Dissolved 2017-10-20
Company Information for 713 WEBER LIQUIDATION LTD
LONDON, EC1A,
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Company Registration Number
03395367
Private Limited Company
Dissolved Dissolved 2017-10-20 |
Company Name | ||
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713 WEBER LIQUIDATION LTD | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
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Company Number | 03395367 | |
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Date formed | 1997-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-10-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 13:01:21 |
Companies House |
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Officer | Role | Date Appointed |
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SCOTT BREWER |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD JOHN PURCELL |
Company Secretary | ||
MARK HILLESTAD |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM UNIT 2 STATION ROAD FURNESS VALE HIGH PEAK SK23 7QA | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/06/16 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED H & S TOOL LTD. CERTIFICATE ISSUED ON 07/10/15 | |
RES15 | CHANGE OF NAME 28/09/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/07/15 FULL LIST | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/07/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD PURCELL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED SCOTT BREWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HILLESTAD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN POWELL / 14/03/2012 | |
AR01 | 01/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HILLESTAD / 01/07/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RICHARD PURCELL / 01/07/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/07/98 | |
363s | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS | |
88(2)R | AD 18/09/97--------- £ SI 9998@1 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-09-14 |
Notices to Creditors | 2016-09-14 |
Resolutions for Winding-up | 2016-09-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.83 | 95 |
MortgagesNumMortOutstanding | 0.42 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.41 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
Creditors Due Within One Year | 2012-01-01 | £ 688,008 |
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Provisions For Liabilities Charges | 2012-01-01 | £ 26,000 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 713 WEBER LIQUIDATION LTD
Called Up Share Capital | 2012-01-01 | £ 10,000 |
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Cash Bank In Hand | 2012-01-01 | £ 185,625 |
Current Assets | 2012-01-01 | £ 736,992 |
Debtors | 2012-01-01 | £ 551,367 |
Fixed Assets | 2012-01-01 | £ 639,910 |
Shareholder Funds | 2012-01-01 | £ 662,894 |
Tangible Fixed Assets | 2012-01-01 | £ 639,910 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as 713 WEBER LIQUIDATION LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | 713 WEBER LIQUIDATION LTD | Event Date | 2016-09-08 |
Jeremy Willmont , (IP No. 9044) and Stacey Brown , (IP No. 17950) both of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB . : For further details contact: Vicky Stroud, Email: Vicky.Stroud@moorestephens.com or Tel: 020 7334 9191. Reference: L86960 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | 713 WEBER LIQUIDATION LTD | Event Date | 2016-09-08 |
I, Jeremy Willmont of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB give notice that on 8 September 2016 I was appointed joint liquidator of 71 Weber Liquidation Ltd by resolution of the members. Please note that this is a solvent liquidation. Notice is further given pursuant to Rule 4.182A of the Insolvency Rules 1986 that I intend to make a distribution to creditors. Creditors of the Company are required, on or before 20 October 2016 to send their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned, Jeremy Willmont of 150 Aldersgate Street, London, EC1A 4AB the joint liquidator of the said Company, and, if so required by notice in writing from the said joint liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. The distribution will be made without regard to the claim of any person in respect of a debt not already proved by 20 October 2016. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the Company they should send in full details forthwith. Office Holder details: Jeremy Willmont , (IP No. 9044) and Stacey Brown , (IP No. 17950) both of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB . For further details contact: Vicky Stroud, Email: Vicky.Stroud@moorestephens.com or Tel: 020 7334 9191. Reference: L86960 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | 713 WEBER LIQUIDATION LTD | Event Date | 2016-09-08 |
Notice is hereby given that a general meeting of the Company held at 114 Main Street, Wadsworth, Ohio 44281, on 08 September 2016 , at 4.20 pm, (UK time) / 11.20 am (US time) the following special and ordinary resolutions were passed: That the Company be wound up voluntarily. That in accordance with the provisions of the Companys articles of association, the Joint Liquidators be authorised to distribute to the members of the Company in specie all or any part of the Companys assets and that Jeremy Willmont , (IP No. 9044) and Stacey Brown , (IP No. 17950) both of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB be appointed joint liquidators for the purpose of the voluntary winding-up of the Company. The joint liquidators are to act either alone or jointly. For further details contact: Vicky Stroud, Email: Vicky.Stroud@moorestephens.com or Tel: 020 7334 9191. Reference: L86960 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |