Weaver Square Investments Limited

Company Name	Weaver Square Investments Limited
Company Status	Dissolved
Company Number	04284517
Category	Private Limited Company
Incorporation Date	10 September 2001(22 years, 7 months ago)
Dissolution Date	30 October 2018 (5 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Frederick Webster
Status	Closed
Appointed	14 February 2018(16 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 30 October 2018)
Role	Company Director
Correspondence Address	Windsor Court 103 King Street Knutsford WA16 6EQ

Director Name	Mr Frederick Webster
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2018(16 years, 5 months after company formation)
Appointment Duration	8 months (closed 30 October 2018)
Role	Surveyor
Country of Residence	England
Correspondence Address	Windsor Court 103 King Street Knutsford WA16 6EQ

Director Name	Mr Ronald Barker
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ambleside 23 Hardman Drive Waterfoot Rossendale Lancashire BB4 7DD

Director Name	Mr Barry John Lynch
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	High Croft, Stopper Lane Rimington Clitheroe Lancashire BB7 4EJ

Director Name	Mr Russell Fraser Dean
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(same day as company formation)
Role	Surveyor
Country of Residence	Monaco
Correspondence Address	Le Regina 15 Boulevard Des Moulins Monaco Mc98000

Director Name	Frederick Webster
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Monaco
Correspondence Address	902 Residence Du Parc Saint Roman 7 Avenue Saint Roman Mc98000 Monaco

Secretary Name	Russell Fraser Dean
Nationality	British
Status	Resigned
Appointed	10 September 2001(same day as company formation)
Role	Surveyor
Country of Residence	Monaco
Correspondence Address	Le Regina 15 Boulevard Des Moulins Monaco Mc98000

Director Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 2001(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	10 September 2001(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 2001(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Location

Registered Address	Windsor Court 103 King Street Knutsford WA16 6EQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

2 at £1	St. Anns Square Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

5 July 2007	Delivered on: 11 July 2007 Persons entitled: Nationwide Building Society Classification: Debenture (full) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 September 2001	Delivered on: 9 October 2001 Satisfied on: 2 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

5 July 2007

Delivered on: 11 July 2007
Persons entitled: Nationwide Building Society

Classification: Debenture (full)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

21 September 2001

Delivered on: 9 October 2001
Satisfied on: 2 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

30 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2018	Voluntary strike-off action has been suspended (1 page)
20 March 2018	First Gazette notice for voluntary strike-off (1 page)
12 March 2018	Application to strike the company off the register (3 pages)
1 March 2018	Appointment of Mr Frederick Webster as a director on 26 February 2018 (2 pages)
15 February 2018	Confirmation statement made on 11 November 2017 with no updates (3 pages)
14 February 2018	Appointment of Mr Frederick Webster as a secretary on 14 February 2018 (2 pages)
7 January 2018	Notice of ceasing to act as receiver or manager (4 pages)
7 January 2018	Notice of ceasing to act as receiver or manager (4 pages)
7 January 2018	Notice of ceasing to act as receiver or manager (4 pages)
7 January 2018	Notice of ceasing to act as receiver or manager (4 pages)
28 December 2017	Termination of appointment of Russell Fraser Dean as a director on 28 December 2017 (1 page)
28 December 2017	Termination of appointment of Russell Fraser Dean as a secretary on 28 December 2017 (1 page)
28 December 2017	Termination of appointment of Russell Fraser Dean as a secretary on 28 December 2017 (1 page)
28 December 2017	Termination of appointment of Russell Fraser Dean as a director on 28 December 2017 (1 page)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
11 December 2017	Termination of appointment of Frederick Webster as a director on 1 August 2017 (1 page)
11 December 2017	Termination of appointment of Frederick Webster as a director on 1 August 2017 (1 page)
8 April 2017	Confirmation statement made on 11 November 2016 with updates (5 pages)
8 April 2017	Confirmation statement made on 11 November 2016 with updates (5 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 September 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
23 September 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (5 pages)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
18 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (5 pages)
18 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (5 pages)
26 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (5 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
26 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (5 pages)
26 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (5 pages)
27 March 2014	Appointment of receiver or manager (4 pages)
27 March 2014	Appointment of receiver or manager (4 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
10 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (5 pages)
10 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (5 pages)
10 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (5 pages)
14 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
14 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
14 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
12 October 2012	Registered office address changed from St Anns House King Street Knutsford Cheshire WA16 6PD on 12 October 2012 (1 page)
12 October 2012	Registered office address changed from St Anns House King Street Knutsford Cheshire WA16 6PD on 12 October 2012 (1 page)
2 August 2012	Notice of appointment of receiver or manager (3 pages)
2 August 2012	Notice of appointment of receiver or manager (3 pages)
21 February 2012	Full accounts made up to 31 December 2011 (12 pages)
21 February 2012	Full accounts made up to 31 December 2011 (12 pages)
1 November 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
20 May 2011	Full accounts made up to 31 December 2010 (13 pages)
20 May 2011	Full accounts made up to 31 December 2010 (13 pages)
22 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
22 October 2010	Secretary's details changed for Russell Fraser Dean on 1 May 2010 (2 pages)
22 October 2010	Secretary's details changed for Russell Fraser Dean on 1 May 2010 (2 pages)
22 October 2010	Director's details changed for Frederick Webster on 1 October 2009 (2 pages)
22 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
22 October 2010	Secretary's details changed for Russell Fraser Dean on 1 May 2010 (2 pages)
22 October 2010	Director's details changed for Russell Fraser Dean on 1 May 2010 (2 pages)
22 October 2010	Director's details changed for Russell Fraser Dean on 1 May 2010 (2 pages)
22 October 2010	Director's details changed for Frederick Webster on 1 October 2009 (2 pages)
22 October 2010	Director's details changed for Frederick Webster on 1 October 2009 (2 pages)
22 October 2010	Director's details changed for Russell Fraser Dean on 1 May 2010 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
17 September 2009	Full accounts made up to 31 December 2008 (13 pages)
17 September 2009	Full accounts made up to 31 December 2008 (13 pages)
11 September 2009	Return made up to 03/09/09; full list of members (3 pages)
11 September 2009	Return made up to 03/09/09; full list of members (3 pages)
11 September 2009	Director's change of particulars / frederick webster / 01/04/2009 (1 page)
11 September 2009	Director's change of particulars / frederick webster / 01/04/2009 (1 page)
29 September 2008	Return made up to 03/09/08; full list of members (3 pages)
29 September 2008	Return made up to 03/09/08; full list of members (3 pages)
3 September 2008	Full accounts made up to 31 December 2007 (14 pages)
3 September 2008	Full accounts made up to 31 December 2007 (14 pages)
12 October 2007	Return made up to 03/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 October 2007	Return made up to 03/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
5 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2007	Particulars of mortgage/charge (5 pages)
11 July 2007	Particulars of mortgage/charge (5 pages)
3 July 2007	Full accounts made up to 31 December 2006 (12 pages)
3 July 2007	Full accounts made up to 31 December 2006 (12 pages)
25 September 2006	Return made up to 03/09/06; full list of members (7 pages)
25 September 2006	Return made up to 03/09/06; full list of members (7 pages)
31 March 2006	Full accounts made up to 31 December 2005 (11 pages)
31 March 2006	Full accounts made up to 31 December 2005 (11 pages)
15 September 2005	Return made up to 03/09/05; full list of members (7 pages)
15 September 2005	Return made up to 03/09/05; full list of members (7 pages)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
9 April 2005	Full accounts made up to 31 December 2004 (11 pages)
9 April 2005	Full accounts made up to 31 December 2004 (11 pages)
14 September 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2004	Full accounts made up to 31 December 2003 (10 pages)
18 June 2004	Full accounts made up to 31 December 2003 (10 pages)
28 September 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2003	Full accounts made up to 31 December 2002 (11 pages)
23 July 2003	Full accounts made up to 31 December 2002 (11 pages)
16 September 2002	Registered office changed on 16/09/02 from: c/o webster dean jones 20 st anns square manchester lancashire M2 7HG (1 page)
16 September 2002	Registered office changed on 16/09/02 from: c/o webster dean jones 20 st anns square manchester lancashire M2 7HG (1 page)
6 September 2002	Return made up to 03/09/02; full list of members 363(287) ‐ Registered office changed on 06/09/02 (7 pages)
6 September 2002	Return made up to 03/09/02; full list of members 363(287) ‐ Registered office changed on 06/09/02 (7 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
9 October 2001	Particulars of mortgage/charge (5 pages)
9 October 2001	Particulars of mortgage/charge (5 pages)
26 September 2001	New director appointed (3 pages)
26 September 2001	New director appointed (3 pages)
26 September 2001	New director appointed (3 pages)
26 September 2001	New director appointed (3 pages)
17 September 2001	Secretary resigned (1 page)
17 September 2001	Secretary resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
14 September 2001	Ad 10/09/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 September 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
14 September 2001	New secretary appointed;new director appointed (3 pages)
14 September 2001	Ad 10/09/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 September 2001	New secretary appointed;new director appointed (3 pages)
14 September 2001	New director appointed (3 pages)
14 September 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
14 September 2001	New director appointed (3 pages)
10 September 2001	Incorporation (35 pages)
10 September 2001	Incorporation (35 pages)