WAYCON PRECAST LIMITED
Overview
| Company Name | WAYCON PRECAST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04702956 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WAYCON PRECAST LIMITED?
- Manufacture of lifting and handling equipment (28220) / Manufacturing
Where is WAYCON PRECAST LIMITED located?
| Registered Office Address | Frp Advisory Llp 4 Beaconsfield Road AL1 3RD St Albans |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAYCON PRECAST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What is the status of the latest confirmation statement for WAYCON PRECAST LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 19, 2019 |
What are the latest filings for WAYCON PRECAST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||
Liquidators' statement of receipts and payments to Nov 23, 2023 | 23 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Nov 23, 2022 | 21 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Nov 23, 2021 | 23 pages | LIQ03 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 33 pages | AM22 | ||
Administrator's progress report | 29 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 49 pages | AM03 | ||
Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to Frp Advisory Llp 4 Beaconsfield Road St Albans AL1 3rd on Nov 25, 2019 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Termination of appointment of Howard Hooks as a director on May 23, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 047029560009, created on Jan 23, 2019 | 30 pages | MR01 | ||
Registration of charge 047029560008, created on Jan 21, 2019 | 43 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 14 pages | AA | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Satisfaction of charge 047029560005 in full | 4 pages | MR04 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Registration of charge 047029560007, created on Aug 28, 2018 | 9 pages | MR01 | ||
Satisfaction of charge 047029560006 in full | 4 pages | MR04 | ||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of WAYCON PRECAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GERSON, Raymond | Secretary | Clittaford Road Southway Drive PL6 6QR Plymouth Waycon Precast Limited Devon United Kingdom | British | 88409240001 | ||||||
| TOGHILL, Wayne | Secretary | Clittaford Road Southway Drive PL6 6QR Plymouth Waycon Precast Limited Devon United Kingdom | British | 136409640001 | ||||||
| GERSON, Raymond | Director | Southway Drive PL6 6QR Plymouth Clittaford Road Devon United Kingdom | United Kingdom | British | Director | 88409240001 | ||||
| SLATER, Richard Anthony | Director | Southway Drive PL6 6QR Plymouth Clittaford Road England | England | British | Company Director | 182254880001 | ||||
| TOGHILL, Wayne | Director | Southway Drive PL6 6QR Plymouth Clittaford Road Devon United Kingdom | United Kingdom | British | Construction | 74234880001 | ||||
| HEELEY, Granville Paul | Secretary | Bay Tree House PL13 2EP West Looe Cornwall | British | Engineer | 53197230004 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HEELEY, Granville Paul | Director | Bay Tree House PL13 2EP West Looe Cornwall | United Kingdom | British | Engineer | 53197230004 | ||||
| HOOKS, Howard | Director | Teign Road TQ12 4AA Newton Abbot Wessex House Devon | United Kingdom | British | Director | 226127360001 | ||||
| TOGHILL, Russell Anthony | Director | Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom | United Kingdom | British | Company Director | 99327560002 | ||||
| WOOLLETT, Roger Ernest | Director | Old Mills Deerpark Farm PL13 2HY Portlooe West Looe | British | Retired | 88409450001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WAYCON PRECAST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Waycon Precast Holdings Limited | Apr 06, 2016 | Teign Road TQ12 4AA Newton Abbot Wessex House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does WAYCON PRECAST LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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