WEAVER FARMS LIMITED

Key Data

Status

Dissolved

Company No.

03381862

Incorporation date

04/06/1997

Size

Total Exemption Small

Classification

Mixed farming (01.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1997)

05/09/2016

Final Gazette dissolved via voluntary strike-off

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20/06/2016

First Gazette notice for voluntary strike-off

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12/06/2016

Application to strike the company off the register

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02/07/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (7 pages)

02/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

26/11/2014

Registered office address changed from C/O Howsons, Winton House Stoke Road Stoke-on-Trent Staffordshire ST4 2RW to Drake House Gadbrook Park Northwich Cheshire CW9 7RA on 2014-11-27

View PDF (1 pages)

04/08/2014

Director's details changed for Nicholas Arthur Weaver on 2014-08-05

View PDF (2 pages)

04/08/2014

Director's details changed for Mr Matthew James Weaver on 2014-08-05

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04/08/2014

Director's details changed for Mr Richard Edward Weaver on 2014-08-05

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04/08/2014

Director's details changed for Amanda Mary Weaver on 2014-08-05

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04/08/2014

Secretary's details changed for Amanda Mary Weaver on 2014-08-05

View PDF (1 pages)

24/07/2014

Appointment of Mr Richard Edward Weaver as a director on 2013-04-06

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24/07/2014

Appointment of Mr Matthew James Weaver as a director on 2013-04-06

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16/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (7 pages)

19/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

09/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (8 pages)

15/01/2013

Total exemption small company accounts made up to 2012-10-01

View PDF (10 pages)

13/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (5 pages)

10/04/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

02/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

07/07/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

26/01/2011

Accounts for a small company made up to 2010-09-30

View PDF (8 pages)

27/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

14/04/2010

Accounts for a small company made up to 2009-09-30

View PDF (8 pages)

13/07/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

27/04/2009

Accounts for a small company made up to 2008-09-30

View PDF (8 pages)

10/06/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

31/03/2008

Accounts for a small company made up to 2007-09-30

View PDF (8 pages)

24/01/2008

Registered office changed on 25/01/08 from: 29 king street newcastle staffordshire ST5 1ER

View PDF (1 pages)

21/06/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

17/04/2007

Accounts for a small company made up to 2006-09-30

View PDF (9 pages)

21/09/2006

Amended accounts made up to 2005-09-30

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06/07/2006

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

View PDF (2 pages)

30/05/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

12/07/2005

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

View PDF (2 pages)

31/03/2005

Accounts for a small company made up to 2004-09-30

View PDF (4 pages)

12/07/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

06/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

25/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

02/07/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

17/07/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

14/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

08/07/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

23/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

02/08/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

14/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

31/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

07/07/1999

Return made up to 05/06/99; no change of members

View PDF (4 pages)

23/06/1998

Return made up to 05/06/98; full list of members

View PDF (6 pages)

09/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

19/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1997

Accounting reference date shortened from 30/06/98 to 30/09/97

View PDF (1 pages)

04/08/1997

Ad 01/07/97--------- £ si 3999998@1=3999998 £ ic 2/4000000

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04/08/1997

Nc inc already adjusted 01/07/97

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04/08/1997

Resolutions

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20/07/1997

Certificate of change of name

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09/07/1997

Secretary resigned

View PDF (1 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/1997

Registered office changed on 10/07/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

04/06/1997

Incorporation

View PDF (9 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

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/06/1997 - 29/06/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/06/1997 - 29/06/1997	43699
Weaver, Matthew James	Director	05/04/2013 - Present	5
Weaver, Richard Edward	Director	05/04/2013 - Present	2
Weaver, Nicholas Arthur	Director	29/06/1997 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About WEAVER FARMS LIMITED

WEAVER FARMS LIMITED is an(a) Dissolved company incorporated on 04/06/1997 with the registered office located at Drake House, Gadbrook Park, Northwich, Cheshire CW9 7RA. There are currently 5 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 WEAVER FARMS LIMITED?

WEAVER FARMS LIMITED is currently Dissolved. It was registered on 04/06/1997 and dissolved on 05/09/2016.

Where is WEAVER FARMS LIMITED located?

WEAVER FARMS LIMITED is registered at Drake House, Gadbrook Park, Northwich, Cheshire CW9 7RA.

What does WEAVER FARMS LIMITED do?

WEAVER FARMS LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for WEAVER FARMS LIMITED?

The latest filing was on 05/09/2016: Final Gazette dissolved via voluntary strike-off.