WL

WEIGHSOFT LIMITED

Dissolved

Company number 04021132

London · Incorporated 26 June 2000

C/O Azets, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PARCRE CONSULTANCY LIMITED · 26 June 2000 – 2 November 2000

Previous registered addresses

Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England · until 16 January 2025

The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England · until 21 April 2023

45 Brunel Parkway Pride Park Derby DE24 8HR · until 21 September 2021

Bourne House Queen Street Gomshall Surrey GU5 9LY · until 28 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2023
Next due
—
Confirmation statement Up to date
Last filed
26 June 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BROWN, Adam John Witherow
Director
17 September 2021
AM
AUDIS, Michael James
Director · Resigned
17 September 2021
BC
BAYNE, Christopher Andrew Armstrong
Director · Resigned
17 September 2021
BR
BINNS, Robert Hugh
Director · Resigned
17 September 2021
BR
BOWERS, Richard James
Director · Resigned
5 June 2014
MI
MCHUGH, Ian Paul Andrew
Director · Resigned
5 June 2014
HR
HEATH, Raymond Arthur
Director · Resigned
26 June 2008
HR
HEATH, Raymond Arthur
Director · Resigned
1 September 2004
KC
KINGS, Christopher John Charles
Secretary · Resigned
30 September 2003
KV
KINGS, Veronica Ann
Secretary · Resigned
2 November 2000
KC
KINGS, Christopher John Charles
Director · Resigned
2 November 2000
KJ
KINGS, John Harry Maguire
Director · Resigned
2 November 2000
BH
BADGER HAKIM SECRETARIES LIMITED
Corporate Secretary · Resigned
26 June 2000
HG
HEGGIE, George Annan
Director · Resigned
26 June 2000

Persons with significant control

PS
Willoughby (874) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 July 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 January 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 January 2025 View
Resolution
Resolution
16 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2023 View
Accounts With Accounts Type Dormant
Accounts
30 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
18 May 2022 View
Accounts With Accounts Type Dormant
Accounts
4 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2021 View
Accounts With Accounts Type Dormant
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Accounts With Accounts Type Dormant
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Dormant
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Change Person Director Company With Change Date
Officers
27 June 2018 View
Change Person Secretary Company With Change Date
Officers
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Accounts With Accounts Type Dormant
Accounts
14 June 2017 View
Accounts With Accounts Type Dormant
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2015 View
Change Account Reference Date Company Previous Extended
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Appoint Person Director Company With Name
Officers
9 June 2014 View
Appoint Person Director Company With Name
Officers
9 June 2014 View
Termination Director Company With Name
Officers
9 June 2014 View
Termination Director Company With Name
Officers
9 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2013 View
Liquidation Voluntary Arrangement Completion
Insolvency
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
31 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
4 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2009 View
Legacy
Annual Return
22 July 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2008 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2007 View
Legacy
Annual Return
18 July 2007 View
Legacy
Officers
18 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2006 View
Legacy
Annual Return
26 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2005 View
Legacy
Annual Return
28 July 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
23 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2004 View
Legacy
Annual Return
5 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Annual Return
7 October 2003 View
Legacy
Address
3 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2002 View
Legacy
Annual Return
2 July 2002 View
Legacy
Mortgage
1 May 2002 View
Legacy
Address
27 March 2002 View
Legacy
Accounts
19 March 2002 View
Legacy
Annual Return
25 July 2001 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Capital
20 November 2000 View
Certificate Change Of Name Company
Change Of Name
1 November 2000 View
Incorporation Company
Incorporation
26 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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