WAYZGOOSE HOLDINGS LIMITED

Overview

Company Name	WAYZGOOSE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03770158
Jurisdiction	England/Wales
Date of Creation	May 13, 1999
Date of Cessation	Aug 17, 2010

Summary

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

What is the purpose of WAYZGOOSE HOLDINGS LIMITED?

(7487) /

Where is WAYZGOOSE HOLDINGS LIMITED located?

Registered Office Address	C/O Wayzgoose Ltd East Road NG34 7EH Sleaford Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of WAYZGOOSE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CASTLEGATE 119 LIMITED	May 13, 1999	May 13, 1999

What are the latest accounts for WAYZGOOSE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for WAYZGOOSE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 04, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 28, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 04, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 22, 2008

legacy

5 pages

363a

Feb 18, 2008

Full accounts made up to Jun 30, 2007

12 pages

Jul 04, 2007

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 18, 2007

legacy

6 pages

363s

Jun 05, 2007

legacy

3 pages

395

Jun 05, 2007

legacy

11 pages

155(6)b

Jun 05, 2007

legacy

10 pages

155(6)a

May 25, 2007

legacy

1 pages

403a

May 25, 2007

legacy

6 pages

395

Nov 07, 2006

Full accounts made up to Jun 30, 2006

15 pages

Aug 02, 2006

legacy

7 pages

363s

Aug 02, 2006

legacy

pages

363(288)

Jul 05, 2006

legacy

9 pages

395

Apr 11, 2006

legacy

1 pages

225

Oct 21, 2005

Accounts for a medium company made up to Mar 31, 2005

11 pages

Sep 03, 2005

legacy

6 pages

395

Sep 02, 2005

legacy

2 pages

288a

Sep 02, 2005

legacy

2 pages

288a

Sep 02, 2005

legacy

1 pages

288b

Sep 02, 2005

legacy

1 pages

288b

Sep 02, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of WAYZGOOSE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Susan Anne 31 Knowles Lane Gomersal BD19 4LE Cleckheaton West Yorkshire	Aug 19, 2005		Secretary	31 Knowles Lane Gomersal BD19 4LE Cleckheaton West Yorkshire		British		57732450001
SMITH, Peter 31 Knowles Lane Gomersal BD19 4LE Cleckheaton West Yorkshire	Aug 19, 2005		Director	31 Knowles Lane Gomersal BD19 4LE Cleckheaton West Yorkshire		British	1948-3	107381410001
DENT, Jeremy Alan 36 Main Street North Rauceby NG34 8QP Sleaford Lincolnshire	Jul 05, 1999	Aug 19, 2005	Secretary	36 Main Street North Rauceby NG34 8QP Sleaford Lincolnshire		British		110667960001
TILLY, David William 14 Parkhouse Gates NG3 5LX Nottingham Nottinghamshire	May 13, 1999	Jul 05, 1999	Secretary	14 Parkhouse Gates NG3 5LX Nottingham Nottinghamshire		British		63995550001
BLATHERWICK, Iain Peter 72 Loughborough Road West Bridgford NG2 7JJ Nottingham Nottinghamshire	May 13, 1999	Jul 05, 1999	Director	72 Loughborough Road West Bridgford NG2 7JJ Nottingham Nottinghamshire		British	1967-6	27997380001
DENT, Jeremy Alan 36 Main Street North Rauceby NG34 8QP Sleaford Lincolnshire	Jul 05, 1999	Aug 19, 2005	Director	36 Main Street North Rauceby NG34 8QP Sleaford Lincolnshire	England	British	1961-10	110667960001
LISTER, Sheila Kathryn Southwold House Boston Road, Swineshead PE20 3HB Boston Lincolnshire	Jul 05, 1999	Aug 03, 1999	Director	Southwold House Boston Road, Swineshead PE20 3HB Boston Lincolnshire		British	1955-1	65548250001
MOLYNEUX, Gary Leslie 17 Satterley Close Witham St. Hughs LN6 9QB Lincoln Lincolnshire	Jul 05, 1999	Aug 19, 2005	Director	17 Satterley Close Witham St. Hughs LN6 9QB Lincoln Lincolnshire	England	British	1967-12	65547950003
ROSS, James Brodie 9 Grace Close NG34 7GQ Sleaford Lincolnshire	Jul 05, 1999	Aug 03, 1999	Director	9 Grace Close NG34 7GQ Sleaford Lincolnshire		British	1958-11	65548800001
SKEET, John Howard Owls Hoot 4 Springfield Close Branston LN4 1LP Lincoln Lincolnshire	Jul 05, 1999	Aug 19, 2005	Director	Owls Hoot 4 Springfield Close Branston LN4 1LP Lincoln Lincolnshire		British	1961-10	65547390001
TUCK, John Frederick 155 Grantham Road NG34 7NY Sleaford Lincolnshire	Jul 05, 1999	Aug 19, 2005	Director	155 Grantham Road NG34 7NY Sleaford Lincolnshire		British	1952-3	11689830002
YATES, Nigel William 40 Milton Way NG34 7GE Sleaford Lincolnshire	Jul 05, 1999	Aug 19, 2005	Director	40 Milton Way NG34 7GE Sleaford Lincolnshire		British	1955-12	11689840002

View Detailed Information on Officers and People with Significant Control

Does WAYZGOOSE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 17, 2007 Delivered On Jun 05, 2007	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 Hsbc Bank PLC
	Transactions Jun 05, 2007Registration of a charge (395)
Composite all assets guarantee and debenture	Created On May 17, 2007 Delivered On May 25, 2007	Outstanding	Amount secured All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Ge Commercial Finance Limited
	Transactions May 25, 2007Registration of a charge (395)
Composite all assets guarantee and debenture	Created On Jun 23, 2006 Delivered On Jul 05, 2006	Outstanding	Amount secured All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Ge Commercial Finance Limited
	Transactions Jul 05, 2006Registration of a charge (395)
Debenture	Created On Aug 19, 2005 Delivered On Sep 03, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Sep 03, 2005Registration of a charge (395) May 25, 2007Statement of satisfaction of a charge in full or part (403a)
Composite all assets guarantee and debenture	Created On Aug 19, 2005 Delivered On Sep 01, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Ge Commercial Finance Limited
	Transactions Sep 01, 2005Registration 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.
license: CC0