OLDCO WEYBRIDGE LIMITED

Company Number		04185215
Company ID Number		04185215
Date formed		2001-03-22
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		22/03/2016
Return next due		19/04/2017
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of OLDCO WEYBRIDGE LIMITED

Current Directors

Officer	Role	Date Appointed
ANNABELLE MARY YEOMANS	Company Secretary	2001-03-22
ANNABELLE MARY YEOMANS	Director	2001-03-22
JOHN WILLIAM YEOMANS	Director	2001-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2001-03-22	2001-03-22
COMPANY DIRECTORS LIMITED	Nominated Director	2001-03-22	2001-03-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANNABELLE MARY YEOMANS	HOMES RESTORED LIMITED	Company Secretary	2006-09-12	CURRENT	2006-09-12	Dissolved 2016-01-05
ANNABELLE MARY YEOMANS	HOMES RESTORED LIMITED	Director	2006-09-12	CURRENT	2006-09-12	Dissolved 2016-01-05

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
2017-09-19	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/07/2017:LIQ. CASE NO.1
2016-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/2016 FROM TOAD HALL 11 FOX CLOSE QUEENS ROAD WEYBRIDGE SURREY KT13 0AX ENGLAND
2016-07-27	4.70	DECLARATION OF SOLVENCY
2016-07-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-27	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-07-27	4.70	DECLARATION OF SOLVENCY
2016-07-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-27	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-07-06	RES15	CHANGE OF NAME 05/07/2016
2016-07-06	CERTNM	COMPANY NAME CHANGED CHAMPAGNE HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/07/16
2016-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 2 BEACON MEWS SOUTH ROAD WEYBRIDGE KT13 9DZ
2016-06-29	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-04-15	LATEST SOC	15/04/16 STATEMENT OF CAPITAL;GBP 1053
2016-04-15	AR01	22/03/16 FULL LIST
2015-05-06	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 1053
2015-04-16	AR01	22/03/15 FULL LIST
2014-04-04	LATEST SOC	04/04/14 STATEMENT OF CAPITAL;GBP 1053
2014-04-04	AR01	22/03/14 FULL LIST
2014-03-24	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-04-10	AR01	22/03/13 FULL LIST
2013-04-10	AD02	SAIL ADDRESS CHANGED FROM: PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM
2013-03-15	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-05-04	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-18	AR01	22/03/12 FULL LIST
2011-04-19	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-18	AR01	22/03/11 FULL LIST
2010-05-11	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-20	AR01	22/03/10 FULL LIST
2010-04-20	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-20	AD02	SAIL ADDRESS CREATED
2009-04-20	363a	RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-04-13	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-06-17	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-16	363a	RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-08-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-01	88(2)R	AD 15/06/07--------- £ SI 53@1=53 £ IC 1000/1053
2007-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-19	363a	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-09-15	RES12	VARYING SHARE RIGHTS AND NAMES
2006-09-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-03	88(2)R	AD 19/04/06--------- £ SI 999@1=999 £ IC 1/1000
2006-04-18	363a	RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-04-04	363s	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-14	363s	RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-04-15	363s	RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-04-01	225	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2002-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-05-01	225	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
2002-03-28	363(287)	REGISTERED OFFICE CHANGED ON 28/03/02
2002-03-28	363s	RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-04-12	288b	DIRECTOR RESIGNED
2001-04-12	288a	NEW DIRECTOR APPOINTED
2001-04-12	225	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-04-12	288a	NEW DIRECTOR APPOINTED
2001-04-12	288b	SECRETARY RESIGNED
2001-04-12	288a	NEW SECRETARY APPOINTED
2001-03-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Liquidators	2016-07-22
Resolutions for Winding-up	2016-07-22
Notices to Creditors	2016-07-22

Fines / Sanctions

No fines or sanctions have been issued against OLDCO WEYBRIDGE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

OLDCO WEYBRIDGE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLDCO WEYBRIDGE LIMITED

Intangible Assets

Patents

We have not found any records of OLDCO WEYBRIDGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OLDCO WEYBRIDGE LIMITED

Trademarks

We have not found any records of OLDCO WEYBRIDGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OLDCO WEYBRIDGE 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 (82990 - Other business support service activities n.e.c.) as OLDCO WEYBRIDGE LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where OLDCO WEYBRIDGE 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.

Import/Export of Goods

Goods imported/exported by OLDCO WEYBRIDGE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-11-01	07108059	Fruits of genus Capsicum or Pimenta, uncooked or cooked by steaming or by boiling in water, frozen (excl. sweet peppers)
		2010-09-01	07108059	Fruits of genus Capsicum or Pimenta, uncooked or cooked by steaming or by boiling in water, frozen (excl. sweet peppers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	OLDCO WEYBRIDGE LIMITED	Event Date	2016-07-20
We, Keith Aleric Stevens of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY and Louise Mary Brittain of Wilkins Kennedy LLP, Bridge House, London Bridge, London, SE1 9QR give notice that we were appointed Joint Liquidators of the above named company on 13 July 2016 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 30 August 2016 to prove their debts by sending to the undersigned Keith Aleric Stevens of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY the Joint Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Keith Aleric Stevens , (IP No. 008065) of Wilkins Kennedy LLP , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY and Louise Mary Brittain , (IP No. 9000) of Wilkins Kennedy LLP , Bridge House, London Bridge, London, SE1 9QR . For further details contact: Louise Hodgson, Email: louise.hodgson@wilkinskennedy.com or on 01784 435561.

Initiating party		Event Type	Appointment of Liquidators
Defending party	OLDCO WEYBRIDGE LIMITED	Event Date	2016-07-13
Keith Aleric Stevens , (IP No. 008065) of Wilkins Kennedy LLP , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY and Louise Mary Brittain , (IP No. 9000) of Wilkins Kennedy LLP , Bridge House, London Bridge, London, SE1 9QR . : For further details contact: Louise Hodgson, Email: louise.hodgson@wilkinskennedy.com or on 01784 435561.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	OLDCO WEYBRIDGE LIMITED	Event Date	2016-07-13
At a general meeting of the members of the above named company, duly convened and held at Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, on 13 July 2016 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the company be wound up voluntarily and that Keith Aleric Stevens , (IP No. 008065) and Louise Mary Brittain , (IP No. 9000) both of Wilkins Kennedy LLP , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY be and are hereby appointed as Joint Liquidators of the company for the purpose of the voluntary winding up and that they may act jointly and severally. For further details contact: Louise Hodgson, Email: louise.hodgson@wilkinskennedy.com or on 01784 435561.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OLDCO WEYBRIDGE 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 OLDCO WEYBRIDGE 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.
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Last Datalog update:	2019-03-08 08:33:16
Primary Source:	Companies House

Company Overview

Company Officers of OLDCO WEYBRIDGE LIMITED

Related Directorships