HILLYERS WAVERLEY LIMITED
Overview
| Company Name | HILLYERS WAVERLEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03742221 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HILLYERS WAVERLEY LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is HILLYERS WAVERLEY LIMITED located?
| Registered Office Address | c/o ANTONY BATTY & COMPANY LLP 3 Field Court Gray's Inn WC1R 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HILLYERS WAVERLEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HILLIERS WAVERLEY LIMITED | Mar 29, 1999 | Mar 29, 1999 |
What are the latest accounts for HILLYERS WAVERLEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for HILLYERS WAVERLEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 17, 2018 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 17, 2017 | 15 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to C/O Antony Batty & Company Llp 3 Field Court Gray's Inn London WC1R 5EF on Nov 06, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Mar 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Sandra Ann Boxall on Mar 29, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Sandra Ann Boxall on Mar 29, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Carole Yvonne Toovey on Mar 29, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 4 Beaufort Parklands Guildford Surrey GU2 9JX* on Feb 13, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of HILLYERS WAVERLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOXALL, Sandra Ann | Secretary | c/o Antony Batty & Company Llp Field Court Gray's Inn WC1R 5EF London 3 | British | 63401990001 | ||||||
| BOXALL, Sandra Ann | Director | c/o Antony Batty & Company Llp Field Court Gray's Inn WC1R 5EF London 3 | England | British | 63401990001 | |||||
| TOOVEY, Carole Yvonne | Director | c/o Antony Batty & Company Llp Field Court Gray's Inn WC1R 5EF London 3 | England | British | 114156750001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| SCHWARK, Michael | Director | 7 Sappho Court GU21 3RA Woking Surrey | German | 108597910003 | ||||||
| TOOVEY, Peter Albert | Director | 10 Phillips Hatch GU5 0PX Wonersh Surrey | British | 63402130004 | ||||||
| WOODGATE, Michael Christopher | Director | 14 Sunnyhill Witley GU8 5RN Godalming Surrey | British | 63401900001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does HILLYERS WAVERLEY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 19, 1999 Delivered On Jul 26, 1999 | 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
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Transactions
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Does HILLYERS WAVERLEY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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