Company Information for WETHERBY BUILDING SOLUTIONS LIMITED
Yorkshire House, 7 South Lane, Holmfirth, WEST YORKSHIRE, HD9 1HN,
|
Company Registration Number
08016269
Private Limited Company
Liquidation |
Company Name | |
---|---|
WETHERBY BUILDING SOLUTIONS LIMITED | |
Legal Registered Office | |
Yorkshire House 7 South Lane Holmfirth WEST YORKSHIRE HD9 1HN Other companies in WA3 | |
Company Number | 08016269 | |
---|---|---|
Company ID Number | 08016269 | |
Date formed | 2012-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-10-31 | |
Account next due | 2022-07-31 | |
Latest return | 2023-04-02 | |
Return next due | 2024-04-16 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-04-03 13:41:07 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ROBERT HAROLD DEANE |
||
PAUL KIRBY |
||
STEVEN JOHN SMITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WETHERBY BUILDING SYSTEMS LIMITED | Director | 2002-02-08 | CURRENT | 1998-08-20 | Active | |
WETHERBY BUILDING SYSTEMS LIMITED | Director | 2002-02-08 | CURRENT | 1998-08-20 | Active | |
WETHERBY BUILDING SYSTEMS LIMITED | Director | 1998-08-20 | CURRENT | 1998-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/21 FROM 1 Kid Glove Road Golborne Enterprise Park Golborne Greater Manchester WA3 3GS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Steven John Smith as a person with significant control on 2021-01-08 | |
CH01 | Director's details changed for Mr Steven John Smith on 2021-01-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN SMITH | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PAUL KIRBY / 27/06/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ROBERT HAROLD DEANE / 27/06/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PAUL KIRBY / 26/06/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ROBERT HAROLD DEANE / 26/06/2017 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert Harold Deane on 2016-07-08 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Harold Deane on 2014-11-26 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Steven John Smith on 2014-04-14 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT HAROLD DEANE | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-04-02 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/13 FROM the Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/10/2012 | |
SH01 | 02/04/12 STATEMENT OF CAPITAL GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-11-09 |
Notices to | 2021-11-09 |
Resolution | 2021-11-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
|
|
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 WETHERBY BUILDING SOLUTIONS LIMITED
Cash Bank In Hand | 2012-04-02 | £ 100 |
---|---|---|
Shareholder Funds | 2012-04-02 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as WETHERBY BUILDING SOLUTIONS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | WETHERBY BUILDING SOLUTIONS LIMITED | Event Date | 2021-11-09 |
Name of Company: WETHERBY BUILDING SOLUTIONS LIMITED Company Number: 08016269 Nature of Business: Other construction installation Registered office: 1 Kid Glove Road, Golborne Enterprise Park, Golborn… | |||
Initiating party | Event Type | Notices to | |
Defending party | WETHERBY BUILDING SOLUTIONS LIMITED | Event Date | 2021-11-09 |
Initiating party | Event Type | Resolution | |
Defending party | WETHERBY BUILDING SOLUTIONS LIMITED | Event Date | 2021-11-09 |
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. |