WAYSIDE NORTH HERTS LIMITED

Overview

Company Name	WAYSIDE NORTH HERTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04276865
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2001
Date of Cessation	Oct 27, 2020

Summary

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

What is the purpose of WAYSIDE NORTH HERTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WAYSIDE NORTH HERTS LIMITED located?

Registered Office Address	770 The Crescent Colchester Business Park CO4 9YQ Colchester Essex
Undeliverable Registered Office Address	No

What were the previous names of WAYSIDE NORTH HERTS LIMITED?

Previous Company Names
Company Name	From	Until
WAYSIDE STEVENAGE LIMITED	Sep 13, 2001	Sep 13, 2001
WAYSIDE CARS LIMITED	Aug 24, 2001	Aug 24, 2001

What are the latest accounts for WAYSIDE NORTH HERTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for WAYSIDE NORTH HERTS LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 11, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 29, 2020	Application to strike the company off the register	3 pages	DS01

Sep 17, 2019	legacy	3 pages	GUARANTEE1

Sep 17, 2019	legacy	49 pages	PARENT_ACC

Sep 17, 2019	legacy	3 pages	AGREEMENT1

Aug 28, 2019	Confirmation statement made on Aug 26, 2019 with updates	4 pages	CS01

Jan 08, 2019	Termination of appointment of Matthew Bishop as a director on Jan 01, 2019	1 pages	TM01

Jan 08, 2019	Appointment of Mr David John Muir as a director on Jan 01, 2019	2 pages	AP01

Nov 16, 2018	legacy	44 pages	PARENT_ACC

Oct 18, 2018	legacy	3 pages	AGREEMENT1

Oct 05, 2018	legacy	3 pages	GUARANTEE1

Aug 28, 2018	Confirmation statement made on Aug 26, 2018 with updates	4 pages	CS01

Nov 02, 2017	Appointment of Mark Charles Finch as a director on Sep 01, 2017	2 pages	AP01

Oct 31, 2017	legacy	3 pages	AGREEMENT1

Oct 17, 2017	legacy	49 pages	PARENT_ACC

Oct 17, 2017	legacy	3 pages	GUARANTEE1

Sep 01, 2017	Confirmation statement made on Aug 26, 2017 with updates	4 pages	CS01

Oct 09, 2016	Accounts for a dormant company made up to Dec 31, 2015	pages	AA

Oct 09, 2016	legacy	pages	PARENT_ACC

Oct 09, 2016	legacy	pages	GUARANTEE2

Oct 09, 2016	legacy	pages	AGREEMENT2

Sep 13, 2016	Confirmation statement made on Aug 26, 2016 with updates	pages	CS01

Aug 10, 2016	Director's details changed for Matthew Bishop on Jun 01, 2016	pages	CH01

Apr 05, 2016	Termination of appointment of Craig Alan Beattie as a director on Apr 01, 2016	pages	TM01

View All Filings

Who are the officers of WAYSIDE NORTH HERTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FINCH, Mark The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jan 14, 2013		Secretary	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom				175224520001
FINCH, Mark Charles The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Sep 01, 2017		Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	United Kingdom	British	1967-7	175612870001
MUIR, David John The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jan 01, 2019		Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	England	British	1980-4	254017640001
WILLIAMSON, David Neil The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jul 09, 2015		Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	England	British	1965-12	199005320001
DAVIDSON, Jennifer Margaret 17 Waddling Lane Wheathampstead AL4 8FD St. Albans Hertfordshire	Aug 24, 2001	May 08, 2006	Secretary	17 Waddling Lane Wheathampstead AL4 8FD St. Albans Hertfordshire		British		11050460002
GEAR, Clive Denbigh Road Bletchley MK1 1DF Milton Keynes Denbigh House Bucks Uk	May 08, 2006	May 12, 2011	Secretary	Denbigh Road Bletchley MK1 1DF Milton Keynes Denbigh House Bucks Uk		British		12822250001
MACNAMARA, Richard James The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	May 12, 2011	Jan 14, 2013	Secretary	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom				161124840001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 24, 2001	Aug 24, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BEATTIE, Craig Alan The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Apr 08, 2013	Apr 01, 2016	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	United Kingdom	British	1976-4	177627900001
BISHOP, Matthew The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Apr 01, 2016	Jan 01, 2019	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	United Kingdom	British	1976-3	206755450002
CANEY, John Russell The Granary Bayford Hall Farm Bayford Lane SG13 8PR Bayford Hertfordshire	Aug 28, 2001	Mar 10, 2004	Director	The Granary Bayford Hall Farm Bayford Lane SG13 8PR Bayford Hertfordshire	United Kingdom	British	1969-10	82636090001
DICK, Andrew Francis The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	May 12, 2011	Dec 31, 2011	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	United Kingdom	British	1954-12	63237170001
DICK, Andrew Francis Denbigh Road Bletchley MK1 1DF Milton Keynes Denbigh House Bucks Uk	Aug 29, 2006	May 12, 2011	Director	Denbigh Road Bletchley MK1 1DF Milton Keynes Denbigh House Bucks Uk	United Kingdom	British	1954-12	63237170001
FORMAN, Richard John Denbigh Road Bletchley MK1 1DF Milton Keynes Denbigh House Bucks Uk	May 08, 2005	May 12, 2011	Director	Denbigh Road Bletchley MK1 1DF Milton Keynes Denbigh House Bucks Uk	United Kingdom	British	1955-2	11699340003
GREEN, Andrew John 5 Cross Tree Road Wicken MK19 6BX Milton Keynes Northamptonshire	Aug 24, 2001	Apr 19, 2006	Director	5 Cross Tree Road Wicken MK19 6BX Milton Keynes Northamptonshire	England	English	1956-10	48151980001
HERBERT, Mark Philip The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	May 12, 2011	Jul 09, 2015	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	England	British	1967-8	123285980005
JONES, Alun Morton The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	May 12, 2011	Dec 31, 2012	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	United Kingdom	British	1952-11	12785600004
OSCROFT, George Roger Denbigh Road Bletchley MK1 1DF Milton Keynes Denbigh House Bucks Uk	Aug 24, 2001	May 12, 2011	Director	Denbigh Road Bletchley MK1 1DF Milton Keynes Denbigh House Bucks Uk	Uk	British	1947-1	11050500001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 24, 2001	Aug 24, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAYSIDE NORTH HERTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wayside Group Limited

Apr 06, 2016

The Crescent

CO4 9YQ Colchester

770

Essex

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Register Of Companies In The Uk
Registration Number	3700438

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WAYSIDE NORTH HERTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Feb 15, 2010 Delivered On Feb 20, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 20, 2010Registration of a charge (MG01) Jan 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Sep 29, 2008 Delivered On Oct 09, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 09, 2008Registration of a charge (395) Apr 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Nov 15, 2001 Delivered On Nov 27, 2001	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Nov 27, 2001Registration of a charge (395) Apr 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 12, 2001 Delivered On Oct 13, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All those monies which may from time to time be owing to wayside stevenage limited by volkswagen group united kingdom limited in respect of refunds of monies paid by or by the direction of wayside stevenage limited to volkswagen group united kingdom limited by way of deposit on the acquisition of motor vehicles on a consignment basis.
	Persons Entitled Volkswagen Financial Serices (UK) Limited
	Transactions Oct 13, 2001Registration of a charge (395) Jun 29, 2010Statement of satisfaction of a charge in full or part (MG02)

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.
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