Company NameDrop Weight Limited
Company StatusDissolved
Company Number06565602
CategoryPrivate Limited Company
Incorporation Date15 April 2008(15 years, 11 months ago)
Dissolution Date1 July 2014 (9 years, 9 months ago)
Previous NameStay Home (UK) Limited

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Geoffrey Robert Liberman
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOakwood
108 Park Road
Hale
Cheshire
WA15 9JT
Director NameMr Paul Bratby
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2009(1 year, 4 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 04 March 2010)
RoleCompany Director
Correspondence Address50 New Copper Moss
Altrincham
Cheshire
WA15 8EG
Director NameMr Ian Mark Carey
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2011(2 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address148 Manchester Road
Wilmslow
Cheshire
SK9 2JW
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed15 April 2008(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered AddressHlb House
68 High Street
Tarporley
Cheshire
CW6 0AT
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishTarporley
WardTarporley
Built Up AreaTarporley
Address MatchesOver 90 other UK companies use this postal address

Shareholders

35 at £1Helen Jane Liberman
7.00%
Ordinary A
250 at £1Ian Mark Carey
50.00%
Ordinary A
215 at £1Geoffrey Robert Liberman
43.00%
Ordinary A

Financials

Year2014
Net Worth£82,051
Current Liabilities£71,248

Accounts

Latest Accounts30 April 2013 (10 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

1 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014First Gazette notice for voluntary strike-off (1 page)
10 March 2014Application to strike the company off the register (3 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014Termination of appointment of Ian Carey as a director (1 page)
15 April 2013Annual return made up to 15 April 2013 with a full list of shareholders
Statement of capital on 2013-04-15
  • GBP 500
(5 pages)
5 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
16 April 2012Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
29 December 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
18 May 2011Statement of company's objects (2 pages)
18 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
20 April 2011Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
19 April 2011Statement of capital following an allotment of shares on 30 March 2011
  • GBP 500
(3 pages)
18 April 2011Statement of capital following an allotment of shares on 30 March 2011
  • GBP 250
(3 pages)
14 March 2011Appointment of Mr Ian Mark Carey as a director (2 pages)
4 February 2011Total exemption small company accounts made up to 30 April 2010 (7 pages)
22 April 2010Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
22 April 2010Register inspection address has been changed (1 page)
9 March 2010Termination of appointment of Paul Bratby as a director (1 page)
26 October 2009Accounts for a dormant company made up to 30 April 2009 (3 pages)
28 September 2009Director appointed mr paul bratby (2 pages)
10 July 2009Ad 03/07/09\gbp si 74@1=74\gbp ic 1/75\ (2 pages)
17 April 2009Return made up to 15/04/09; full list of members (3 pages)
11 December 2008Company name changed stay home (uk) LIMITED\certificate issued on 11/12/08 (2 pages)
6 May 2008Director appointed geoffrey robert liberman (2 pages)
30 April 2008Appointment terminated director sdg registrars LIMITED (1 page)
15 April 2008Incorporation (17 pages)