713 Weber Liquidation Ltd

Company Name	713 Weber Liquidation Ltd
Company Status	Dissolved
Company Number	03395367
Category	Private Limited Company
Incorporation Date	1 July 1997(26 years, 10 months ago)
Dissolution Date	20 October 2017 (6 years, 6 months ago)
Previous Name	H & S Tool Ltd.

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools

Directors

Director Name	Scott Brewer
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	14 March 2012(14 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 20 October 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	454 Summit Street Wadsworth Ohio 44281

Director Name	Mark Hillestad
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	6397 Torrington Drive Medina Ohio 44256 United States

Secretary Name	Mr Richard John Purcell
Nationality	British
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lymewater Hall 23 Red Lane Disley Stockport Cheshire SK12 2NP

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	hstool.com
Email address	[email protected]
Telephone	024 33543827
Telephone region	Coventry

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

10k at £1	Mark Hillestad 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,153,854
Cash	£331,673
Current Liabilities	£484,222

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 October 2017	Final Gazette dissolved following liquidation (1 page)
20 October 2017	Final Gazette dissolved following liquidation (1 page)
20 July 2017	Return of final meeting in a members' voluntary winding up (12 pages)
20 July 2017	Return of final meeting in a members' voluntary winding up (12 pages)
21 September 2016	Registered office address changed from Unit 2 Station Road Furness Vale High Peak SK23 7QA to 150 Aldersgate Street London EC1A 4AB on 21 September 2016 (2 pages)
21 September 2016	Registered office address changed from Unit 2 Station Road Furness Vale High Peak SK23 7QA to 150 Aldersgate Street London EC1A 4AB on 21 September 2016 (2 pages)
19 September 2016	Appointment of a voluntary liquidator (1 page)
19 September 2016	Appointment of a voluntary liquidator (1 page)
19 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-08 (1 page)
19 September 2016	Declaration of solvency (3 pages)
19 September 2016	Declaration of solvency (3 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 10,000 (6 pages)
14 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 10,000 (6 pages)
7 October 2015	Company name changed h & s tool LTD.\certificate issued on 07/10/15 CONNOT ‐ Change of name notice (3 pages)
7 October 2015	Company name changed h & s tool LTD.\certificate issued on 07/10/15 CONNOT ‐ Change of name notice (3 pages)
6 October 2015	Resolutions RES15 ‐ Change company name resolution on 2015-09-28 RES15 ‐ Change company name resolution on 2015-09-28 (3 pages)
6 October 2015	Resolutions RES15 ‐ Change company name resolution on 2015-09-28 (3 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 10,000 (3 pages)
12 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 10,000 (3 pages)
12 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 10,000 (3 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 10,000 (3 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 10,000 (3 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 10,000 (3 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2013	Termination of appointment of Richard Purcell as a secretary (1 page)
25 September 2013	Termination of appointment of Richard Purcell as a secretary (1 page)
9 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
16 March 2012	Termination of appointment of Mark Hillestad as a director (1 page)
16 March 2012	Appointment of Scott Brewer as a director (2 pages)
16 March 2012	Appointment of Scott Brewer as a director (2 pages)
16 March 2012	Termination of appointment of Mark Hillestad as a director (1 page)
14 March 2012	Secretary's details changed for Mr Richard John Powell on 14 March 2012 (1 page)
14 March 2012	Secretary's details changed for Mr Richard John Powell on 14 March 2012 (1 page)
1 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 August 2010	Director's details changed for Mark Hillestad on 1 July 2010 (2 pages)
18 August 2010	Director's details changed for Mark Hillestad on 1 July 2010 (2 pages)
18 August 2010	Director's details changed for Mark Hillestad on 1 July 2010 (2 pages)
18 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 July 2009	Return made up to 01/07/09; full list of members (3 pages)
21 July 2009	Return made up to 01/07/09; full list of members (3 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 July 2008	Return made up to 01/07/08; full list of members (3 pages)
14 July 2008	Return made up to 01/07/08; full list of members (3 pages)
11 July 2008	Secretary's change of particulars / richard purcell / 01/07/2008 (1 page)
11 July 2008	Secretary's change of particulars / richard purcell / 01/07/2008 (1 page)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 September 2007	Return made up to 01/07/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 2007	Return made up to 01/07/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 2006	Return made up to 01/07/06; full list of members (6 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 August 2006	Return made up to 01/07/06; full list of members (6 pages)
3 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 July 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 July 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 June 2004	Return made up to 01/07/04; full list of members (6 pages)
21 June 2004	Return made up to 01/07/04; full list of members (6 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
30 June 2003	Return made up to 01/07/03; full list of members (6 pages)
30 June 2003	Return made up to 01/07/03; full list of members (6 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
11 July 2002	Return made up to 01/07/02; full list of members (6 pages)
11 July 2002	Return made up to 01/07/02; full list of members (6 pages)
4 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
4 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
11 July 2001	Return made up to 01/07/01; full list of members (6 pages)
11 July 2001	Return made up to 01/07/01; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 August 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 August 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 July 1999	Return made up to 01/07/99; no change of members (4 pages)
6 July 1999	Return made up to 01/07/99; no change of members (4 pages)
28 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
28 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
24 November 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
24 November 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
29 July 1998	Ad 18/09/97--------- £ si 9998@1 (2 pages)
29 July 1998	Return made up to 01/07/98; full list of members 363(287) ‐ Registered office changed on 29/07/98 (6 pages)
29 July 1998	Return made up to 01/07/98; full list of members 363(287) ‐ Registered office changed on 29/07/98 (6 pages)
29 July 1998	Ad 18/09/97--------- Â£ si 9998@1 (2 pages)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Secretary resigned (1 page)
1 July 1997	Incorporation (20 pages)
1 July 1997	Incorporation (20 pages)

713 Weber Liquidation Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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