| Company Name | The Weavers Shed (Herts) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05485188 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2005(18 years, 10 months ago) |
| Dissolution Date | 9 February 2013 (11 years, 2 months ago) |
| Previous Name | Natural Alternatives (2005) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Wayne Peter Avis |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 09 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 261 Archer Road Stevenage Hertfordshire SG1 5HE |
| Director Name | Peter William Cramer |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 09 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Bronte Paths Stevenage Hertfordshire SG2 0PL |
| Secretary Name | Mrs Elizabeth Ann Avis |
|---|---|
| Status | Closed |
| Appointed | 01 December 2009(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 09 February 2013) |
| Role | Company Director |
| Correspondence Address | 24 Conduit Place London W2 1EP |
| Director Name | Michelle Marsh |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tinkers Cottage Therfield Royston Hertfordshire SG8 9RH |
| Director Name | Mr William Thomas Marsh |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tinkers Cottage Dane End Therfield Royston Hertfordshire SG8 9RH |
| Secretary Name | Michelle Marsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tinkers Cottage Therfield Royston Hertfordshire SG8 9RH |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Peter William Cramer 50.00% Ordinary |
|---|---|
| 500 at £1 | Wayne Peter Avis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £292,456 |
| Gross Profit | £142,293 |
| Net Worth | £18,075 |
| Cash | £14,581 |
| Current Liabilities | £35,805 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 9 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 9 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 9 November 2012 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 9 November 2012 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 14 September 2011 | Registered office address changed from Unit 9 Fulton Close Argyle Way Stevenage Hertfordshire SG1 2AF United Kingdom on 14 September 2011 (2 pages) |
| 14 September 2011 | Registered office address changed from Unit 9 Fulton Close Argyle Way Stevenage Hertfordshire SG1 2AF United Kingdom on 14 September 2011 (2 pages) |
| 13 September 2011 | Resolutions
|
| 13 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 13 September 2011 | Resolutions
|
| 13 September 2011 | Statement of affairs with form 4.19 (6 pages) |
| 13 September 2011 | Statement of affairs with form 4.19 (6 pages) |
| 13 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 20 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-06-20
|
| 20 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-06-20
|
| 2 October 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 2 October 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 28 June 2010 | Director's details changed for Peter William Cramer on 20 June 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Wayne Peter Avis on 20 June 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Peter William Cramer on 20 June 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Wayne Peter Avis on 20 June 2010 (2 pages) |
| 12 March 2010 | Appointment of Mrs Elizabeth Ann Avis as a secretary (1 page) |
| 12 March 2010 | Termination of appointment of Michelle Marsh as a secretary (1 page) |
| 12 March 2010 | Termination of appointment of William Marsh as a director (1 page) |
| 12 March 2010 | Termination of appointment of William Marsh as a director (1 page) |
| 12 March 2010 | Termination of appointment of Michelle Marsh as a director (1 page) |
| 12 March 2010 | Registered office address changed from Tinkers Cottage, Dane End Therfield Nr Royston Herts SG8 9RH on 12 March 2010 (1 page) |
| 12 March 2010 | Registered office address changed from Tinkers Cottage, Dane End Therfield Nr Royston Herts SG8 9RH on 12 March 2010 (1 page) |
| 12 March 2010 | Termination of appointment of Michelle Marsh as a director (1 page) |
| 12 March 2010 | Appointment of Mrs Elizabeth Ann Avis as a secretary (1 page) |
| 12 March 2010 | Termination of appointment of Michelle Marsh as a secretary (1 page) |
| 11 September 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 11 September 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 29 June 2009 | Return made up to 20/06/09; full list of members (5 pages) |
| 29 June 2009 | Return made up to 20/06/09; full list of members (5 pages) |
| 13 January 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 13 January 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 28 July 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 28 July 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 23 June 2008 | Return made up to 20/06/08; full list of members (5 pages) |
| 23 June 2008 | Return made up to 20/06/08; full list of members (5 pages) |
| 4 July 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 4 July 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 27 April 2007 | New director appointed (2 pages) |
| 27 April 2007 | New director appointed (2 pages) |
| 27 April 2007 | New director appointed (2 pages) |
| 27 April 2007 | New director appointed (2 pages) |
| 11 November 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 11 November 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 12 October 2006 | Return made up to 20/06/06; full list of members (3 pages) |
| 12 October 2006 | Return made up to 20/06/06; full list of members (3 pages) |
| 8 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 8 July 2005 | New director appointed (2 pages) |
| 8 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 8 July 2005 | New director appointed (2 pages) |
| 6 July 2005 | Director resigned (1 page) |
| 6 July 2005 | Company name changed natural alternatives (2005) limi ted\certificate issued on 06/07/05 (2 pages) |
| 6 July 2005 | Director resigned (1 page) |
| 6 July 2005 | Company name changed natural alternatives (2005) limi ted\certificate issued on 06/07/05 (2 pages) |
| 6 July 2005 | Ad 20/06/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 6 July 2005 | Secretary resigned (1 page) |
| 6 July 2005 | Secretary resigned (1 page) |
| 6 July 2005 | Ad 20/06/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 20 June 2005 | Incorporation (15 pages) |
| 20 June 2005 | Incorporation (15 pages) |