WEATHERSEAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04800670

Incorporation date

16/06/2003

Size

Total Exemption Small

Classification

Undifferentiated service-producing activities of private households for own use bodies (98.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2003)

10/12/2018

Final Gazette dissolved via compulsory strike-off

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10/11/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2017

Termination of appointment of Kevin Anthony Brookman as a director on 2017-02-15

View PDF (1 pages)

28/06/2017

Confirmation statement made on 2017-06-17 with no updates

View PDF (3 pages)

13/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

07/09/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (6 pages)

09/11/2015

Termination of appointment of Martin Del Manso as a director on 2015-11-01

View PDF (1 pages)

09/11/2015

Termination of appointment of Martin Del Manso as a secretary on 2015-11-01

View PDF (1 pages)

24/09/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

01/09/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (4 pages)

29/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (4 pages)

29/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

01/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

14/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (4 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

10/07/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (4 pages)

02/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

22/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (4 pages)

07/02/2011

Miscellaneous

View PDF (2 pages)

11/11/2010

Termination of appointment of Paul Mcloughlin as a director

View PDF (1 pages)

07/09/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (4 pages)

05/08/2010

Accounts made up to 2009-10-31

View PDF (21 pages)

28/06/2010

Registered office address changed from Weatherseal House Road One, Winsford Industrial Estate, Winsford Cheshire CW7 3PZ on 2010-06-29

View PDF (1 pages)

27/06/2010

Director's details changed for Mr Paul Sean Mcloughlin on 2010-06-28

View PDF (2 pages)

27/06/2010

Director's details changed for Martin Del Manso on 2010-06-28

View PDF (2 pages)

27/06/2010

Secretary's details changed for Martin Del Manso on 2010-06-28

View PDF (1 pages)

27/06/2010

Director's details changed for Kevin Anthony Brookman on 2010-06-28

View PDF (2 pages)

02/06/2010

Group of companies' accounts made up to 2008-10-31

View PDF (23 pages)

14/07/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

01/07/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

16/03/2009

Appointment terminated director ian blackhurst

View PDF (2 pages)

16/03/2009

Appointment terminated director darren cornwall

View PDF (2 pages)

04/12/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

05/11/2008

Accounts made up to 2006-10-31

View PDF (22 pages)

05/11/2008

Accounts made up to 2007-10-31

View PDF (22 pages)

30/09/2008

Capitals not rolled up

View PDF (2 pages)

10/09/2008

Return made up to 17/06/08; full list of members

View PDF (5 pages)

24/07/2007

Return made up to 17/06/07; full list of members

View PDF (8 pages)

13/05/2007

New director appointed

View PDF (2 pages)

14/04/2007

New secretary appointed

View PDF (2 pages)

14/04/2007

Secretary resigned

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

08/03/2007

Director resigned

View PDF (1 pages)

30/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2006

Ad 05/09/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/09/2006

Particulars of mortgage/charge

View PDF (11 pages)

25/09/2006

New director appointed

View PDF (2 pages)

18/09/2006

Memorandum and Articles of Association

View PDF (9 pages)

13/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

11/09/2006

Certificate of change of name

View PDF (2 pages)

25/06/2006

Return made up to 17/06/06; full list of members

View PDF (8 pages)

23/01/2006

New director appointed

View PDF (2 pages)

22/01/2006

New director appointed

View PDF (2 pages)

22/01/2006

New director appointed

View PDF (2 pages)

24/11/2005

Accounts for a dormant company made up to 2005-10-31

View PDF (4 pages)

05/07/2005

Return made up to 17/06/05; full list of members

View PDF (7 pages)

13/06/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (4 pages)

07/06/2005

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

View PDF (1 pages)

16/12/2004

Memorandum and Articles of Association

View PDF (9 pages)

09/11/2004

Certificate of change of name

View PDF (2 pages)

18/10/2004

Secretary resigned

View PDF (1 pages)

17/10/2004

New secretary appointed

View PDF (2 pages)

20/06/2004

Return made up to 17/06/04; full list of members

View PDF (7 pages)

08/07/2003

Registered office changed on 09/07/03 from: bentley house 61 brown street manchester M2 2XX

View PDF (1 pages)

19/06/2003

New director appointed

View PDF (1 pages)

19/06/2003

New secretary appointed

View PDF (1 pages)

19/06/2003

Secretary resigned

View PDF (1 pages)

19/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

New director appointed

View PDF (1 pages)

19/06/2003

Registered office changed on 20/06/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

16/06/2003

Incorporation

View PDF (16 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

30/10/2015

Last change occurred

30/10/2015

Accounts

Total Exemption Small

Last made up date

30/10/2015

Next account date

30/10/2016

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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
Blackhurst, Ian Peter	Director	16/01/2006 - 11/03/2009	53
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	16/06/2003 - 16/06/2003	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	16/06/2003 - 16/06/2003	12711
Kirk, Adrian Christopher	Director	16/01/2006 - 22/02/2007	108
Cornwall, Darren Karl	Director	30/04/2007 - 11/03/2009	61

Persons with Significant Control

No PSC data available.

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Description

About WEATHERSEAL HOLDINGS LIMITED

WEATHERSEAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/06/2003 with the registered office located at C/O MYHOUSE GROUP, 7 Road One, Industrial Estate, Winsford, Cheshire CW7 3PZ. There is currently no 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 WEATHERSEAL HOLDINGS LIMITED?

WEATHERSEAL HOLDINGS LIMITED is currently Dissolved. It was registered on 16/06/2003 and dissolved on 10/12/2018.

Where is WEATHERSEAL HOLDINGS LIMITED located?

WEATHERSEAL HOLDINGS LIMITED is registered at C/O MYHOUSE GROUP, 7 Road One, Industrial Estate, Winsford, Cheshire CW7 3PZ.

What does WEATHERSEAL HOLDINGS LIMITED do?

WEATHERSEAL HOLDINGS LIMITED operates in the Undifferentiated service-producing activities of private households for own use bodies (98.20 - SIC 2007) sector.

What is the latest filing for WEATHERSEAL HOLDINGS LIMITED?

The latest filing was on 10/12/2018: Final Gazette dissolved via compulsory strike-off.