BUSINESS HOMES (WAYSTONE) LIMITED
Overview
| Company Name | BUSINESS HOMES (WAYSTONE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05711081 |
| 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 BUSINESS HOMES (WAYSTONE) LIMITED?
- Development of building projects (41100) / Construction
Where is BUSINESS HOMES (WAYSTONE) LIMITED located?
| Registered Office Address | C P House Otterspool Way Watford Bypass WD25 8JJ Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS HOMES (WAYSTONE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for BUSINESS HOMES (WAYSTONE) 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) | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 15, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 15, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Mr Alexei James Schreier on Feb 14, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Eric Lewis on Feb 14, 2013 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 15, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Eric Lewis as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of James Houlston as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * Westbourne House 99 Lidgett Lane Garforth West Yorkshire LS25 1LJ* on Nov 07, 2011 | 2 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Jonathan Houlston as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 15, 2011 with full list of shareholders | 18 pages | AR01 | ||||||||||
Registered office address changed from * 4240 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB* on Nov 17, 2010 | 2 pages | AD01 | ||||||||||
Who are the officers of BUSINESS HOMES (WAYSTONE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Eric | Secretary | Otterspool Way Watford Bypass WD25 8JJ Watford C P House Hertfordshire | British | 167106540001 | ||||||
| HOULSTON, James Simon Holte | Director | The Coach House Mark Lane Kirk Deighton LS22 4EF Wetherby West Yorkshire | United Kingdom | British | Director | 121160550002 | ||||
| HOULSTON, Simon Lister Holte | Director | Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire | England | British | Chartered Surveyor | 108958330001 | ||||
| MCLOUGHLIN, Helen | Director | 4 Sunnybank Derwent Meadows Rowsley DE4 2DX Matlock Derbyshire | England | British | Architect | 95082260001 | ||||
| MCLOUGHLIN, Stuart | Director | Sandiways Mercaston DE6 8BJ Brailsford Derbyshire | England | British | Engineer | 13646570001 | ||||
| SCHREIER, Alexei James | Director | Otterspool Way Watford Bypass WD25 8JJ Watford C P House Hertfordshire | United Kingdom | British | Director | 108065570001 | ||||
| GILBERT, Nicholas Jay | Secretary | Woodville 14 Carlton Park Avenue WF8 3HQ Pontefract West Yorkshire | British | 81344240001 | ||||||
| HOULSTON, James Simon Holte | Secretary | The Coach House Mark Lane Kirk Deighton LS22 4EF Wetherby West Yorkshire | British | Chartered Surveyor | 121160550002 | |||||
| HUTTON, Christopher Andrew | Secretary | 20 Craven Close BD19 4QZ Gomersal West Yorkshire | British | Accountant | 120657500001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| HOULSTON, Jonathan Ronald Holte | Director | Carnela Cottage School Lane Spofforth HG3 1BA Harrogate North Yorkshire | England | British | Director | 89433470005 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does BUSINESS HOMES (WAYSTONE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Licence fee deposit deed | Created On Sep 21, 2007 Delivered On Sep 26, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £42,798 together with £7,489.65 being a sum equivelant to the vat which is potentially chargeable on such amount. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Mar 06, 2007 Delivered On Mar 17, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right in and to the agreements, including any payment in relation to the agreements,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 09, 2006 Delivered On Nov 22, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including book debts uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 09, 2006 Delivered On Nov 22, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Part of the f/h land and premises at barlborough derbyshire part t/n DY213023. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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