co
Corporate
Observer
Homepage
Data
Great Britain
Company
WAYPRIME LIMITED

WAYPRIME LIMITED

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

    • Overview

    Company NameWAYPRIME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04690180
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WAYPRIME LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is WAYPRIME LIMITED located?

    Registered Office Address
    C/O Frost Group Limited, Court House
    The Old Police Station, South Street
    LE65 1BS Ashby-De-La-Zouch
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAYPRIME LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 21, 2020

    What are the latest filings for WAYPRIME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 19, 2021

    		9 pagesLIQ03

    Registered office address changed from Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on Jun 19, 2020

    		2 pagesAD01

    Registered office address changed from 20 Summerfield Street London SE12 0NQ to Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on Mar 12, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 20, 2020

    		LRESSP

    Micro company accounts made up to Jan 21, 2020

    		2 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Jan 21, 2020

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Michael Mcgovern on Feb 01, 2015

    		2 pagesCH01

    Secretary's details changed for Ms Sara Antinori on Feb 01, 2015

    		1 pagesCH03

    Registered office address changed from Flat 1 11 Seymour Place London W1H 5AN to 20 Summerfield Street London SE12 0NQ on Feb 03, 2015

    		1 pagesAD01

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

    		6 pagesAA

    Annual return made up to Feb 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WAYPRIME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANTINORI, Sara
    The Old Police Station, South Street
    LE65 1BS Ashby-De-La-Zouch
    C/O Frost Group Limited, Court House
    Leicestershire
    		Secretary
    The Old Police Station, South Street
    LE65 1BS Ashby-De-La-Zouch
    C/O Frost Group Limited, Court House
    Leicestershire
    		Italian113518380002
    MCGOVERN, Michael Francis
    The Old Police Station, South Street
    LE65 1BS Ashby-De-La-Zouch
    C/O Frost Group Limited, Court House
    Leicestershire
    		Director
    The Old Police Station, South Street
    LE65 1BS Ashby-De-La-Zouch
    C/O Frost Group Limited, Court House
    Leicestershire
    		EnglandBritishIt Consultant88640790005
    BUHAGIAR, Bryan
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    		Nominee Secretary
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    		British900011210001
    KENSINGTON RESOURCES LIMITED
    2nd Floor Broadway Chambers
    20 Hammersmith Broadway
    W6 7AB London
    		Secretary
    2nd Floor Broadway Chambers
    20 Hammersmith Broadway
    W6 7AB London
    		50351180001
    BUHAGIAR, Susan
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    		Nominee Director
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    		United KingdomBritish900011200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WAYPRIME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Francis Mcgovern
    The Old Police Station, South Street
    LE65 1BS Ashby-De-La-Zouch
    C/O Frost Group Limited, Court House
    Leicestershire
    		Apr 06, 2016
    The Old Police Station, South Street
    LE65 1BS Ashby-De-La-Zouch
    C/O Frost Group Limited, Court House
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    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 WAYPRIME LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 20, 2020Commencement of winding up
    Apr 21, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Charles Frost
    Regus City South Tower
    26 Elmfield Road
    BR1 1LR Bromley
    Kent
    		practitioner
    Regus City South Tower
    26 Elmfield Road
    BR1 1LR Bromley
    Kent
    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.
    • license: CC0