Active - Proposal to Strike off
Company Information for WEAVER DEVELOPMENTS (WOODFIELD PLANTATION) LIMITED
Quay Point, Lakeside Boulevard, Doncaster, SOUTH YORKSHIRE, DN4 5PL,
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Company Registration Number
03031709
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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WEAVER DEVELOPMENTS (WOODFIELD PLANTATION) LIMITED | |
Legal Registered Office | |
Quay Point Lakeside Boulevard Doncaster SOUTH YORKSHIRE DN4 5PL Other companies in DN4 | |
Company Number | 03031709 | |
---|---|---|
Company ID Number | 03031709 | |
Date formed | 1995-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-14 08:31:24 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN NIGEL DAVIS |
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JULIAN NIGEL DAVIS |
||
CHRISTOPHER PETER HOLLAND |
||
LISA SMITH |
||
RICHARD IRVING WEAVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY RUSSON |
Director | ||
JAMES JOSEPH WREN |
Director | ||
DAVID GEORGE BOLTON |
Company Secretary | ||
MICHAEL JOHN STEELE |
Director | ||
PHILIP ROBERT ALLISON |
Director | ||
DAVID GEORGE BOLTON |
Company Secretary | ||
DAVID GEORGE BOLTON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARROGATE TOWN AFC LIMITED | Director | 2016-10-27 | CURRENT | 1990-07-19 | Active | |
IGNITE HOMES LIMITED | Director | 2015-07-08 | CURRENT | 2012-04-24 | Active | |
STRATA REGENERATION 2009 LIMITED | Director | 2015-05-08 | CURRENT | 1993-02-08 | Active | |
STRATA REGENERATION LIMITED | Director | 2015-05-08 | CURRENT | 2001-11-29 | Active | |
GREATHOME PROPERTIES LIMITED | Director | 2015-05-08 | CURRENT | 1994-06-30 | Active | |
FRANZSIGEL | Director | 2015-05-08 | CURRENT | 2003-11-11 | Active | |
JAM REGENERATION LIMITED | Director | 2015-05-08 | CURRENT | 2008-07-23 | Active | |
STRATA LAND & DEVELOPMENTS LIMITED | Director | 2015-05-08 | CURRENT | 1982-12-07 | Active | |
STRATA PLUS LIMITED | Director | 2015-05-08 | CURRENT | 1989-07-28 | Active | |
STRATA HOMES WEST MIDLANDS LIMITED | Director | 2015-05-08 | CURRENT | 1998-02-20 | Active | |
HORNTHORPE DEVELOPMENTS LIMITED | Director | 2015-05-08 | CURRENT | 1999-07-28 | Active | |
GOLDENMANE LIMITED | Director | 2015-05-08 | CURRENT | 2001-03-14 | Active | |
TYGART LIMITED | Director | 2015-05-08 | CURRENT | 2003-08-13 | Active | |
STAMPEARTH LIMITED | Director | 2015-05-08 | CURRENT | 2003-11-27 | Active | |
STRATA HOMES MIDLANDS LIMITED | Director | 2015-01-01 | CURRENT | 2001-11-23 | Active | |
STRATA HOMES (GUISELEY) | Director | 2015-01-01 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
STRATA HOMES (WATH) | Director | 2015-01-01 | CURRENT | 2006-11-17 | Active | |
STRATA HOMES HOLDINGS LIMITED | Director | 2015-01-01 | CURRENT | 2014-07-18 | Active | |
CHECKHIRE LIMITED | Director | 2015-01-01 | CURRENT | 1991-08-14 | Active | |
STRATA HOMES YORKSHIRE LIMITED | Director | 2015-01-01 | CURRENT | 1981-11-10 | Active | |
STRATA HOMES LIMITED | Director | 2015-01-01 | CURRENT | 1983-03-23 | Active | |
CHRIS HOLLAND LAND CONSULTANCY LTD | Director | 2011-12-15 | CURRENT | 2011-12-06 | Dissolved 2016-05-31 | |
BEVERLEY SOUTH DEVELOPMENTS LIMITED | Director | 2015-11-17 | CURRENT | 2015-06-25 | Active | |
STRATA HOMES HOLDINGS LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
HARROGATE TOWN AFC LIMITED | Director | 2011-05-31 | CURRENT | 1990-07-19 | Active | |
STAMPEARTH LIMITED | Director | 2003-12-08 | CURRENT | 2003-11-27 | Active | |
FRANZSIGEL | Director | 2003-11-14 | CURRENT | 2003-11-11 | Active | |
TYGART LIMITED | Director | 2003-11-14 | CURRENT | 2003-08-13 | Active | |
STRATA REGENERATION LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
STRATA HOMES MIDLANDS LIMITED | Director | 2001-11-23 | CURRENT | 2001-11-23 | Active | |
GOLDENMANE LIMITED | Director | 2001-03-30 | CURRENT | 2001-03-14 | Active | |
HORNTHORPE DEVELOPMENTS LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-28 | Active | |
GREATHOME PROPERTIES LIMITED | Director | 1998-05-01 | CURRENT | 1994-06-30 | Active | |
STRATA HOMES WEST MIDLANDS LIMITED | Director | 1998-02-20 | CURRENT | 1998-02-20 | Active | |
STRATA REGENERATION 2009 LIMITED | Director | 1993-02-12 | CURRENT | 1993-02-08 | Active | |
STRATA LAND & DEVELOPMENTS LIMITED | Director | 1992-03-29 | CURRENT | 1982-12-07 | Active | |
STRATA PLUS LIMITED | Director | 1992-03-29 | CURRENT | 1989-07-28 | Active | |
STRATA HOMES YORKSHIRE LIMITED | Director | 1992-03-29 | CURRENT | 1981-11-10 | Active | |
STRATA HOMES LIMITED | Director | 1992-03-29 | CURRENT | 1983-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 27/09/23 | ||
Statement by Directors | ||
Statement of capital on GBP 2.00 | ||
Director's details changed for Lisa Smith on 2023-09-26 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER HOLLAND | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER HOLLAND | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD WEAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IRVING WEAVER | |
PSC05 | Change of details for George Wimpey North Yorkshire Limited as a person with significant control on 2022-09-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY RUSSON | |
AP01 | DIRECTOR APPOINTED LISA SMITH | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JULIAN NIGEL DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH WREN | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Julian Nigel Davis as company secretary on 2014-12-09 | |
TM02 | Termination of appointment of David George Bolton on 2014-12-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Joseph Wren on 2013-12-31 | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/12 FROM Quay Point Lakeside Doncaster South Yorkshire DN4 5PL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 10/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 10/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IRVING WEAVER / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RUSSON / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER HOLLAND / 06/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WEAVER / 23/03/2009 | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WREN / 25/04/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 28 KENWOOD PARK ROAD SHEFFIELD SOUTH YORKSHIRE S7 1NG | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW SECRETARY APPOINTED | |
363b | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/03/97--------- £ SI 100@1=100 £ IC 200/300 | |
SRES01 | ADOPT MEM AND ARTS 17/03/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: 28 KENWOOD PARK ROAD SHEFFIELD S7 1NG | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 13/09/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 20/07/95 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | MCLEAN HOMES NORTHERN LIMITED |
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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 WEAVER DEVELOPMENTS (WOODFIELD PLANTATION) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WEAVER DEVELOPMENTS (WOODFIELD PLANTATION) LIMITED are:
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. |