Oldco Weybridge Limited

Company Name	Oldco Weybridge Limited
Company Status	Dissolved
Company Number	04185215
Category	Private Limited Company
Incorporation Date	22 March 2001(23 years, 1 month ago)
Dissolution Date	23 August 2018 (5 years, 8 months ago)
Previous Name	Champagne Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Annabelle Mary Yeomans
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Fox Close Weybridge Surrey KT13 0AX

Director Name	John William Yeomans
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Fox Close Queens Road Weybridge Surrey KT13 0AX

Secretary Name	Annabelle Mary Yeomans
Nationality	British
Status	Closed
Appointed	22 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Fox Close Weybridge Surrey KT13 0AX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	champagnefoods.com
Telephone	01932 820589
Telephone region	Weybridge

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Mr John William Yeomans 94.97% Ordinary A
53 at £1	Gary Butcher 5.03% Ordinary B

Accounts

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

Filing History

23 August 2018	Final Gazette dissolved following liquidation (1 page)
23 May 2018	Return of final meeting in a members' voluntary winding up (13 pages)
19 September 2017	Liquidators' statement of receipts and payments to 12 July 2017 (14 pages)
19 September 2017	Liquidators' statement of receipts and payments to 12 July 2017 (14 pages)
1 August 2016	Registered office address changed from Toad Hall 11 Fox Close Queens Road Weybridge Surrey KT13 0AX England to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 1 August 2016 (2 pages)
1 August 2016	Registered office address changed from Toad Hall 11 Fox Close Queens Road Weybridge Surrey KT13 0AX England to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 1 August 2016 (2 pages)
27 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-13 (1 page)
27 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-13 (1 page)
27 July 2016	Declaration of solvency (3 pages)
27 July 2016	Appointment of a voluntary liquidator (2 pages)
27 July 2016	Declaration of solvency (3 pages)
27 July 2016	Appointment of a voluntary liquidator (2 pages)
6 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-05 (3 pages)
6 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-05 (3 pages)
30 June 2016	Registered office address changed from 2 Beacon Mews South Road Weybridge KT13 9DZ to Toad Hall 11 Fox Close Queens Road Weybridge Surrey KT13 0AX on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from 2 Beacon Mews South Road Weybridge KT13 9DZ to Toad Hall 11 Fox Close Queens Road Weybridge Surrey KT13 0AX on 30 June 2016 (1 page)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,053 (7 pages)
15 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,053 (7 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,053 (7 pages)
16 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,053 (7 pages)
4 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,053 (7 pages)
4 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,053 (7 pages)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 April 2013	Register inspection address has been changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom (1 page)
10 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (7 pages)
10 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (7 pages)
10 April 2013	Register inspection address has been changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom (1 page)
15 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (7 pages)
18 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (7 pages)
19 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (7 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2009	Return made up to 22/03/09; full list of members (4 pages)
20 April 2009	Return made up to 22/03/09; full list of members (4 pages)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 June 2008	Return made up to 22/03/08; full list of members (4 pages)
16 June 2008	Return made up to 22/03/08; full list of members (4 pages)
1 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
1 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
1 August 2007	Ad 15/06/07--------- Â£ si 53@1=53 Â£ ic 1000/1053 (2 pages)
1 August 2007	Ad 15/06/07--------- £ si 53@1=53 £ ic 1000/1053 (2 pages)
26 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 April 2007	Return made up to 22/03/07; full list of members (2 pages)
19 April 2007	Return made up to 22/03/07; full list of members (2 pages)
15 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 May 2006	Ad 19/04/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
3 May 2006	Ad 19/04/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 April 2006	Return made up to 22/03/06; full list of members (2 pages)
18 April 2006	Return made up to 22/03/06; full list of members (2 pages)
4 April 2005	Return made up to 22/03/05; full list of members (2 pages)
4 April 2005	Return made up to 22/03/05; full list of members (2 pages)
30 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
14 April 2004	Return made up to 22/03/04; full list of members (7 pages)
14 April 2004	Return made up to 22/03/04; full list of members (7 pages)
15 April 2003	Return made up to 22/03/03; full list of members (7 pages)
15 April 2003	Return made up to 22/03/03; full list of members (7 pages)
1 April 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
1 April 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
21 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
21 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
1 May 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
1 May 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
28 March 2002	Return made up to 22/03/02; full list of members 363(287) ‐ Registered office changed on 28/03/02 (6 pages)
28 March 2002	Return made up to 22/03/02; full list of members 363(287) ‐ Registered office changed on 28/03/02 (6 pages)
12 April 2001	Secretary resigned (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	Secretary resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
22 March 2001	Incorporation (17 pages)
22 March 2001	Incorporation (17 pages)

Oldco Weybridge Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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