WAYWORD LIMITED

Overview

Company Name	WAYWORD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02693187
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1992
Date of Cessation	Jul 02, 2013

Summary

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

What is the purpose of WAYWORD LIMITED?

Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WAYWORD LIMITED located?

Registered Office Address	Unit 1 Wokingham Commercial Centre, Molly Millars Lane RG41 2RF Wokingham Berkshire
Undeliverable Registered Office Address	No

What were the previous names of WAYWORD LIMITED?

Previous Company Names
Company Name	From	Until
BODY ART LIMITED	Apr 06, 1992	Apr 06, 1992
SPEED 2400 LIMITED	Mar 03, 1992	Mar 03, 1992

What are the latest accounts for WAYWORD LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for WAYWORD LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 19, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 12, 2013

Application to strike the company off the register

3 pages

DS01

Aug 01, 2012

Accounts for a dormant company made up to Mar 31, 2012

6 pages

Apr 02, 2012

Annual return made up to Mar 03, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2012	Statement of capital on Apr 02, 2012 Capital: GBP 25	SH01

Sep 12, 2011

Accounts for a dormant company made up to Mar 31, 2011

5 pages

Mar 18, 2011

Annual return made up to Mar 03, 2011 with full list of shareholders

4 pages

AR01

Oct 01, 2010

Accounts for a dormant company made up to Mar 31, 2010

5 pages

Mar 26, 2010

Annual return made up to Mar 03, 2010 with full list of shareholders

4 pages

AR01

Mar 26, 2010

Director's details changed for Mark Gerald Griffiths on Mar 03, 2010

2 pages

CH01

Jul 22, 2009

Accounts made up to Mar 31, 2009

5 pages

Mar 31, 2009

legacy

1 pages

288b

Mar 10, 2009

legacy

3 pages

363a

Jul 01, 2008

Accounts made up to Mar 31, 2008

5 pages

Mar 07, 2008

legacy

3 pages

363a

Jun 25, 2007

Accounts made up to Mar 31, 2007

5 pages

Mar 09, 2007

legacy

1 pages

287

Mar 09, 2007

legacy

2 pages

363a

Jul 21, 2006

Accounts made up to Mar 31, 2006

5 pages

Mar 08, 2006

legacy

2 pages

363a

Jun 28, 2005

Accounts made up to Mar 31, 2005

5 pages

Mar 11, 2005

legacy

7 pages

363s

Dec 02, 2004

legacy

1 pages

225

Nov 10, 2004

legacy

1 pages

287

Aug 13, 2004

Total exemption small company accounts made up to Dec 31, 2003

6 pages

View All Filings

Who are the officers of WAYWORD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIFFITHS, Mark Gerald 2 Epping Way The Warren RG12 9GZ Bracknell Berkshire	Jul 29, 1995		Director	2 Epping Way The Warren RG12 9GZ Bracknell Berkshire	England	British	1957-6	44344490002
PARSONS, Adrian Mark 4 Watermans Way Wargrave RG10 8HR Berkshire	Jan 03, 2003		Director	4 Watermans Way Wargrave RG10 8HR Berkshire	United Kingdom	British	1959-3	86672220001
EVENS, Jonathan David Newton 59 Marsden Road AL8 6YH Welwyn Garden City Hertfordshire	Jul 29, 1995	Nov 08, 2000	Secretary	59 Marsden Road AL8 6YH Welwyn Garden City Hertfordshire		British		44344420001
GRIFFITHS, Jana 2 Epping Way The Warren RG12 9GZ Bracknell Berkshire	May 28, 2002	Jan 06, 2003	Secretary	2 Epping Way The Warren RG12 9GZ Bracknell Berkshire		British		85367140001
GRIFFITHS, Mark Gerald 2 Epping Way The Warren RG12 9GZ Bracknell Berkshire	Nov 08, 2000	May 28, 2002	Secretary	2 Epping Way The Warren RG12 9GZ Bracknell Berkshire		British		44344490002
GRIFFITHS, Mark Gerald 2 Epping Way The Warren RG12 9GZ Bracknell Berkshire	Mar 24, 1992	Jul 29, 1995	Secretary	2 Epping Way The Warren RG12 9GZ Bracknell Berkshire		British		44344490002
HAMES, Alan Reginald 6 Woodmancott Close RG12 0XU Bracknell Berkshire	Jan 06, 2003	Mar 31, 2009	Secretary	6 Woodmancott Close RG12 0XU Bracknell Berkshire		British		68945450001
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Mar 03, 1992	Mar 24, 1992	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
CRIMMIN, Peter Albert 26 Valeside SG14 2AR Hertford Hertfordshire	Mar 24, 1992	Apr 14, 1998	Director	26 Valeside SG14 2AR Hertford Hertfordshire		British	1945-8	43257460001
CROTTY, Gerard 7 St Michaels Way EN6 1SN Potters Bar Hertfordshire	Mar 24, 1992	May 28, 2002	Director	7 St Michaels Way EN6 1SN Potters Bar Hertfordshire		British	1945-5	34711040001
EVENS, Jonathan David Newton 59 Marsden Road AL8 6YH Welwyn Garden City Hertfordshire	Jul 29, 1995	Nov 08, 2000	Director	59 Marsden Road AL8 6YH Welwyn Garden City Hertfordshire		British	1962-5	44344420001
SMITH, Alan Stanley Munro 16 Langham Close AL4 9YH St Albans Hertfordshire	Mar 24, 1992	May 28, 2002	Director	16 Langham Close AL4 9YH St Albans Hertfordshire	United Kingdom	British	1948-4	20141600001
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Mar 03, 1992	Mar 24, 1992	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London				900000690001

View Detailed Information on Officers and People with Significant Control

Does WAYWORD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Dec 20, 1999 Delivered On Jan 06, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Jan 06, 2000Registration of a charge (395)
Mortgage debenture	Created On Mar 16, 1998 Delivered On Mar 20, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 20, 1998Registration of a charge (395)
Fixed and floating charge	Created On Mar 26, 1996 Delivered On Mar 29, 1996	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Mar 29, 1996Registration of a charge (395) Jul 30, 1998Statement of satisfaction of a charge in full or part (403a)
Rental deposit deed	Created On Mar 30, 1994 Delivered On Mar 31, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the rent deposit deed
	Short particulars £13,000 in a deposit account.
	Persons Entitled Oakfern Properties Limited
	Transactions Mar 31, 1994Registration of a charge (395)

View Detailed Information on Charges

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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