| Company Name | De Weyer Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 09050488 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2014(9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Directors
| Secretary Name | Mr Patrick John Stephen Gallagher |
|---|---|
| Status | Current |
| Appointed | 14 July 2016(2 years, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Correspondence Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
| Director Name | Mr Patrick John Stephen Gallagher |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
| Director Name | Ms Sonja Henrietta De Weyer |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2016(2 years, 2 months after company formation) |
| Appointment Duration | 1 day (resigned 02 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Park Street Chelsea Creek London SW6 2FN |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Patrick Gallagher 50.00% Ordinary |
|---|---|
| 50 at £1 | Sonja De Weyer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£80,608 |
| Cash | £3,168 |
| Current Liabilities | £275,130 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Next Accounts Due | 30 June 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 4 June 2017 (overdue) |
|---|
Charges
| 21 November 2014 | Delivered on: 28 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H 2 park street chelsea creek london t/no BGL24044. Outstanding |
|---|---|
| 18 November 2014 | Delivered on: 18 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 4 April 2017 | Registered office address changed from Building 3 Chiswick High Road London W4 5YA England to 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT on 4 April 2017 (1 page) |
|---|---|
| 31 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 31 March 2017 | Statement of affairs with form 4.19 (7 pages) |
| 31 March 2017 | Resolutions
|
| 31 January 2017 | Registered office address changed from 2 Park Street Chelsea Creek London SW6 2FN England to Building 3 Chiswick High Road London W4 5YA on 31 January 2017 (1 page) |
| 14 December 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 29 September 2016 | Appointment of Mr Patrick John Stephen Gallagher as a secretary on 14 July 2016 (2 pages) |
| 13 September 2016 | Termination of appointment of Sonja Henrietta De Weyer as a director on 2 August 2016 (1 page) |
| 30 August 2016 | Appointment of Ms Sonja Henrietta De Weyer as a director on 1 August 2016 (2 pages) |
| 18 July 2016 | Termination of appointment of Sonja Henrietta De Weyer as a director on 14 July 2016 (1 page) |
| 30 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 12 February 2016 | Registered office address changed from C/O Fma Accountants Ltd Building 3 Chiswick Business Park 566 Chiswick High Road Chiswick London W4 5YA to 2 Park Street Chelsea Creek London SW6 2FN on 12 February 2016 (1 page) |
| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 9 April 2015 | Registered office address changed from 15 Riverside Mill House Church Street Old Isleworth TW7 6XB England to C/O Fma Accountants Ltd Building 3 Chiswick Business Park 566 Chiswick High Road Chiswick London W4 5YA on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from 15 Riverside Mill House Church Street Old Isleworth TW7 6XB England to C/O Fma Accountants Ltd Building 3 Chiswick Business Park 566 Chiswick High Road Chiswick London W4 5YA on 9 April 2015 (1 page) |
| 13 February 2015 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 28 November 2014 | Registration of charge 090504880002, created on 21 November 2014 (10 pages) |
| 18 November 2014 | Registration of charge 090504880001, created on 18 November 2014 (23 pages) |
| 1 October 2014 | Registered office address changed from Waterside Business Centre Units 17 / 18 Railshead Road Isleworth Middlesex TW7 7DG United Kingdom to 15 Riverside Mill House Church Street Old Isleworth TW7 6XB on 1 October 2014 (1 page) |
| 1 October 2014 | Registered office address changed from Waterside Business Centre Units 17 / 18 Railshead Road Isleworth Middlesex TW7 7DG United Kingdom to 15 Riverside Mill House Church Street Old Isleworth TW7 6XB on 1 October 2014 (1 page) |
| 21 May 2014 | Incorporation Statement of capital on 2014-05-21
|