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Weybourne Group Limited

Weybourne Group Limited is a dissolved company incorporated on 14 March 2013 with the registered office located in London, City of London. Weybourne Group Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 22 June 2022 (3 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
08445070
Private limited company
Age
12 years
Incorporated 14 March 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10 Fleet Place
London
EC4M 7QS
Address changed on 22 Dec 2021 (3 years ago)
Previous address was 15 Canada Square London E14 5GL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Dec 1952
Director • British • Lives in England • Born in Nov 1971
Sir James Dyson
PSC • British • Lives in UK • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Weybourne Limited
Anthony David Buffin and Mark William Slater are mutual people.
Active
St Philip's School Trust Limited
Mark William Slater is a mutual person.
Active
Slater Investments Limited
Mark William Slater is a mutual person.
Active
Globalstart Limited
Mark William Slater is a mutual person.
Active
Tyrefix UK Limited
Anthony David Buffin is a mutual person.
Active
Tyrefix Plant Tyres (UK) Limited
Anthony David Buffin is a mutual person.
Active
Northglen Investments Limited
Mark William Slater is a mutual person.
Active
Tyrefix Limited
Anthony David Buffin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£608M
Increased by £302.3M (+99%)
Turnover
£3.54B
Increased by £1B (+40%)
Employees
9.24K
Increased by 1.89K (+26%)
Total Assets
£4.11B
Increased by £1.32B (+47%)
Total Liabilities
-£1.73B
Increased by £379.3M (+28%)
Net Assets
£2.38B
Increased by £944.6M (+66%)
Debt Ratio (%)
42%
Decreased by 6.38% (-13%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 22 Jun 2022
Registered Address Changed
3 Years Ago on 22 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 6 Aug 2021
Ben Wiseman Resigned
5 Years Ago on 31 Mar 2020
Registered Address Changed
6 Years Ago on 30 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 29 May 2019
Declaration of Solvency
6 Years Ago on 29 May 2019
Shares Consolidated
6 Years Ago on 21 May 2019
James Jeffrey Corfield Bucknall Resigned
6 Years Ago on 8 May 2019
Anthony John Hobson Resigned
6 Years Ago on 8 May 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 22 Mar 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021
Submitted on 22 Dec 2021
Resignation of a liquidator
Submitted on 6 Aug 2021
Appointment of a voluntary liquidator
Submitted on 6 Aug 2021
Liquidators' statement of receipts and payments to 8 May 2021
Submitted on 13 Jul 2021
Liquidators' statement of receipts and payments to 8 May 2020
Submitted on 18 Jul 2020
Termination of appointment of Ben Wiseman as a director on 31 March 2020
Submitted on 9 Apr 2020
Registered office address changed from C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB to 15 Canada Square London E14 5GL on 30 May 2019
Submitted on 30 May 2019
Declaration of solvency
Submitted on 29 May 2019
Repayment History
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