WEAVER RUSSELL ASSOCIATES LIMITED

Liquidation (when checked on 1 Nov 2015)

Address

WEAVER RUSSELL ASSOCIATES LIMITED
KINGSBRIDGE CORPORATE SOLUTIONS BUSINESS HIVE
13 DUDLEY STREET
GRIMSBY
NORTH EAST LINCOLNSHIRE
UNITED KINGDOM
DN31 2AW
(163 companies also use this postcode)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
05031914
Incorporation Date:
2 Feb 2004
Financial Year End:
23 Sep
Capital:
£1,000,100.00 on 13 Feb 2014
For period ending:
31 Mar 2013
Filed on:
10 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Feb 2014
Filed on:
13 Feb 2014
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Map


Notices published in the Gazette

11 Jun 2015

WEAVER RUSSELL ASSOCIATES LIMITED (Company Number 05031914) Registered office: c/o Kingsbridge Corporate Solutions, The Business Hive, 13 Dudley Street, Grimsby, DN31 2AW Principal trading address: 139 Eastgate, Louth LN11 9QQ Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Kingsbridge Corporate Solutions Limited, The Business Hive, 13 Dudley Street, Grimsby, DN31 2AW on 6 August 2015 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Kingsbridge Corporate Solutions Limited, The Business Hive, 13 Dudley Street, Grimsby DN31 2AW by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 24 September 2014. Office Holder details: Sarah Louise Burge, (IP No. 9698) of Kingsbridge Corporate Solutions, The Business Hive, 13 Dudley Street, Grimsby, DN31 2AW For further details contact: Sarah Louise Burge, E-mail: sarah.burge@kingsbridgecs.com. Alternative contact: Simon Smith, E-mail: simon.smith@kingsbridgecs.com. Sarah Louise Burge, Liquidator 04 June 2015

2 Oct 2014

WEAVER RUSSELL ASSOCIATES LIMITED (Company Number 05031914 ) Registered office: Kingsbridge Corporate Solutions Limited, Business Hive, 13 Dudley Street, Grimsby DN31 2AW Principal trading address: 139 Eastgate, Louth LN11 9QQ Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 24 September 2014, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Sarah Louise Burge, of Kingsbridge Corporate Solutions Limited, Business Hive, 13 Dudley Street, Grimsby DN31 2AW, (IP No. 9698) be appointed as Liquidator for the purposes of such voluntary winding up.” Further details contact: Sarah Burge, Email: sarah.burge@kingsbridgecs.com Tel: 01472 344433 Andrew Fowlston, Director 26 September 2014

2 Oct 2014

WEAVER RUSSELL ASSOCIATES LIMITED (Company Number 05031914 ) Registered office: Kingsbridge Corporate Solutions Limited, Business Hive, 13 Dudley Street, Grimsby DN31 2AW Principal trading address: 139 Eastgate, Louth LN11 9QQ Notice is hereby given that creditors of the Company are required, on or before 24 October 2014, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Kingsbridge Corporate Solutions, Business Hive, 13 Dudley Street, Grimsby DN31 2AW. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. NOTE: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Office Holder details: Sarah Louise Burge, Kingsbridge Corporate Solutions Limited, Business Hive, 13 Dudley Street, Grimsby DN31 2AW. Date of appointment: 24 September 2014. Further details contact: Sarah Burge, Email: sarah.burge@kingsbridgecs.com Tel: 01472 344433 Sarah Louise Burge, Liquidator 26 September 2014 RESOLUTION FOR VOLUNTARY WINDING-UP

2 Oct 2014

Company Number: 05031914 Name of Company: WEAVER RUSSELL ASSOCIATES LIMITED Nature of Business: Financial Intermediation Type of Liquidation: Members Registered office: Kingsbridge Corporate Solutions Limited, Business Hive, 13 Dudley Street, Grimsby DN31 2AW Principal trading address: 139 Eastgate, Louth LN11 9QQ Sarah Louise Burge, of Kingsbridge Corporate Solutions, Business Hive, 13 Dudley Street, Grimsby, DN31 2AW Office Holder Number: 9698. Further details contact: Sarah Burge, Email: sarah.burge@kingsbridgecs.com Tel: 01472 344433 Date of Appointment: 24 September 2014 By whom Appointed: Members

Recently Filed Documents - 41 available


Directors and Secretaries

Gillian Bardsley
18 Jan 2013 ⇒ Present ( 4 Years ) Director
Andrew Fowlston
2 Feb 2004 ⇒ Present ( 13 Years ) Director
Jonathan Hammond
2 Feb 2004 ⇒ Present ( 13 Years ) Company Secretary
2 Feb 2004 ⇒ Present ( 13 Years ) Director

Previous Addresses

1 EASTGATE
LOUTH
LINCOLNSHIRE
LN11 9LZ
UNITED KINGDOM
Changed 15 Mar 2011

5 EASTGATE
LOUTH
LINCOLNSHIRE
LN11 9NB
Changed 25 Nov 2010

116A EASTGATE
LOUTH
LINCOLNSHIRE
LN11 9AA
Changed 21 Mar 2005


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.weaverrussellassociates.co.uk
www.weaverrussellassociates.com
www.weaverrussellassociates.services
www.weaverrussell.associates
www.weaverrussellassociates.net
www.weaverrussellassociates.financial
www.weaverrussellassociates.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 10 Dec 2013 9
31 Mar 2012 2 Jan 2013 10
31 Mar 2011 29 Dec 2011 9
31 Mar 2010 16 Dec 2010 9
31 Mar 2009 30 Sep 2009 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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