WAVIN BUILDING PRODUCTS LIMITED

Overview

Company Name	WAVIN BUILDING PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01809967
Jurisdiction	England/Wales
Date of Creation	Apr 18, 1984
Date of Cessation	Oct 01, 2024

Summary

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

What is the purpose of WAVIN BUILDING PRODUCTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WAVIN BUILDING PRODUCTS LIMITED located?

Registered Office Address	Hazlehead, Crow Edge Sheffield S36 4HG South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of WAVIN BUILDING PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
RATEBEAT LIMITED	Apr 18, 1984	Apr 18, 1984

What are the latest accounts for WAVIN BUILDING PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for WAVIN BUILDING PRODUCTS LIMITED?

Annual Return

Last Annual Return	Oct 09, 2011

What are the latest filings for WAVIN BUILDING PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2024

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 16, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 03, 2024

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 18, 2012	LRESSP

Mar 17, 2020

Restoration by order of court - previously in Members' Voluntary Liquidation

3 pages

REST-MVL

Jan 01, 1987

A selection of documents registered before 1 January 1987

pages

PRE87

View All Filings

Who are the officers of WAVIN BUILDING PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Paul William 13 St Peters Grove YO30 6AQ York	Apr 03, 2009		Secretary	13 St Peters Grove YO30 6AQ York		British		Director	62180340002
SAGE, John Latimer Road Cropston LE7 7GP Leicester 19 United Kingdom	Jul 31, 2012		Director	Latimer Road Cropston LE7 7GP Leicester 19 United Kingdom	England	British	1962-12	Hr Director	171410140001
TAYLOR, Paul William 13 St Peters Grove YO30 6AQ York	Jun 30, 2006		Director	13 St Peters Grove YO30 6AQ York	United Kingdom	British	1956-12	Director	62180340002
CAMPBELL, Colin James 2 Copenacre Flistridge Road Upper Minety SN16 9PR Malmesbury Wiltshire	Mar 01, 1999	Jun 30, 2006	Secretary	2 Copenacre Flistridge Road Upper Minety SN16 9PR Malmesbury Wiltshire		British		Company Executive	28222090002
HIGGINS, James Alexander 8 Glebe Field Almondsbury BS12 4DL Bristol Avon		Jul 01, 1993	Secretary	8 Glebe Field Almondsbury BS12 4DL Bristol Avon		British			17323780001
IVES, Geoffrey Sandown 27 Long Ridings SN15 1PN Chippenham Wiltshire	Jul 01, 1993	Mar 01, 1999	Secretary	Sandown 27 Long Ridings SN15 1PN Chippenham Wiltshire		British		Company Executive	16649580003
PHILLIPS, Robert Glyn 23 Mead Way Kirkburton HD8 0TG Huddersfield West Yorkshire	Jun 30, 2006	Apr 03, 2009	Secretary	23 Mead Way Kirkburton HD8 0TG Huddersfield West Yorkshire		British			842980001
CAMPBELL, Colin James 2 Copenacre Flistridge Road Upper Minety SN16 9PR Malmesbury Wiltshire	Mar 01, 1999	Jun 30, 2006	Director	2 Copenacre Flistridge Road Upper Minety SN16 9PR Malmesbury Wiltshire	England	British	1952-8	Company Executive	28222090002
DEROCHE, Jean Pierre 15 Rue Decamps F 75116 Paris FOREIGN France		Jan 01, 1999	Director	15 Rue Decamps F 75116 Paris FOREIGN France		French	1940-10	Company Executive	35741470001
DOE, Brian Whiterails Kington Langley SN15 5NS Chippenham Wiltshire		Dec 21, 2004	Director	Whiterails Kington Langley SN15 5NS Chippenham Wiltshire		British	1939-12	Company Executive	30733690001
DOWLMAN, Anthony John 2 St Helens View SN1 4JN Swindon Wiltshire		Dec 01, 2003	Director	2 St Helens View SN1 4JN Swindon Wiltshire		British	1946-10	Company Executive	30951980001
DRIESSEN, Alfons Johan Apeldoornseweg 34 FOREIGN Hattem 8051 Ad The Netherlands		Jul 01, 1993	Director	Apeldoornseweg 34 FOREIGN Hattem 8051 Ad The Netherlands		Dutch	1942-10	Company Executive	17323810001
FORSYTH, Calum James Galloping Lane Paddlebrook Barns Ditchford On Fosse GL56 9QT Moreton In Marsh The Stables Gloucestershire	Jan 05, 2004	Jul 31, 2012	Director	Galloping Lane Paddlebrook Barns Ditchford On Fosse GL56 9QT Moreton In Marsh The Stables Gloucestershire	England	Uk	1966-2	Managing Director	172355700002
HADFIELD, William George 22 Woodlands Park Drive Parklands NE1 5PQ Blaydon Tyne & Wear		Dec 31, 1994	Director	22 Woodlands Park Drive Parklands NE1 5PQ Blaydon Tyne & Wear		British	1940-9	Company Executive	17323820001
HIGGINS, James Alexander 8 Glebe Field Almondsbury BS12 4DL Bristol Avon		Jul 01, 1993	Director	8 Glebe Field Almondsbury BS12 4DL Bristol Avon		British	1949-2	Company Executive	17323780001
HULLETT, Graham Keith Down Stoodleigh EX16 9QA Tiverton Devon	Aug 01, 1997	Nov 30, 1998	Director	Down Stoodleigh EX16 9QA Tiverton Devon	United Kingdom	British	1944-11	Executive	105579250001
IVES, Geoffrey Sandown 27 Long Ridings SN15 1PN Chippenham Wiltshire	Jul 01, 1993	Mar 01, 1999	Director	Sandown 27 Long Ridings SN15 1PN Chippenham Wiltshire		British	1938-12	Company Executive	16649580003
JONES, Trefor Glynne The Tythe Barn High Street Sutton Benger SN15 4RE Chippenham Wiltshire		Jan 01, 1999	Director	The Tythe Barn High Street Sutton Benger SN15 4RE Chippenham Wiltshire		British	1934-5	Company Executive	30951990001
LINE, John Frederick Holtwood Cottage Holtwood Hamstead Marshall RG15 0JH Newbury Berkshire		Oct 01, 2003	Director	Holtwood Cottage Holtwood Hamstead Marshall RG15 0JH Newbury Berkshire		British	1948-6	Company Executive	30952000001

View Detailed Information on Officers and People with Significant Control

Does WAVIN BUILDING PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 18, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Oct 18, 2012
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 18, 2012

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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