WAYLAND PROPERTIES LIMITED

Overview

Company Name	WAYLAND PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02682517
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1992
Date of Cessation	Aug 18, 2023

Summary

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

What is the purpose of WAYLAND PROPERTIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WAYLAND PROPERTIES LIMITED located?

Registered Office Address	30 Finsbury Square EC2A 1AG London
Undeliverable Registered Office Address	No

What were the previous names of WAYLAND PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
ALX LIMITED	Mar 06, 1992	Mar 06, 1992
ALEXANDER (LINCOLN) LIMITED	Feb 14, 1992	Feb 14, 1992
CHARTCHOICE LIMITED	Jan 30, 1992	Jan 30, 1992

What are the latest accounts for WAYLAND PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for WAYLAND PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 18, 2023

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

May 18, 2022

Register inspection address has been changed to 6 Athena Court Athena Drive Tachbrook Park Warwick CV34 6RT

2 pages

AD02

May 11, 2022

Appointment of a voluntary liquidator

3 pages

600

May 11, 2022

Registered office address changed from 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT to 30 Finsbury Square London EC2A 1AG on May 11, 2022

2 pages

AD01

May 11, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 29, 2022	LRESSP

May 11, 2022

Declaration of solvency

5 pages

LIQ01

Apr 01, 2022

Confirmation statement made on Mar 31, 2022 with updates

4 pages

CS01

Dec 15, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Re-conflict of interest 01/12/2021	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Dec 03, 2021

Statement of capital following an allotment of shares on Dec 01, 2021

Capital: GBP 435,623

3 pages

SH01

Oct 18, 2021

Director's details changed for Mr Henry William Whale on Oct 18, 2021

2 pages

CH01

Sep 15, 2021

Accounts for a dormant company made up to Dec 31, 2020

4 pages

Jul 07, 2021

Director's details changed for Mr Henry William Whale on Jul 07, 2021

2 pages

CH01

Apr 06, 2021

Confirmation statement made on Mar 31, 2021 with no updates

3 pages

CS01

Nov 17, 2020

Accounts for a dormant company made up to Dec 31, 2019

4 pages

Apr 02, 2020

Confirmation statement made on Mar 31, 2020 with no updates

3 pages

CS01

Sep 11, 2019

Accounts for a dormant company made up to Dec 31, 2018

4 pages

Apr 03, 2019

Confirmation statement made on Mar 31, 2019 with no updates

3 pages

CS01

Aug 29, 2018

Accounts for a dormant company made up to Dec 31, 2017

4 pages

Apr 10, 2018

Confirmation statement made on Mar 31, 2018 with no updates

3 pages

CS01

Nov 10, 2017

Director's details changed for Mr Peter William Whale on Oct 31, 2017

2 pages

CH01

Aug 29, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

Apr 04, 2017

Confirmation statement made on Mar 31, 2017 with updates

6 pages

CS01

Dec 05, 2016

Director's details changed for Mr Henry William Whale on Dec 05, 2016

2 pages

CH01

Dec 05, 2016

Director's details changed for Mr Peter William Whale on Dec 05, 2016

2 pages

CH01

View All Filings

Who are the officers of WAYLAND PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NURPURI, Jatinder Pal Singh Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom	Mar 22, 2016		Secretary	Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom				206372540001
NURPURI, Jatinder Pal Singh Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom	Mar 22, 2016		Director	Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom	United Kingdom	British	1963-3	206372520001
WHALE, Henry William Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom	Oct 01, 2006		Director	Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom	United Kingdom	British	1973-8	115541520005
WHALE, Peter William Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom	Oct 01, 2006		Director	Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom	United Kingdom	British	1949-2	668510010
DAVEY, Gillian Woods Farm Willingham By Stow DN21 5LH Gainsborough Lincolnshire	Jan 30, 1992	Jul 29, 1999	Secretary	Woods Farm Willingham By Stow DN21 5LH Gainsborough Lincolnshire		British		18984300001
HAMPSON, Keith 69 Sheepmoor Close Harborne B17 8TD Birmingham West Midlands	Oct 01, 2006	Mar 22, 2016	Secretary	69 Sheepmoor Close Harborne B17 8TD Birmingham West Midlands		British		668490002
SMITH, Robert John Fairfield Layton Road Horsforth LS18 5ET Leeds	Jul 29, 1999	Oct 01, 2006	Secretary	Fairfield Layton Road Horsforth LS18 5ET Leeds		British		7211250002
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Jan 30, 1992	Jan 30, 1992	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
DAVEY, Gillian Woods Farm Willingham By Stow DN21 5LH Gainsborough Lincolnshire	Jan 30, 1992	Jul 29, 1999	Director	Woods Farm Willingham By Stow DN21 5LH Gainsborough Lincolnshire		British	1957-2	18984300001
HAINSTOCK, Colin George Pheasants Hill Kilburn YO61 4AG York	Jul 29, 1999	Aug 01, 2003	Director	Pheasants Hill Kilburn YO61 4AG York		British	1950-4	94619630001
HAMPSON, Keith 69 Sheepmoor Close Harborne B17 8TD Birmingham West Midlands	Oct 01, 2006	Nov 14, 2016	Director	69 Sheepmoor Close Harborne B17 8TD Birmingham West Midlands	England	British	1952-7	668490002
JACKSON, Charles Richard Loftus Hill Ferrensby HG5 9JT Knaresborough North Yorkshire	Jul 29, 1999	Oct 01, 2006	Director	Loftus Hill Ferrensby HG5 9JT Knaresborough North Yorkshire	England	British	1951-3	1676810002
JACKSON, John David Red Oaks Manor House Lane LS17 9JD Leeds West Yorkshire	Aug 29, 2001	Oct 01, 2006	Director	Red Oaks Manor House Lane LS17 9JD Leeds West Yorkshire		British	1933-12	1051970002
PARK, George Richard Woods Farm Willingham By Stow DN21 5LH Gainsborough Lincolnshire	Jan 30, 1992	Jul 29, 1999	Director	Woods Farm Willingham By Stow DN21 5LH Gainsborough Lincolnshire		British	1951-3	18984330001
PULLAN, Nigel Waite Firs Drive HG2 9HB Harrogate 18 North Yorkshire	Dec 01, 2001	Oct 01, 2006	Director	Firs Drive HG2 9HB Harrogate 18 North Yorkshire	United Kingdom	British	1958-9	79509270001
SMITH, Robert John Fairfield Layton Road Horsforth LS18 5ET Leeds	Jul 29, 1999	Oct 01, 2006	Director	Fairfield Layton Road Horsforth LS18 5ET Leeds	United Kingdom	British	1948-8	7211250002
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Jan 30, 1992	Jan 30, 1992	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London				900000690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAYLAND PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rybrook Holdings Limited

Apr 06, 2016

Athena Drive

Tachbrook Park

CV34 6RT Warwick

6 Athena Court

Warwickshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	5818940

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WAYLAND PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 01, 2003 Delivered On Aug 07, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 07, 2003Registration of a charge (395) Oct 14, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 09, 1992 Delivered On Jul 29, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property at outer circle road lincoln LN2 4LD t/n ll 37062.
	Persons Entitled Shell U.K. Limited
	Transactions Jul 29, 1992Registration of a charge (395) Mar 26, 1998Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Apr 14, 1992 Delivered On Apr 25, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over the bookdebts and other debts. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Forward Truat Limited
	Transactions Apr 25, 1992Registration of a charge (395) Jun 28, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 24, 1992 Delivered On Mar 16, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage property k/a land and buildings at west side of outer circle road, lincoln, lincolnshire. Title number: LL37062 and/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 16, 1992Registration of a charge (395) Aug 13, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WAYLAND PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 29, 2022	Commencement of winding up
Aug 18, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Apr 29, 2022

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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