Weigh-Tronix UK Limited

Company Name	Weigh-Tronix UK Limited
Company Status	Dissolved
Company Number	03943960
Category	Private Limited Company
Incorporation Date	6 March 2000(24 years, 1 month ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2008(8 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (closed 17 May 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	Mr Stephen James Rowell
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2016(16 years after company formation)
Appointment Duration	6 years, 1 month (closed 17 May 2022)
Role	Director Of International Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Secretary Name	Ryan Ronald Dale
Status	Closed
Appointed	18 December 2017(17 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 17 May 2022)
Role	Company Director
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	Daniel Melville Stephens
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	20 Wroughton Road London SW11 6BG

Director Name	Thomas Andrew Simpson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	19 Regents Park Terrace London NW1 7ED

Secretary Name	Thomas Andrew Simpson
Nationality	British
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	19 Regents Park Terrace London NW1 7ED

Director Name	John J McCann
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2000(2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 06 November 2002)
Role	CEO
Correspondence Address	141 Blackstone Blvd Providence R I 02906 United States

Director Name	Laurence Patrick Gunning
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 March 2000(2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 28 November 2002)
Role	Managing Director
Correspondence Address	Bushey Cottage High Street, Chipstead Sevenoaks Kent TN13 2RW

Secretary Name	Laurence Patrick Gunning
Nationality	Irish
Status	Resigned
Appointed	08 March 2000(2 days after company formation)
Appointment Duration	3 months, 1 week (resigned 20 June 2000)
Role	Managing Director
Correspondence Address	Bushey Cottage High Street, Chipstead Sevenoaks Kent TN13 2RW

Secretary Name	Mr Robert Joseph Fogarty
Nationality	British
Status	Resigned
Appointed	20 June 2000(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 25 September 2008)
Role	Company Director
Correspondence Address	April Cottage Manor Lane Little Comberton Pershore Worcestershire WR10 3ER

Director Name	Timothy John Cooper
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 January 2003)
Role	Company Director
Correspondence Address	38 Grosvenor Close Four Oaks Sutton Coalfield Birmingham West Midlands B75 6RP

Director Name	Richard Wilkinson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 January 2003)
Role	Finance Director
Correspondence Address	72 Causey Farm Road Halesowen West Midlands B63 1EL

Director Name	Gerald Grant Bowe
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2002(2 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 September 2008)
Role	Company Director
Correspondence Address	85 Pasquaney Lane Bridgewater Nh 03222 United States

Director Name	David Rayner Castle
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 2003(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 November 2004)
Role	Company Director
Correspondence Address	47 Frederick Road Edgbaston Birmingham B15 1HN

Director Name	Mr Carl Cramer
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(4 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Little Dormers South Park Crescent Gerrards Cross SL9 8HJ

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(8 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 18 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(8 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 13 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(9 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2013)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Philip Matthew Deakin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(9 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	S & J Registrars Limited (Corporation)
Status	Resigned
Appointed	25 September 2008(8 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 June 2021)
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Contact

Website	averyweigh-tronix.com
Telephone	0845 3070314
Telephone region	Unknown

Location

Registered Address	5 Aldermanbury Square 13th Floor London EC2V 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

52.7m at £1	Nsc Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£571,000
Net Worth	£92,139,000
Current Liabilities	£2,318,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

31 July 2006	Delivered on: 21 August 2006 Satisfied on: 16 October 2008 Persons entitled: European Capital Financial Services Limited (As Security Agent for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 July 2006	Delivered on: 18 August 2006 Satisfied on: 16 October 2008 Persons entitled: European Capital Financial Services Limited (The Pledgee) Classification: Pledge on registered shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company creates first ranking rights of pledge now or as the case may be in advance to the pledgees over, the present shares, the future shares and the rights.. See the mortgage charge document for full details. Fully Satisfied
1 June 2005	Delivered on: 3 June 2005 Satisfied on: 2 August 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge Secured details: All monies due or to become due from the company to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property k/a soho foundry foundry lane smethwick west midlands t/n WM848738. Fully Satisfied
9 December 2004	Delivered on: 17 December 2004 Satisfied on: 2 August 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the chargor to the secured parties or any of them and to the security trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 June 2000	Delivered on: 4 July 2000 Satisfied on: 16 December 2004 Persons entitled: Fleet National Bank, Lehman Commercial Paper Inc, the Provident Bank, Bank of Scotlandfleet National Bank in Its Capacity as Agent, as Fronting Lender, as Issuing Lender and as Swing Line Lender and the Lenders (As Defined) Classification: Deed of agreement and pledge Secured details: All monies due or to become due from the company to the chargee pursuant to and by virtue of the credit agreement (as defined) the security document any specified hedge agreement or any loan document. Particulars: The company creates first ranking rights of pledge now or as the case may be in advance to the plegees over, the present shares, the future shares and the rights,. See the mortgage charge document for full details. Fully Satisfied
13 June 2000	Delivered on: 20 June 2000 Satisfied on: 16 December 2004 Persons entitled: Fleet National Bank (As Trustee for the Secured Creditors) Classification: Fixed and floating security document Secured details: All present and future monies and liabilities due or to become due from the company or/any other company named therein to the chargee under or in connection with any loan document or specified hedge agreement (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 December 2017	Appointment of Ryan Ronald Dale as a secretary on 18 December 2017 (2 pages)
10 November 2017	Termination of appointment of Philip Matthew Deakin as a director on 30 October 2017 (1 page)
7 April 2017	Full accounts made up to 31 December 2016 (24 pages)
14 March 2017	Termination of appointment of Edward Ufland as a director on 13 March 2017 (1 page)
9 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
20 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2016	Statement by Directors (1 page)
20 December 2016	Solvency Statement dated 14/12/16 (1 page)
20 December 2016	Statement of capital on 20 December 2016 GBP 1 (3 pages)
19 May 2016	Appointment of Stephen James Rowell as a director on 1 April 2016 (2 pages)
5 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 52,699,183 (4 pages)
23 March 2016	Full accounts made up to 31 December 2015 (24 pages)
3 November 2015	Director's details changed for Philip Matthew Deakin on 19 August 2015 (2 pages)
3 November 2015	Director's details changed for Edward Ufland on 21 June 2010 (2 pages)
4 May 2015	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page)
4 May 2015	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page)
30 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 52,699,183 (4 pages)
30 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 52,699,183 (4 pages)
23 March 2015	Full accounts made up to 31 December 2014 (17 pages)
30 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 52,699,183 (4 pages)
30 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 52,699,183 (4 pages)
23 April 2014	Full accounts made up to 31 December 2013 (16 pages)
4 July 2013	Full accounts made up to 31 December 2012 (16 pages)
9 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director on 31 March 2013 (1 page)
27 July 2012	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages)
24 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
12 April 2012	Full accounts made up to 31 December 2011 (17 pages)
12 December 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
26 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Full accounts made up to 30 November 2010 (15 pages)
27 April 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
27 April 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
27 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
27 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Full accounts made up to 30 November 2009 (16 pages)
27 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
7 September 2009	Director appointed philip matthew deakin (1 page)
7 September 2009	Director appointed ola tricia aramita barreto-morley (2 pages)
29 June 2009	Full accounts made up to 30 November 2008 (15 pages)
20 April 2009	Return made up to 06/03/09; full list of members (4 pages)
27 December 2008	Auditor's resignation (1 page)
30 October 2008	Accounting reference date shortened from 31/03/2009 to 30/11/2008 (1 page)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
10 October 2008	Appointment terminated director carl cramer (1 page)
10 October 2008	Appointment terminated secretary robert fogarty (1 page)
10 October 2008	Appointment terminated director gerald bowe (1 page)
9 October 2008	Full accounts made up to 29 March 2008 (14 pages)
6 October 2008	Registered office changed on 06/10/2008 from foundry lane smethwick west midlands B66 2LP (1 page)
6 October 2008	Secretary appointed s & j registrars LIMITED (1 page)
1 October 2008	Director appointed giles hudson (11 pages)
1 October 2008	Director appointed edward ufland (11 pages)
1 October 2008	Director appointed gavin udall (11 pages)
29 August 2008	Director's change of particulars / gerald bowe / 30/07/2008 (1 page)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
19 March 2008	Return made up to 06/03/08; full list of members (3 pages)
30 January 2008	Full accounts made up to 31 March 2007 (14 pages)
5 April 2007	Full accounts made up to 1 April 2006 (14 pages)
5 April 2007	Full accounts made up to 1 April 2006 (14 pages)
13 March 2007	Return made up to 06/03/07; full list of members (2 pages)
21 August 2006	Particulars of mortgage/charge (15 pages)
18 August 2006	Particulars of mortgage/charge (6 pages)
17 August 2006	Declaration of assistance for shares acquisition (27 pages)
17 August 2006	Declaration of assistance for shares acquisition (27 pages)
17 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 August 2006	Declaration of assistance for shares acquisition (27 pages)
4 May 2006	Full accounts made up to 2 April 2005 (14 pages)
4 May 2006	Full accounts made up to 2 April 2005 (14 pages)
27 March 2006	Return made up to 06/03/06; full list of members (7 pages)
9 February 2006	Delivery ext'd 3 mth 31/03/05 (3 pages)
3 June 2005	Particulars of mortgage/charge (4 pages)
7 April 2005	Return made up to 06/03/05; full list of members (7 pages)
28 February 2005	Full accounts made up to 27 March 2004 (13 pages)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
21 December 2004	Resolutions RES13 ‐ Facility agreement 08/12/04 (2 pages)
17 December 2004	Particulars of mortgage/charge (12 pages)
16 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
4 June 2004	Return made up to 06/03/04; full list of members; amend (7 pages)
17 March 2004	Group of companies' accounts made up to 31 March 2003 (18 pages)
16 March 2004	Return made up to 06/03/04; full list of members (7 pages)
31 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
5 November 2003	Ad 30/09/03--------- Â£ si 10000000@1=10000000 Â£ ic 42699183/52699183 (2 pages)
29 August 2003	Auditor's resignation (1 page)
18 June 2003	Group of companies' accounts made up to 31 March 2002 (28 pages)
31 March 2003	Auditor's resignation (1 page)
28 March 2003	Return made up to 06/03/03; full list of members (5 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
20 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
13 December 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
27 August 2002	New director appointed (2 pages)
18 June 2002	Group of companies' accounts made up to 31 March 2001 (28 pages)
3 April 2002	Return made up to 06/03/01; full list of members; amend (10 pages)
3 April 2002	Ad 13/06/00--------- Â£ si 6100000@1 (3 pages)
3 April 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
3 April 2001	Return made up to 06/03/01; full list of members (6 pages)
11 October 2000	Ad 01/09/00--------- Â£ si 10027000@1=10027000 Â£ ic 26572183/36599183 (2 pages)
11 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 October 2000	Nc inc already adjusted 01/09/00 (1 page)
31 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 July 2000	Â£ nc 1000/26573182 13/06/00 (1 page)
24 July 2000	Ad 13/06/00--------- Â£ si 26572182@1=26572182 Â£ ic 1/26572183 (2 pages)
4 July 2000	Particulars of mortgage/charge (6 pages)
23 June 2000	Registered office changed on 23/06/00 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	Secretary resigned (1 page)
22 June 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
20 June 2000	Particulars of mortgage/charge (3 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New secretary appointed;new director appointed (2 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Secretary resigned;director resigned (1 page)
7 March 2000	New director appointed (1 page)
7 March 2000	Secretary resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	New secretary appointed;new director appointed (1 page)
6 March 2000	Incorporation (13 pages)

Weigh-Tronix UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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