WEIGHTMAN AND BULLEN LIMITED - Architectural activities - A business based in United Kingdom registered with Companies House

Company Overview

About Weightman And Bullen Ltd

WEIGHTMAN AND BULLEN LIMITED was founded on 1986-04-23 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Weightman And Bullen 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

Legal Registered Office
Company Name
WEIGHTMAN AND BULLEN LIMITED

YORKSHIRE HOUSE 18 CHAPEL STREET LIVERPOOL L3 9AG Other companies in L1

Filing Information

Company Number		02013100
Company ID Number		02013100
Date formed		1986-04-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		05/12/2015
Return next due		02/01/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB164520871~~

Last Datalog update:	2018-10-04 05:39:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WEIGHTMAN AND BULLEN LIMITED

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Companies with same name WEIGHTMAN AND BULLEN LIMITED

The following companies were found which have the same name as WEIGHTMAN AND BULLEN LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WEIGHTMAN AND BULLEN LIMITED		Unknown

Company Officers of WEIGHTMAN AND BULLEN LIMITED

Current Directors

Officer	Role	Date Appointed
PEARL CHEE SIANG CHANG	Director	1992-01-01
JONATHAN MARK GOTHAM	Director	2014-05-07
PETER MICHAEL JOYCE	Director	1992-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN EDWARD QUAYLE	Director	1994-01-01	2016-04-05
MATTHEW DAVID PETER BULLEN	Company Secretary	1994-03-31	2015-11-27
MATTHEW DAVID PETER BULLEN	Director	1991-11-08	2015-11-27
MAHMUT HILMI	Director	1995-01-01	1997-09-30
NORMAN HAMPTON ADAMS	Company Secretary	1991-11-08	1994-03-31
NORMAN HAMPTON ADAMS	Director	1991-11-08	1994-03-31

More director information

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
2018-09-04	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-03-08	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/01/2018:LIQ. CASE NO.1
2018-03-08	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/01/2018:LIQ. CASE NO.1
2017-02-15	4.20	STATEMENT OF AFFAIRS/4.19
2017-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 76 RODNEY STREET LIVERPOOL L1 9AW
2017-02-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-03	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 9000
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-08-31	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN QUAYLE
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 9000
2015-12-10	AR01	05/12/15 FULL LIST
2015-11-27	TM02	APPOINTMENT TERMINATED, SECRETARY MATTHEW BULLEN
2015-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BULLEN
2015-04-02	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 9000
2014-12-08	AR01	05/12/14 FULL LIST
2014-09-09	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-05-09	AP01	DIRECTOR APPOINTED MR JONATHAN MARK GOTHAM
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 9000
2013-12-05	AR01	05/12/13 FULL LIST
2013-06-25	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-05	AR01	05/12/12 FULL LIST
2012-05-15	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-05	AR01	05/12/11 FULL LIST
2011-09-26	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-08	AR01	05/12/10 FULL LIST
2010-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD QUAYLE / 05/12/2010
2010-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL JOYCE / 05/12/2010
2010-08-24	SH06	24/08/10 STATEMENT OF CAPITAL GBP 9000
2010-08-10	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-06-25	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-22	AR01	05/12/09 FULL LIST
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL JOYCE / 22/12/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD QUAYLE / 22/12/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PEARL CHEE SIANG CHANG / 22/12/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID PETER BULLEN / 22/12/2009
2009-07-13	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-15	363a	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-09-05	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-09-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-03	353	LOCATION OF REGISTER OF MEMBERS
2008-01-23	363a	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-07-12	169	£ IC 34500/12750 07/06/07 £ SR 21750@1=21750
2007-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-22	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-01-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-03	363a	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-07-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-19	363a	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-04	363a	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-05	363a	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-07	363a	RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-19	363a	RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-09-13	288c	DIRECTOR'S PARTICULARS CHANGED
2001-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-07	363a	RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-19	288c	DIRECTOR'S PARTICULARS CHANGED
2000-01-19	288c	DIRECTOR'S PARTICULARS CHANGED
2000-01-19	363a	RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-21	288c	DIRECTOR'S PARTICULARS CHANGED
1999-02-05	363a	RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
1998-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-05	363a	RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
1997-11-19	288b	DIRECTOR RESIGNED
1997-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-19	288c	DIRECTOR'S PARTICULARS CHANGED
1997-03-12	363a	RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
1996-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-24	363x	RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
1995-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-24	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

Licences & Regulatory approval

We could not find any licences issued to WEIGHTMAN AND BULLEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2018-02-21
Appointment of Liquidators	2017-01-18
Resolutions for Winding-up	2017-01-18
Meetings of Creditors	2016-12-19

Fines / Sanctions

No fines or sanctions have been issued against WEIGHTMAN AND BULLEN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WEIGHTMAN AND BULLEN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.26	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Intangible Assets

Patents

We have not found any records of WEIGHTMAN AND BULLEN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WEIGHTMAN AND BULLEN LIMITED

Trademarks

We have not found any records of WEIGHTMAN AND BULLEN LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with WEIGHTMAN AND BULLEN LIMITED

Government Department	Income Date	Transaction(s) Value
Three Rivers District Council	2013-02-12	GBP £770
Cheshire West and Chester	2010-09-16	GBP £3,000
Cheshire West and Chester	2010-05-19	GBP £35,041

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where WEIGHTMAN AND BULLEN 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	Notice of Intended Dividends
Defending party	WEIGHTMAN AND BULLEN LIMITED	Event Date	2018-02-15
Notice is given that I, Ian C Brown, of Parkin S Booth & Co the Liquidator of the above-named Company, intend declaring First and Final dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 22 March 2018, the last date for proving, to submit a proof of debt to me at Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before 22 March 2018 is not entitled to disturb the dividend because he has not participated in it.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	WEIGHTMAN & BULLEN LIMITED	Event Date	2017-01-18
Nature of Business: Architects The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, at 11.00 am on 12 January 2017, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That Ian C Brown (IP Number 8621) of Parkin S Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of Liquidator: Email address icb@parkinsbooth.co.uk; Telephone Number 0151 236 4331 P Joyce , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	WEIGHTMAN & BULLEN LIMITED	Event Date	2017-01-12
Liquidator's name and address: Ian C Brown , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG. Further details of liquidator: E-mail address: icb@parkinsbooth.co.uk, Telephone Number: 0151 236 4331 :

Initiating party		Event Type	Meetings of Creditors
Defending party	WEIGHTMAN & BULLEN LIMITED	Event Date	2016-12-12
Nature of Business: Architects Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 , that a Meeting of Creditors of the above-named Company will be held at the offices of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , on 12 January 2017 at 11.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the Meeting, Creditors must lodge their proxies, together with a full statement of account at the offices of Parkin S. Booth & Co., aforesaid, not later than 12 noon on 11 January 2017. Ian C Brown (IP Number 8621 ) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. [E-mail address: icb@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 ]

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WEIGHTMAN AND BULLEN 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 WEIGHTMAN AND BULLEN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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