WESTON PLANT LIMITED

Key Data

Status

Dissolved

Company No.

02567305

Incorporation date

09/12/1990

Size

Total Exemption Small

Classification

Renting of construction or demolition equipment with operator (45.50 - SIC 2003);Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);Wholesale of mining, construction and civil engineering machinery (51.82 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1990)

09/06/2011

Final Gazette dissolved following liquidation

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09/03/2011

Notice of final account prior to dissolution

View PDF (13 pages)

20/04/2008

Appointment of a liquidator

View PDF (2 pages)

08/04/2008

Order of court to wind up

View PDF (1 pages)

08/04/2008

Administrator's progress report to 2008-09-03

View PDF (12 pages)

08/04/2008

Notice of a court order ending Administration

View PDF (12 pages)

30/09/2007

Administrator's progress report

View PDF (11 pages)

05/09/2007

Notice of extension of period of Administration

View PDF (1 pages)

15/04/2007

Administrator's progress report

View PDF (12 pages)

05/11/2006

Statement of administrator's proposal

View PDF (21 pages)

18/09/2006

Registered office changed on 19/09/06 from: weston house walton road, thorp arch wetherby west yorkshire LS23 7AX

View PDF (1 pages)

14/09/2006

Appointment of an administrator

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17/07/2006

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

04/01/2006

Return made up to 10/12/05; full list of members

View PDF (7 pages)

20/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

18/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/2005

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

10/01/2005

Return made up to 10/12/04; full list of members

View PDF (7 pages)

10/01/2005

Director's particulars changed

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23/02/2004

Return made up to 10/12/03; full list of members

View PDF (7 pages)

23/02/2004

Director's particulars changed

View PDF (0 pages)

04/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

25/09/2003

Registered office changed on 26/09/03 from: riffa business park harrogate road pool in wharfedale LS21 2XB

View PDF (1 pages)

21/09/2003

Full accounts made up to 2002-08-31

View PDF (11 pages)

21/09/2003

Full accounts made up to 2001-08-31

View PDF (12 pages)

31/03/2003

Return made up to 10/12/02; full list of members

View PDF (7 pages)

31/03/2003

Director's particulars changed

View PDF (0 pages)

31/03/2003

Location of register of members address changed

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30/03/2003

New director appointed

View PDF (2 pages)

30/03/2003

Director resigned

View PDF (1 pages)

27/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

29/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

20/06/2002

Accounts for a medium company made up to 2000-08-31

View PDF (17 pages)

02/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2001

Return made up to 10/12/01; full list of members

View PDF (6 pages)

19/12/2001

Director's particulars changed

View PDF (0 pages)

21/12/2000

Return made up to 10/12/00; full list of members

View PDF (6 pages)

21/12/2000

Director's particulars changed

View PDF (0 pages)

21/09/2000

Return made up to 10/12/99; full list of members

View PDF (6 pages)

21/09/2000

Director's particulars changed

View PDF (0 pages)

08/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2000

Full accounts made up to 1999-08-31

View PDF (17 pages)

03/10/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

20/01/1999

Return made up to 10/12/98; full list of members

View PDF (6 pages)

20/01/1999

Director's particulars changed

View PDF (0 pages)

23/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

10/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

Director resigned

View PDF (1 pages)

04/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1998

Nc inc already adjusted 28/07/97

View PDF (1 pages)

22/01/1998

Return made up to 10/12/97; change of members

View PDF (6 pages)

22/01/1998

Director's particulars changed

View PDF (0 pages)

22/01/1998

Location of debenture register address changed

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21/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/09/1997

Resolutions

View PDF (1 pages)

16/09/1997

Ad 28/07/97--------- £ si 29998@1=29998 £ ic 2/30000

View PDF (2 pages)

16/09/1997

£ nc 1000/30998 28/07/97

View PDF (1 pages)

28/08/1997

Secretary resigned

View PDF (1 pages)

28/08/1997

New secretary appointed

View PDF (2 pages)

11/08/1997

Registered office changed on 12/08/97 from: ground floor 25 shelton street covent garden london WC2H 9HT

View PDF (1 pages)

01/07/1997

Accounts for a small company made up to 1996-08-31

View PDF (5 pages)

01/07/1997

Accounting reference date shortened from 30/04/97 to 31/08/96

View PDF (1 pages)

29/06/1997

Director resigned

View PDF (1 pages)

29/06/1997

New director appointed

View PDF (2 pages)

25/06/1997

Accounting reference date extended from 31/03/97 to 30/04/97

View PDF (1 pages)

28/05/1997

Certificate of change of name

View PDF (2 pages)

13/03/1997

Particulars of mortgage/charge

View PDF (5 pages)

10/03/1997

Registered office changed on 11/03/97 from: staithes doncaster road wath on dearne south yorkshire S63 7EL

View PDF (1 pages)

23/12/1996

New director appointed

View PDF (2 pages)

08/12/1996

Director resigned

View PDF (1 pages)

08/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

08/12/1996

New secretary appointed

View PDF (3 pages)

08/12/1996

New director appointed

View PDF (3 pages)

12/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

20/12/1995

Return made up to 10/12/95; full list of members

View PDF (6 pages)

12/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

24/10/1995

Director resigned

View PDF (1 pages)

07/01/1995

Return made up to 10/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

24/11/1994

Accounts for a small company made up to 1994-03-31

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01/08/1994

Registered office changed on 02/08/94 from: the old ncb garages golden smithies lane wath on dearne south yorkshire S65 7DN

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17/04/1994

Return made up to 10/12/93; no change of members

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16/09/1993

Accounts for a small company made up to 1993-03-31

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16/09/1993

Accounts for a small company made up to 1992-12-31

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10/02/1993

Accounting reference date shortened from 31/12 to 31/03

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23/01/1993

Return made up to 10/12/92; no change of members

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23/01/1993

Secretary's particulars changed;director's particulars changed

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21/10/1992

Registered office changed on 22/10/92 from: 8, gunthwaite top, denby lane, upper denby, huddersfield. HD8 8UN.

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15/10/1992

Full accounts made up to 1991-12-31

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08/03/1992

Return made up to 10/12/91; full list of members

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06/03/1991

Director resigned;new director appointed

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06/03/1991

Director resigned;new director appointed

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06/03/1991

Secretary resigned;new secretary appointed;new director appointed

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28/02/1991

Registered office changed on 01/03/91 from: 2 baches street london N1 6UB

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28/02/1991

Memorandum and Articles of Association

View PDF (7 pages)

28/02/1991

Resolutions

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10/01/1991

Resolutions

View PDF (1 pages)

09/12/1990

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

30/08/2004

Last change occurred

30/08/2004

Accounts

Total Exemption Small

Last made up date

30/08/2004

Next account date

30/08/2005

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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
Brown, Simon	Director	01/02/2003 - Present	8
Brown, Simon	Director	21/10/1996 - 31/01/1998	8
Brown, Tina Louise	Director	16/06/1997 - Present	15
Brown, Mary Elizabeth	Director	31/01/1998 - 01/02/2003	4
Brown, Gordon	Director	21/10/1996 - 16/06/1997	11

Persons with Significant Control

No PSC data available.

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Description

About WESTON PLANT LIMITED

WESTON PLANT LIMITED is an(a) Dissolved company incorporated on 09/12/1990 with the registered office located at C/O Baker Tilly, 2 Whitehall Quay, Leeds LS1 4HG. 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 WESTON PLANT LIMITED?

WESTON PLANT LIMITED is currently Dissolved. It was registered on 09/12/1990 and dissolved on 09/06/2011.

Where is WESTON PLANT LIMITED located?

WESTON PLANT LIMITED is registered at C/O Baker Tilly, 2 Whitehall Quay, Leeds LS1 4HG.

What does WESTON PLANT LIMITED do?

WESTON PLANT LIMITED operates in the Renting of construction or demolition equipment with operator (45.50 - SIC 2003) sector.

What is the latest filing for WESTON PLANT LIMITED?

The latest filing was on 09/06/2011: Final Gazette dissolved following liquidation.