Dissolved
Dissolved 2014-07-05
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Company Information for WEAVE PRODUCTS LIMITED
RICKMANSWORTH, HERTFORDSHIRE, WD3,
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Company Registration Number
 05133095 Private Limited Company
Dissolved 2014-07-05 |
Company Overview
About Weave Products Ltd
WEAVE PRODUCTS LIMITED was founded on 2004-05-19 and had its registered office in Rickmansworth. The company was dissolved on the 2014-07-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WEAVE PRODUCTS LIMITED | |
| Legal Registered Office | |
| RICKMANSWORTH HERTFORDSHIRE | |
Filing Information
| Company Number | 05133095 | |
|---|---|---|
| Date formed | 2004-05-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-06-30 | |
| Date Dissolved | 2014-07-05 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-06-05 04:55:29 |
| Companies House |
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Company Officers of WEAVE PRODUCTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID FREDERICK JONES |
||
ALAN DAVID CORFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN DAVID CORFIELD |
Company Secretary | ||
JANE HELEN BENSON |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VW INTERIORS LTD | Company Secretary | 2009-05-15 | CURRENT | 2009-05-07 | Dissolved 2017-06-06 | |
| SUNSET TAVERNS LTD | Company Secretary | 2009-03-24 | CURRENT | 2009-03-20 | Active | |
| POWYS & MARCHES STONE SUPPLIES LTD | Company Secretary | 2009-03-06 | CURRENT | 2009-02-26 | Active | |
| A J PRITCHARD LTD | Company Secretary | 2009-02-11 | CURRENT | 2009-01-30 | Dissolved 2017-02-07 | |
| 1ST TOOLS LTD | Company Secretary | 2009-01-07 | CURRENT | 2008-12-29 | Dissolved 2018-05-01 | |
| AZTEC NDT INSPECTION LTD | Company Secretary | 2008-11-05 | CURRENT | 2008-10-13 | Active | |
| VILLAGEGREEN NETWORKS LTD | Company Secretary | 2008-07-07 | CURRENT | 2008-03-18 | Active - Proposal to Strike off | |
| ACORN CONSTRUCTION AND PLASTERING LTD | Company Secretary | 2008-06-16 | CURRENT | 2008-04-08 | Dissolved 2014-06-03 | |
| STEADFAST (PM) CONSULTANCY & TRAINING SERVICES LTD | Company Secretary | 2008-01-10 | CURRENT | 2008-01-10 | Dissolved 2014-02-18 | |
| BICTON TRAVEL LTD | Company Secretary | 2007-11-30 | CURRENT | 2007-11-19 | Active - Proposal to Strike off | |
| E F C PROPERTIES LTD | Company Secretary | 2007-11-06 | CURRENT | 2007-11-01 | Active | |
| CHAYAH LIVING LTD. | Company Secretary | 2007-08-21 | CURRENT | 2007-08-15 | Dissolved 2014-08-12 | |
| INDEPENDENT SOCIAL SERVICES LTD | Company Secretary | 2007-04-27 | CURRENT | 2007-04-23 | Active | |
| ABACUS MORTGAGES DIRECT LTD | Company Secretary | 2007-01-17 | CURRENT | 2006-12-15 | Active | |
| MORADA LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2005-07-08 | Dissolved 2015-09-08 | |
| COMBERMERE PROPERTY MANAGEMENT LTD | Company Secretary | 2005-03-30 | CURRENT | 2005-03-29 | Active | |
| SOURCING SOLUTIONS LTD | Company Secretary | 2005-02-28 | CURRENT | 2005-02-16 | Dissolved 2017-03-07 | |
| STHENOSYS LIMITED | Company Secretary | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
| ARMITAGE INTERNATIONAL LIMITED | Company Secretary | 2004-06-28 | CURRENT | 1994-08-19 | Active | |
| PAC PROPERTY LTD | Company Secretary | 2003-05-16 | CURRENT | 2003-04-30 | Active - Proposal to Strike off | |
| JIGSAW MARQUEES LTD | Director | 2014-12-03 | CURRENT | 2014-10-09 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ MISC | INSOLVENCY:LIQUIDATORS FINAL REPORT | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 165 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1AY | |
| LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 14TH SEPTEMBER 2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM IRONMASTER HOUSE 37 WYLE COP SHREWSBURY SHROPSHIRE SY1 1XF | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: NUMBER ONE, RAILWAY COURT TEN POUND WALK DONCASTER DN4 5FB DN4 5FB | |
| 363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to WEAVE PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-02-06 |
| Appointment of Liquidators | 2013-06-17 |
| Appointment of Liquidators | 2011-09-29 |
| Winding-Up Orders | 2011-07-29 |
| Petitions to Wind Up (Companies) | 2011-06-28 |
| Proposal to Strike Off | 2010-09-14 |
Fines / Sanctions
No fines or sanctions have been issued against WEAVE PRODUCTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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 WEAVE PRODUCTS LIMITED
Intangible Assets
Patents
We have not found any records of WEAVE PRODUCTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WEAVE PRODUCTS LIMITED
Income
Government Income
We have not found government income sources for WEAVE PRODUCTS 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 (7487 - Other business activities) as WEAVE PRODUCTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WEAVE PRODUCTS 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | WEAVE PRODUCTS LIMITED | Event Date | 2014-02-06 |
| In the Shrewsbury County Court case number 240 Principal Trading Address: Unit 6, Hotspur Park, Battlefield Enterprise Park, Shrewsbury, SY1 3FB A final meeting of creditors of the above named company has been summoned by the Liquidator under section 146 of the Insolvency Act 1986 for the purpose of: That the Liquidator’s final report and receipts and payments account be and are hereby approved and that the Liquidator be granted his release under Section 174 of the Insolvency Act 1986. The meeting will be held on 31 March 2014 at 12.00 noon at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE. A proxy form is available which must be lodged with me not later than 28 March 2014 to entitle you to vote by proxy at the meeting, together with a completed proof of debt form if you have not already lodged one. Date of appointment:15 September 2011, Office Holder details: Bijal Shah (IP No 8717) of Re10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE. For further details contact: D T Parker, email: david.parker@re10.eu, Tel: 01923 776 223. Bijal Shah , Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WEAVE PRODUCTS LIMITED | Event Date | 2011-09-15 |
| In the High Court of Justice case number 4526 Principal Trading Address: Unit 6, Hotspur Park, Battlefield Enterprise Park, Shrewsbury, SY1 3FB Notice is hereby given in accordance with Rule 4.106A that I, Bijal Shah , of RE10 (South East) Ltd , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE , was appointed Liquidator of the above named Company on 15 September 2011 , by a resolution of a meeting of the Companys creditors. Creditors who have not yet proved their debts must forward their proofs of debt to me. Further details contact: Bijal Shah (IP No. 8717), Email: Bijal@re10.eu Tel: 01923 776223, Fax: 01923 772499 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WEAVE PRODUCTS LIMITED | Event Date | 2011-09-15 |
| In the Shrewsbury County Court case number 240 Notice is hereby given, as required by Legislation section: Rule 4.106A(2) of the Legislation: Insolvency Rules 1986 (as amended), that a Liquidator has been appointed by a Meeting of Creditors. Bijal Shah (IP Number 8717) of Re10 (South East) Limited , 165 High Street, Rickmansworth, Herts WD3 1AY was appointed as Liquidator of the Company on 15 September 2011 . The Companys registered office is Ironmaster House, 37 Wyle Cop, Shrewsbury, Shropshire SY1 1XF and the Companys principal trading address is Unit 6 Hotspur Park, Battlefield Enterprise Park, Shrewsbury SY1 3FB. | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | WEAVE PRODUCTS LIMITED | Event Date | 2011-07-20 |
| In the High Court Of Justice case number 004526 Liquidator appointed: S Fearns Suite 5 3rd Floor Windsor House , Pepper Street , Chester , CH1 1DF , telephone: 01244 402750 , email: Chester.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | TET A/S | Event Type | Petitions to Wind Up (Companies) |
| Defending party | WEAVE PRODUCTS LIMITED | Event Date | 2011-05-26 |
| In the Royal Courts of Justice (Chancery Division) Companies Court case number 4526 A Petition to wind up the above-named Company, (Company No 52133095), of Ironmaster House, 37 Wyle Cop, Shrewsbury, Shropshire SY1 1XF , presented on 26 May 2011 by TET A/S (a Company registered in Denmark) of J.E. Ohlsengade No. 5 KCD, Copenhagen, DK 2100, Denmark , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 13 July 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Tuesday 12 July 2011 . The Petitioners Solicitor is Teacher Stern LLP , 37-41 Bedford Row, London WC1R 4JH . (Ref NG/TET2/2.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WEAVE PRODUCTS LIMITED | Event Date | 2010-09-14 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEAVE PRODUCTS 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 WEAVE PRODUCTS 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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