Liquidation
Company Information for DE WEYER LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
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Company Registration Number
09050488
Private Limited Company
Liquidation |
Company Name | |
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DE WEYER LIMITED | |
Legal Registered Office | |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY Other companies in TW7 | |
Company Number | 09050488 | |
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Company ID Number | 09050488 | |
Date formed | 2014-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 30/06/2017 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-10-06 15:48:30 |
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Registered address | Last known status | Formation date | ||
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DE WEYER DESIGN LIMITED | BUILDING 3 C/O FMA ACCOUNTANTS CHISWICK BUSINESS PARK LONDON GREAT BRITAIN W4 5YA | Dissolved | Company formed on the 2015-09-24 | |
DE WEYER HOLDINGS LIMITED | C/O FMA ACCOUNTANTS BUILDING 3,CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5YA | Dissolved | Company formed on the 2015-04-13 |
Officer | Role | Date Appointed |
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PATRICK JOHN STEPHEN GALLAGHER |
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PATRICK JOHN STEPHEN GALLAGHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SONJA HENRIETTA DE WEYER |
Director | ||
SONJA HENRIETTA DE WEYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DE WEYER DESIGN LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Dissolved 2017-11-07 | |
DE WEYER HOLDINGS LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Dissolved 2017-09-19 |
Resolutions for Winding-up | 2017-03-28 |
Appointment of Liquidators | 2017-03-28 |
Meetings of Creditors | 2017-03-08 |
Petitions to Wind Up (Companies) | 2016-10-25 |
Petitions to Wind Up (Companies) | 2016-10-18 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC |
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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 DE WEYER LIMITED
The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as DE WEYER LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | DE WEYER LIMITED | Event Date | 2017-03-21 |
Resolution to Wind Up: That the Company be wound up voluntarily. Resolution by Members to appoint Liquidator: That John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Creditors appointment confirmation: The appointment of John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT , as Liquidator was confirmed. Date on which Resolutions were passed: Members: 21 March 2017 Creditors: 21 March 2017 Patrick Gallagher , Director : Liquidators details: John Kelmanson (IP Number 4866 ) of KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . E: KIS@kelmanson.com , T: 020 8441 2000. Alternative person to contact with enquiries about the case: Craig Jarvis | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DE WEYER LIMITED | Event Date | 2017-03-21 |
Liquidator's name and address: John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . E: KIS@kelmanson.com , T: 020 8441 2000. Alternative person to contact with enquiries about the case: Craig Jarvis : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DE WEYER LIMITED | Event Date | 2017-02-28 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT , on 21 March 2017 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Kelmanson Insolvency Solutions, 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT by no later than 12 noon on the business day preceding the date of the Meeting. 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. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Kelmanson Insolvency Solutions, 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT on 17 March 2017 and 20 March 2017 between the hours of 10.00 am and 4.00 pm. Alternative person to contact with enquiries about the case: Craig Jarvis | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | DE WEYER LIMITED | Event Date | 2016-10-20 |
In the Bankruptcy Court (Central London) case number 005425 The advertisement of a Winding-Up Petition number 005425 of 2016 against De Weyer Limited shown in this publication on Tuesday, 18 September 2016 by Fournier SA is hereby retracted. | |||
Initiating party | FOURNIER SA | Event Type | Petitions to Wind Up (Companies) |
Defending party | DE WEYER LIMITED | Event Date | 2016-09-05 |
Solicitor | Hamilton Pratt | ||
In the Bankruptcy Court (Central London) Companies Court case number 005425 A Petition to wind up the above-named Company of De Weyer Limited (Company No. 09050488) whose registered office address is at 2 Park Street, Chelsea Creek, London SW6 2FN , presented on Monday 5 September 2016 by FOURNIER SA , 18, Rue Des Vernaies, 74230 Thones, France , claiming to be a Creditor of the Company, will be heard at The Bankruptcy Court (Central London) of Thomas More Building, Royal Courts of Justice, Strand, London WC2A 2LL , on Monday, 31 October 2016 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday, 28 October 2016 . | |||
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. |