All About W8 Ltd.

Company Registration Number: 05842740

Company registered in England and Wales

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All About W8 Ltd. is a Private Company Limited by Shares first registered on 9 June 2006. Its current registered address is in Doncaster.

Registered Address

C/O THE OFFICES OF SILKE & CO LIMITED 1ST FLOOR ONSORT HOUSE
WATERDALE
DONCASTER
DN1 3HR

There are 420 companies currently registered at this postcode, including this one.

All companies at DN1 3HR

Registration Data

Company Number

05842740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2010

Accounts Next Due

31 March 2012

Returns Last Made Up

7 November 2011

Returns Next Due

5 December 2012

Mortgages

1 in total
1 outstanding

Financial Summary

2010200920082007
Fixed Assets £0£0£0£0
Current Assets £1,131,757£349,196£262,791£0
of which Cash £284,311£189,339£176,315£0
Total Assets £1,131,757£349,196£262,791£0
Current Liabilities £699,600£518,738£335,418£0
Net Current Assets £432,157£-169,542£-72,627£0
Total Net Worth £668,213£43,015£38,222£0

Previous Names

  • WEIGHT-MATTERS (UK) LIMITED, active until 19 April 2008
  • FREEDOM PLUS LTD, active until 27 September 2006

Company Officers

  • WETTON, Alison

    Secretary

    Appointed on 9 June 2006

     

    Seven Oaks
    Hearns Lane Faddiley
    Nantwich
    Cheshire
    CW5 8JL

  • WETTON, Mark

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    Sevenoaks
    Hearns Lane
    Faddiley
    Nantwich
    Cheshire
    CW5 8JL
    United Kingdom

  • DARBY, Leigh John

    Director

    Appointed on 3 March 2008

    Resigned on 8 November 2010

    Nationality: British

    Occupation: It Services

    Month of birth: February 1960

    Cranberry Farm
    Cranberry Cotes Heath
    Stafford
    Staffordshire
    ST21 6SQ

  • IBBS, Peter Edward

    Director

    Appointed on 1 January 2010

    Resigned on 30 January 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1951

    Future House
    Marshfield Bank
    Crewe
    Cheshire
    CW2 8UT

  • JAMIESON, Ian

    Director

    Appointed on 3 March 2008

    Resigned on 11 February 2010

    Nationality: British

    Occupation: Regional Manager

    Month of birth: June 1954

    Jock's Lodge
    Sornbeg
    Galston
    Ayrshire
    KA4 8NE

  • JAMIESON, Maggie

    Director

    Appointed on 3 March 2008

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Regional Development Manager

    Month of birth: September 1954

    Jocks Lodge
    Sornberg
    Galston
    Ayrshire
    KA4 8NE

  • MIDDLETON, Simon Roger

    Director

    Appointed on 28 May 2010

    Resigned on 1 August 2010

    Nationality: British

    Occupation: None

    Month of birth: September 1958

    8
    Cotman Road
    Norwich
    Norfolk
    NR1 4AF

  • WETTON, Alison

    Director

    Appointed on 9 June 2006

    Resigned on 24 June 2011

    Nationality: British

    Occupation: Property

    Month of birth: May 1965

    Seven Oaks
    Hearns Lane Faddiley
    Nantwich
    Cheshire
    CW5 8JL

  • WETTON, Mark

    Director

    Appointed on 9 June 2006

    Resigned on 20 November 2007

    Nationality: British

    Occupation: Business Director

    Month of birth: August 1969

    Seven Oaks
    Hearns Lane Faddiley
    Nantwich
    Cheshire
    CW5 8JL

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 November 2016 Liquidators statement of receipts and payments to 21 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Insolvency. Type: 4.68. Barcode: A5ICF0KH. Transaction: MzE2MDk2OTUwM2FkaXF6a2N4.

  2. 30 October 2015 Liquidators statement of receipts and payments to 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Insolvency. Type: 4.68. Barcode: A4INZEM1. Transaction: MzEzNDE4MzY1M2FkaXF6a2N4.

  3. 28 October 2014 Liquidators statement of receipts and payments to 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Insolvency. Type: 4.68. Barcode: A3J1678Y. Transaction: MzExMDI1MzQyNmFkaXF6a2N4.

  4. 28 October 2013 Liquidators statement of receipts and payments to 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Insolvency. Type: 4.68. Barcode: A2JPWVW9. Transaction: MzA4NzcyNDc1MWFkaXF6a2N4.

  5. 22 October 2012 Administrator's progress report to 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Insolvency. Type: 2.24B. Barcode: A1JS3S9L. Transaction: MzA2NjIyMDk3MWFkaXF6a2N4.

  6. 22 August 2012 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A1FUSWJV. Transaction: MzA2MjgwODU2MGFkaXF6a2N4.

  7. 21 May 2012 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: Q1938BSZ. Transaction: MzA1Nzc3OTA4MGFkaXF6a2N4.

  8. 8 May 2012 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A185RHZK. Transaction: MzA1NzEwODcwMGFkaXF6a2N4.

  9. 8 March 2012 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A145WHD4. Transaction: MzA1MzgyMjEwN2FkaXF6a2N4.

  10. 7 March 2012 Registered office address changed from Future House Marshfield Bank Crewe Cheshire CW2 8UT on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Address. Type: AD01. Barcode: A145WHDK. Transaction: MzA1MzczNjAwN2FkaXF6a2N4.

  11. 6 February 2012 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: X124Z0KZ. Transaction: MzA1MTk1MjY2N2FkaXF6a2N4.

  12. 3 February 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11VLIVM. Transaction: MzA1MjExNTMyMGFkaXF6a2N4.

  13. 4 November 2011 Termination of appointment of Peter Ibbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARE8OYX6. Transaction: MzA0NjYxMDQ5N2FkaXF6a2N4.

  14. 3 October 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XXNZXY2D. Transaction: MzA0NDgyMTI0NWFkaXF6a2N4.

  15. 29 June 2011 Termination of appointment of Alison Wetton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A005TVDG. Transaction: MzAzOTY1Mzc5NWFkaXF6a2N4.

  16. 13 January 2011 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XGUYQQRC. Transaction: MzAzMDM3NDIzMWFkaXF6a2N4.

  17. 15 December 2010 Termination of appointment of Leigh Darby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DBCPXY. Transaction: MzAyODg0NTE0NGFkaXF6a2N4.

  18. 16 November 2010 Termination of appointment of Leigh Darby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AF9V1P5O. Transaction: MzAyNzA5NDM3N2FkaXF6a2N4.

  19. 2 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNDQwNjk1MmFkaXF6a2N4.

  20. 16 August 2010 Termination of appointment of Simon Middleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APN4GMH9. Transaction: MzAyMTQ3NzI0M2FkaXF6a2N4.

  21. 30 July 2010 Sub-division of shares on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Capital. Type: SH02. Barcode: AY3GCM1Q. Transaction: MzAyMDUyNjg1MmFkaXF6a2N4.

  22. 30 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDUyNTc2OGFkaXF6a2N4.

  23. 16 July 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A4AMSLNA. Transaction: MzAxOTY2NTk3N2FkaXF6a2N4.

  24. 13 July 2010 Appointment of Peter Edward Ibbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5BN6LJN. Transaction: MzAxOTQxOTE4OWFkaXF6a2N4.

  25. 6 July 2010 Termination of appointment of Maggie Jamieson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8ZJQLBM. Transaction: MzAxODk1ODc4NmFkaXF6a2N4.

  26. 6 July 2010 Appointment of Mr Simon Roger Middleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8ZK5LB2. Transaction: MzAxODk1ODc2MGFkaXF6a2N4.

  27. 6 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODI5ODQ4NGFkaXF6a2N4.

  28. 25 March 2010 Appointment of Mr Mark Wetton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7S8VIL2. Transaction: MzAxMjI0NDkxMWFkaXF6a2N4.

  29. 23 March 2010 Termination of appointment of Ian Jamieson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X63XDIJH. Transaction: MzAxMjAxNzgzNmFkaXF6a2N4.

  30. 29 January 2010 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XYV8JH20. Transaction: MzAwODIzMTgwMmFkaXF6a2N4.

  31. 29 January 2010 Director's details changed for Maggie Jamieson on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XYV8HH2Y. Transaction: MzAwODIzMTI3OGFkaXF6a2N4.

  32. 29 January 2010 Director's details changed for Leigh John Darby on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XYV8GH2X. Transaction: MzAwODIzMTI3N2FkaXF6a2N4.

  33. 29 January 2010 Director's details changed for Alison Wetton on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XYV8IH2Z. Transaction: MzAwODIzMTI3OWFkaXF6a2N4.

  34. 17 June 2009 Appointment terminate, director michael george white logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A7WJTARQ. Transaction: MjAzNTI0NjUwM2FkaXF6a2N4.

  35. 10 June 2009 Director appointed ian jamieson [View PDF]

    Category: Officers. Type: 288a. Barcode: PEI4TALD. Transaction: MjAzNDgxNDQzMGFkaXF6a2N4.

  36. 10 June 2009 Appointment terminate, director and secretary nicholas thornton logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: PEI4UALE. Transaction: MjAzNDgxNDIwM2FkaXF6a2N4.

  37. 2 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AFLQPA98. Transaction: MjAzNDIwNDQ5NWFkaXF6a2N4.

  38. 26 January 2009 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLJHS6UA. Transaction: MjAyNDIwOTY2NmFkaXF6a2N4.

  39. 19 January 2009 Appointment terminate, director lindsay jane dale logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ABMZT6KP. Transaction: MjAyMzY1NjkxOGFkaXF6a2N4.

  40. 15 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIRMB6IR. Transaction: MjAyMzM3MTMzMGFkaXF6a2N4.

  41. 15 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XIRMC6IS. Transaction: MjAyMzM3MTMzMWFkaXF6a2N4.

  42. 15 January 2009 Registered office changed on 15/01/2009 from 8 solway court crewe business park crewe cheshire CW1 6LD [View PDF]

    Category: Address. Type: 287. Barcode: XIRMA6IQ. Transaction: MjAyMzM3MTMyNmFkaXF6a2N4.

  43. 15 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ADQ36ZPA. Transaction: MjAwNTQzNDI3MmFkaXF6a2N4.

  44. 28 April 2008 Registered office changed on 28/04/2008 from sevenoaks hearns lane faddiley nantwich cheshire [View PDF]

    Category: Address. Type: 287. Barcode: AQJRIZ6X. Transaction: MjAwNDIwMzM3NGFkaXF6a2N4.

  45. 17 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AW33DYYL. Transaction: MjAwMzY3ODgyNGFkaXF6a2N4.

  46. 25 March 2008 Director appointed maggie jamieson [View PDF]

    Category: Officers. Type: 288a. Barcode: R02FXY47. Transaction: MjAwMTk3NjAyMmFkaXF6a2N4.

  47. 20 March 2008 Director appointed leigh john darby [View PDF]

    Category: Officers. Type: 288a. Barcode: AGBTUY6S. Transaction: MjAwMTg0Mzg4OGFkaXF6a2N4.

  48. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTA4NjAwNGFkaXF6a2N4.

  49. 29 November 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg4ODcwOWFkaXF6a2N4.

  50. 27 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTYwODk1MGFkaXF6a2N4.

  51. 9 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTk5Mzk3MmFkaXF6a2N4.

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