c/o Winckworth Sherwood Llp 5 Montague Close SE1 9BB London Minerva House England | England | British | 120834970001 | |||||
| TAYLOR, Ian Roper | Director | 76 Buckingham Palace Road SW1W 9TQ London Vitol, Belgrave House England | England | British | 63457280001 | |||||
| TUCKER, Caroline Jane | Director | c/o Winckworth Sherwood Llp 5 Montague Close SE1 9BB London Minerva House | England | British | 237927890001 | |||||
| WILLIAMSON, Richard John | Director | c/o Winckworth Sherwood Llp 5 Montague Close SE1 9BB London Minerva House | England | British | 36504410001 | |||||
| WISEMAN, Ben | Director | Canada Square E14 5GL London 15 | England | British | 248808890001 |
Who are the persons with significant control of WEYBOURNE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir James Dyson | Apr 06, 2016 | Fleet Place EC4M 7QS London 10 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does WEYBOURNE GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 26, 2018 Delivered On Nov 29, 2018 | Satisfied | ||
Brief description Not applicable. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does WEYBOURNE GROUP 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