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Company Information for

WEBER WOLF LIMITED

1TH FLOOR ROOM, 1110 CLOCKWISE OFFICES SAVOY TOWER, 77 RENFREW STREET, GLASGOW, G2 3BZ,
Company Registration Number
SC432306
Private Limited Company
Liquidation

Company Overview

About Weber Wolf Ltd
WEBER WOLF LIMITED was founded on 2012-09-11 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Weber Wolf Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WEBER WOLF LIMITED
 
Legal Registered Office
1TH FLOOR ROOM, 1110 CLOCKWISE OFFICES SAVOY TOWER
77 RENFREW STREET
GLASGOW
G2 3BZ
Other companies in ML4
 
Filing Information
Company Number SC432306
Company ID Number SC432306
Date formed 2012-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 12:01:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEBER WOLF LIMITED
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Companies with same name WEBER WOLF LIMITED
The following companies were found which have the same name as WEBER WOLF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEBER WOLF SERVICES UK LTD CENTRAL ADMIN PO BOX 10035 9 CHURCH STREET GLASGOW G71 7YY Active - Proposal to Strike off Company formed on the 2016-06-29
WEBER WOLF ASSET PROTECTION LTD BACK OFFICE UK. POB 10035 9 CHURCH STREET GLASGOW G71 7YY Active - Proposal to Strike off Company formed on the 2017-03-03
WEBER WOLFF P C Missouri Unknown

Company Officers of WEBER WOLF LIMITED

Current Directors
Officer Role Date Appointed
JANE ANNE BARSAUCKAS
Director 2012-10-16
MATTHEW BRONSKY BARSAUCKAS
Director 2012-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
LUKE BARSAUCKAS
Director 2012-09-11 2015-09-21
WEBER WOLF GROUP INC
Director 2015-05-01 2015-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW BRONSKY BARSAUCKAS EQUITY NOMINEE SERVICES (UK) LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
MATTHEW BRONSKY BARSAUCKAS BUSINESS FIX GROUP LTD Director 2017-09-08 CURRENT 2017-09-08 Active
MATTHEW BRONSKY BARSAUCKAS ASSIGNED CORPORATE SERVICES LTD Director 2017-07-03 CURRENT 2017-07-03 Active
MATTHEW BRONSKY BARSAUCKAS DIGITAL CONSULTATION GROUP LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
MATTHEW BRONSKY BARSAUCKAS XCA SERVICES LTD Director 2017-05-06 CURRENT 2017-05-06 Active - Proposal to Strike off
MATTHEW BRONSKY BARSAUCKAS INSOLVENCY COVER LTD Director 2017-04-07 CURRENT 2017-04-07 Active - Proposal to Strike off
MATTHEW BRONSKY BARSAUCKAS WEBER WOLF ASSET PROTECTION LTD Director 2017-03-03 CURRENT 2017-03-03 Active - Proposal to Strike off
MATTHEW BRONSKY BARSAUCKAS XPRESS COLOUR ART LTD Director 2017-01-25 CURRENT 2017-01-25 Active - Proposal to Strike off
MATTHEW BRONSKY BARSAUCKAS XPRESS CA EAST KILBRIDE LTD Director 2016-11-07 CURRENT 2016-11-07 Active - Proposal to Strike off
MATTHEW BRONSKY BARSAUCKAS XPRESS CA MUSSELBURGH LTD Director 2016-10-25 CURRENT 2016-10-25 Active - Proposal to Strike off
MATTHEW BRONSKY BARSAUCKAS XPRESS COLOUR ART GROUP LTD Director 2016-08-26 CURRENT 2016-08-26 Active - Proposal to Strike off
MATTHEW BRONSKY BARSAUCKAS LITIGATION FUNDING LTD Director 2016-08-09 CURRENT 2016-08-09 Dissolved 2018-03-27
MATTHEW BRONSKY BARSAUCKAS CENTRAL ADMIN CONSULTING LTD Director 2016-08-08 CURRENT 2016-08-08 Dissolved 2018-03-27
MATTHEW BRONSKY BARSAUCKAS CASUK LTD Director 2016-07-15 CURRENT 2016-07-15 Active - Proposal to Strike off
MATTHEW BRONSKY BARSAUCKAS WEBER WOLF SERVICES UK LTD Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
MATTHEW BRONSKY BARSAUCKAS UNICORN HOLDINGS LTD Director 2016-06-28 CURRENT 2016-06-28 Active - Proposal to Strike off
MATTHEW BRONSKY BARSAUCKAS CORPORATE DEBT SERVICES LIMITED Director 2016-05-03 CURRENT 2016-05-03 Dissolved 2017-10-17
MATTHEW BRONSKY BARSAUCKAS CONSUMER DEBT ADVICE CIC Director 2015-02-16 CURRENT 2015-02-16 Dissolved 2017-08-01
MATTHEW BRONSKY BARSAUCKAS MCLEAN WINES & SPIRITS LIMITED Director 2014-08-01 CURRENT 1991-02-15 Active - Proposal to Strike off
MATTHEW BRONSKY BARSAUCKAS MCLEAN WINES & SPIRITS LIMITED Director 2014-08-01 CURRENT 1991-02-15 Active - Proposal to Strike off
MATTHEW BRONSKY BARSAUCKAS ECLAIM ONLINE SERVICES UK LTD Director 2012-08-01 CURRENT 2012-08-01 Dissolved 2014-03-21
MATTHEW BRONSKY BARSAUCKAS INSOLVENCY CLAIMS LTD Director 2012-07-11 CURRENT 2012-07-11 Dissolved 2014-02-28
MATTHEW BRONSKY BARSAUCKAS CORPORATE & CONSUMER CLAIMS LTD Director 2012-06-11 CURRENT 2012-06-11 Dissolved 2014-01-31

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
2023-12-04Final Gazette dissolved via compulsory strike-off
2023-09-04Error
2023-03-27Error
2023-03-27Error
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM Central Admin PO Box 10035 9 Church Street Glasgow G71 7YY Scotland
2023-02-21Error
2022-05-03MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-15SOAS(A)Voluntary dissolution strike-off suspended
2022-02-08FIRST GAZETTE notice for voluntary strike-off
2022-02-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-27Application to strike the company off the register
2022-01-27DS01Application to strike the company off the register
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2020-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-09PSC07CESSATION OF JANE ANNE BARSAUCKAS AS A PERSON OF SIGNIFICANT CONTROL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-26AAMDAmended mirco entity accounts made up to 2017-09-30
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JANE ANNE BARSAUCKAS
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ANNE BARSAUCKAS
2018-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-05-22CH01Director's details changed for Mrs Jane Anne Barsauckas on 2018-05-22
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM 47 Grovewood Business Centre Strathclyde Business Park Bellshill ML4 3NQ
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES
2017-07-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2017-02-07DISS40DISS40 (DISS40(SOAD))
2017-02-07DISS40DISS40 (DISS40(SOAD))
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR WEBER WOLF GROUP INC
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR LUKE BARSAUCKAS
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01AR0111/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14AP02Appointment of Weber Wolf Group Inc as director on 2015-05-01
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-31AR0111/09/14 ANNUAL RETURN FULL LIST
2014-06-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31AR0111/09/13 ANNUAL RETURN FULL LIST
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/13 FROM 2 Parklands Way Maxim 1. Maxim Business Park Eurocentral Motherwell ML1 4WR
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/13 FROM Central Admin Services 9 Church Street Po Box 10035 Glasgow G71 7YY
2012-11-05AP01DIRECTOR APPOINTED JANE ANNE BARSAUCKAS
2012-11-05AP01DIRECTOR APPOINTED MR MATTHEW BRONSKY BARSAUCKAS
2012-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 22 GRIEVE CROFT BOTHWELL GLASGOW G71 8LU SCOTLAND
2012-09-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WEBER WOLF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-23
Appointmen2023-02-21
Petitions to Wind Up (Companies)2023-01-13
Petitions to Wind Up (Companies)2022-10-28
Fines / Sanctions
No fines or sanctions have been issued against WEBER WOLF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEBER WOLF LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-09-30 £ 12,312

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 WEBER WOLF LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 0
Current Assets 2013-09-30 £ 2,315
Debtors 2013-09-30 £ 1,914
Tangible Fixed Assets 2013-09-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEBER WOLF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEBER WOLF LIMITED
Trademarks
We have not found any records of WEBER WOLF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEBER WOLF 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 (82990 - Other business support service activities n.e.c.) as WEBER WOLF LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEBER WOLF 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 TypeAppointmen
Defending partyWEBER WOLF LIMITEDEvent Date2023-03-23
In the Hamilton Sheriff Court No HAM-L47-22. WEBER WOLF LIMITED Company Number: SC432306 Registered office: 11th Floor Room, 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow, G2 3BZ NOT…
 
Initiating party Event TypeAppointmen
Defending partyWEBER WOLF LIMITEDEvent Date2023-02-21
In the Hamilton Sheriff Court No HAM-L47-22. WEBER WOLF LIMITED Company Number: SC432306 Registered office: Central Admin PO BOX 10035, 9 Church Street, Glasgow, Scotland, G71 7YY Principal trading ad…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEBER WOLF 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 WEBER WOLF 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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