J.H.Weatherby & Sons Limited

Company Name	J.H.Weatherby & Sons Limited
Company Status	Dissolved
Company Number	00099690
Category	Private Limited Company
Incorporation Date	28 September 1908(115 years, 1 month ago)
Dissolution Date	4 February 2014 (9 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Christopher Stuart Weatherby
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1992(83 years, 7 months after company formation)
Appointment Duration	21 years, 10 months (closed 04 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynmere 4 The Avenue Alsager Stoke-On-Trent ST7 2AN

Secretary Name	Jonathan Richard Weatherby
Nationality	British
Status	Closed
Appointed	08 December 1993(85 years, 3 months after company formation)
Appointment Duration	20 years, 2 months (closed 04 February 2014)
Role	Manager
Correspondence Address	The Firs Sunnyside, Alsager Stoke On Trent Staffordshire ST7 2TN

Director Name	John Lucas Weatherby
Date of Birth	January 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(83 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 May 1993)
Role	Company Director
Correspondence Address	Park Holme Station Road Alsager Staffs ST7 2PJ

Director Name	Mr John Stuart Weatherby
Date of Birth	July 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(83 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	Parville Ashmores Lane Alsager Stoke-On-Trent ST7 2LN

Secretary Name	John Lucas Weatherby
Nationality	British
Status	Resigned
Appointed	21 November 1991(83 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 April 1992)
Role	Company Director
Correspondence Address	Park Holme Station Road Alsager Staffs ST7 2PJ

Secretary Name	Mr Christopher Stuart Weatherby
Nationality	British
Status	Resigned
Appointed	14 April 1992(83 years, 7 months after company formation)
Appointment Duration	3 years (resigned 28 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynmere 4 The Avenue Alsager Stoke-On-Trent ST7 2AN

Location

Registered Address	C/O Baker Tilly Brazennose House Lincoln Square Manchester M2 5BL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£165,852
Cash	£49,692
Current Liabilities	£27,693

Accounts

Latest Accounts	30 June 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

4 February 2014	Final Gazette dissolved following liquidation (1 page)
4 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2014	Final Gazette dissolved following liquidation (1 page)
4 November 2013	Return of final meeting in a members' voluntary winding up (3 pages)
4 November 2013	Return of final meeting in a members' voluntary winding up (3 pages)
25 September 2013	Liquidators' statement of receipts and payments to 14 September 2013 (5 pages)
25 September 2013	Liquidators statement of receipts and payments to 14 September 2013 (5 pages)
25 September 2013	Liquidators' statement of receipts and payments to 14 September 2013 (5 pages)
9 April 2013	Liquidators' statement of receipts and payments to 14 March 2013 (5 pages)
9 April 2013	Liquidators' statement of receipts and payments to 14 March 2013 (5 pages)
9 April 2013	Liquidators statement of receipts and payments to 14 March 2013 (5 pages)
28 September 2012	Liquidators' statement of receipts and payments to 14 September 2012 (5 pages)
28 September 2012	Liquidators' statement of receipts and payments to 14 September 2012 (5 pages)
28 September 2012	Liquidators statement of receipts and payments to 14 September 2012 (5 pages)
3 April 2012	Liquidators' statement of receipts and payments to 14 March 2012 (5 pages)
3 April 2012	Liquidators statement of receipts and payments to 14 March 2012 (5 pages)
3 April 2012	Liquidators' statement of receipts and payments to 14 March 2012 (5 pages)
27 September 2011	Liquidators' statement of receipts and payments to 14 September 2011 (5 pages)
27 September 2011	Liquidators statement of receipts and payments to 14 September 2011 (5 pages)
27 September 2011	Liquidators' statement of receipts and payments to 14 September 2011 (5 pages)
29 March 2011	Liquidators statement of receipts and payments to 14 March 2011 (5 pages)
29 March 2011	Liquidators' statement of receipts and payments to 14 March 2011 (5 pages)
29 March 2011	Liquidators' statement of receipts and payments to 14 March 2011 (5 pages)
25 September 2010	Liquidators statement of receipts and payments to 14 September 2010 (5 pages)
25 September 2010	Liquidators' statement of receipts and payments to 14 September 2010 (5 pages)
25 September 2010	Liquidators' statement of receipts and payments to 14 September 2010 (5 pages)
6 April 2010	Liquidators statement of receipts and payments to 14 March 2010 (5 pages)
6 April 2010	Liquidators' statement of receipts and payments to 14 March 2010 (5 pages)
6 April 2010	Liquidators' statement of receipts and payments to 14 March 2010 (5 pages)
25 September 2009	Liquidators' statement of receipts and payments to 14 September 2009 (5 pages)
25 September 2009	Liquidators' statement of receipts and payments to 14 September 2009 (5 pages)
25 September 2009	Liquidators statement of receipts and payments to 14 September 2009 (5 pages)
30 March 2009	Liquidators' statement of receipts and payments to 14 March 2009 (6 pages)
30 March 2009	Liquidators statement of receipts and payments to 14 March 2009 (6 pages)
30 March 2009	Liquidators' statement of receipts and payments to 14 March 2009 (6 pages)
10 March 2009	Insolvency:secretary of state's certificate of release of liquidator (p jones 15/01/2009) (1 page)
10 March 2009	Insolvency:secretary of state's certificate of release of liquidator (p jones 15/01/2009) (1 page)
20 February 2009	Court order insolvency:replacement of liquidator r m withinshaw replaces p jones (10 pages)
20 February 2009	Court order insolvency:replacement of liquidator r m withinshaw replaces p jones (10 pages)
4 February 2009	Appointment of a voluntary liquidator (1 page)
4 February 2009	Appointment of a voluntary liquidator (1 page)
4 February 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
4 February 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
17 October 2008	Liquidators statement of receipts and payments to 14 September 2008 (5 pages)
17 October 2008	Liquidators' statement of receipts and payments to 14 September 2008 (5 pages)
17 October 2008	Liquidators' statement of receipts and payments to 14 September 2008 (5 pages)
9 April 2008	Liquidators' statement of receipts and payments to 14 September 2008 (5 pages)
9 April 2008	Liquidators' statement of receipts and payments to 14 September 2008 (5 pages)
9 April 2008	Liquidators statement of receipts and payments to 14 September 2008 (5 pages)
18 October 2007	Liquidators' statement of receipts and payments (6 pages)
18 October 2007	Liquidators' statement of receipts and payments (6 pages)
18 October 2007	Liquidators statement of receipts and payments (6 pages)
25 September 2006	Declaration of solvency (3 pages)
25 September 2006	Appointment of a voluntary liquidator (1 page)
25 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 September 2006	Ex.res. "In specie" (1 page)
25 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 September 2006	Ex.res. "In specie" (1 page)
25 September 2006	Declaration of solvency (3 pages)
25 September 2006	Appointment of a voluntary liquidator (1 page)
24 August 2006	Registered office changed on 24/08/06 from: 4 the avenue alsager stoke on trent ST7 2AN (1 page)
24 August 2006	Registered office changed on 24/08/06 from: 4 the avenue alsager stoke on trent ST7 2AN (1 page)
2 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 December 2005	Return made up to 21/11/05; full list of members (7 pages)
21 December 2005	Return made up to 21/11/05; full list of members (7 pages)
23 September 2005	Accounting reference date shortened from 30/10/05 to 30/06/05 (1 page)
23 September 2005	Accounting reference date shortened from 30/10/05 to 30/06/05 (1 page)
26 August 2005	Registered office changed on 26/08/05 from: falcon pottery old town road hanley stoke on trent. ST1 2LB (1 page)
26 August 2005	Registered office changed on 26/08/05 from: falcon pottery old town road hanley stoke on trent. ST1 2LB (1 page)
10 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
10 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
17 December 2004	Return made up to 21/11/04; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
17 December 2004	Return made up to 21/11/04; no change of members (6 pages)
27 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
27 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
18 December 2003	Return made up to 21/11/03; no change of members (6 pages)
18 December 2003	Return made up to 21/11/03; no change of members (6 pages)
1 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
1 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
19 December 2002	Return made up to 21/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 December 2002	Return made up to 21/11/02; full list of members (7 pages)
27 November 2002	Auditor's resignation (1 page)
27 November 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
30 April 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
30 April 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
14 December 2001	Return made up to 21/11/01; full list of members (7 pages)
14 December 2001	Return made up to 21/11/01; full list of members (7 pages)
2 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
2 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
18 December 2000	Return made up to 21/11/00; full list of members (7 pages)
18 December 2000	Return made up to 21/11/00; full list of members (7 pages)
29 November 2000	Accounting reference date extended from 30/06/00 to 30/10/00 (1 page)
29 November 2000	Accounting reference date extended from 30/06/00 to 30/10/00 (1 page)
27 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
24 December 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 December 1999	Return made up to 21/11/99; full list of members (6 pages)
1 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
1 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
22 December 1998	Return made up to 21/11/98; no change of members (4 pages)
22 December 1998	Return made up to 21/11/98; no change of members (4 pages)
8 December 1997	Return made up to 21/11/97; full list of members (5 pages)
8 December 1997	Return made up to 21/11/97; full list of members (5 pages)
1 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
1 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
24 December 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
24 December 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
23 December 1996	Return made up to 21/11/96; full list of members (6 pages)
23 December 1996	Return made up to 21/11/96; full list of members (6 pages)
8 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
8 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
8 January 1996	Return made up to 24/11/95; no change of members (4 pages)
8 January 1996	Return made up to 24/11/95; no change of members (4 pages)
10 May 1995	Secretary resigned (2 pages)
10 May 1995	Return made up to 21/11/94; change of members (6 pages)
10 May 1995	Return made up to 21/11/94; change of members 363(353) ‐ Location of register of members address changed (6 pages)
10 May 1995	Secretary resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
27 October 1992	Particulars of mortgage/charge (2 pages)
27 October 1992	Particulars of mortgage/charge (2 pages)
29 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 May 1984	Annual return made up to 31/12/82 (7 pages)
24 May 1984	Annual return made up to 31/12/82 (7 pages)
21 May 1984	Annual return made up to 31/12/81 (7 pages)
21 May 1984	Annual return made up to 31/12/81 (7 pages)
24 November 1980	Particulars of mortgage/charge (4 pages)
24 November 1980	Particulars of mortgage/charge (4 pages)
11 July 1955	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
11 July 1955	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
28 June 1944	Particulars of mortgage/charge (4 pages)
28 June 1944	Particulars of mortgage/charge (4 pages)
28 September 1908	Incorporation (29 pages)
28 September 1908	Incorporation (29 pages)

J.H.Weatherby & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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