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WEANSWER LIMITED

WEANSWER LIMITED

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

    • Overview

    Company NameWEANSWER LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10826942
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WEANSWER LIMITED?

    • Activities of call centres (82200) / Administrative and support service activities

    Where is WEANSWER LIMITED located?

    Registered Office Address
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEANSWER LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2023
    Next Accounts Due OnJan 31, 2024
    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What is the status of the latest confirmation statement for WEANSWER LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 04, 2024
    Next Confirmation Statement DueJul 18, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2023
    OverdueYes

    What are the latest filings for WEANSWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 12, 2024

    		18 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from 6 Greenways Business Park Bellinger Close Chippenham SN15 1BN United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on Dec 21, 2023

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 13, 2023

    		LRESEX

    Confirmation statement made on Jul 04, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Jul 04, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Jul 05, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mr John Steven Wilson on Jul 01, 2021

    		2 pagesCH01

    Registered office address changed from 6 Greenways Business Park Bellinger Close Chippenham SN15 1BN England to 6 Greenways Business Park Bellinger Close Chippenham SN15 1BN on Jul 01, 2021

    		1 pagesAD01

    Director's details changed for Mr Nicholas Andrew William Bacon on Jul 01, 2021

    		2 pagesCH01

    Accounts for a small company made up to Apr 30, 2020

    		9 pagesAA

    Termination of appointment of Catherine Anne Hewitt as a director on Oct 14, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 17, 2020 with updates

    		5 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 19, 2019 with updates

    		5 pagesCS01

    Notification of Weanswer Group Limited as a person with significant control on May 31, 2019

    		4 pagesPSC02

    Cessation of Expolink Group Limited as a person with significant control on May 31, 2019

    		3 pagesPSC07

    Registration of charge 108269420004, created on May 31, 2019

    		56 pagesMR01

    Accounts for a dormant company made up to Apr 30, 2018

    		7 pagesAA

    Termination of appointment of a director

    		1 pagesTM01

    Termination of appointment of Dominic Neil Mehta as a director on Jul 31, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of WEANSWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACON, Nicholas Andrew William
    Bellinger Close
    SN15 1BN Chippenham
    6 Greenways Business Park
    United Kingdom
    		Director
    Bellinger Close
    SN15 1BN Chippenham
    6 Greenways Business Park
    United Kingdom
    		United KingdomBritishDirector159081540002
    WILSON, John Steven
    Bellinger Close
    SN15 1BN Chippenham
    6 Greenways Business Park
    United Kingdom
    		Director
    Bellinger Close
    SN15 1BN Chippenham
    6 Greenways Business Park
    United Kingdom
    		United KingdomBritishDirector77766910007
    HEWITT, Catherine Anne
    Bellinger Close
    SN15 1BN Chippenham
    6 Greenways Business Park
    England
    		Director
    Bellinger Close
    SN15 1BN Chippenham
    6 Greenways Business Park
    England
    		United KingdomBritishDirector212830350001
    MEHTA, Dominic Neil
    Bellinger Close
    SN15 1BN Chippenham
    6 Greenways Business Park
    England
    		Director
    Bellinger Close
    SN15 1BN Chippenham
    6 Greenways Business Park
    England
    		WalesBritishDirector233920720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEANSWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bellinger Close
    SN15 1BN Chippenham
    6
    United Kingdom
    		May 31, 2019
    Bellinger Close
    SN15 1BN Chippenham
    6
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11877739
    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.
    Greenways Business Park
    Bellinger Close
    SN15 1BN Chippenham
    6
    England
    		Jun 20, 2017
    Greenways Business Park
    Bellinger Close
    SN15 1BN Chippenham
    6
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10141244
    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 WEANSWER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 31, 2019
    Delivered On Jun 11, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 11, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jul 04, 2018
    Delivered On Jul 20, 2018
    		Outstanding
    Brief description
    Debenture on the whole of the property and assets comprised in the company as defined in the instrument.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rockpool (Security Trustee) Limited
    Transactions
    • Jul 20, 2018Registration of a charge (MR01)
    A registered charge
    Created On Jul 04, 2018
    Delivered On Jul 18, 2018
    		Outstanding
    Brief description
    Debenture on the whole of the property and assets comprised in the company as defined in the instrument.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rockpool ( Security Trustee) Limited
    Transactions
    • Jul 18, 2018Registration of a charge (MR01)
    A registered charge
    Created On May 08, 2018
    Delivered On May 11, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 11, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    Does WEANSWER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 13, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas James Harris
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Devon
    		practitioner
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Devon
    Lucinda Clare Coleman
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    		practitioner
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    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