WAVERLEY (PROPERTY MANAGEMENT) LIMITED

WAVERLEY (PROPERTY MANAGEMENT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWAVERLEY (PROPERTY MANAGEMENT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03151851
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WAVERLEY (PROPERTY MANAGEMENT) LIMITED?

    • (4545) /
    • (7020) /

    Where is WAVERLEY (PROPERTY MANAGEMENT) LIMITED located?

    Registered Office Address
    Belgrave House
    15 Belgrave Crescent
    YO11 1UB Scarborough
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAVERLEY (PROPERTY MANAGEMENT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for WAVERLEY (PROPERTY MANAGEMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 29, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2010

    Statement of capital on Jul 16, 2010

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    8 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2004

    7 pagesAA

    legacy

    2 pages363s

    legacy

    6 pages363s

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

    7 pagesAA

    Who are the officers of WAVERLEY (PROPERTY MANAGEMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLYTH, Margaret Anne
    4 Arndale Way
    YO14 9EW Filey
    North Yorkshire
    Secretary
    4 Arndale Way
    YO14 9EW Filey
    North Yorkshire
    BritishRetired83105500001
    BLYTH, Michael Andrew
    8 St Johns Avenue
    YO14 9AZ Filey
    North Yorkshire
    Director
    8 St Johns Avenue
    YO14 9AZ Filey
    North Yorkshire
    EnglandBritishBuilder55293370001
    BLYTH, Michael Andrew
    8 St Johns Avenue
    YO14 9AZ Filey
    North Yorkshire
    Secretary
    8 St Johns Avenue
    YO14 9AZ Filey
    North Yorkshire
    BritishBuilder55293370001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    BLYTH, George Turner
    4 Arndale Way
    YO14 9EW Filey
    North Yorkshire
    Director
    4 Arndale Way
    YO14 9EW Filey
    North Yorkshire
    BritishRetired47053160001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Does WAVERLEY (PROPERTY MANAGEMENT) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Feb 29, 1996
    Delivered On Mar 02, 1996
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    10 alma square, scarborough, north yorkshire with the beneift of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease, licence or other interest created in respect of the property; and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 02, 1996Registration of a charge (395)
    Fixed and floating charge
    Created On Feb 29, 1996
    Delivered On Mar 05, 1996
    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 uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 05, 1996Registration of a charge (395)

    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