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Company Information for WETHERBY MANAGEMENT SERVICES LIMITED
93 TABERNACLE STREET, LONDON, EC2A 4BA,
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Company Registration Number
 01709630 Private Limited Company
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Company Overview
About Wetherby Management Services Ltd
WETHERBY MANAGEMENT SERVICES LIMITED was founded on 1983-03-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Wetherby Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| WETHERBY MANAGEMENT SERVICES LIMITED | |
| Legal Registered Office | |
| 93 TABERNACLE STREET LONDON EC2A 4BA Other companies in HA4 | |
Filing Information
| Company Number | 01709630 | |
|---|---|---|
| Company ID Number | 01709630 | |
| Date formed | 1983-03-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2005 | |
| Account next due | 31/10/2007 | |
| Latest return | 23/12/2007 | |
| Return next due | 20/01/2009 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2023-12-05 11:49:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WETHERBY MANAGEMENT SERVICES LIMITED
The accountancy firm based at this address is FANDANGO FINANCE LIMITED
The accountancy firm based at this address is FANDANGO FINANCE LIMITED
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Company Officers of WETHERBY MANAGEMENT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HILARY LORRETTA WOLBROM |
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EDWARD JAMES LEVINGE |
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JONATHAN DAVID WOLBNROM |
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EDWARD WOLBROM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HILLARY LORRETTA WOLBROM |
Director | ||
MICHAEL ALLEN WALLACE |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Compulsory return from liquidators final meeting | ||
| REGISTERED OFFICE CHANGED ON 21/12/22 FROM Unit 1 First Floor Brock Business Centre Cowley Mill Road Uxbridge UB8 2FX | ||
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/22 FROM Unit 1 First Floor Brock Business Centre Cowley Mill Road Uxbridge UB8 2FX | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/18 FROM St Martins House the Runway South Ruislip Middlesex HA4 6SE | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/13 FROM Third Floor Fairfax House 461-465 North End Road London SW6 1NZ | |
| 287 | Registered office changed on 13/01/2009 from goldhawk studio zero stowe road london W12 8BN | |
| 4.31 | Compulsory liquidaton liquidator appointment | |
| 288b | Appointment terminate, director and secretary michelle elgood logged form | |
| COCOMP | Compulsory winding up order | |
| 363a | Return made up to 23/12/07; full list of members | |
| AA | 31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288c | Secretary's particulars changed | |
| 363a | Return made up to 23/12/06; full list of members | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 288b | Director resigned | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 353 | Location of register of members | |
| 363a | Return made up to 23/12/05; full list of members | |
| AA | 31/12/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288a | New director appointed | |
| AA | 31/12/03 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 287 | Registered office changed on 18/10/05 from: 274 king street london W6 osp | |
| 363s | Return made up to 23/12/04; full list of members | |
| AA | 31/12/02 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 23/12/03; full list of members | |
| 363s | Return made up to 23/12/02; full list of members | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| CERTNM | COMPANY NAME CHANGED M.W. (MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 30/06/99 | |
| 363s | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 123 | £ NC 200/30000 31/12/94 | |
| ORES04 | NC INC ALREADY ADJUSTED 31/12/94 | |
| ELRES | S366A DISP HOLDING AGM 30/06/95 | |
| 363s | RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
| SRES01 | ALTER MEM AND ARTS 27/08/92 | |
| 363a | RETURN MADE UP TO 23/12/91; NO CHANGE OF MEMBERS; AMEND | |
| 363b | RETURN MADE UP TO 23/12/91; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 23/12/90; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 363 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to WETHERBY MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2023-07-03 |
| Petitions to Wind Up (Companies) | 2008-03-13 |
| Proposal to Strike Off | 2007-06-12 |
Fines / Sanctions
No fines or sanctions have been issued against WETHERBY MANAGEMENT SERVICES LIMITED Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||
|---|---|---|---|---|---|---|
| COMPANIES COURT | 8980/2007 | Wetherby Management Services Limited | ||||
| ||||||
Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of WETHERBY MANAGEMENT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WETHERBY MANAGEMENT SERVICES LIMITED
Income
Government Income
We have not found government income sources for WETHERBY MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as WETHERBY MANAGEMENT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WETHERBY MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meet | |
|---|---|---|---|
| Defending party | WETHERBY MANAGEMENT SERVICES LTD | Event Date | 2023-07-03 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | WETHERBY MANAGEMENT SERVICES LIMITED | Event Date | 2008-03-13 |
| In the High Court of Justice (Chancery Division) Companies Court No 8980 of 2007 In the Matter of WETHERBY MANAGEMENT SERVICES LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of Goldhawk Studio, Zero Stowe Road, London W12 8BN, presented on 28 November 2007 by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 2 April 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 1 April 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 6363. (Ref SLR 1300585/37/J/IS.) 13 March 2008. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WETHERBY MANAGEMENT SERVICES LIMITED | Event Date | 2007-06-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WETHERBY MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WETHERBY MANAGEMENT SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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