J H WEATHERBY & SONS (PROPERTIES) LIMITED

Key Data

Status

Dissolved

Company No.

03487310

Incorporation date

29/12/1997

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1997)

26/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/08/2013

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

08/04/2013

Liquidators' statement of receipts and payments to 2013-03-14

View PDF (5 pages)

27/09/2012

Liquidators' statement of receipts and payments to 2012-09-14

View PDF (5 pages)

02/04/2012

Liquidators' statement of receipts and payments to 2012-03-14

View PDF (5 pages)

26/09/2011

Liquidators' statement of receipts and payments to 2011-09-14

View PDF (5 pages)

28/03/2011

Liquidators' statement of receipts and payments to 2011-03-14

View PDF (5 pages)

26/09/2010

Liquidators' statement of receipts and payments to 2010-09-14

View PDF (5 pages)

05/04/2010

Liquidators' statement of receipts and payments to 2010-03-14

View PDF (5 pages)

24/09/2009

Liquidators' statement of receipts and payments to 2009-09-14

View PDF (5 pages)

29/03/2009

Liquidators' statement of receipts and payments to 2009-03-14

View PDF (5 pages)

09/03/2009

Insolvency filing

View PDF (1 pages)

19/02/2009

Insolvency court order

View PDF (10 pages)

03/02/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

16/10/2008

Liquidators' statement of receipts and payments to 2008-09-14

View PDF (5 pages)

08/04/2008

Liquidators' statement of receipts and payments to 2008-09-14

View PDF (5 pages)

17/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/09/2006

Declaration of solvency

View PDF (3 pages)

25/09/2006

Resolutions

View PDF (1 pages)

25/09/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

23/08/2006

Registered office changed on 24/08/06 from: 4 the avenue alsager stoke on trent ST7 2AN

View PDF (1 pages)

19/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

30/01/2006

Return made up to 30/12/05; full list of members

View PDF (7 pages)

25/08/2005

Registered office changed on 26/08/05 from: falcon pottery old town road hanley stoke on trent staffordshire ST1 2LB

View PDF (1 pages)

25/08/2005

Accounting reference date shortened from 31/10/05 to 30/06/05

View PDF (1 pages)

09/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

28/01/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

28/01/2005

Location of debenture register address changed

View PDF (0 pages)

06/09/2004

Accounts made up to 2003-10-31

View PDF (5 pages)

28/01/2004

Return made up to 30/12/03; full list of members

View PDF (7 pages)

31/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

01/05/2003

Accounting reference date extended from 30/06/02 to 31/10/02

View PDF (1 pages)

29/01/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

26/11/2002

Auditor's resignation

View PDF (1 pages)

18/06/2002

Auditor's resignation

View PDF (2 pages)

29/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (4 pages)

16/01/2002

Return made up to 30/12/01; full list of members

View PDF (7 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

25/01/2001

Return made up to 30/12/00; full list of members

View PDF (7 pages)

26/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

06/02/2000

Return made up to 30/12/99; full list of members

View PDF (7 pages)

06/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/05/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

08/02/1999

Return made up to 30/12/98; full list of members

View PDF (6 pages)

15/10/1998

New director appointed

View PDF (2 pages)

15/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/1998

New director appointed

View PDF (2 pages)

15/07/1998

Director resigned

View PDF (1 pages)

15/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

Secretary resigned

View PDF (1 pages)

06/07/1998

Accounting reference date shortened from 31/12/98 to 30/06/98

View PDF (1 pages)

06/07/1998

Registered office changed on 07/07/98 from: the brampton newcastle under lyme staffordshire ST5 0QW

View PDF (1 pages)

25/06/1998

Certificate of change of name

View PDF (2 pages)

29/12/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2005

Last change occurred

29/06/2005

Accounts

Total Exemption Small

Last made up date

29/06/2005

Next account date

29/06/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
K & S SECRETARIES LIMITED	Nominee Secretary	29/12/1997 - 25/06/1998	139
K & S DIRECTORS LIMITED	Nominee Director	29/12/1997 - 25/06/1998	140
Weatherby, Christopher Stuart	Director	25/06/1998 - Present	1
Weatherby, Jonathan Richard	Director	25/06/1998 - Present	-
Weatherby, Jonathan Richard	Secretary	25/06/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About J H WEATHERBY & SONS (PROPERTIES) LIMITED

J H WEATHERBY & SONS (PROPERTIES) LIMITED is an(a) Dissolved company incorporated on 29/12/1997 with the registered office located at C/O Baker Tilly, Brazennose House, Lincoln Square, Manchester M2 5BL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J H WEATHERBY & SONS (PROPERTIES) LIMITED?

J H WEATHERBY & SONS (PROPERTIES) LIMITED is currently Dissolved. It was registered on 29/12/1997 and dissolved on 26/11/2013.

Where is J H WEATHERBY & SONS (PROPERTIES) LIMITED located?

J H WEATHERBY & SONS (PROPERTIES) LIMITED is registered at C/O Baker Tilly, Brazennose House, Lincoln Square, Manchester M2 5BL.

What does J H WEATHERBY & SONS (PROPERTIES) LIMITED do?

J H WEATHERBY & SONS (PROPERTIES) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for J H WEATHERBY & SONS (PROPERTIES) LIMITED?

The latest filing was on 26/11/2013: Final Gazette dissolved following liquidation.