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WETHERBY FASHIONS LIMITED

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

Company details

105 ST PETERS STREET, ST ALBANS, HERTFORDSHIRE, AL1 3EJ

WETHERBY FASHIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00990864
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.10.05
last member list: 2005.12.31
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 1822 - Manufacture of other outerwear

Accounts:

account ref date: 31.10
next due date: 2006.08.31
overdue: OVERDUE
last made update: 2004.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2007.01.28
overdue: OVERDUE
last made update: 2005.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - ALL of the property or undertaking has been released from charge on 1974.04.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.09.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.07.16
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1991.09.05
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - ALL of the property or undertaking has been released from charge on 1992.03.24 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1992.04.10
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1992.07.07
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1992.09.02
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1992.09.17
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1992.09.22
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1992.11.17
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.01.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.03.04
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.04.05
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.04.21
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.06.15
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1994.02.22
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1995.09.21
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1995.09.21
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1995.09.25
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1996.11.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.10.13
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 2001.04.06
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2002.06.27
NATIONAL WESTMINSTER BANK PLC
CHARGE OF SECURITIES (UK) - Outstanding on 2005.10.26

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2014.04.17
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2012.07.02
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2012.07.02
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2009
Form type: 3.6
Date: 2009.11.19
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2009.11.19
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2009
Form type: 3.6
Date: 2009.09.16
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APPOINTMENT TERMINATED DIRECTOR UJJAL BHULLAR
Form type: 288b
Date: 2009.09.03
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AJMAIR BHULLAR
Form type: 288b
Date: 2009.09.03
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APPOINTMENT TERMINATED DIRECTOR AMARDIP BHULLAR
Form type: 288b
Date: 2009.09.03
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2008
Form type: 3.6
Date: 2008.10.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.09.19
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2007.01.25
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REGISTERED OFFICE CHANGED ON 25/01/07 FROM:, 1 CITY SQUARE, LEEDS, WEST YORKSHIRE LS1 2AL
Form type: 287
Date: 2007.01.25
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.11.09
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REGISTERED OFFICE CHANGED ON 07/09/06 FROM:, 2 GRANT AVE, LEEDS, LS7 1RQ
Form type: 287
Date: 2006.09.07
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2006.09.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2006.06.13
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
Child documents:
Document type: ANNOTATION
Date: 2006.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.12.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.13
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.12.03
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.27
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
Child documents:
Document type: ANNOTATION
Date: 2002.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00
Form type: 225
Date: 2000.12.12
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.05.15
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
Child documents:
Document type: ANNOTATION
Date: 1997.03.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.06.06
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1995.04.11
£2.95
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.18
Child documents:
Document type: ANNOTATION
Date: 1994.04.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.22

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Company directors and board members:

AJMAIR SINGH BHULLAR (dissolve)
Secretary, 1970.10.05 - 2009.08.25
7 WIGTON CHASE ALWOODLEY , LEEDS
LS17 8SG, WEST YORKSHIRE
AJMAIR SINGH BHULLAR (dissolve)
Director, CLOTHING MANUFACTURER, 1970.10.05 - 2009.08.25
7 WIGTON CHASE ALWOODLEY , LEEDS
LS17 8SG, WEST YORKSHIRE
AMARDIP SINGH BHULLAR (dissolve)
Director, SALES MANAGER, 1999.04.30 - 2009.08.25
4 FERN CROFT SCARCROFT , LEEDS
LS14 3JN, WEST YORKSHIRE
KEWEL SINGH BHULLAR (dissolve)
Director, CLOTHING MANUFACTURER, 1970.10.05 - 1999.04.30
THE GRANGE 115 WIGTON LANE , LEEDS
LS17 8SH, WEST YORKSHIRE
KULBER KAUR BHULLAR (dissolve)
Director, COMPANY DIRECTOR, 1992.02.01 - 1995.07.27
7 WIGTON CHASE ALWOODEY , LEEDS
LS17 8SG, WEST YORKSHIRE
KULBER KAUR BHULLAR (dissolve)
Director, 1992.02.01 - 1993.11.11
30 CHURCH LANE ADEL , LEEDS
LS16 8DE, W YORKS
MOHINDER KAUR BHULLAR (dissolve)
Director, COMPANY DIRECTOR, 1970.10.05 - 1996.05.01
THE GRANGE 115 WIGTON LANE , LEEDS
LS17 8SH, WEST YORKSHIRE
SIROZEPAL KAUR BHULLAR (dissolve)
Director, 1992.02.01 - 1995.06.01
THE GRANGE 115 WIGTON LANE ALWOODLEY , LEEDS
LS17 8SH, W YORKS
UJJAL SIMON BHULLAR (dissolve)
Director, SALES DIRECTOR, 1988.12.13 - 2009.08.25
4 WYNCROFT GROVE BRAMHOPE , LEEDS
LS16 9DG

Companies near to WETHERBY FASHIONS ltd.

Information about the Private Limited Company WETHERBY FASHIONS 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: 2016.07.12. Reload the data