WAVERLEY SQUARE DEVELOPMENTS LIMITED
Overview
| Company Name | WAVERLEY SQUARE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02727556 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAVERLEY SQUARE DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is WAVERLEY SQUARE DEVELOPMENTS LIMITED located?
| Registered Office Address | Huddersfield Road Elland HX5 9BW Halifax West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAVERLEY SQUARE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (581) LIMITED | Jun 30, 1992 | Jun 30, 1992 |
What are the latest accounts for WAVERLEY SQUARE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for WAVERLEY SQUARE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Susan Marshall as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Christopher Roy Marshall on Jun 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Booth on Jun 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Susan Marshall on Jun 30, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Jonathan Booth on Jun 30, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
Who are the officers of WAVERLEY SQUARE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Jonathan | Secretary | Huddersfield Road Elland HX5 9BW Halifax West Yorkshire | British | 113325330001 | ||||||
| BOOTH, Jonathan | Director | Huddersfield Road Elland HX5 9BW Halifax West Yorkshire | United Kingdom | British | 113325330001 | |||||
| MARSHALL, Christopher Roy | Director | Huddersfield Road Elland HX5 9BW Halifax West Yorkshire | United Kingdom | British | 943480001 | |||||
| GETTINGS, Edmund | Secretary | 14 Base Green Avenue S12 3FA Sheffield South Yorkshire | British | 1790500001 | ||||||
| WOOD, Thomas Melvyn | Secretary | 19 The Drive BL9 5DG Bury Lancashire | British | 943470001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| COX, Donald Stuart | Director | 191 Melton High Street Wath Upon Dearne S63 6RQ Rotherham South Yorkshire | British | 16487310001 | ||||||
| FEARNLEY, Roger | Director | Gledholt Hall Gledholt Road HD1 4HD Huddersfield West Yorkshire | British | 4484750001 | ||||||
| MARSHALL, Susan | Director | Huddersfield Road Elland HX5 9BW Halifax West Yorkshire | United Kingdom | British | 943490001 | |||||
| WARD, Bryan James | Director | High Ridge 115 Green Lane Dronfield S18 6FG Sheffield S Yorks | British | 1790510001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 |
Who are the persons with significant control of WAVERLEY SQUARE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Commercial Development Projects Ltd | Apr 06, 2016 | Huddersfield Road HX5 9BW Elland Marshall House England | No | ||||
| |||||||
Natures of Control
| |||||||
Does WAVERLEY SQUARE DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 17, 1992 Delivered On Nov 25, 1992 | Outstanding | 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
| ||||
Transactions
| ||||
| Debenture | Created On Oct 16, 1992 Delivered On Oct 22, 1992 | 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
| ||||
Transactions
| ||||
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. - license: CC0