WASHWAY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameWASHWAY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04664455
    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 WASHWAY LTD?

    • Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying

    Where is WASHWAY LTD located?

    Registered Office Address
    Unit 1 11 Eagle Parade
    SK17 6EQ Buxton
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WASHWAY LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for WASHWAY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 12, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Jul 31, 2017

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Feb 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Feb 12, 2013

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Feb 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Feb 12, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    8 pagesAA

    Registered office address changed from * Georgia House Chatham Street Macclesfield Cheshire SK11 6ED* on Jun 21, 2010

    1 pagesAD01

    Annual return made up to Feb 12, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Who are the officers of WASHWAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Partricia Ann
    Pine Tree Cottage
    Wilmslow Road
    SK10 4QT Mottram St Andrew
    Cheshire
    Secretary
    Pine Tree Cottage
    Wilmslow Road
    SK10 4QT Mottram St Andrew
    Cheshire
    British88981210001
    MCDONALD, Anthony Shaun
    Pinetree Cottage
    Wilmslow Road
    SK10 4QT Mottram St Andrew
    Cheshire
    Director
    Pinetree Cottage
    Wilmslow Road
    SK10 4QT Mottram St Andrew
    Cheshire
    United KingdomBritish88980980001
    COUNTRYWIDE COMPANY SECRETARIES LTD
    386-388 Palatine Road
    M22 4FZ Manchester
    Nominee Secretary
    386-388 Palatine Road
    M22 4FZ Manchester
    900018050001
    KAY, Oliver James
    Red Lee Barn
    Off Bolton Road Abbey Village
    PR6 8DS Chorley
    Lancashire
    Director
    Red Lee Barn
    Off Bolton Road Abbey Village
    PR6 8DS Chorley
    Lancashire
    United KingdomBritish118340820001
    COUNTRYWIDE COMPANY DIRECTORS LTD
    386-388 Palatine Road
    M22 4FZ Manchester
    Nominee Director
    386-388 Palatine Road
    M22 4FZ Manchester
    900018040001

    Who are the persons with significant control of WASHWAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Accessory World Limited
    11 Eagle Parade
    SK17 6EQ Buxton
    Unit 1
    Derbyshire
    England
    Apr 06, 2016
    11 Eagle Parade
    SK17 6EQ Buxton
    Unit 1
    Derbyshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk Companies Act 2014
    Place RegisteredRegistrar Of Companies In England & Wales
    Registration Number04644878
    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.

    Does WASHWAY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 16, 2003
    Delivered On Apr 23, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit a 8 britannia way britannia business park the valley bolton t/n GM806190.
    Persons Entitled
    • Oliver James Kay
    Transactions
    • Apr 23, 2003Registration of a charge (395)
    Legal charge
    Created On Apr 16, 2003
    Delivered On Apr 23, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit a, 8 britannia way britannia business park the valley bolton t/n GM806190.
    Persons Entitled
    • Upcast Unlimited
    Transactions
    • Apr 23, 2003Registration 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