WAVERTONE LIMITED
Overview
| Company Name | WAVERTONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05002752 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAVERTONE LIMITED?
- (5261) /
Where is WAVERTONE LIMITED located?
| Registered Office Address | 148 Medstead Road GU34 4AF Alton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAVERTONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOBY MEMORY LIMITED | Jan 20, 2004 | Jan 20, 2004 |
| WAVERTONE LTD | Dec 23, 2003 | Dec 23, 2003 |
What are the latest accounts for WAVERTONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for WAVERTONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Michael Woodfine as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Michael Woodfine as a director | 3 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 148 Medstead Road Alton Hampshire GU34 4AF England on Mar 12, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unit 15 Woodlea Park Station Approach Four Marks Alton Hampshire GU34 5AZ on Mar 12, 2011 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Michael Charles Woodfine on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed moby memory LIMITED\certificate issued on 20/05/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of WAVERTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODFINE, David Edward | Director | 148 Medstead Road Beech GU34 4AF Alton Hampshire | England | British | Entrepreneur | 75031980003 | ||||
| WOODFINE, Michael Charles | Secretary | River Cottage Station Road Bentley GU10 5JY Farnham Surrey | British | Solicitor | 208597210001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| WOODFINE, Michael Charles | Director | River Cottage Station Road Bentley GU10 5JY Farnham Surrey | United Kingdom | British | Solicitor | 208597210001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does WAVERTONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 15, 2005 Delivered On Dec 23, 2005 | Outstanding | Amount secured £8446.78 due or to become due from the company to | |
Short particulars Rent deposit of £8446.78 and any other sums from time to time standing to the credit of the deposit account. | ||||
Persons Entitled
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Transactions
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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