Weir Holdings Limited

Company Name	Weir Holdings Limited
Company Status	Dissolved
Company Number	03356522
Category	Private Limited Company
Incorporation Date	21 April 1997(27 years ago)
Dissolution Date	26 June 2012 (11 years, 10 months ago)
Previous Name	Pinco 924 Limited

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	John Earl
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1999(1 year, 9 months after company formation)
Appointment Duration	13 years, 4 months (closed 26 June 2012)
Role	Sales Director
Correspondence Address	42 Heatherside Road Ramsbottom Lancashire BL0 9BX

Director Name	Richard Allan Whalley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(4 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (closed 26 June 2012)
Role	Company Director
Correspondence Address	Three Trees Bramham Road Clifford Yorkshire LS23 6JL

Secretary Name	Richard Allan Whalley
Nationality	British
Status	Closed
Appointed	01 January 2002(4 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (closed 26 June 2012)
Role	Company Director
Correspondence Address	Three Trees Bramham Road Clifford Yorkshire LS23 6JL

Director Name	Mr Nigel Mark Parsons
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2002(4 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (closed 26 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft Cottage 47 Townhead Road Dore Sheffield South Yorkshire S17 3GD

Director Name	David John Lloyd
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2003(5 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (closed 26 June 2012)
Role	Co Director
Correspondence Address	Forge House Forge Close Melbourne East Yorkshire YO42 4QS

Director Name	Stephen John Pope
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2001)
Role	Accountant
Correspondence Address	New House Walden, West Burton Leyburn North Yorkshire DL8 4LF

Director Name	Christopher Arthur Shone
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 December 2004)
Role	Sales Director
Correspondence Address	Claremont Button Park Pontefract West Yorkshire WF8 4HT

Director Name	David Watkin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 September 1997)
Role	Company Director
Correspondence Address	56a North Lane Roundhay Leeds West Yorkshire LS8 2QW

Director Name	Ashley Richard Weir
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	2 Woodside Court Curly Hill Ilkley West Yorkshire LS29 0SN

Director Name	Crawford Stephen Weir
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(2 months after company formation)
Appointment Duration	7 years (resigned 09 July 2004)
Role	Company Director
Correspondence Address	Old Rushes Farm Pinfold Lane Cookridge Leeds LS16 7SY

Director Name	Mr William Crawford Weir
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 March 2002)
Role	Company Director
Correspondence Address	71 Curly Hill Ilkley West Yorkshire LS29 0BA

Secretary Name	Stephen John Pope
Nationality	British
Status	Resigned
Appointed	20 June 1997(2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2001)
Role	Accountant
Correspondence Address	New House Walden, West Burton Leyburn North Yorkshire DL8 4LF

Director Name	George Thomas Eric Priestley
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(1 year, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	Rectory Cottage Kirkby Overblow Harrogate HG3 1HD

Secretary Name	Crawford Stephen Weir
Nationality	British
Status	Resigned
Appointed	30 November 2001(4 years, 7 months after company formation)
Appointment Duration	1 month (resigned 01 January 2002)
Role	Company Director
Correspondence Address	Old Rushes Farm Pinfold Lane Cookridge Leeds LS16 7SY

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Location

Registered Address	No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£21,914,000
Gross Profit	£10,961,000
Net Worth	-£13,513,000
Current Liabilities	£8,544,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

26 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
3 September 2011	Compulsory strike-off action has been suspended (1 page)
3 September 2011	Compulsory strike-off action has been suspended (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
20 January 2011	Notice of ceasing to act as receiver or manager (2 pages)
20 January 2011	Notice of ceasing to act as receiver or manager (2 pages)
20 January 2011	Receiver's abstract of receipts and payments to 23 December 2010 (2 pages)
20 January 2011	Receiver's abstract of receipts and payments to 23 December 2010 (2 pages)
10 March 2010	Receiver's abstract of receipts and payments to 24 February 2010 (2 pages)
10 March 2010	Receiver's abstract of receipts and payments to 24 February 2010 (2 pages)
17 August 2009	Registered office changed on 17/08/2009 from burley bridge mills viaduct road leeds west yorkshire LS4 2AP (1 page)
17 August 2009	Registered office changed on 17/08/2009 from burley bridge mills viaduct road leeds west yorkshire LS4 2AP (1 page)
11 March 2009	Receiver's abstract of receipts and payments to 24 February 2009 (2 pages)
11 March 2009	Receiver's abstract of receipts and payments to 24 February 2009 (2 pages)
7 March 2008	Receiver's abstract of receipts and payments to 24 February 2009 (2 pages)
7 March 2008	Receiver's abstract of receipts and payments to 24 February 2009 (2 pages)
27 April 2007	Receiver's abstract of receipts and payments (2 pages)
27 April 2007	Receiver's abstract of receipts and payments (2 pages)
7 March 2006	Receiver's abstract of receipts and payments (2 pages)
7 March 2006	Receiver's abstract of receipts and payments (2 pages)
26 August 2005	Administrative Receiver's report (7 pages)
26 August 2005	Administrative Receiver's report (7 pages)
26 August 2005	Statement of affairs (4 pages)
26 August 2005	Statement of affairs (4 pages)
3 March 2005	Appointment of receiver/manager (1 page)
3 March 2005	Appointment of receiver/manager (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
21 May 2004	Return made up to 21/04/04; full list of members (14 pages)
21 May 2004	Return made up to 21/04/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
14 June 2003	Return made up to 21/04/03; full list of members (15 pages)
14 June 2003	Return made up to 21/04/03; full list of members (15 pages)
22 April 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
22 April 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
15 August 2002	New secretary appointed;new director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New secretary appointed;new director appointed (2 pages)
15 August 2002	Return made up to 21/04/02; full list of members (14 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	Return made up to 21/04/02; full list of members 363(288) ‐ Secretary resigned (14 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	Â£ nc 692606/694106 02/11/98 (2 pages)
13 August 2002	New secretary appointed;new director appointed (2 pages)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Â£ nc 692606/694106 02/11/98 (2 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	New secretary appointed;new director appointed (2 pages)
13 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
22 August 2001	Group of companies' accounts made up to 31 December 1999 (24 pages)
22 August 2001	Group of companies' accounts made up to 31 December 1999 (24 pages)
22 August 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
22 August 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
13 June 2001	Return made up to 21/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
12 October 2000	Full group accounts made up to 31 December 1998 (27 pages)
12 October 2000	Full group accounts made up to 31 December 1998 (27 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
5 June 2000	Return made up to 21/04/00; full list of members (14 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
4 October 1999	Full accounts made up to 30 June 1998 (23 pages)
4 October 1999	Full accounts made up to 30 June 1998 (23 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
4 May 1999	Return made up to 21/04/99; full list of members (8 pages)
31 December 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
31 December 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
10 November 1998	Particulars of mortgage/charge (7 pages)
10 November 1998	Particulars of mortgage/charge (7 pages)
7 November 1998	Particulars of mortgage/charge (15 pages)
7 November 1998	Particulars of mortgage/charge (15 pages)
15 June 1998	Return made up to 21/04/98; full list of members (8 pages)
15 June 1998	Return made up to 21/04/98; full list of members (8 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
2 July 1997	Memorandum and Articles of Association (8 pages)
2 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 July 1997	Memorandum and Articles of Association (8 pages)
2 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 June 1997	Ad 23/06/97--------- Â£ si 129032@1=129032 Â£ si [email protected]=38709 Â£ ic 1/167742 (2 pages)
29 June 1997	Â£ nc 200000/692606 23/06/97 (1 page)
29 June 1997	New director appointed (2 pages)
29 June 1997	Ad 23/06/97--------- Â£ si 129032@1=129032 Â£ si [email protected]=38709 Â£ ic 1/167742 (2 pages)
29 June 1997	Â£ nc 200000/692606 23/06/97 (1 page)
29 June 1997	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
29 June 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (34 pages)
29 June 1997	Secretary resigned (1 page)
29 June 1997	New director appointed (2 pages)
29 June 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (32 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
29 June 1997	New director appointed (2 pages)
29 June 1997	Â£ nc 1000/200000 20/06/97 (1 page)
29 June 1997	New director appointed (2 pages)
29 June 1997	Ad 20/06/97--------- Â£ si 199999@1=199999 Â£ ic 492605/692604 (2 pages)
29 June 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
29 June 1997	Â£ nc 1000/200000 20/06/97 (1 page)
29 June 1997	New secretary appointed;new director appointed (2 pages)
29 June 1997	Ad 23/06/97--------- Â£ si 316130@1=316130 Â£ si [email protected]=87338 Â£ ic 167742/571210 (2 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	New director appointed (2 pages)
29 June 1997	Secretary resigned (1 page)
29 June 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New secretary appointed;new director appointed (2 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (32 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	Ad 23/06/97--------- Â£ si 316130@1=316130 Â£ si [email protected]=87338 Â£ ic 167742/571210 (2 pages)
29 June 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (34 pages)
29 June 1997	Ad 20/06/97--------- Â£ si 199999@1=199999 Â£ ic 492605/692604 (2 pages)
25 June 1997	Particulars of mortgage/charge (7 pages)
25 June 1997	Particulars of mortgage/charge (3 pages)
25 June 1997	Particulars of mortgage/charge (7 pages)
25 June 1997	Particulars of mortgage/charge (7 pages)
25 June 1997	Particulars of mortgage/charge (7 pages)
25 June 1997	Particulars of mortgage/charge (7 pages)
25 June 1997	Particulars of mortgage/charge (7 pages)
25 June 1997	Particulars of mortgage/charge (3 pages)
25 June 1997	Particulars of mortgage/charge (7 pages)
25 June 1997	Particulars of mortgage/charge (7 pages)
25 June 1997	Particulars of mortgage/charge (7 pages)
25 June 1997	Particulars of mortgage/charge (7 pages)
10 June 1997	Registered office changed on 10/06/97 from: 41 park square north leeds LS1 2NS (1 page)
10 June 1997	Registered office changed on 10/06/97 from: 41 park square north leeds LS1 2NS (1 page)
2 June 1997	Company name changed pinco 924 LIMITED\certificate issued on 02/06/97 (2 pages)
2 June 1997	Company name changed pinco 924 LIMITED\certificate issued on 02/06/97 (2 pages)
21 April 1997	Incorporation (17 pages)

Weir Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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