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Home > England & Wales Companies > WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED
Company Information for

WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
06445796
Private Limited Company
Liquidation

Company Overview

About Weatherly International Trustee Company Ltd
WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED was founded on 2007-12-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Weatherly International Trustee Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in W1J
 
Previous Names
MOFO SIXTEEN LIMITED06/03/2008
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED
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Company Officers of WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN BRYANT
Director 2017-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN STEWART ELLIS
Director 2017-05-11 2018-06-01
KEVIN STEWART ELLIS
Company Secretary 2013-12-10 2017-05-11
RODERICK JOHN WEBSTER
Director 2008-01-22 2017-05-11
MAXWELL GLYN HERBERT
Company Secretary 2008-01-22 2014-01-01
PAUL GERARD CRAVEN
Director 2008-01-22 2009-02-09
MOFO SECRETARIES LIMITED
Company Secretary 2007-12-05 2008-01-22
MOFO NOMINEES LIMITED
Director 2007-12-05 2008-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BRYANT CARN HOLDING LTD Director 2018-02-22 CURRENT 2018-02-22 Active
JOHN BRYANT CA FUNDING SPV LIMITED Director 2016-12-14 CURRENT 2016-11-18 Active
JOHN BRYANT BALKAN ZINC PLC Director 2016-09-23 CURRENT 2016-09-23 Dissolved 2017-11-14
JOHN BRYANT RALIOR LIMITED Director 2015-05-07 CURRENT 2015-04-23 Active - Proposal to Strike off
JOHN BRYANT VICTORIA OIL & GAS PLC Director 2014-12-01 CURRENT 2004-05-27 In Administration
JOHN BRYANT ELYSIAN PROPERTIES LIMITED Director 2014-03-07 CURRENT 2007-04-27 Active
JOHN BRYANT BLENHEIM WIND (UK) LIMITED Director 2010-12-14 CURRENT 2010-06-24 Dissolved 2016-11-01
JOHN BRYANT BLENHEIM ENERGY LIMITED Director 2008-06-20 CURRENT 2007-08-21 Dissolved 2014-08-26
JOHN BRYANT BLENHEIM WIND AND BIOMASS LIMITED Director 2007-11-07 CURRENT 2007-08-21 Dissolved 2014-08-26
JOHN BRYANT WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY Director 2005-12-16 CURRENT 2000-03-17 In Administration/Administrative Receiver
JOHN BRYANT AXEMAN OVERSEAS LIMITED Director 2005-06-23 CURRENT 2005-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-03-10LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-07
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM Orion House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH England
2019-01-22LIQ01Voluntary liquidation declaration of solvency
2019-01-22600Appointment of a voluntary liquidator
2019-01-22LRESSPResolutions passed:
  • Special resolution to wind up on 2019-01-08
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN STEWART ELLIS
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-07-26PSC03Notification of Weatherly International Plc as a person with significant control on 2016-04-06
2017-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK JOHN WEBSTER
2017-05-24TM02Termination of appointment of Kevin Stewart Ellis on 2017-05-11
2017-05-24AP01DIRECTOR APPOINTED MR KEVIN STEWART ELLIS
2017-05-24AP01DIRECTOR APPOINTED MR JOHN BRYANT
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP .01
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-07-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/16 FROM 107-111 Fleet Street London EC4A 2AB
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP .01
2015-12-23AR0105/12/15 ANNUAL RETURN FULL LIST
2015-12-23CH03SECRETARY'S DETAILS CHNAGED FOR KEVIN STEWART ELLIS on 2015-03-30
2015-12-22CH01Director's details changed for Roderick John Webster on 2015-07-01
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-02CH01Director's details changed for Roderick John Webster on 2015-07-01
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/15 FROM 180 Piccadilly London W1J 9HF
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP .01
2014-12-09AR0105/12/14 ANNUAL RETURN FULL LIST
2014-07-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY MAXWELL HERBERT
2013-12-19AP03Appointment of Kevin Stewart Ellis as company secretary
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP .01
2013-12-11AR0105/12/13 ANNUAL RETURN FULL LIST
2013-10-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-05CH01Director's details changed for Roderick John Webster on 2012-12-14
2013-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2013 FROM C/O C/O, MOFO NOTICES LTD MOFO NOTICES LTD ONE ROPEMAKER STREET LONDON EC2Y 9AW
2012-12-18AR0105/12/12 NO CHANGES
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-22AR0105/12/11 NO CHANGES
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN WEBSTER / 30/11/2011
2011-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-22AR0105/12/10 FULL LIST
2010-10-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-12-23AD02SAIL ADDRESS CHANGED FROM: 180 PICCADILLY LONDON W1J 0HF
2009-12-17AR0105/12/09 FULL LIST
2009-08-13287REGISTERED OFFICE CHANGED ON 13/08/2009 FROM, MARBLE ARCH TOWER 55 BRYANSTON STREET, LONDON, W1H 7AJ
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR PAUL CRAVEN
2008-12-30363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-03-12288aDIRECTOR APPOINTED PAUL GERRARD CRAVEN
2008-03-12288aDIRECTOR APPOINTED RODERICK JOHN WEBSTER
2008-03-12288aSECRETARY APPOINTED MAXWELL GLYN HERBERT
2008-03-12287REGISTERED OFFICE CHANGED ON 12/03/2008 FROM, C/O MOFO NOTICES LIMITED, CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
2008-03-12MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-03-12MEM/ARTSARTICLES OF ASSOCIATION
2008-03-01CERTNMCOMPANY NAME CHANGED MOFO SIXTEEN LIMITED CERTIFICATE ISSUED ON 06/03/08
2008-02-14288bDIRECTOR RESIGNED
2008-02-14288bSECRETARY RESIGNED
2007-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-01-11
Resolution2019-01-11
Appointmen2019-01-11
Fines / Sanctions
No fines or sanctions have been issued against WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Intangible Assets
Patents
We have not found any records of WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyWEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITEDEvent Date2019-01-11
 
Initiating party Event TypeResolution
Defending partyWEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITEDEvent Date2019-01-11
 
Initiating party Event TypeAppointmen
Defending partyWEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITEDEvent Date2019-01-11
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…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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