Liquidation
Company Information for WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED
6 SNOW HILL, LONDON, EC1A 2AY,
|
Company Registration Number
06445796
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED | ||
Legal Registered Office | ||
6 SNOW HILL LONDON EC1A 2AY Other companies in W1J | ||
Previous Names | ||
|
Company Number | 06445796 | |
---|---|---|
Company ID Number | 06445796 | |
Date formed | 2007-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-02-05 06:25:22 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN BRYANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN STEWART ELLIS |
Director | ||
KEVIN STEWART ELLIS |
Company Secretary | ||
RODERICK JOHN WEBSTER |
Director | ||
MAXWELL GLYN HERBERT |
Company Secretary | ||
PAUL GERARD CRAVEN |
Director | ||
MOFO SECRETARIES LIMITED |
Company Secretary | ||
MOFO NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARN HOLDING LTD | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
CA FUNDING SPV LIMITED | Director | 2016-12-14 | CURRENT | 2016-11-18 | Active | |
BALKAN ZINC PLC | Director | 2016-09-23 | CURRENT | 2016-09-23 | Dissolved 2017-11-14 | |
RALIOR LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
VICTORIA OIL & GAS PLC | Director | 2014-12-01 | CURRENT | 2004-05-27 | In Administration | |
ELYSIAN PROPERTIES LIMITED | Director | 2014-03-07 | CURRENT | 2007-04-27 | Active | |
BLENHEIM WIND (UK) LIMITED | Director | 2010-12-14 | CURRENT | 2010-06-24 | Dissolved 2016-11-01 | |
BLENHEIM ENERGY LIMITED | Director | 2008-06-20 | CURRENT | 2007-08-21 | Dissolved 2014-08-26 | |
BLENHEIM WIND AND BIOMASS LIMITED | Director | 2007-11-07 | CURRENT | 2007-08-21 | Dissolved 2014-08-26 | |
WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY | Director | 2005-12-16 | CURRENT | 2000-03-17 | In Administration/Administrative Receiver | |
AXEMAN OVERSEAS LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/19 FROM Orion House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STEWART ELLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
PSC03 | Notification of Weatherly International Plc as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK JOHN WEBSTER | |
TM02 | Termination of appointment of Kevin Stewart Ellis on 2017-05-11 | |
AP01 | DIRECTOR APPOINTED MR KEVIN STEWART ELLIS | |
AP01 | DIRECTOR APPOINTED MR JOHN BRYANT | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/16 FROM 107-111 Fleet Street London EC4A 2AB | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KEVIN STEWART ELLIS on 2015-03-30 | |
CH01 | Director's details changed for Roderick John Webster on 2015-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Roderick John Webster on 2015-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/15 FROM 180 Piccadilly London W1J 9HF | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MAXWELL HERBERT | |
AP03 | Appointment of Kevin Stewart Ellis as company secretary | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Roderick John Webster on 2012-12-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2013 FROM C/O C/O, MOFO NOTICES LTD MOFO NOTICES LTD ONE ROPEMAKER STREET LONDON EC2Y 9AW | |
AR01 | 05/12/12 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/12/11 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN WEBSTER / 30/11/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 05/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AD02 | SAIL ADDRESS CHANGED FROM: 180 PICCADILLY LONDON W1J 0HF | |
AR01 | 05/12/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM, MARBLE ARCH TOWER 55 BRYANSTON STREET, LONDON, W1H 7AJ | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL CRAVEN | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL GERRARD CRAVEN | |
288a | DIRECTOR APPOINTED RODERICK JOHN WEBSTER | |
288a | SECRETARY APPOINTED MAXWELL GLYN HERBERT | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM, C/O MOFO NOTICES LIMITED, CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MOFO SIXTEEN LIMITED CERTIFICATE ISSUED ON 06/03/08 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2019-01-11 |
Resolution | 2019-01-11 |
Appointmen | 2019-01-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED | Event Date | 2019-01-11 |
Initiating party | Event Type | Resolution | |
Defending party | WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED | Event Date | 2019-01-11 |
Initiating party | Event Type | Appointmen | |
Defending party | WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED | Event Date | 2019-01-11 |
Name of Company: WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED Company Number: 06445796 Nature of Business: Other business support service activities not elsewhere classified Previous Name of Compan… | |||
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. |