WEYBOURNE GROUP LIMITED

Company Number: 08445070

liquidation          Qynn Score: 0

Summary

Formed in 2013, WEYBOURNE GROUP LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 15 Canada Square, London, E14 5GL.

What do you need to know?

STATUS

LIQUIDATION

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

17 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

14 Mar 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2019

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

14

RESIGNED SECRETARIES

0

Address

15 Canada Square London E14 5GL

Effective From

30/05/2019

Effective to

Current

SIC CODES

64209

Activities of other holding companies n.e.c.

Director’s Report

Director’s Report 1

Directors' report for the year ended 31 December 2017 3
Independent auditors' report to the members of Weybourne Group Limited 5

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020
 
 
  
 
 
     
 
  
      
   
   
 
 
 
     
 
       
  
 
          
  

Activity

Most Active Year

2019

Events

30

11

6

0

1

1

3

9

0

Most Active Month

May 2019

Events

27

11

4

0

1

0

3

9

0

Documents

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 08/05/2020

Filing Date

18/07/2020

Action Date

08/05/2020

Termination of appointment of Ben Wiseman

Type

Officers

Description

Termination of appointment of Ben Wiseman as a director on 31/03/2020

Filing Date

09/04/2020

Action Date

31/03/2020

Address Change

Type

Address

Description

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 30/05/2019

Filing Date

30/05/2019

Action Date

30/05/2019

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

29/05/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

29/05/2019

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

29/05/2019

Action Date

n/a

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 08/05/2019

Filing Date

21/05/2019

Action Date

08/05/2019

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 08/05/2019

Filing Date

21/05/2019

Action Date

08/05/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/05/2019

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

21/05/2019

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

21/05/2019

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

21/05/2019

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/05/2019

Filing Date

21/05/2019

Action Date

08/05/2019

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

21/05/2019

Action Date

n/a

Consolidation of Shares

Type

Capital

Description

Consolidation of shares on 08/05/2019

Filing Date

21/05/2019

Action Date

08/05/2019

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

21/05/2019

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

08/05/2019

Action Date

n/a

Termination of appointment of James Dyson

Type

Officers

Description

Termination of appointment of James Dyson as a director on 08/05/2019

Filing Date

08/05/2019

Action Date

08/05/2019

Statement of Capital

Type

Capital

Description

Statement of capital on 08/05/2019

Filing Date

08/05/2019

Action Date

08/05/2019

Termination of appointment of Ian Roper Taylor

Type

Officers

Description

Termination of appointment of Ian Roper Taylor as a director on 08/05/2019

Filing Date

08/05/2019

Action Date

08/05/2019

Termination of appointment of Ian Stuart Robertson

Type

Officers

Description

Termination of appointment of Ian Stuart Robertson as a director on 08/05/2019

Filing Date

08/05/2019

Action Date

08/05/2019

legacy

Type

Insolvency

Description

legacy

Filing Date

08/05/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/05/2019

Action Date

n/a

Termination of appointment of Anthony John Hobson

Type

Officers

Description

Termination of appointment of Anthony John Hobson as a director on 08/05/2019

Filing Date

08/05/2019

Action Date

08/05/2019

Termination of appointment of James Jeffrey Corfield Bucknall

Type

Officers

Description

Termination of appointment of James Jeffrey Corfield Bucknall as a director on 08/05/2019

Filing Date

08/05/2019

Action Date

08/05/2019

Termination of appointment of Jacob Dyson

Type

Officers

Description

Termination of appointment of Jacob Dyson as a director on 08/05/2019

Filing Date

08/05/2019

Action Date

08/05/2019

Termination of appointment of Emily Dyson Paley

Type

Officers

Description

Termination of appointment of Emily Dyson Paley as a director on 08/05/2019

Filing Date

08/05/2019

Action Date

08/05/2019

Termination of appointment of Samuel Dyson

Type

Officers

Description

Termination of appointment of Samuel Dyson as a director on 08/05/2019

Filing Date

08/05/2019

Action Date

08/05/2019

Termination of appointment of Caroline Jane Tucker

Type

Officers

Description

Termination of appointment of Caroline Jane Tucker as a director on 08/05/2019

Filing Date

08/05/2019

Action Date

08/05/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 084450700001 in full

Filing Date

25/04/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/04/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/02/2019

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 084450700001, created on 26/11/2018

Filing Date

29/11/2018

Action Date

26/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/11/2018 with no updates

Filing Date

23/11/2018

Action Date

17/11/2018

Appointment of Mr Ben Wiseman

Type

Officers

Description

Appointment of Mr Ben Wiseman as a director on 18/10/2018

Filing Date

23/10/2018

Action Date

18/10/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2017

Filing Date

21/09/2018

Action Date

31/12/2017

Director Details Changed for Mr Anthony John Hobson

Type

Officers

Description

Directors details changed for Mr Anthony John Hobson on 26/01/2018

Filing Date

29/01/2018

Action Date

26/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/11/2017 with updates

Filing Date

23/11/2017

Action Date

17/11/2017

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

16/11/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/11/2017

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

14/11/2017

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

14/11/2017

Action Date

n/a

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 23/10/2017

Filing Date

14/11/2017

Action Date

23/10/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/10/2017

Filing Date

08/11/2017

Action Date

31/10/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/11/2017

Action Date

n/a

Appointment of Miss Caroline Jane Tucker

Type

Officers

Description

Appointment of Miss Caroline Jane Tucker as a director on 19/10/2017

Filing Date

20/10/2017

Action Date

19/10/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2016

Filing Date

20/09/2017

Action Date

31/12/2016

Termination of appointment of Martyn Douglas Smith

Type

Officers

Description

Termination of appointment of Martyn Douglas Smith as a director on 28/03/2017

Filing Date

30/03/2017

Action Date

28/03/2017

Appointment of Mr Martyn Douglas Smith

Type

Officers

Description

Appointment of Mr Martyn Douglas Smith as a director on 10/01/2017

Filing Date

13/01/2017

Action Date

10/01/2017

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

13/01/2017

Action Date

n/a

Termination of appointment of Martyn Douglas Smith

Type

Officers

Description

Termination of appointment of Martyn Douglas Smith as a director on 10/01/2017

Filing Date

12/01/2017

Action Date

10/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/11/2016 with updates

Filing Date

18/11/2016

Action Date

17/11/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2015

Filing Date

22/09/2016

Action Date

31/12/2015

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 14/03/2016

Filing Date

24/05/2016

Action Date

14/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 14/03/2016 with full list of shareholders

Filing Date

28/04/2016

Action Date

14/03/2016

Second filing

Type

Document Replacement

Description

Second filing of AP01 previously delivered to Companies House

Filing Date

22/04/2016

Action Date

n/a

Appointment of Dr Ian Stuart Robertson

Type

Officers

Description

Appointment of Dr Ian Stuart Robertson as a director on 22/03/2016

Filing Date

22/03/2016

Action Date

22/03/2016

Director Details Changed for Mr James Jeffrey Corfield Bucknall

Type

Officers

Description

Directors details changed for Mr James Jeffrey Corfield Bucknall on 02/11/2015

Filing Date

02/11/2015

Action Date

02/11/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2014

Filing Date

02/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 14/03/2015 with full list of shareholders

Filing Date

31/03/2015

Action Date

14/03/2015

Appointment of Mr Richard John Williamson

Type

Officers

Description

Appointment of Mr Richard John Williamson as a director on 04/12/2014

Filing Date

08/12/2014

Action Date

04/12/2014

Termination of appointment of Richard John Williamson

Type

Officers

Description

Termination of appointment of Richard John Williamson as a director on 04/12/2014

Filing Date

08/12/2014

Action Date

04/12/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2013

Filing Date

07/10/2014

Action Date

31/12/2013

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

01/10/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

01/10/2014

Action Date

n/a

Appointment of Mr Ian Roper Taylor

Type

Officers

Description

Appointment of Mr Ian Roper Taylor as a director

Filing Date

14/04/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 14/03/2014 with full list of shareholders

Filing Date

09/04/2014

Action Date

14/03/2014

Appointment of Mr Anthony John Hobson

Type

Officers

Description

Appointment of Mr Anthony John Hobson as a director

Filing Date

03/04/2014

Action Date

n/a

Appointment of Mr Jacob Dyson

Type

Officers

Description

Appointment of Mr Jacob Dyson as a director

Filing Date

02/04/2014

Action Date

n/a

Appointment of Mr Samuel Dyson

Type

Officers

Description

Appointment of Mr Samuel Dyson as a director

Filing Date

02/04/2014

Action Date

n/a

Appointment of Sir James Jeffrey Corfield Bucknall

Type

Officers

Description

Appointment of Sir James Jeffrey Corfield Bucknall as a director

Filing Date

02/04/2014

Action Date

n/a

Appointment of Mr Anthony David Buffin

Type

Officers

Description

Appointment of Mr Anthony David Buffin as a director

Filing Date

02/04/2014

Action Date

n/a

Appointment of Mr Edward David Fursdon

Type

Officers

Description

Appointment of Mr Edward David Fursdon as a director

Filing Date

02/04/2014

Action Date

n/a

Appointment of Mr Mark William Slater

Type

Officers

Description

Appointment of Mr Mark William Slater as a director

Filing Date

02/04/2014

Action Date

n/a

Appointment of Ms Emily Dyson Paley

Type

Officers

Description

Appointment of Ms Emily Dyson Paley as a director

Filing Date

02/04/2014

Action Date

n/a

Termination of appointment of Ian Hubbard

Type

Officers

Description

Termination of appointment of Ian Hubbard as a director

Filing Date

31/03/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from , Tetbury Hill Malmesbury, Wiltshire, SN16 0RP, England on 24/01/2014

Filing Date

24/01/2014

Action Date

24/01/2014

Statement of Capital

Type

Capital

Description

Statement of capital on 23/12/2013

Filing Date

23/12/2013

Action Date

23/12/2013

legacy

Type

Insolvency

Description

legacy

Filing Date

23/12/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/12/2013

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

23/12/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from , 10 Norwich Street, London, EC4A 1BD on 23/10/2013

Filing Date

23/10/2013

Action Date

23/10/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/07/2013

Filing Date

23/07/2013

Action Date

11/07/2013

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/03/2014 to 31/12/2013

Filing Date

23/07/2013

Action Date

31/12/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/07/2013

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

11/07/2013

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

11/07/2013

Action Date

n/a

Director Details Changed for Ian William Hubbard

Type

Officers

Description

Directors details changed for Ian William Hubbard on 02/05/2013

Filing Date

14/05/2013

Action Date

02/05/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

14/03/2013

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

WEYBOURNE GROUP LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

084450700001

Status

fully-satisfied

Date Created

26/11/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bank Lombard Odier & Co LTD

Director's Reports

Director’s Report 1

Directors' report for the year ended 31 December 2017 3
Independent auditors' report to the members of Weybourne Group Limited 5

READ MORE

Director’s Report 2

Directors' report for the year ended 31 December 2016 3
Independent auditors' report to the members of Weybourne Group Limited 5

READ MORE

Director’s Report 3

Directors' report for the year ended 31 December 2015 3
Independent auditors' report to the members of Holkham Group Limited 5

READ MORE

Director’s Report 4

Directors' report for the year ended 31 December 2014 3
Independent auditors' report to the members of Holkham Group Limited 5

READ MORE

Director’s Report 5

Directors report for the year ended 31 December 2013 3
Independent auditors' report to the members of Holkham Group Limited 5

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

06/03/2014

Tenure

6 Yrs 8 Mths

Shareholding

n/a

Born

November 1971

Date Joined

06/03/2014

Tenure

6 Yrs 8 Mths

Shareholding

n/a

Born

December 1952

Date Joined

06/03/2014

Tenure

6 Yrs 8 Mths

Shareholding

n/a

Born

May 1969

Active/Resigned

Directors Shareholding

WEYBOURNE GROUP LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

JAMES DYSON

Age

73

Total Shareholding

54,107,551

% of Company Owned

51.0%

WEYBOURNE NOMINEES LIMITED

Age

Total Shareholding

51,985,689

% of Company Owned

49.0%

SIR JAMES DYSON

Age

Total Shareholding

1

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

18/10/2018

Tenure

1 Yr 5 Mths

Date Resigned

31/03/2020

Type

Director

Date Joined

06/03/2014

Tenure

5 Yrs 2 Mths

Date Resigned

08/05/2019

Type

Director

Date Joined

19/10/2017

Tenure

1 Yr 6 Mths

Date Resigned

08/05/2019

Type

Director

Date Joined

06/03/2014

Tenure

5 Yrs 2 Mths

Date Resigned

08/05/2019

Type

Director

Date Joined

06/03/2014

Tenure

5 Yrs 2 Mths

Date Resigned

08/05/2019

Type

Director

Date Joined

25/02/2016

Tenure

3 Yrs 2 Mths

Date Resigned

08/05/2019

Type

Director

Date Joined

06/03/2014

Tenure

5 Yrs 2 Mths

Date Resigned

08/05/2019

Type

Director

Date Joined

14/03/2013

Tenure

6 Yrs 1 Mth

Date Resigned

08/05/2019

Type

Director

Date Joined

06/03/2014

Tenure

5 Yrs 2 Mths

Date Resigned

08/05/2019

Type

Director

Date Joined

06/03/2014

Tenure

5 Yrs 2 Mths

Date Resigned

08/05/2019

Type

Director

Date Joined

10/01/2017

Tenure

2 Mths

Date Resigned

28/03/2017

Type

Director

Date Joined

14/03/2013

Tenure

3 Yrs 9 Mths

Date Resigned

10/01/2017

Type

Director

Date Joined

04/12/2014

Tenure

Date Resigned

04/12/2014

Type

Director

Date Joined

14/03/2013

Tenure

11 Mths

Date Resigned

06/03/2014

Sir James Dyson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors