HW WAVERLEY (NO.41) LIMITED

Overview

Company Name	HW WAVERLEY (NO.41) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00559818
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1956
Date of Cessation	Jul 19, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HW WAVERLEY (NO.41) LIMITED?

(9999) /

Where is HW WAVERLEY (NO.41) LIMITED located?

Registered Office Address	c/o C/O ERNST & YOUNG LLP 1 Bridgewater Place Water Lane LS11 5QR Leeds
Undeliverable Registered Office Address	No

What were the previous names of HW WAVERLEY (NO.41) LIMITED?

Previous Company Names
Company Name	From	Until
CLAYTON GLASS CO. LIMITED	Jan 10, 1956	Jan 10, 1956

What are the latest accounts for HW WAVERLEY (NO.41) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for HW WAVERLEY (NO.41) LIMITED?

Filings

Date

Description

Document

Type

Jul 19, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 03, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 10, 2022

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 18, 2008	LRESSP
liquidation		Special resolution to wind up on Dec 18, 2008	LRESSP

May 19, 2016

Restoration by order of the court

3 pages

AC92

Jan 01, 1995

A selection of documents registered before 1 January 1995

29 pages

PRE95

Jan 01, 1987

A selection of documents registered before 1 January 1987

pages

PRE87

View All Filings

Who are the officers of HW WAVERLEY (NO.41) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILD, Mark Steven Apartment 10 Maple Gardens Birkby Road HD2 2DW Huddersfield	Jul 02, 2004		Secretary	Apartment 10 Maple Gardens Birkby Road HD2 2DW Huddersfield		British			76447520003
BARR, Robert George Anthony The Stables 2 Northcote Fold Linton LS22 4UZ Wetherby West Yorkshire	Sep 17, 2004		Director	The Stables 2 Northcote Fold Linton LS22 4UZ Wetherby West Yorkshire	United Kingdom	Irish	1956-5	Chief Executive	145342220001
WILD, Mark Steven Apartment 10 Maple Gardens Birkby Road HD2 2DW Huddersfield	Jul 02, 2004		Director	Apartment 10 Maple Gardens Birkby Road HD2 2DW Huddersfield	United Kingdom	British	1960-8	Accountant	76447520003
BARRON, Ian 28 Arkenley Lane Almondbury HD4 6SQ Huddersfield West Yorkshire	Aug 30, 2001	Jul 02, 2004	Secretary	28 Arkenley Lane Almondbury HD4 6SQ Huddersfield West Yorkshire		British			36470950002
HAIGH, Melvyn 3 Whitegates Grove Fenay Bridge HD8 0BW Huddersfield Yorkshire	May 14, 1999	Aug 30, 2001	Secretary	3 Whitegates Grove Fenay Bridge HD8 0BW Huddersfield Yorkshire		British		Director	83350700001
METCALF, Graeme 42 Bellerby Drive Ouston DH2 1UF Chester Le Street County Durham	Mar 02, 1998	May 14, 1999	Secretary	42 Bellerby Drive Ouston DH2 1UF Chester Le Street County Durham		British			113375610001
METCALF, Rita Oaklands 6 Anthony Court DH9 8AG Stanley County Durham		Apr 03, 1995	Secretary	Oaklands 6 Anthony Court DH9 8AG Stanley County Durham		British			10712660002
REED, Maureen 26 Walden Close Ouston DH2 1TF Chester Le Street County Durham	Dec 31, 1995	Mar 02, 1998	Secretary	26 Walden Close Ouston DH2 1TF Chester Le Street County Durham		British		Financial Director	10712730001
REED, Maureen 26 Walden Close Ouston DH2 1TF Chester Le Street County Durham	Apr 03, 1995	Dec 31, 1995	Secretary	26 Walden Close Ouston DH2 1TF Chester Le Street County Durham		British		Financial Director	10712730001
BARRON, Ian 28 Arkenley Lane Almondbury HD4 6SQ Huddersfield West Yorkshire	Jan 02, 2002	Jul 02, 2004	Director	28 Arkenley Lane Almondbury HD4 6SQ Huddersfield West Yorkshire		British	1955-2	Chartered Secretary	36470950002
CAMPBELL, Laurence James The Holt WF12 0PA Briestfield West Yorkshire	Aug 30, 2001	Sep 17, 2004	Director	The Holt WF12 0PA Briestfield West Yorkshire	England	British	1951-9	Company Director	165808700001
CASSIDY, Hugh Desmond 23 Twizell Avenue NE21 4EU Blaydon On Tyne Tyne & Wear		Mar 21, 1993	Director	23 Twizell Avenue NE21 4EU Blaydon On Tyne Tyne & Wear		British	1928-3	Sales Director	10712670001
COX, Michael Bernard 4 Stott Court Tweedmouth TD15 2YP Berwick Upon Tweed	Apr 08, 1998	May 14, 1999	Director	4 Stott Court Tweedmouth TD15 2YP Berwick Upon Tweed		British	1951-3	Director	36385810001
FORSTER, Duncan Sidney Oaklea Hill House Close NE19 2HA Great Whittington Northumberland	Jul 15, 1999	Jan 02, 2002	Director	Oaklea Hill House Close NE19 2HA Great Whittington Northumberland	England	British	1962-4	Director	146907330003
HAIGH, Melvyn 3 Whitegates Grove Fenay Bridge HD8 0BW Huddersfield Yorkshire	May 14, 1999	Dec 31, 2001	Director	3 Whitegates Grove Fenay Bridge HD8 0BW Huddersfield Yorkshire	England	British	1942-6	Director	83350700001
MAXWELL, Lynn 1 Tynedale Terrace DH9 7TZ Stanley County Durham	Oct 12, 1998	May 14, 1999	Director	1 Tynedale Terrace DH9 7TZ Stanley County Durham		British	1965-9	Administrator	61497420001
METCALF, Alan 7 Grange Road DH9 7RQ Stanley County Durham		Nov 23, 1994	Director	7 Grange Road DH9 7RQ Stanley County Durham		British	1933-3	Glazier	10712700001
METCALF, Graeme 42 Bellerby Drive Ouston DH2 1UF Chester Le Street County Durham		May 14, 1999	Director	42 Bellerby Drive Ouston DH2 1UF Chester Le Street County Durham		British	1962-5	Glazier	113375610001
METCALF, Rita Oaklands 6 Anthony Court DH9 8AG Stanley County Durham		Apr 03, 1995	Director	Oaklands 6 Anthony Court DH9 8AG Stanley County Durham		British	1935-1	Company Secretary	10712660002
METCALF, Stanley Oaklands 6 Anthony Court DH9 8AG Stanley County Durham		May 14, 1999	Director	Oaklands 6 Anthony Court DH9 8AG Stanley County Durham		British	1934-8	Glazier	10712690002
MOORE, Brian 1 Imperial Road TS23 1DP Billingham Cleveland	Sep 07, 1998	May 14, 1999	Director	1 Imperial Road TS23 1DP Billingham Cleveland		British	1940-4	Director	61398700001
NEILSON, Paul Drummond Bridge Barn Mapleton Road DE6 2AA Ashbourne Derbyshire	Sep 28, 2001	Jan 02, 2002	Director	Bridge Barn Mapleton Road DE6 2AA Ashbourne Derbyshire	England	British	1955-9	Managing Director	66491400001
PHELPS, Brian Thomas 14 Ashfield Rise Whickham NE16 4PN Newcastle Upon Tyne Tyne & Wear		Dec 31, 1995	Director	14 Ashfield Rise Whickham NE16 4PN Newcastle Upon Tyne Tyne & Wear		British	1946-9	Glazier	10712720001
REED, David 23 Elgin Grove Burnside Eatate DH9 6UP Stanley County Durham	Apr 06, 1993	Dec 31, 1995	Director	23 Elgin Grove Burnside Eatate DH9 6UP Stanley County Durham		British	1967-4	Production Director	34377140001
REED, Maureen 26 Walden Close Ouston DH2 1TF Chester Le Street County Durham		Dec 31, 1995	Director	26 Walden Close Ouston DH2 1TF Chester Le Street County Durham		British	1941-12	Book-Keeper	10712730001
RICHARDS, Kevin 9 Belridge Close S75 1HZ Barnsley Yorkshire	May 14, 1999	Sep 29, 2001	Director	9 Belridge Close S75 1HZ Barnsley Yorkshire		British	1958-4	Director	82475300001
WILD, Mark Steven 14 Wensleydale Close Royton OL2 5TQ Oldham Lancashire	Sep 20, 2001	Jan 02, 2002	Director	14 Wensleydale Close Royton OL2 5TQ Oldham Lancashire		British	1960-8	Accountant	76447520001

View Detailed Information on Officers and People with Significant Control

Does HW WAVERLEY (NO.41) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 18, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Dec 18, 2008
Charles Graham John King Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	practitioner	Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	Dec 18, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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