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The Open Database Of The Corporate World

WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY

Company Number
03954224
Status
Dissolved
Incorporation Date
17 March 2000 (about 22 years ago)
Dissolution Date
24 August 2021
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Fti Consulting Llp
    200 Aldersgate Street
  • London
  • EC1A 4HD
  • United Kingdom
Industry Codes
  • 07.29: Mining of other non-ferrous metal ores (UK SIC Classification 2007)
  • 07.29: Mining of other non-ferrous metal ores (European Community NACE Rev 2)
  • 0729: Mining of other non-ferrous metal ores (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2016-03-17
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Sep 2021 (UK Crown Copyright)

UK Gazette Notices

In the High Court of Justice, Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) No 004537 of 2018 WEATHE...,

In the High Court of Justice, Business and Property Courts of England and Wales Insolvency and Companies List (ChD) No 4537 of 2018 WEATHERLY...,

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Orion Mine Finance controls United Kingdom flag inactive WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY (United Kingdom, 17 Mar 2000-24 Aug 2021) Significant Influence Or Control details

Statements of control (relating to this company)

Date Description Mechanisms
2018-02-22 United Kingdom flag inactive WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY (United Kingdom, 17 Mar 2000-24 Aug 2021) controls United Kingdom flag inactive CARN HOLDING LTD (United Kingdom, 22 Feb 2018-20 Jul 2021) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag inactive WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY (United Kingdom, 17 Mar 2000-24 Aug 2021) controls United Kingdom flag inactive RALIOR LIMITED (United Kingdom, 23 Apr 2015- 5 Mar 2019) Share Ownership details

Filings

Filing Date Title Description
2021-08-24 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2021-05-24 Notice of move from administration to dissolution Notice of move from Administration to Dissolution details
2020-12-29 Notice of administrator's progress report Administrator's progress report details
2020-07-02 Notice of administrator's progress report Administrator's progress report details
2020-06-26 Notice of extension of period of administration Notice of extension of period of Administration details
2019-12-23 Notice of administrator's progress report Administrator's progress report details
2019-07-10 Notice of administrator's progress report Administrator's progress report details
2019-05-31 Notice of extension of period of administration Notice of extension of period of Administration details
2019-01-09 Notice of administrator's progress report Administrator's progress report details
2018-08-24 Notice of approval of administrator's proposals Notice of deemed approval of proposals details
2018-08-22 Notice of administrator's proposals Statement of administrator's proposal details
2018-08-18 Notice of statement of affairs in administration Statement of affairs with form AM02SOA details
2018-08-13 Notice of statement of affairs in administration Statement of affairs with form AM02SOA/AM02SOC details
2018-08-03 Notice of administrator's proposals Statement of administrator's proposal details
2018-07-29 Notice of administrator's appointment Appointment of an administrator details
2018-06-21 Change of registered office address Registered office address changed from Orion House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH England to Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on 2018-06-21 details
2018-06-15 Termination of appointment of secretary Termination of appointment of Kevin Stewart Ellis as a secretary on 2018-06-15 details
2018-03-26 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to 34 Beckenham Road Link Asset Services Beckenham Kent BR3 4TU details
2018-03-26 Confirmation Statement Confirmation statement made on 2018-03-17 with no updates details
2018-02-09 Termination of appointment of director Termination of appointment of Edwin Webster Bennett as a director on 2018-02-06 details

Gazette notices

Date Publication Notice Classification
2018-06-04 The Gazette (United Kingdom) Appointment of Administrators In the High Court of Justice, Business and Prop... Company credit event details

Industry codes

Code Description Code scheme
07.29 Mining of other non-ferrous metal ores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 12 2021

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