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WEYBOURNE INVESTMENT SERVICES LIMITED

WEYBOURNE INVESTMENT SERVICES LIMITED

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

    • Overview

    Company NameWEYBOURNE INVESTMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10261228
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WEYBOURNE INVESTMENT SERVICES LIMITED?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is WEYBOURNE INVESTMENT SERVICES LIMITED located?

    Registered Office Address
    C/O MAZARS LLP
    Tower Bridge House St Katharine's Way
    E1W 1DD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEYBOURNE INVESTMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for WEYBOURNE INVESTMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		7 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 28, 2020

    		LRESSP

    Register inspection address has been changed to Tetbury Hill Malmesbury Wiltshire SN16 0RP

    		2 pagesAD02

    Registered office address changed from C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB England to Tower Bridge House St Katharine's Way London E1W 1DD on Jun 09, 2020

    		2 pagesAD01

    Termination of appointment of Ben Wiseman as a director on Mar 31, 2020

    		1 pagesTM01

    Appointment of Susan Maria O’Neill as a director on Mar 18, 2020

    		2 pagesAP01

    Termination of appointment of Caroline Jane Tucker as a director on Aug 02, 2019

    		1 pagesTM01

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		14 pagesAA

    Termination of appointment of Alison Jane Simpson as a director on Oct 31, 2018

    		1 pagesTM01

    Appointment of Bjorn Olof Peter Thelander as a director on Oct 31, 2018

    		2 pagesAP01

    Appointment of Mr Ben Wiseman as a director on Oct 25, 2018

    		2 pagesAP01

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		15 pagesAA

    Appointment of Miss Alison Jane Simpson as a director on Feb 13, 2018

    		2 pagesAP01

    Termination of appointment of Ethan Matthew Hall as a director on Jan 10, 2018

    		1 pagesTM01

    Appointment of Miss Caroline Jane Tucker as a director on Sep 27, 2017

    		2 pagesAP01

    Confirmation statement made on Jul 03, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Martyn Douglas Smith as a director on Mar 28, 2017

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jan 03, 2017

    • Capital: GBP 200
    		3 pagesSH01

    Appointment of Mr Martyn Douglas Smith as a director on Jan 10, 2017

    		2 pagesAP01

    Termination of appointment of Martyn Douglas Smith as a director on Jan 10, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of WEYBOURNE INVESTMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKNALL, James Jeffrey Corfield, Sir
    St Katharine's Way
    E1W 1DD London
    Tower Bridge House
    		Director
    St Katharine's Way
    E1W 1DD London
    Tower Bridge House
    		EnglandBritishCompany Director186514550001
    O'NEILL, Susan Maria
    St Katharine's Way
    E1W 1DD London
    Tower Bridge House
    		Director
    St Katharine's Way
    E1W 1DD London
    Tower Bridge House
    		United KingdomBritishFinance Director223575780001
    THELANDER, Bjorn Olof Peter
    St Katharine's Way
    E1W 1DD London
    Tower Bridge House
    		Director
    St Katharine's Way
    E1W 1DD London
    Tower Bridge House
    		EnglandSwedishChief Investment Officer252332910001
    HALL, Ethan Matthew
    Minerva House
    5 Montague Close
    SE1 9BB London
    C/O Winckworth Sherwood Llp
    England
    		Director
    Minerva House
    5 Montague Close
    SE1 9BB London
    C/O Winckworth Sherwood Llp
    England
    		EnglandBritishInvestment Manager283107680001
    SIMPSON, Alison Jane
    Minerva House
    5 Montague Close
    SE1 9BB London
    C/O Winckworth Sherwood Llp
    England
    		Director
    Minerva House
    5 Montague Close
    SE1 9BB London
    C/O Winckworth Sherwood Llp
    England
    		EnglandBritishSenior Investment Principle131872710001
    SMITH, Martyn Douglas
    Minerva House
    5 Montague Close
    SE1 9BB London
    C/O Winckworth Sherwood Llp
    England
    		Director
    Minerva House
    5 Montague Close
    SE1 9BB London
    C/O Winckworth Sherwood Llp
    England
    		EnglandBritishCompany Director120834970001
    SMITH, Martyn Douglas
    Minerva House
    5 Montague Close
    SE1 9BB London
    C/O Winckworth Sherwood Llp
    England
    		Director
    Minerva House
    5 Montague Close
    SE1 9BB London
    C/O Winckworth Sherwood Llp
    England
    		EnglandBritishCompany Director120834970001
    TUCKER, Caroline Jane
    Minerva House
    5 Montague Close
    SE1 9BB London
    C/O Winckworth Sherwood Llp
    England
    		Director
    Minerva House
    5 Montague Close
    SE1 9BB London
    C/O Winckworth Sherwood Llp
    England
    		EnglandBritishChief Financial Officer237927890001
    WISEMAN, Ben
    Minerva House
    5 Montague Close
    SE1 9BB London
    C/O Winckworth Sherwood Llp
    England
    		Director
    Minerva House
    5 Montague Close
    SE1 9BB London
    C/O Winckworth Sherwood Llp
    England
    		EnglandBritishChartered Accountant248808890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEYBOURNE INVESTMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Minerva House
    5 Montague Close
    SE1 9BB London
    C/O Winckworth Sherwood Llp
    England
    		Jul 04, 2016
    Minerva House
    5 Montague Close
    SE1 9BB London
    C/O Winckworth Sherwood Llp
    England
    		No
    Legal FormUnited Kingdom (England And Wales)
    Country RegisteredEngland And Wales
    Legal AuthorityLimited By Shares
    Place RegisteredCompanies House
    Registration Number10260912
    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.
    View Detailed Information on Persons with Significant Control

    Does WEYBOURNE INVESTMENT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 28, 2020Commencement of winding up
    Jun 30, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Guy Robert Thomas Hollander
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    		practitioner
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    Simon David Chandler
    Tower Bridge House St Katharines Way
    E1W 1DD London
    		practitioner
    Tower Bridge House St Katharines Way
    E1W 1DD London
    View Detailed Information on Insolvency Cases

    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