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Company Information for

WEYBOURNE REEF LIMITED

311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
06053978
Private Limited Company
Liquidation

Company Overview

About Weybourne Reef Ltd
WEYBOURNE REEF LIMITED was founded on 2007-01-16 and has its registered office in Essex. The organisation's status is listed as "Liquidation". Weybourne Reef Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WEYBOURNE REEF LIMITED
 
Legal Registered Office
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in W1W
 
Filing Information
Company Number 06053978
Company ID Number 06053978
Date formed 2007-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 16/01/2014
Return next due 13/02/2015
Type of accounts FULL
Last Datalog update: 2018-09-06 08:42:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEYBOURNE REEF LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   G & K ASSOCIATES LIMITED   GLOBAL ACCOUNTANTS (GB) LTD   J DANIELS & CO LTD   MACS ACCOUNTANTS LIMITED   RICHIE'S AUDIT SERVICES LIMITED   PAWLEY & MALYON LIMITED
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Company Officers of WEYBOURNE REEF LIMITED

Current Directors
Officer Role Date Appointed
KANAGARATNAM JEYAKANTHAN
 Company Secretary 2012-08-01
EDWARD QUENTIN SLATER
 Director 2007-01-16
PIERS ALEXANDER SLATER
 Director 2007-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA MARGARET SOLOMAN
 Company Secretary 2009-07-01 2012-07-31
SEHR SAEED AHMAD
 Director 2010-09-23 2012-03-02
ALAN HENRY ENGLISH
 Director 2007-08-06 2011-04-01
VICTORIA ELIZABETH SLATER
 Company Secretary 2007-01-16 2009-07-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-01-16 2007-01-16
WATERLOW NOMINEES LIMITED
 Nominated Director 2007-01-16 2007-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD QUENTIN SLATER REEF SECURITIES LIMITED Director 2009-08-06 CURRENT 2004-03-05 Dissolved 2016-07-05
EDWARD QUENTIN SLATER THE REEF INVESTMENT COMPANY LIMITED Director 2008-06-05 CURRENT 2008-06-05 Dissolved 2016-07-05
PIERS ALEXANDER SLATER REEF ESTATES REGEN LIMITED Director 2018-03-30 CURRENT 2018-03-30 Active
PIERS ALEXANDER SLATER BLUE RETAIL PROPERTIES LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
PIERS ALEXANDER SLATER F&P (DIDCOT) LTD Director 2017-11-03 CURRENT 2017-11-03 Liquidation
PIERS ALEXANDER SLATER H2 CLUBS VICTORIA LIMITED Director 2016-07-25 CURRENT 2016-07-25 Active
PIERS ALEXANDER SLATER REEF 2016 LIMITED Director 2016-07-12 CURRENT 2016-07-12 Liquidation
PIERS ALEXANDER SLATER PEMBROKE ROAD LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
PIERS ALEXANDER SLATER WHITECHURCH VENTURES LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
PIERS ALEXANDER SLATER OAKS DEVCO LTD Director 2015-11-12 CURRENT 2015-11-12 Active - Proposal to Strike off
PIERS ALEXANDER SLATER PLACE APART LIMITED Director 2015-03-14 CURRENT 2015-03-14 Active
PIERS ALEXANDER SLATER REEF ESTATES HOTELS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
PIERS ALEXANDER SLATER TGE VENTURES LTD Director 2014-06-17 CURRENT 2014-06-17 Liquidation
PIERS ALEXANDER SLATER THE OLD FASHIONED FOOTBALL SHIRT CO LIMITED Director 2014-02-13 CURRENT 1998-05-19 Active
PIERS ALEXANDER SLATER REEF GLOBAL HOLDINGS LTD Director 2014-01-21 CURRENT 2014-01-21 Active
PIERS ALEXANDER SLATER REEF (SEVENOAKS 2) LIMITED Director 2013-03-26 CURRENT 2013-03-26 Liquidation
PIERS ALEXANDER SLATER REEF ESTATES (2012) LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active - Proposal to Strike off
PIERS ALEXANDER SLATER REEF ESTATES (2013) LTD Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2018-03-05
PIERS ALEXANDER SLATER REEF (SEVENOAKS) LIMITED Director 2012-10-23 CURRENT 2011-07-07 Liquidation
PIERS ALEXANDER SLATER CADENCE PERFORMANCE ST PAUL'S LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
PIERS ALEXANDER SLATER REEF ESTATES (ALDGATE 2) LTD Director 2012-02-02 CURRENT 2012-02-02 Active - Proposal to Strike off
PIERS ALEXANDER SLATER REEF ESTATES (ALDGATE) LTD Director 2012-01-23 CURRENT 2012-01-23 Active - Proposal to Strike off
PIERS ALEXANDER SLATER H2 CLUBS LTD Director 2010-01-26 CURRENT 2010-01-26 Active
PIERS ALEXANDER SLATER FOREMARK ESTATES (TONBRIDGE) LIMITED Director 2009-05-07 CURRENT 2009-05-07 Dissolved 2016-07-05
PIERS ALEXANDER SLATER THE REEF INVESTMENT COMPANY LIMITED Director 2008-06-05 CURRENT 2008-06-05 Dissolved 2016-07-05
PIERS ALEXANDER SLATER REEF ESTATES (ASHBY) LIMITED Director 2007-08-28 CURRENT 2007-08-28 Active - Proposal to Strike off
PIERS ALEXANDER SLATER GOLDQUEST VENTURES LIMITED Director 2007-07-13 CURRENT 2007-06-11 Active
PIERS ALEXANDER SLATER REEF ESTATES (SOUTH OCK) LIMITED Director 2007-02-15 CURRENT 2007-02-07 Active - Proposal to Strike off
PIERS ALEXANDER SLATER REEF ESTATES (MUSWELL) LIMITED Director 2007-01-17 CURRENT 2007-01-17 Dissolved 2016-07-05
PIERS ALEXANDER SLATER REEF ESTATES (BECCLES) LIMITED Director 2007-01-17 CURRENT 2007-01-17 Active - Proposal to Strike off
PIERS ALEXANDER SLATER FOREMARK ESTATES LIMITED Director 2006-09-18 CURRENT 2003-12-04 Active
PIERS ALEXANDER SLATER REEF SECURITIES LIMITED Director 2004-04-01 CURRENT 2004-03-05 Dissolved 2016-07-05
PIERS ALEXANDER SLATER URBANR LIMITED Director 2004-04-01 CURRENT 2004-03-05 Active
PIERS ALEXANDER SLATER REEF ESTATES LIMITED Director 2001-10-10 CURRENT 2001-10-10 Active

More director information

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.

DateDocument TypeDocument Description
2018-03-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/01/2018:LIQ. CASE NO.2
2017-05-303.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2017
2017-05-303.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2017
2017-05-303.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2016
2017-05-303.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2016
2017-05-30RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002292,PR003050
2017-04-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2017
2016-03-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2016
2015-12-243.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2015
2015-12-243.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2015
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 311 HIGH ROAD LOUGHTON ESSEX IG10 1AH
2015-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-174.20STATEMENT OF AFFAIRS/4.19
2015-02-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 14 LITTLE PORTLAND STREET LONDON W1W 8BN
2014-02-06RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003050,PR002292
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0116/01/14 FULL LIST
2013-03-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-01-17AR0116/01/13 FULL LIST
2012-09-18TM02APPOINTMENT TERMINATED, SECRETARY SHEILA SOLOMAN
2012-09-18AP03SECRETARY APPOINTED MR KANAGARATNAM JEYAKANTHAN
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SEHR AHMAD
2012-02-29AR0116/01/12 FULL LIST
2012-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD QUENTIN SLATER / 01/01/2012
2011-12-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-04CH03SECRETARY'S CHANGE OF PARTICULARS / SHEILA MARGARET SOLOMAN / 25/02/2011
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ENGLISH
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2011 FROM C/O BRAMPTONIA LIMITED OFFICE 2 TALAVERA COURT 4 DARNELL WAY MOULTON PARK NORTHAMPTON NN3 6RW
2011-02-17AR0116/01/11 FULL LIST
2010-11-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-08AP01DIRECTOR APPOINTED MS SEHR SAEED AHMAD
2010-02-09AR0116/01/10 FULL LIST
2010-01-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-08288aSECRETARY APPOINTED SHEILA MARGARET SOLOMAN
2009-07-08288bAPPOINTMENT TERMINATED SECRETARY VICTORIA SLATER
2009-05-07363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-03-24AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 14 LITTLE PORTLAND STREET LONDON W1W 8BN
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / PIERS SLATER / 10/07/2008
2008-07-14288cSECRETARY'S CHANGE OF PARTICULARS / VICTORIA SLATER / 10/07/2008
2008-02-01363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-08-16288aNEW DIRECTOR APPOINTED
2007-06-21288cDIRECTOR'S PARTICULARS CHANGED
2007-06-2188(2)RAD 16/01/07--------- £ SI 100@1=100 £ IC 100/200
2007-05-11225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-03-21395PARTICULARS OF MORTGAGE/CHARGE
2007-02-0388(2)RAD 16/01/06--------- £ SI 99@1=99 £ IC 1/100
2007-01-27288aNEW DIRECTOR APPOINTED
2007-01-27288aNEW DIRECTOR APPOINTED
2007-01-27288aNEW SECRETARY APPOINTED
2007-01-27288bSECRETARY RESIGNED
2007-01-27288bDIRECTOR RESIGNED
2007-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WEYBOURNE REEF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-02-10
Resolutions for Winding-up2015-02-10
Meetings of Creditors2015-01-19
Fines / Sanctions
No fines or sanctions have been issued against WEYBOURNE REEF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE DEED 2007-03-21 Outstanding NORTHERN ROCK PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 WEYBOURNE REEF LIMITED

Intangible Assets
Patents
We have not found any records of WEYBOURNE REEF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEYBOURNE REEF LIMITED
Trademarks
We have not found any records of WEYBOURNE REEF LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED NELSON SQUARE LEISURE LTD 2011-06-29 Outstanding

We have found 1 mortgage charges which are owed to WEYBOURNE REEF LIMITED

Income
Government Income
We have not found government income sources for WEYBOURNE REEF 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 (68100 - Buying and selling of own real estate) as WEYBOURNE REEF LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WEYBOURNE REEF 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 TypeAppointment of Liquidators
Defending partyWEYBOURNE REEF LIMITEDEvent Date2015-01-30
Richard Jeffrey Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWEYBOURNE REEF LIMITEDEvent Date2015-01-30
At a General Meeting of the above named Company convened and held at 311 High Road, Loughton, Essex IG10 1AH on 30 January 2015 at 10.45 am the following special resolution numbered one and ordinary resolution numbered two were passed : 1. That the Company be wound up voluntarily. 2. That Richard Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH , be appointed Liquidator of the Company for the purposes of the voluntary winding up. Richard Jeffrey Rones (IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH was appointed Liquidator of the Company on 30 January 2015. Further information about this case is available from Norman Chaudhry at the offices of ThorntonRones Limited on 020 8418 9333. Edward Quentin Slater , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyWEYBOURNE REEF LIMITEDEvent Date2015-01-13
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at 311 High Road, Loughton, Essex IG10 1AH on 30 January 2015 at 10.30 am for the purposes provided for in Sections 99 and 101 of the Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of claim, at the offices of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH , not later than 12.00 noon on 29 January 2015. The proxy form and statement may be posted or sent by fax 020 8418 9444. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH on the two business days prior to the meeting between the hours of 10.00 am and 4.00 pm. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEYBOURNE REEF 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 WEYBOURNE REEF 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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