Weyside 23 Limited

Company Name	Weyside 23 Limited
Company Status	Dissolved
Company Number	05472141
Category	Private Limited Company
Incorporation Date	6 June 2005(18 years, 10 months ago)
Dissolution Date	26 July 2019 (4 years, 9 months ago)
Previous Name	HAYS International Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Ian David Pratt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2016(11 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 July 2019)
Role	Deputy Group Financial Controller
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Secretary Name	HAYS Nominees Limited (Corporation)
Status	Closed
Appointed	18 December 2008(3 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (closed 26 July 2019)
Correspondence Address	250 Euston Road London NW1 2AF

Secretary Name	Sarah Anderson
Nationality	British
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	161 Eardley Road Streatham London SW16 6BB

Secretary Name	Mr Stefan Edward Bort
Nationality	British
Status	Resigned
Appointed	21 June 2006(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Christopher Ian Stamper
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(5 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 January 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Mark Ian James Berry
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(5 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Euston Road 4th Floor London NW1 2AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	HAYS Nominees Limited (Corporation)
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Correspondence Address	250 Euston Road London NW1 2AF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

26 July 2019	Final Gazette dissolved following liquidation (1 page)
26 April 2019	Liquidators' statement of receipts and payments to 8 April 2019 (32 pages)
26 April 2019	Return of final meeting in a members' voluntary winding up (32 pages)
17 October 2018	Confirmation statement made on 5 October 2018 with updates (6 pages)
25 June 2018	Registered office address changed from 250 Euston Road 4th Floor London NW1 2AF to 55 Baker Street London W1U 7EU on 25 June 2018 (2 pages)
20 June 2018	Declaration of solvency (5 pages)
20 June 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-31 (2 pages)
20 June 2018	Appointment of a voluntary liquidator (3 pages)
24 May 2018	Termination of appointment of Hays Nominees Limited as a director on 14 May 2018 (1 page)
25 April 2018	Statement of capital on 25 April 2018 GBP 1 EUR 1 (5 pages)
3 April 2018	Solvency Statement dated 13/03/18 (1 page)
3 April 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 April 2018	Statement by Directors (1 page)
31 October 2017	Accounts for a dormant company made up to 30 June 2017 (4 pages)
31 October 2017	Accounts for a dormant company made up to 30 June 2017 (4 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
20 June 2017	Second filing of Confirmation Statement dated 11/10/2016 (5 pages)
20 June 2017	Second filing of Confirmation Statement dated 11/10/2016 (5 pages)
6 January 2017	Auditor's resignation (1 page)
6 January 2017	Auditor's resignation (1 page)
11 November 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
11 November 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
19 October 2016	Director's details changed for Ian David Pratt on 19 October 2016 (2 pages)
19 October 2016	Director's details changed for Ian David Pratt on 19 October 2016 (2 pages)
18 October 2016	Appointment of Ian David Pratt as a director on 7 October 2016 (2 pages)
18 October 2016	Appointment of Ian David Pratt as a director on 7 October 2016 (2 pages)
18 October 2016	Termination of appointment of Mark Ian James Berry as a director on 7 October 2016 (1 page)
18 October 2016	Termination of appointment of Mark Ian James Berry as a director on 7 October 2016 (1 page)
11 October 2016	Confirmation statement made on 11 October 2016 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 20/06/2017. (7 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 20/06/2017. (7 pages)
15 February 2016	Full accounts made up to 30 June 2015 (12 pages)
15 February 2016	Full accounts made up to 30 June 2015 (12 pages)
7 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 EUR 2,556,459 GBP 1 (5 pages)
7 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 EUR 2,556,459 GBP 1 (5 pages)
18 February 2015	Full accounts made up to 30 June 2014 (12 pages)
18 February 2015	Full accounts made up to 30 June 2014 (12 pages)
17 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 EUR 2,556,459 (5 pages)
17 October 2014	Statement of capital following an allotment of shares on 13 May 2013 GBP 1 EUR 2,556,459 (3 pages)
17 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 EUR 2,556,459 (5 pages)
17 October 2014	Statement of capital following an allotment of shares on 13 May 2013 GBP 1 EUR 2,556,459 (3 pages)
27 February 2014	Court order re completion of merger (2 pages)
27 February 2014	Court order re completion of merger (2 pages)
10 February 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
10 February 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
3 December 2013	CB01 - draft terms of merger (48 pages)
3 December 2013	CB01 - draft terms of merger (48 pages)
14 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (5 pages)
14 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (5 pages)
8 October 2013	Statement of capital following an allotment of shares on 13 May 2013 GBP 2 (4 pages)
8 October 2013	Statement of capital following an allotment of shares on 13 May 2013 GBP 2 (4 pages)
29 November 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
29 November 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
9 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
13 July 2012	Statement of company's objects (2 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
13 July 2012	Statement of company's objects (2 pages)
20 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
20 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
31 January 2011	Registered office address changed from 250 Euston Road London NW1 2AF on 31 January 2011 (1 page)
31 January 2011	Registered office address changed from 250 Euston Road London NW1 2AF on 31 January 2011 (1 page)
20 January 2011	Termination of appointment of Christopher Stamper as a director (1 page)
20 January 2011	Appointment of Mr Mark Ian James Berry as a director (2 pages)
20 January 2011	Appointment of Mr Mark Ian James Berry as a director (2 pages)
20 January 2011	Termination of appointment of Christopher Stamper as a director (1 page)
9 December 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
9 December 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
11 October 2010	Appointment of Mr Christopher Stamper as a director (2 pages)
11 October 2010	Appointment of Mr Christopher Stamper as a director (2 pages)
29 September 2010	Director's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010	Secretary's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
29 September 2010	Director's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010	Secretary's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
11 December 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
11 December 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
29 December 2008	Total exemption full accounts made up to 30 June 2008 (6 pages)
29 December 2008	Total exemption full accounts made up to 30 June 2008 (6 pages)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
30 September 2008	Return made up to 27/09/08; full list of members (3 pages)
30 September 2008	Return made up to 27/09/08; full list of members (3 pages)
17 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
7 December 2007	Secretary's particulars changed (1 page)
7 December 2007	Secretary's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
20 November 2007	Return made up to 27/10/07; full list of members (2 pages)
20 November 2007	Return made up to 27/10/07; full list of members (2 pages)
14 November 2007	Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
31 May 2007	Secretary's particulars changed (1 page)
31 May 2007	Secretary's particulars changed (1 page)
26 April 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
26 April 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
30 November 2006	Return made up to 27/10/06; full list of members (6 pages)
30 November 2006	Return made up to 27/10/06; full list of members (6 pages)
30 June 2006	New secretary appointed (2 pages)
30 June 2006	Secretary resigned (1 page)
30 June 2006	New secretary appointed (2 pages)
30 June 2006	Secretary resigned (1 page)
16 June 2006	Return made up to 06/06/06; full list of members (5 pages)
16 June 2006	Return made up to 06/06/06; full list of members (5 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	New director appointed (5 pages)
25 October 2005	New director appointed (5 pages)
25 October 2005	New secretary appointed (2 pages)
13 October 2005	Company name changed hays international holdings limi ted\certificate issued on 13/10/05 (2 pages)
13 October 2005	Company name changed hays international holdings limi ted\certificate issued on 13/10/05 (2 pages)
6 June 2005	Incorporation (28 pages)
6 June 2005	Incorporation (28 pages)

Weyside 23 Limited

Business Activity

Directors

Location

Accounts

Filing History

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