WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY

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WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY

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Key Data

Status

Dissolved

Company No.

03954224

Incorporation date

16/03/2000

Size

Group

Contacts

Registered address

Registered address

Fti Consulting Llp, 200 Aldersgate Street, London EC1A 4HDCopy
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Latest events (Record since 17/03/2000)
dot icon24/08/2021
Final Gazette dissolved following liquidation
dot icon24/05/2021
Notice of move from Administration to Dissolution
dot icon29/12/2020
Administrator's progress report
dot icon02/07/2020
Administrator's progress report
dot icon26/06/2020
Notice of extension of period of Administration
dot icon23/12/2019
Administrator's progress report
dot icon10/07/2019
Administrator's progress report
dot icon31/05/2019
Notice of extension of period of Administration
dot icon09/01/2019
Administrator's progress report
dot icon24/08/2018
Notice of deemed approval of proposals
dot icon22/08/2018
Statement of administrator's proposal
dot icon18/08/2018
Statement of affairs with form AM02SOA
dot icon13/08/2018
Statement of affairs with form AM02SOA/AM02SOC
dot icon03/08/2018
Statement of administrator's proposal
dot icon29/07/2018
Appointment of an administrator
dot icon21/06/2018
Registered office address changed from Orion House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH England to Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on 2018-06-21
dot icon15/06/2018
Termination of appointment of Kevin Stewart Ellis as a secretary on 2018-06-15
dot icon26/03/2018
Confirmation statement made on 2018-03-17 with no updates
dot icon26/03/2018
Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to 34 Beckenham Road Link Asset Services Beckenham Kent BR3 4TU
dot icon09/02/2018
Termination of appointment of Edwin Webster Bennett as a director on 2018-02-06
dot icon17/01/2018
Resolutions
dot icon21/12/2017
Group of companies' accounts made up to 2017-06-30
dot icon21/09/2017
Notification of Orion Mine Finance as a person with significant control on 2016-04-06
dot icon03/07/2017
Termination of appointment of Roderick John Webster as a director on 2017-06-30
dot icon03/07/2017
Termination of appointment of Krysztof Szymczak as a director on 2016-12-07
dot icon21/03/2017
Confirmation statement made on 2017-03-17 with updates
dot icon20/12/2016
Resolutions
dot icon14/11/2016
Group of companies' accounts made up to 2016-06-30
dot icon29/08/2016
Termination of appointment of Wolf Gerhard Martinick as a director on 2016-07-21
dot icon29/08/2016
Termination of appointment of Charilaos Stavrakis as a director on 2016-07-21
dot icon27/04/2016
Registered office address changed from 107-111 Fleet Street London EC4A 2AB England to Orion House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH on 2016-04-27
dot icon23/03/2016
Annual return made up to 2016-03-17 no member list
dot icon23/03/2016
Register(s) moved to registered office address 107-111 Fleet Street London EC4A 2AB
dot icon23/03/2016
Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0LA to Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA
dot icon23/03/2016
Appointment of Mr Edwin Webster Bennett as a director on 2016-01-29
dot icon22/03/2016
Termination of appointment of Raymond Wayne Jenner as a director on 2016-01-29
dot icon22/03/2016
Statement of capital following an allotment of shares on 2015-06-10
dot icon22/03/2016
Statement of capital following an allotment of shares on 2015-05-11
dot icon22/03/2016
Statement of capital following an allotment of shares on 2014-12-08
dot icon22/03/2016
Statement of capital following an allotment of shares on 2014-06-18
dot icon09/01/2016
Group of companies' accounts made up to 2015-06-30
dot icon03/07/2015
Appointment of Mr Krysztof Szymczak as a director on 2015-07-01
dot icon02/07/2015
Director's details changed for Roderick John Webster on 2015-07-01
dot icon02/07/2015
Appointment of Mr Raymond Wayne Jenner as a director on 2015-07-01
dot icon02/07/2015
Appointment of Mr Craig Raymond Thomas as a director on 2015-07-01
dot icon19/06/2015
Resolutions
dot icon09/05/2015
Registration of charge 039542240014, created on 2015-05-07
dot icon30/03/2015
Registered office address changed from 180 Piccadilly London W1J 9HF to 107-111 Fleet Street London EC4A 2AB on 2015-03-30
dot icon24/03/2015
Annual return made up to 2015-03-17 no member list
dot icon21/11/2014
Group of companies' accounts made up to 2014-06-30
dot icon14/11/2014
Resolutions
dot icon27/03/2014
Annual return made up to 2014-03-17 no member list
dot icon27/03/2014
Director's details changed for Alan Jarvis Stephens on 2009-10-01
dot icon27/03/2014
Termination of appointment of Maxwell Herbert as a secretary
dot icon27/03/2014
Director's details changed for Wolf Gerhard Martinick on 2009-10-01
dot icon19/12/2013
Appointment of Kevin Stewart Ellis as a secretary
dot icon16/12/2013
Resolutions
dot icon11/12/2013
Statement of capital following an allotment of shares on 2013-12-04
dot icon21/11/2013
Group of companies' accounts made up to 2013-06-30
dot icon31/10/2013
Registration of charge 039542240013
dot icon24/10/2013
Registration of charge 039542240012
dot icon22/08/2013
Satisfaction of charge 11 in full
dot icon08/05/2013
Annual return made up to 2013-03-17 no member list
dot icon25/02/2013
Resolutions
dot icon18/02/2013
Appointment of Charilaos Stavrakis as a director
dot icon05/01/2013
Director's details changed for Roderick John Webster on 2012-12-14
dot icon09/10/2012
Group of companies' accounts made up to 2012-06-30
dot icon03/05/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-03-17
dot icon18/04/2012
Annual return made up to 2012-03-17
dot icon11/04/2012
Director's details changed for Roderick John Webster on 2012-02-01
dot icon22/12/2011
Statement of capital following an allotment of shares on 2011-02-21
dot icon22/12/2011
Statement of capital following an allotment of shares on 2011-02-21
dot icon20/12/2011
Resolutions
dot icon12/12/2011
Group of companies' accounts made up to 2011-06-30
dot icon25/03/2011
Annual return made up to 2011-03-17 with bulk list of shareholders
dot icon25/03/2011
Director's details changed for Roderick John Webster on 2011-03-14
dot icon23/02/2011
Particulars of a mortgage or charge / charge no: 11
dot icon20/12/2010
Resolutions
dot icon10/12/2010
Statement of capital following an allotment of shares on 2010-10-25
dot icon07/10/2010
Group of companies' accounts made up to 2010-06-30
dot icon29/07/2010
Statement of capital following an allotment of shares on 2010-07-15
dot icon29/07/2010
Register(s) moved to registered inspection location
dot icon29/07/2010
Register inspection address has been changed
dot icon11/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon11/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon11/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon11/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon11/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon11/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon11/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon29/04/2010
Annual return made up to 2010-03-17 with bulk list of shareholders
dot icon19/04/2010
Miscellaneous
dot icon19/04/2010
Statement of capital on 2010-04-19
dot icon19/04/2010
Court order
dot icon13/04/2010
Resolutions
dot icon12/04/2010
Statement of capital following an allotment of shares on 2010-03-22
dot icon12/04/2010
Cancellation of shares. Statement of capital on 2010-04-12
dot icon12/04/2010
Purchase of own shares.
dot icon25/03/2010
Resolutions
dot icon04/01/2010
Resolutions
dot icon02/12/2009
Registered office address changed from 211 Piccadilly London W1J 9HF on 2009-12-02
dot icon01/12/2009
Group of companies' accounts made up to 2009-06-30
dot icon30/11/2009
Resolutions
dot icon13/10/2009
Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AJ on 2009-10-13
dot icon12/08/2009
Ad 05/08/09\gbp si [email protected]=202340\gbp ic 2027127.14/2229467.14\
dot icon05/04/2009
Resolutions
dot icon01/04/2009
Return made up to 17/03/09; bulk list available separately
dot icon05/03/2009
Group of companies' accounts made up to 2008-06-30
dot icon17/02/2009
Appointment terminated director paul craven
dot icon01/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon26/11/2008
Duplicate mortgage certificatecharge no:9
dot icon26/11/2008
Duplicate mortgage certificatecharge no:8
dot icon26/08/2008
Ad 13/08/08\gbp si [email protected]=4918.05\gbp ic 2055885/2060803.05\
dot icon21/07/2008
Appointment terminated director peter redmond
dot icon21/07/2008
Director appointed alan jarvis stephens
dot icon04/06/2008
Particulars of a mortgage or charge / charge no: 10
dot icon30/05/2008
Ad 09/05/08\gbp si [email protected]=32500\gbp ic 2023385/2055885\
dot icon30/05/2008
Particulars of a mortgage or charge / charge no: 4
dot icon30/05/2008
Particulars of a mortgage or charge / charge no: 5
dot icon30/05/2008
Particulars of a mortgage or charge / charge no: 6
dot icon30/05/2008
Particulars of a mortgage or charge / charge no: 7
dot icon30/05/2008
Particulars of a mortgage or charge / charge no: 8
dot icon30/05/2008
Particulars of a mortgage or charge / charge no: 9
dot icon29/05/2008
Particulars of a mortgage or charge / charge no: 3
dot icon29/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon22/04/2008
Return made up to 17/03/08; bulk list available separately
dot icon06/02/2008
Resolutions
dot icon06/02/2008
Resolutions
dot icon06/02/2008
Resolutions
dot icon06/02/2008
Resolutions
dot icon17/01/2008
Secretary resigned
dot icon17/01/2008
New secretary appointed
dot icon16/01/2008
Group of companies' accounts made up to 2007-06-30
dot icon17/10/2007
Ad 01/10/07--------- £ si [email protected]=15249 £ ic 2023232/2038481
dot icon24/09/2007
Ad 25/08/06--------- £ si [email protected]
dot icon24/09/2007
Ad 27/06/07--------- £ si [email protected]=84413 £ ic 1938819/2023232
dot icon04/09/2007
Registered office changed on 04/09/07 from: 7TH floor aldermary house 10-15 queen street london EC4N 1TX
dot icon23/08/2007
Ad 13/08/07--------- £ si [email protected]=240000 £ ic 1698819/1938819
dot icon23/08/2007
Nc inc already adjusted 13/08/07
dot icon23/08/2007
Resolutions
dot icon23/08/2007
Resolutions
dot icon23/08/2007
Resolutions
dot icon23/07/2007
New director appointed
dot icon13/07/2007
New director appointed
dot icon13/07/2007
Director's particulars changed
dot icon26/06/2007
Particulars of mortgage/charge
dot icon05/06/2007
Particulars of mortgage/charge
dot icon19/04/2007
Return made up to 17/03/07; bulk list available separately
dot icon19/12/2006
Group of companies' accounts made up to 2006-06-30
dot icon29/11/2006
Ad 21/11/06--------- £ si [email protected]=1722 £ ic 1744596/1746318
dot icon10/10/2006
Statement of affairs
dot icon10/10/2006
Ad 19/07/06--------- £ si [email protected]=235251 £ ic 1509345/1744596
dot icon04/10/2006
£ ic 1747687/1509345 04/09/06 £ sr [email protected]= 238342
dot icon21/09/2006
Ad 19/07/06--------- £ si [email protected]=177373 £ ic 1570314/1747687
dot icon18/09/2006
Ad 28/07/06--------- £ si [email protected]=115450 £ ic 1454864/1570314
dot icon14/09/2006
Accounting reference date shortened from 31/12/06 to 30/06/06
dot icon11/09/2006
Ad 19/07/06--------- £ si [email protected]=11999 £ ic 1442865/1454864
dot icon01/08/2006
Resolutions
dot icon01/08/2006
Resolutions
dot icon01/08/2006
Resolutions
dot icon01/08/2006
Resolutions
dot icon01/08/2006
Resolutions
dot icon01/08/2006
Resolutions
dot icon14/07/2006
S-div 12/06/06
dot icon03/07/2006
Resolutions
dot icon03/07/2006
Resolutions
dot icon28/06/2006
Conso 12/06/06
dot icon28/06/2006
Resolutions
dot icon20/06/2006
Group of companies' accounts made up to 2005-12-31
dot icon26/05/2006
Ad 25/04/06--------- £ si [email protected]=486075 £ ic 956790/1442865
dot icon10/04/2006
Return made up to 17/03/06; bulk list available separately
dot icon13/03/2006
Memorandum and Articles of Association
dot icon13/03/2006
Nc inc already adjusted 28/07/04
dot icon20/02/2006
Ad 02/09/05--------- £ si [email protected]=117500 £ ic 850538/968038
dot icon04/01/2006
Ad 14/12/05--------- £ si [email protected]=203125 £ ic 647413/850538
dot icon04/01/2006
Resolutions
dot icon04/01/2006
Resolutions
dot icon04/01/2006
Resolutions
dot icon04/01/2006
New director appointed
dot icon04/01/2006
Director resigned
dot icon04/01/2006
Ad 14/12/05--------- £ si [email protected]=146562 £ ic 500851/647413
dot icon04/01/2006
Auditor's resignation
dot icon13/12/2005
Ad 02/12/05--------- £ si [email protected]=12500 £ ic 488351/500851
dot icon14/11/2005
Secretary resigned
dot icon14/11/2005
New secretary appointed
dot icon19/10/2005
New director appointed
dot icon06/10/2005
New director appointed
dot icon08/09/2005
Statement of affairs
dot icon08/09/2005
Ad 15/07/05--------- £ si [email protected]=85348 £ ic 403003/488351
dot icon02/09/2005
Registered office changed on 02/09/05 from: citypoint one ropemaker street london EC2Y 9AW
dot icon30/08/2005
Ad 15/07/05--------- £ si [email protected]=35833 £ ic 367170/403003
dot icon30/08/2005
Ad 15/07/05--------- £ si [email protected]=84754 £ ic 282416/367170
dot icon08/08/2005
Resolutions
dot icon08/08/2005
Resolutions
dot icon08/08/2005
Resolutions
dot icon23/07/2005
Full accounts made up to 2004-12-31
dot icon01/07/2005
Registered office changed on 01/07/05 from: citypoint one ropemaker street london EC2Y 9SS
dot icon21/04/2005
Return made up to 17/03/05; bulk list available separately
dot icon16/08/2004
Nc inc already adjusted 28/07/04
dot icon16/08/2004
Resolutions
dot icon16/08/2004
Resolutions
dot icon16/08/2004
Resolutions
dot icon22/07/2004
Full accounts made up to 2003-12-31
dot icon28/06/2004
Notice of completion of voluntary arrangement
dot icon28/06/2004
Voluntary arrangement supervisor's abstract of receipts and payments to 2004-06-18
dot icon18/06/2004
Return made up to 17/03/04; bulk list available separately
dot icon26/02/2004
Interim accounts made up to 2003-06-30
dot icon26/02/2004
Full accounts made up to 2002-12-31
dot icon18/02/2004
New secretary appointed
dot icon06/02/2004
Secretary resigned
dot icon04/02/2004
Notice to Registrar of companies voluntary arrangement taking effect
dot icon30/01/2004
Registered office changed on 30/01/04 from: 22 melton street london NW1 2BW
dot icon30/01/2004
Director resigned
dot icon30/01/2004
Director resigned
dot icon30/01/2004
Director resigned
dot icon30/01/2004
New director appointed
dot icon30/01/2004
New director appointed
dot icon30/01/2004
Conso s-div 23/01/04
dot icon30/01/2004
Memorandum and Articles of Association
dot icon30/01/2004
Resolutions
dot icon30/01/2004
Resolutions
dot icon30/01/2004
Resolutions
dot icon30/01/2004
Resolutions
dot icon30/01/2004
Resolutions
dot icon11/12/2003
Auditor's resignation
dot icon28/08/2003
Return made up to 17/03/03; full list of members
dot icon20/08/2003
Director resigned
dot icon07/08/2003
Location of register of members
dot icon18/09/2002
New director appointed
dot icon19/07/2002
New director appointed
dot icon12/07/2002
Group of companies' accounts made up to 2001-12-31
dot icon27/06/2002
Statement of affairs
dot icon27/06/2002
Ad 25/04/02--------- £ si [email protected]=60000 £ ic 180750/240750
dot icon11/06/2002
Return made up to 17/03/02; bulk list available separately; amend
dot icon30/05/2002
Location of register of members
dot icon11/04/2002
Return made up to 17/03/02; bulk list available separately
dot icon05/09/2001
New secretary appointed
dot icon28/08/2001
New director appointed
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Director resigned
dot icon28/08/2001
Registered office changed on 28/08/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
dot icon20/07/2001
Secretary resigned
dot icon29/05/2001
Full group accounts made up to 2000-12-31
dot icon25/04/2001
Return made up to 17/03/01; bulk list available separately
dot icon06/04/2001
Director resigned
dot icon06/04/2001
Director resigned
dot icon26/03/2001
Registered office changed on 26/03/01 from: first floor daedalus house, station road cambridge cambridgeshire CB1 2RE
dot icon26/03/2001
Secretary resigned
dot icon26/03/2001
New secretary appointed
dot icon20/03/2001
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon14/02/2001
New director appointed
dot icon05/12/2000
Director resigned
dot icon05/12/2000
Director resigned
dot icon19/09/2000
Ad 26/05/00--------- £ si [email protected]=432 £ ic 83137/83569
dot icon03/08/2000
Ad 26/05/00--------- £ si [email protected]=72317 £ ic 10820/83137
dot icon14/06/2000
Prospectus
dot icon06/06/2000
Director resigned
dot icon05/06/2000
Ad 26/04/00--------- £ si [email protected]=10800 £ ic 20/10820
dot icon24/05/2000
New director appointed
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New director appointed
dot icon24/05/2000
New director appointed
dot icon24/05/2000
New director appointed
dot icon24/05/2000
Director resigned
dot icon10/05/2000
New director appointed
dot icon10/05/2000
New director appointed
dot icon08/05/2000
Resolutions
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Resolutions
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Resolutions
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£ nc 400000/500000 05/05/00
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Certificate of re-registration from Private to Public Limited Company
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Declaration on reregistration from private to PLC
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Balance Sheet
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Auditor's report
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Auditor's statement
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Re-registration of Memorandum and Articles
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Application for reregistration from private to PLC
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Resolutions
dot icon05/05/2000
Resolutions
dot icon17/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
29/06/2018
dot iconLast accounts made up to
29/06/2017View PDF

Confirmation

dot iconLast statement dated
29/06/2017View PDF
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Financial Ratios

WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY has not submitted financial statements

WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

31
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY

WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 16/03/2000 with the registered office located at Fti Consulting Llp, 200 Aldersgate Street, London EC1A 4HD. There are currently 3 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 WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY?

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WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 16/03/2000 and dissolved on 23/08/2021.

Where is WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY located?

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WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY is registered at Fti Consulting Llp, 200 Aldersgate Street, London EC1A 4HD.

What does WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY do?

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WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY?

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The latest filing was on 24/08/2021: Final Gazette dissolved following liquidation.