WAVERTON COMPANIES LIMITED

Overview

Company Name	WAVERTON COMPANIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04081663
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2000
Date of Cessation	Apr 09, 2017

Summary

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

What is the purpose of WAVERTON COMPANIES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is WAVERTON COMPANIES LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of WAVERTON COMPANIES LIMITED?

Previous Company Names
Company Name	From	Until
JOHIM CS LIMITED	Jul 02, 2003	Jul 02, 2003
SPV (1) LIMITED	Nov 08, 2000	Nov 08, 2000
MINMAR (534) LIMITED	Oct 02, 2000	Oct 02, 2000

What are the latest accounts for WAVERTON COMPANIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2015
Next Accounts Due On	Jun 30, 2016
Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What are the latest filings for WAVERTON COMPANIES LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 07, 2017

Insolvency filing

Insolvency:secretary of state's release of liquidator

1 pages

LIQ MISC

Jan 09, 2017

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 27, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 27, 2016

Insolvency court order

Court order insolvency:C.O. To remove/replace Liquidator

30 pages

LIQ MISC OC

Oct 27, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jul 06, 2016

Registered office address changed from 16 Babmaes Street London SW1Y 6AH to 15 Canada Square London E14 5GL on Jul 06, 2016

2 pages

AD01

Jun 30, 2016

Declaration of solvency

3 pages

4.70

Jun 30, 2016

Appointment of a voluntary liquidator

2 pages

600

Jun 30, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 14, 2016	LRESSP

Oct 06, 2015

Annual return made up to Oct 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2015	Statement of capital on Oct 06, 2015 Capital: GBP 7,823	SH01

Oct 06, 2015

Director's details changed for David Frank Chaplin on Sep 01, 2015

2 pages

CH01

Oct 06, 2015

Director's details changed for Mr David John Morgan on Sep 01, 2015

2 pages

CH01

Oct 06, 2015

Director's details changed for John Alexander Anderson on Sep 01, 2015

2 pages

CH01

Oct 06, 2015

Secretary's details changed for Lucy Kate Tavener on Sep 01, 2015

1 pages

CH03

Sep 09, 2015

Registered office address changed from 21 st James's Square London SW1Y 4HB to 16 Babmaes Street London SW1Y 6AH on Sep 09, 2015

2 pages

AD01

Jul 30, 2015

Termination of appointment of Hugh John Grootenhuis as a director on Jul 13, 2015

2 pages

TM01

Jun 17, 2015

Full accounts made up to Sep 30, 2014

17 pages

Nov 20, 2014

Full accounts made up to Dec 31, 2013

18 pages

Nov 12, 2014

Previous accounting period shortened from Dec 31, 2014 to Sep 30, 2014

3 pages

AA01

Oct 06, 2014

Annual return made up to Oct 02, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2014	Statement of capital on Oct 06, 2014 Capital: GBP 7,823	SH01

May 13, 2014

Certificate of change of name

Company name changed johim cs LIMITED\certificate issued on 13/05/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 13, 2014	Change company name resolution on Apr 28, 2014	RES15

May 13, 2014

Change of name notice

2 pages

CONNOT

Jan 10, 2014

Memorandum and Articles of Association

11 pages

MEM/ARTS

Jan 10, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

View All Filings

Who are the officers of WAVERTON COMPANIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAVENER, Lucy Kate Canada Square E14 5GL London 15	Feb 25, 2010		Secretary	Canada Square E14 5GL London 15		British			149881070001
ANDERSON, John Alexander Canada Square E14 5GL London 15	Feb 25, 2010		Director	Canada Square E14 5GL London 15	United Kingdom	British	1940-11	Investment Manager	11434180001
CHAPLIN, David Frank Canada Square E14 5GL London 15	Feb 25, 2010		Director	Canada Square E14 5GL London 15	United Kingdom	British	1951-10	Investment Management	29960730003
MORGAN, David John Canada Square E14 5GL London 15	Aug 02, 2013		Director	Canada Square E14 5GL London 15	England	British	1957-5	Director	152061000001
MARSHALL, Hannah Elizabeth 22 Reddons Road BR3 1LZ Beckenham Kent	Jul 31, 2002	Feb 05, 2010	Secretary	22 Reddons Road BR3 1LZ Beckenham Kent		British			66035110001
CLYDE SECRETARIES LIMITED 51 Eastcheap EC3M 1JP London	Oct 02, 2000	Jul 31, 2002	Secretary	51 Eastcheap EC3M 1JP London					38770650001
AMSTUTZ, Thomas Muehlmattstrasse 15 Langnua Am Albis 8135 Switzerland	Jun 23, 2003	Jul 14, 2004	Director	Muehlmattstrasse 15 Langnua Am Albis 8135 Switzerland		Swiss	1962-1	Banker	90828430001
BATTIG, Alois Franz Boglerenstrasse 55 FOREIGN Kusnacht Zurich Ch 8700 Switzerland	Jun 23, 2003	Feb 07, 2007	Director	Boglerenstrasse 55 FOREIGN Kusnacht Zurich Ch 8700 Switzerland		Swiss	1958-6	Director	90828580001
BONSOR, Angus Richard Clere House Ecchinswell RG20 4UQ Newbury Berkshire	Jun 23, 2003	Jan 14, 2004	Director	Clere House Ecchinswell RG20 4UQ Newbury Berkshire	United Kingdom	British	1947-2	Director	55035620002
BRUPBACHER, Daniel Untere Leihofstrasse 13 8820 Waedenswil Switzerland	Oct 14, 2004	Jul 06, 2007	Director	Untere Leihofstrasse 13 8820 Waedenswil Switzerland		Swiss	1960-12	Banker	101262830001
COLLARDI, Boris Wachlenstrasse 15 Wollerau Ch-8832 Switzerland	Jun 23, 2003	Oct 13, 2005	Director	Wachlenstrasse 15 Wollerau Ch-8832 Switzerland		Swiss	1974-7	Financial Oficer	90828460001
DUFFY, Christopher William 7 The Broadwalk HA6 2XD Northwood Middlesex	Oct 02, 2000	Nov 20, 2000	Nominee Director	7 The Broadwalk HA6 2XD Northwood Middlesex		British	1957-6		900005310001
GROOTENHUIS, Hugh John St Jamess Square SW1Y 4HB London 21	Feb 25, 2010	Jul 13, 2015	Director	St Jamess Square SW1Y 4HB London 21	England	British	1958-4	Investment Manager	26883550001
HAMBRO, Richard Alexander 4 Egerton Place SW3 2EF London	Jun 23, 2003	Apr 25, 2009	Director	4 Egerton Place SW3 2EF London		British	1956-10	Banker	90828630001
HIRST, Mark St. James's Square SW1Y 4HB London 21	Aug 04, 2011	Dec 30, 2011	Director	St. James's Square SW1Y 4HB London 21	Uk	British	1961-5	None	149867630001
JOHN, Andreas St James's Square SW1Y 4HB London 21	Oct 13, 2005	Feb 25, 2010	Director	St James's Square SW1Y 4HB London 21	Switzerland	Swiss	1962-4	Director	108851010001
LINDSAY, Anthony Robert, The Lord Balniel St James's Square SW1Y 4HB London 21	Jan 14, 2004	Nov 18, 2009	Director	St James's Square SW1Y 4HB London 21	United Kingdom	British	1958-11	Company Director	37409720001
MARSH, Ian Alistair, Mr. St James's Square SW1Y 4HB London 21	Jan 21, 2009	Nov 29, 2010	Director	St James's Square SW1Y 4HB London 21	United Kingdom	British	1961-8	Banker	149870440001
MARSHALL, Jeremy Samuel John Cotmans Ash Lane Kemsing TN15 6XD Sevenoaks Pilgrims Lodge Kent	Apr 14, 2004	Jan 21, 2009	Director	Cotmans Ash Lane Kemsing TN15 6XD Sevenoaks Pilgrims Lodge Kent	United Kingdom	British	1963-5	Banker	135144940001
PAGE, David William Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent	Oct 02, 2000	Nov 20, 2000	Nominee Director	Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent		British	1957-8		900020260001
RAMELL, Bjorn Viktor Lennart Clevelands Eynsford Road Eynsford DA4 0BG Dartford Kent	Nov 20, 2000	Jun 12, 2003	Director	Clevelands Eynsford Road Eynsford DA4 0BG Dartford Kent	United Kingdom	British	1949-1	Director	95478980001
ROSSKOPF, Jorg St James's Square SW1Y 4HB London 21	Jul 06, 2007	Feb 25, 2010	Director	St James's Square SW1Y 4HB London 21	Germany	German	1968-5	Manager	124308860001
SALZMANN, Maya Hofstrasse 76a Zug 6300 Switzerland	Feb 07, 2007	Jan 21, 2009	Director	Hofstrasse 76a Zug 6300 Switzerland		Swiss	1960-5	Md Banker	116571010001
STEEL, Andrew James Dormers Hayes Close BR2 7BZ Hayes Kent	Aug 01, 2001	May 20, 2009	Director	Dormers Hayes Close BR2 7BZ Hayes Kent	England	British	1968-2	Director	53045540002
WIDMER, Alex Werner Weinbergstrasse 31 Zug Ch 6300 Switzerland	Jun 23, 2003	Apr 14, 2004	Director	Weinbergstrasse 31 Zug Ch 6300 Switzerland		Swiss	1956-5	Banker	91183200001

View Detailed Information on Officers and People with Significant Control

Does WAVERTON COMPANIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 09, 2017	Dissolved on
Jun 14, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Oct 04, 2016
Allan Watson Graham 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 14, 2016	Oct 04, 2016
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 14, 2016

View Detailed Information on Insolvency Cases

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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