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WEAVERTON HOMES LIMITED

Learn more about WEAVERTON HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASHDOWN HOUSE, 125 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ

WEAVERTON HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00307883
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.12.06
last member list: 1996.08.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1995.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.08.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.08.06
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.02.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.11.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.08.19
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.05.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.26
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.01.28
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.01.28
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REGISTERED OFFICE CHANGED ON 28/01/97 FROM:, BELGRAVE HOUSE, STATION WAY, CRAWLEY, WEST SUSSEX RH10 1HP
Form type: 287
Date: 1997.01.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.01.28
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REGISTERED OFFICE CHANGED ON 25/09/96 FROM:, ST IVES HOUSE, ST IVES ROAD, INTACK, BLACKBURN BB1 2BX
Form type: 287
Date: 1996.09.25
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RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.22
Child documents:
Document type: ANNOTATION
Date: 1996.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.05
£2.95
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RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.31
Child documents:
Document type: ANNOTATION
Date: 1995.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RAWLINGS HOMES LIMITED, CERTIFICATE ISSUED ON 24/08/94
Form type: CERTNM
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 29/03/93
Form type: ELRES
Date: 1993.04.06
Child documents:
Document type: ANNOTATION
Date: 1993.04.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/03/93
Document type: ANNOTATION
Date: 1993.04.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/03/93
Order cannot be placed (digitalisation not planned)
AD 26/02/93---------, £ SI [email protected]=331100, £ IC 168900/500000
Form type: 88(2)R
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/93
Form type: ORES10
Date: 1993.03.11
Child documents:
Document type: ANNOTATION
Date: 1993.03.11
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 26/02/93
Order cannot be placed (digitalisation not planned)
£ NC 170000/500000, 26/02/93
Form type: 123
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RAWLINGS BROS. (N.W.) LIMITED, CERTIFICATE ISSUED ON 01/11/90
Form type: CERTNM
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.13

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Company directors and board members:

DAVID HENDERSON (dissolve)
Secretary, 1994.08.16
12 HOLLIGRAVE ROAD , BROMLEY
BR1 3PJ, KENT
DUDLEY STUART THOMPSON (dissolve)
Director, ACCOUNTANT, 1994.08.08
TALEWORTH HOUSE 10 TALEWORTH ROAD , ASHTEAD
KT21 2PT, SURREY
FRANK MICHAEL WARING (dissolve)
Director, 1994.08.08
NORTH SPRINGS BEDHAM FITTLEWORTH , PULBOROUGH
RH20 1JP, WEST SUSSEX
BRIAN THOMAS BARTON (dissolve)
Secretary, 1991.08.17 - 1994.08.16
2 LAUND GATE FENCE , BURNLEY
BB12 9PL, LANCASHIRE
JOHNATHAN LANCE BOSSOM (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.17 - 1993.12.31
47 HILLSIDE AVENUE BROMLEY CROSS , BOLTON
BL7 9NJ, LANCASHIRE
TIMOTHY JOHN GARSIDE (dissolve)
Director, QUANTITY SURVEYOR, 1991.08.17 - 1994.06.30
357 PRESTON OLD ROAD FENISCLIFFE , BLACKBURN
BB2 5LJ, LANCASHIRE
TREVOR JOHN CHARLES MAWBY (dissolve)
Director, 1994.08.08 - 1995.09.26
18 LUARD ROAD , CAMBRIDGE
CB2 2PJ, CAMBRIDGESHIRE
JOHN FRANCIS KERR MCCALLUM (dissolve)
Director, ACCOUNTANT, 1991.08.17 - 1994.06.07
32 THE PARCHMENTS , NEWTON LE WILLOWS
WA12 0DY, MERSEYSIDE
ALAN ROBERT TAYLOR (dissolve)
Director, BUILDER, 1991.08.17 - 1994.07.31
68 PARK ROAD HAMPTON HILL , HAMPTON
TW12 1HP, MIDDLESEX
FRANK WHITTAKER WARBURTON (dissolve)
Director, BUILDER, 1991.08.17 - 1994.08.16
5 STRAKER DRIVE HIGHFORD PARK , HEXHAM
NE46 2LT, NORTHUMBERLAND
MAUREEN PATRICIA WHALLEY (dissolve)
Director, SALES DIRECTOR, 1993.02.01 - 1994.08.16
116 PARKWAY THE GABLES WESTHOUGHTON , BOLTON
BL5 2RZ, LANCASHIRE
MAUREEN PATRICIA WHALLEY (dissolve)
Director, SALES DIRECTOR, 1991.08.17 - 1992.03.20
116 PARKWAY THE GABLES WESTHOUGHTON , BOLTON
BL5 2RZ, LANCASHIRE
GERARD WHITE (dissolve)
Director, ACCOUNTANT, 1991.08.17 - 1994.08.16
MYRTLE YORK LANE LANGHO , BLACKBURN
BB6 8EH, LANCASHIRE

Companies near to WEAVERTON HOMES ltd.

Information about the Private Limited Company WEAVERTON HOMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data