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Company Information for

WEYBOURNE INVESTMENT SERVICES LIMITED

C/O MAZARS LLP, TOWER BRIDGE HOUSE, LONDON, E1W 1DD,
Company Registration Number
10261228
Private Limited Company
Liquidation

Company Overview

About Weybourne Investment Services Ltd
WEYBOURNE INVESTMENT SERVICES LIMITED was founded on 2016-07-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Weybourne Investment Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WEYBOURNE INVESTMENT SERVICES LIMITED
 
Legal Registered Office
C/O MAZARS LLP
TOWER BRIDGE HOUSE
LONDON
E1W 1DD
 
Filing Information
Company Number 10261228
Company ID Number 10261228
Date formed 2016-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 01/08/2017
Type of accounts FULL
Last Datalog update: 2020-07-16 17:36:56
Primary Source:Companies House
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Company Officers of WEYBOURNE INVESTMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JAMES JEFFREY CORFIELD BUCKNALL
 Director 2016-07-04
ALISON JANE SIMPSON
 Director 2018-02-13
CAROLINE JANE TUCKER
 Director 2017-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
ETHAN MATTHEW HALL
 Director 2016-07-04 2018-01-10
MARTYN DOUGLAS SMITH
 Director 2017-01-10 2017-03-28
MARTYN DOUGLAS SMITH
 Director 2016-07-04 2017-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES JEFFREY CORFIELD BUCKNALL WEYBOURNE LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
JAMES JEFFREY CORFIELD BUCKNALL HOLKHAM TECHNOLOGY LIMITED Director 2015-09-04 CURRENT 2015-09-04 Dissolved 2016-03-01
JAMES JEFFREY CORFIELD BUCKNALL HOLKHAM TECHNOLOGY HOLDINGS LIMITED Director 2015-09-04 CURRENT 2015-09-04 Dissolved 2016-03-01
JAMES JEFFREY CORFIELD BUCKNALL WEYBOURNE PROPERTIES LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
JAMES JEFFREY CORFIELD BUCKNALL BACTON INVESTMENTS LIMITED Director 2014-03-06 CURRENT 2007-12-19 Dissolved 2015-06-16
JAMES JEFFREY CORFIELD BUCKNALL HOLKHAM COMPANY LIMITED Director 2014-03-06 CURRENT 2013-03-14 Dissolved 2015-06-16
JAMES JEFFREY CORFIELD BUCKNALL HOLKHAM INVESTMENTS LIMITED Director 2014-03-06 CURRENT 2013-03-14 Dissolved 2015-06-16
ALISON JANE SIMPSON UBIQUITY ASSOCIATES LIMITED Director 2012-02-01 CURRENT 2010-09-03 Dissolved 2017-04-11
CAROLINE JANE TUCKER WEYBOURNE NOMINEES LIMITED Director 2017-10-19 CURRENT 2017-08-02 Active - Proposal to Strike off
CAROLINE JANE TUCKER WEYBOURNE INVESTMENTS HOLDINGS Director 2017-10-19 CURRENT 2012-11-19 Liquidation
CAROLINE JANE TUCKER WEYBOURNE MANAGEMENT LIMITED Director 2017-10-19 CURRENT 2013-03-14 Active
CAROLINE JANE TUCKER WEYBOURNE GROUP LIMITED Director 2017-10-19 CURRENT 2013-03-14 Liquidation
CAROLINE JANE TUCKER WEYBOURNE LIMITED Director 2017-10-19 CURRENT 2016-07-04 Active
CAROLINE JANE TUCKER WEYBOURNE FINANCE LIMITED Director 2017-10-04 CURRENT 2013-03-14 Active - Proposal to Strike off
CAROLINE JANE TUCKER WEYBOURNE PROPERTIES LIMITED Director 2017-10-02 CURRENT 2015-09-04 Active
CAROLINE JANE TUCKER DODINGTON COMMERCIAL PROPERTIES LIMITED Director 2017-09-21 CURRENT 2012-06-12 Active
CAROLINE JANE TUCKER DYSON FARMING LIMITED Director 2017-09-08 CURRENT 2009-07-22 Active
CAROLINE JANE TUCKER WEYBOURNE INVESTMENTS Director 2017-09-06 CURRENT 2012-11-19 Liquidation

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
2021-03-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-06-09600Appointment of a voluntary liquidator
2020-06-09LIQ01Voluntary liquidation declaration of solvency
2020-06-09LRESSPResolutions passed:
  • Special resolution to wind up on 2020-05-28
2020-06-09AD02Register inspection address changed to Tetbury Hill Malmesbury Wiltshire SN16 0RP
2020-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/20 FROM C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB England
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR BEN WISEMAN
2020-03-23AP01DIRECTOR APPOINTED SUSAN MARIA O’NEILL
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE TUCKER
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-03-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JANE SIMPSON
2018-11-09AP01DIRECTOR APPOINTED MR BEN WISEMAN
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-04-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-14AP01DIRECTOR APPOINTED MISS ALISON JANE SIMPSON
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ETHAN MATTHEW HALL
2017-10-04AP01DIRECTOR APPOINTED MISS CAROLINE JANE TUCKER
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN DOUGLAS SMITH
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-17SH0103/01/17 STATEMENT OF CAPITAL GBP 200
2017-01-13AP01DIRECTOR APPOINTED MR MARTYN DOUGLAS SMITH
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN DOUGLAS SMITH
2016-11-24SH0101/11/16 STATEMENT OF CAPITAL GBP 100
2016-08-24AA01Current accounting period extended from 31/07/17 TO 31/12/17
2016-07-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to WEYBOURNE INVESTMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-06-03
Fines / Sanctions
No fines or sanctions have been issued against WEYBOURNE INVESTMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEYBOURNE INVESTMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Intangible Assets
Patents
We have not found any records of WEYBOURNE INVESTMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEYBOURNE INVESTMENT SERVICES LIMITED
Trademarks
We have not found any records of WEYBOURNE INVESTMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEYBOURNE INVESTMENT SERVICES 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 (64301 - Activities of investment trusts) as WEYBOURNE INVESTMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEYBOURNE INVESTMENT SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEYBOURNE INVESTMENT SERVICES 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 WEYBOURNE INVESTMENT SERVICES 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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    Other companies at postcode E1W 1DD