Dissolved
Dissolved 2014-06-24
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Company Information for WETHERBY SERVICES LIMITED
SIDCUP, KENT, DA15,
|
Company Registration Number
 05729757 Private Limited Company
Dissolved 2014-06-24 |
Company Overview
About Wetherby Services Ltd
WETHERBY SERVICES LIMITED was founded on 2006-03-03 and had its registered office in Sidcup. The company was dissolved on the 2014-06-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WETHERBY SERVICES LIMITED | |
| Legal Registered Office | |
| SIDCUP KENT | |
Filing Information
| Company Number | 05729757 | |
|---|---|---|
| Date formed | 2006-03-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-06-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 12:09:00 |
| Companies House |
|
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Company Officers of WETHERBY SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAWN ELIZABETH SERVIS |
||
MICHAEL BAXTER |
||
PETER STEPHEN JONES |
||
DAWN ELIZABETH SERVIS |
||
PAUL SERVIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 120 SPRINGBANK ROAD LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-15 | Active | |
| 3-11 BROOKLANDS ROAD LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| FISHMARKET ROAD MANAGEMENT COMPANY LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Dissolved 2017-01-17 | |
| 3-11 BROOKLANDS ROAD LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Dissolved 2015-05-05 | |
| TRINITY COURT (GRAVESEND) LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active | |
| BAXTER HOMES (SOUTH EAST) LIMITED | Director | 2004-03-25 | CURRENT | 2004-03-25 | Active | |
| MANOR HOMES (SOUTH EAST) LIMITED | Director | 2004-03-01 | CURRENT | 2004-03-01 | Active | |
| SANDWAY PROPERTY DEVELOPMENTS LIMITED | Director | 2000-03-20 | CURRENT | 2000-03-14 | Active | |
| SANDWAY PROPERTY PRESERVATION LIMITED | Director | 1996-03-13 | CURRENT | 1996-03-13 | Dissolved 2017-03-21 | |
| JOVIS INVESTMENTS LIMITED | Director | 1999-10-15 | CURRENT | 1999-09-30 | Active | |
| ABLE ESTATES (NORTHUMBERLAND HEATH) LIMITED | Director | 1998-08-28 | CURRENT | 1998-08-28 | Dissolved 2015-05-19 | |
| ABLE ESTATES LIMITED | Director | 1996-05-20 | CURRENT | 1995-05-23 | Active | |
| JOVIS INVESTMENTS LIMITED | Director | 1999-09-30 | CURRENT | 1999-09-30 | Active | |
| ABLE ESTATES (NORTHUMBERLAND HEATH) LIMITED | Director | 1998-08-28 | CURRENT | 1998-08-28 | Dissolved 2015-05-19 | |
| ABLE ESTATES LIMITED | Director | 1996-05-23 | CURRENT | 1995-05-23 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/04/13 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 03/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SERVIS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN ELIZABETH SERVIS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN JONES / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SERVIS / 02/06/2008 | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED PAUL SERVIS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | ||
| 363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 80 WILLERSLEY AVENUE SIDCUP KENT DA15 9ER | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/07 FROM: 3 ASHFORD ROAD MAIDSTONE KENT ME14 5BJ | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | ||
| 287 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to WETHERBY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WETHERBY SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 5,639 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 WETHERBY SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 300 |
|---|---|---|
| Current Assets | 2012-04-01 | £ 534 |
| Debtors | 2012-04-01 | £ 534 |
| Shareholder Funds | 2012-04-01 | £ 5,105 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WETHERBY SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WETHERBY SERVICES LIMITED
Income
Government Income
We have not found government income sources for WETHERBY 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 (41100 - Development of building projects) as WETHERBY SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WETHERBY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WETHERBY 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 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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