Weston House (RMC) Limited

Company Name	Weston House (RMC) Limited
Company Status	Dissolved
Company Number	00320980
Category	Private Limited Company
Incorporation Date	21 November 1936(87 years, 5 months ago)
Dissolution Date	28 January 2020 (4 years, 3 months ago)
Previous Name	Rigby Metal Components Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Simon Bland
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1995(58 years, 3 months after company formation)
Appointment Duration	24 years, 11 months (closed 28 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Mr Christopher David Seymour
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2011(74 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (closed 28 January 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Secretary Name	Christopher David Seymour
Nationality	British
Status	Closed
Appointed	24 February 2011(74 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (closed 28 January 2020)
Role	Company Director
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Bryan Anthony Edisbury
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(54 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 September 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	148 Bradshaw Meadows Bradshaw Bolton Lancashire BL2 4ND

Director Name	Thomas Ryan
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(54 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Wendover Drive Bolton Lancashire BL3 4RX

Director Name	Mrs Julie Westwood
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(54 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 1995)
Role	Chartered Accountant
Correspondence Address	1 Lyme Vale Road Billinge Wigan Lancashire WN5 7QR

Secretary Name	Thomas Ryan
Nationality	British
Status	Resigned
Appointed	08 July 1991(54 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wendover Drive Bolton Lancashire BL3 4RX

Secretary Name	Mr Colin Anthony Greenfield
Nationality	English
Status	Resigned
Appointed	31 December 1992(56 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 12 September 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Thorpe Close Austerlands Oldham Lancashire OL4 3QL

Director Name	David John Hall
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(57 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 04 February 2003)
Role	Company Director
Correspondence Address	Craglands Ashopton Road, Bamford Hope Valley Derbyshire S33 0DB

Director Name	Mr Neil Andrew MacDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(57 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Secretary Name	Mr John Charles Michael Francis Bergin
Nationality	British
Status	Resigned
Appointed	12 September 1994(57 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Director Name	Mr James Thomas Hart
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(69 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Secretary Name	Mr James Thomas Hart
Nationality	British
Status	Resigned
Appointed	31 October 2006(69 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Location

Registered Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2009
Turnover	£245,486
Net Worth	£2,990,692

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

30 November 1987	Delivered on: 10 December 1987 Satisfied on: 6 December 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 August 1983	Delivered on: 26 August 1983 Satisfied on: 3 February 1988 Persons entitled: Citibank Na Bankers Trust Company Midland Bank PLC Barclays Bank PLC National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to national westinster bank PLC and several other lenders. Particulars: A specific equitable charge over all f/h & l/h property and/or the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts f/h property k/a the treatment room at penlake works reginald road st helens lancashire title noms 104944 f/h property at low moor bradford west yorkshire subject to a tenancy of 15 acres of parkhouse field york. Dated 21.4.67 insofar as the same is still subsisting f/h property at rawfolds liversedge york. Fully Satisfied

30 November 1987

Delivered on: 10 December 1987
Satisfied on: 6 December 2002
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

22 August 1983

Delivered on: 26 August 1983
Satisfied on: 3 February 1988
Persons entitled:
Citibank Na Bankers Trust Company
Midland Bank PLC
Barclays Bank PLC
National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to national westinster bank PLC and several other lenders.
Particulars: A specific equitable charge over all f/h & l/h property and/or the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts f/h property k/a the treatment room at penlake works reginald road st helens lancashire title noms 104944 f/h property at low moor bradford west yorkshire subject to a tenancy of 15 acres of parkhouse field york. Dated 21.4.67 insofar as the same is still subsisting f/h property at rawfolds liversedge york.
Fully Satisfied

Filing History

28 January 2020	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2019	First Gazette notice for compulsory strike-off (1 page)
3 April 2014	Restoration by order of the court (3 pages)
3 April 2014	Restoration by order of the court (3 pages)
9 December 2011	Final Gazette dissolved following liquidation (1 page)
9 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2011	Final Gazette dissolved following liquidation (1 page)
9 September 2011	Return of final meeting in a members' voluntary winding up (5 pages)
9 September 2011	Return of final meeting in a members' voluntary winding up (5 pages)
13 May 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 May 2011	Declaration of solvency (3 pages)
13 May 2011	Appointment of a voluntary liquidator (1 page)
13 May 2011	Appointment of a voluntary liquidator (1 page)
13 May 2011	Declaration of solvency (3 pages)
13 May 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
9 March 2011	Appointment of Christopher David Seymour as a secretary (3 pages)
9 March 2011	Termination of appointment of James Hart as a secretary (2 pages)
9 March 2011	Termination of appointment of James Hart as a secretary (2 pages)
9 March 2011	Appointment of Christopher David Seymour as a secretary (3 pages)
7 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
7 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
13 July 2010	Director's details changed for Peter Simon Bland on 30 June 2010 (2 pages)
13 July 2010	Director's details changed for James Thomas Hart on 30 June 2010 (2 pages)
13 July 2010	Secretary's details changed for James Thomas Hart on 30 June 2010 (1 page)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-13 GBP 750,000 (4 pages)
13 July 2010	Director's details changed for Peter Simon Bland on 30 June 2010 (2 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-13 GBP 750,000 (4 pages)
13 July 2010	Director's details changed for James Thomas Hart on 30 June 2010 (2 pages)
13 July 2010	Secretary's details changed for James Thomas Hart on 30 June 2010 (1 page)
15 March 2010	Full accounts made up to 30 September 2009 (13 pages)
15 March 2010	Full accounts made up to 30 September 2009 (13 pages)
8 July 2009	Full accounts made up to 30 September 2008 (14 pages)
8 July 2009	Full accounts made up to 30 September 2008 (14 pages)
2 July 2009	Return made up to 30/06/09; full list of members (4 pages)
2 July 2009	Return made up to 30/06/09; full list of members (4 pages)
9 July 2008	Return made up to 30/06/08; full list of members (4 pages)
9 July 2008	Return made up to 30/06/08; full list of members (4 pages)
8 July 2008	Full accounts made up to 30 September 2007 (14 pages)
8 July 2008	Full accounts made up to 30 September 2007 (14 pages)
17 June 2008	Director's change of particulars / peter bland / 30/05/2008 (1 page)
17 June 2008	Director's change of particulars / peter bland / 30/05/2008 (1 page)
13 July 2007	Return made up to 30/06/07; full list of members (2 pages)
13 July 2007	Return made up to 30/06/07; full list of members (2 pages)
22 June 2007	Full accounts made up to 30 September 2006 (14 pages)
22 June 2007	Full accounts made up to 30 September 2006 (14 pages)
30 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2006	New secretary appointed;new director appointed (2 pages)
16 November 2006	New secretary appointed;new director appointed (2 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Secretary resigned (1 page)
4 July 2006	Return made up to 30/06/06; full list of members (2 pages)
4 July 2006	Return made up to 30/06/06; full list of members (2 pages)
19 May 2006	Full accounts made up to 30 September 2005 (13 pages)
19 May 2006	Full accounts made up to 30 September 2005 (13 pages)
21 July 2005	Return made up to 30/06/05; full list of members (3 pages)
21 July 2005	Return made up to 30/06/05; full list of members (3 pages)
24 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2005	Full accounts made up to 30 September 2004 (13 pages)
13 June 2005	Full accounts made up to 30 September 2004 (13 pages)
15 July 2004	Return made up to 30/06/04; full list of members (7 pages)
15 July 2004	Return made up to 30/06/04; full list of members (7 pages)
28 May 2004	Full accounts made up to 30 September 2003 (26 pages)
28 May 2004	Full accounts made up to 30 September 2003 (26 pages)
21 August 2003	Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield S9 2EJ (1 page)
21 August 2003	Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield S9 2EJ (1 page)
18 August 2003	Auditor's resignation (1 page)
18 August 2003	Auditor's resignation (1 page)
11 July 2003	Return made up to 30/06/03; full list of members (7 pages)
11 July 2003	Return made up to 30/06/03; full list of members (7 pages)
25 June 2003	Full accounts made up to 30 September 2002 (25 pages)
25 June 2003	Full accounts made up to 30 September 2002 (25 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2002	Return made up to 30/06/02; full list of members (7 pages)
10 July 2002	Return made up to 30/06/02; full list of members (7 pages)
24 May 2002	Full accounts made up to 30 September 2001 (13 pages)
24 May 2002	Full accounts made up to 30 September 2001 (13 pages)
4 July 2001	Return made up to 30/06/01; full list of members (7 pages)
4 July 2001	Return made up to 30/06/01; full list of members (7 pages)
14 June 2001	Full accounts made up to 30 September 2000 (12 pages)
14 June 2001	Full accounts made up to 30 September 2000 (12 pages)
12 March 2001	Director's particulars changed (1 page)
12 March 2001	Director's particulars changed (1 page)
24 July 2000	Return made up to 30/06/00; full list of members (7 pages)
24 July 2000	Return made up to 30/06/00; full list of members (7 pages)
7 July 2000	Full accounts made up to 30 September 1999 (11 pages)
7 July 2000	Full accounts made up to 30 September 1999 (11 pages)
7 July 1999	Return made up to 30/06/99; full list of members (6 pages)
7 July 1999	Return made up to 30/06/99; full list of members (6 pages)
3 March 1999	Full accounts made up to 30 September 1998 (7 pages)
3 March 1999	Full accounts made up to 30 September 1998 (7 pages)
25 August 1998	Auditor's resignation (2 pages)
25 August 1998	Auditor's resignation (2 pages)
9 July 1998	Return made up to 30/06/98; no change of members (4 pages)
9 July 1998	Return made up to 30/06/98; no change of members (4 pages)
18 February 1998	Full accounts made up to 30 September 1997 (7 pages)
18 February 1998	Full accounts made up to 30 September 1997 (7 pages)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
7 July 1997	Full accounts made up to 30 September 1996 (7 pages)
7 July 1997	Return made up to 30/06/97; no change of members (4 pages)
7 July 1997	Full accounts made up to 30 September 1996 (7 pages)
7 July 1997	Return made up to 30/06/97; no change of members (4 pages)
27 June 1996	Return made up to 30/06/96; full list of members (6 pages)
27 June 1996	Return made up to 30/06/96; full list of members (6 pages)
11 June 1996	Full accounts made up to 30 September 1995 (6 pages)
11 June 1996	Full accounts made up to 30 September 1995 (6 pages)
2 May 1996	Registered office changed on 02/05/96 from: po box 243 smithfield house blonk street sheffield S1 2BH (1 page)
2 May 1996	Registered office changed on 02/05/96 from: po box 243 smithfield house blonk street sheffield S1 2BH (1 page)
5 December 1995	Director's particulars changed (2 pages)
5 December 1995	Director's particulars changed (2 pages)
18 July 1995	Return made up to 30/06/95; no change of members (4 pages)
18 July 1995	Return made up to 30/06/95; no change of members (4 pages)
30 May 1995	Full accounts made up to 30 September 1994 (6 pages)
30 May 1995	Full accounts made up to 30 September 1994 (6 pages)
7 March 1995	Director resigned;new director appointed (2 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
8 October 1994	New director appointed (6 pages)
8 October 1994	New director appointed (6 pages)
7 July 1994	Return made up to 30/06/94; full list of members 363(287) ‐ Registered office changed on 07/07/94 (6 pages)
7 July 1994	Return made up to 30/06/94; full list of members 363(287) ‐ Registered office changed on 07/07/94 (6 pages)
6 July 1993	Return made up to 30/06/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1993	Return made up to 30/06/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)
10 January 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)
6 July 1992	Return made up to 30/06/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1992	Return made up to 30/06/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 1991	Director's particulars changed (2 pages)
15 August 1991	Director's particulars changed (2 pages)
17 July 1991	Return made up to 08/07/91; full list of members (8 pages)
17 July 1991	Full accounts made up to 30 September 1990 (12 pages)
17 July 1991	Return made up to 08/07/91; full list of members (8 pages)
17 July 1991	Full accounts made up to 30 September 1990 (12 pages)
7 March 1991	Return made up to 08/02/91; no change of members (7 pages)
7 March 1991	Return made up to 08/02/91; no change of members (7 pages)
17 February 1991	Secretary resigned;new secretary appointed (2 pages)
17 February 1991	Secretary resigned;new secretary appointed (2 pages)
6 September 1990	Secretary resigned;new secretary appointed (2 pages)
6 September 1990	Secretary resigned;new secretary appointed (2 pages)
5 September 1990	Director resigned;new director appointed (3 pages)
5 September 1990	Director resigned;new director appointed (3 pages)
29 August 1990	Company name changed rigby metal components LIMITED\certificate issued on 30/08/90 (2 pages)
29 August 1990	Company name changed rigby metal components LIMITED\certificate issued on 30/08/90 (2 pages)
14 February 1990	Return made up to 08/02/90; full list of members (4 pages)
14 February 1990	Return made up to 08/02/90; full list of members (4 pages)
14 February 1990	Full accounts made up to 30 September 1989 (17 pages)
14 February 1990	Full accounts made up to 30 September 1989 (17 pages)
22 March 1989	Declaration of mortgage charge released/ceased (1 page)
22 March 1989	Declaration of mortgage charge released/ceased (1 page)
13 February 1989	Return made up to 06/02/89; full list of members (4 pages)
13 February 1989	Return made up to 06/02/89; full list of members (4 pages)
23 December 1988	Director resigned;new director appointed (2 pages)
23 December 1988	Director resigned;new director appointed (2 pages)
19 February 1988	Return made up to 04/02/88; full list of members (4 pages)
19 February 1988	Return made up to 04/02/88; full list of members (4 pages)
3 February 1988	Declaration of mortgage charge released/ceased (1 page)
3 February 1988	Declaration of mortgage charge released/ceased (1 page)
10 December 1987	Particulars of mortgage/charge (3 pages)
10 December 1987	Particulars of mortgage/charge (3 pages)
19 November 1987	New director appointed (2 pages)
19 November 1987	New director appointed (2 pages)
8 July 1987	Return made up to 04/06/87; full list of members (4 pages)
8 July 1987	Return made up to 04/06/87; full list of members (4 pages)
8 July 1987	Full accounts made up to 30 September 1986 (16 pages)
8 July 1987	Full accounts made up to 30 September 1986 (16 pages)
18 June 1986	Full accounts made up to 30 September 1985 (18 pages)
18 June 1986	Return made up to 23/06/86; full list of members (4 pages)
18 June 1986	Full accounts made up to 30 September 1985 (18 pages)
18 June 1986	Return made up to 23/06/86; full list of members (4 pages)
19 September 1984	Accounts made up to 30 September 1983 (17 pages)
19 September 1984	Accounts made up to 30 September 1983 (17 pages)
24 September 1983	Accounts made up to 30 September 1982 (13 pages)
24 September 1983	Accounts made up to 30 September 1982 (13 pages)
20 July 1975	Accounts made up to 30 June 1974 (10 pages)
20 July 1975	Accounts made up to 30 June 1974 (10 pages)
20 July 1974	Accounts made up to 30 June 2073 (9 pages)
20 July 1974	Accounts made up to 30 June 2073 (9 pages)
1 July 1973	Company name changed\certificate issued on 01/07/73 (2 pages)
1 July 1973	Company name changed\certificate issued on 01/07/73 (2 pages)
24 November 1936	Company name changed\certificate issued on 24/11/36 (2 pages)
24 November 1936	Company name changed\certificate issued on 24/11/36 (2 pages)
21 November 1936	Certificate of incorporation (1 page)
21 November 1936	Certificate of incorporation (1 page)