WAYSIDE MILTON KEYNES LIMITED

Overview

Company Name	WAYSIDE MILTON KEYNES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06519069
Jurisdiction	England/Wales
Date of Creation	Feb 29, 2008
Date of Cessation	Oct 20, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAYSIDE MILTON KEYNES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WAYSIDE MILTON KEYNES LIMITED located?

Registered Office Address	770 The Crescent Colchester Business Park CO4 9YQ Colchester Essex
Undeliverable Registered Office Address	No

What were the previous names of WAYSIDE MILTON KEYNES LIMITED?

Previous Company Names
Company Name	From	Until
WAYSIDE (NORTHFIELD) LIMITED	Apr 16, 2008	Apr 16, 2008
SILBURY 369 LIMITED	Feb 29, 2008	Feb 29, 2008

What are the latest accounts for WAYSIDE MILTON KEYNES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for WAYSIDE MILTON KEYNES LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 04, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 28, 2020	Application to strike the company off the register	3 pages	DS01

Mar 02, 2020	Confirmation statement made on Feb 28, 2020 with no updates	3 pages	CS01

Sep 17, 2019	legacy	3 pages	GUARANTEE1

Sep 17, 2019	legacy	49 pages	PARENT_ACC

Sep 17, 2019	legacy	3 pages	AGREEMENT1

Feb 28, 2019	Confirmation statement made on Feb 28, 2019 with updates	4 pages	CS01

Jan 08, 2019	Termination of appointment of Matthew Bishop as a director on Jan 01, 2019	1 pages	TM01

Jan 08, 2019	Appointment of Mr David John Muir as a director on Jan 01, 2019	2 pages	AP01

Nov 19, 2018	legacy	44 pages	PARENT_ACC

Oct 18, 2018	legacy	3 pages	AGREEMENT1

Oct 05, 2018	legacy	3 pages	GUARANTEE1

Mar 12, 2018	Confirmation statement made on Feb 28, 2018 with updates	4 pages	CS01

Nov 02, 2017	Appointment of Mark Charles Finch as a director on Sep 01, 2017	2 pages	AP01

Oct 31, 2017	legacy	3 pages	AGREEMENT1

Oct 17, 2017	legacy	49 pages	PARENT_ACC

Oct 17, 2017	legacy	3 pages	GUARANTEE1

Mar 13, 2017	Confirmation statement made on Feb 28, 2017 with updates	pages	CS01

Oct 09, 2016	Audit exemption subsidiary accounts made up to Dec 31, 2015	pages	AA

Oct 09, 2016	legacy	pages	PARENT_ACC

Oct 09, 2016	legacy	pages	GUARANTEE2

Oct 09, 2016	legacy	pages	AGREEMENT2

Aug 10, 2016	Director's details changed for Matthew Bishop on Jun 01, 2016	pages	CH01

Apr 05, 2016	Termination of appointment of Craig Alan Beattie as a director on Apr 01, 2016	pages	TM01

View All Filings

Who are the officers of WAYSIDE MILTON KEYNES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FINCH, Mark The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jan 14, 2013		Secretary	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom				175224430001
FINCH, Mark Charles The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Sep 01, 2017		Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	United Kingdom	British	1967-7	175612870001
MUIR, David John The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jan 01, 2019		Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	England	British	1980-4	254017640001
WILLIAMSON, David Neil The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jul 09, 2015		Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	England	British	1965-12	199005320001
FOSTER, Ian 20a Clarence Road AL5 4AH Harpenden Hertfordshire	Feb 29, 2008	Apr 10, 2008	Secretary	20a Clarence Road AL5 4AH Harpenden Hertfordshire		British		77853110001
GEAR, Clive Denbigh Road Bletchley MK1 1DF Milton Keynes Denbigh House Bucks	Apr 10, 2008	May 12, 2011	Secretary	Denbigh Road Bletchley MK1 1DF Milton Keynes Denbigh House Bucks		British		12822250001
MACNAMARA, Richard James The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	May 12, 2011	Jan 14, 2013	Secretary	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom				161123410001
BEATTIE, Craig Alan The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Apr 08, 2013	Apr 01, 2016	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	United Kingdom	British	1976-4	177627900001
BISHOP, Matthew The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Apr 01, 2016	Jan 01, 2019	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	United Kingdom	British	1976-3	206755450002
DICK, Andrew Francis The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	May 12, 2011	Dec 31, 2011	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	United Kingdom	British	1954-12	63237170001
DICK, Andrew Francis Denbigh Road Bletchley MK1 1DF Milton Keynes Denbigh House Bucks	Apr 10, 2008	May 12, 2011	Director	Denbigh Road Bletchley MK1 1DF Milton Keynes Denbigh House Bucks	United Kingdom	British	1954-12	63237170001
FORMAN, Richard John Denbigh Road Bletchley MK1 1DF Milton Keynes Denbigh House Bucks	Apr 10, 2008	May 12, 2011	Director	Denbigh Road Bletchley MK1 1DF Milton Keynes Denbigh House Bucks	United Kingdom	British	1955-2	11699340003
HAMBLETON, Jonathan Lee Ashbrook Farm Mill Hill Keysoe MK44 2HP Bedford Bedfordshire	Feb 29, 2008	Apr 10, 2008	Director	Ashbrook Farm Mill Hill Keysoe MK44 2HP Bedford Bedfordshire	United Kingdom	British	1964-2	53271120002
HERBERT, Mark Philip The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	May 12, 2011	Jul 09, 2015	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	England	British	1967-8	123285980005
JONES, Alun Morton The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	May 12, 2011	Dec 31, 2012	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	United Kingdom	British	1952-11	12785600004
OSCROFT, George Roger Denbigh Road Bletchley MK1 1DF Milton Keynes Denbigh House Bucks	Apr 10, 2008	May 12, 2011	Director	Denbigh Road Bletchley MK1 1DF Milton Keynes Denbigh House Bucks	Uk	British	1947-1	11050500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAYSIDE MILTON KEYNES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wayside Group Limited

Apr 06, 2016

The Crescent

Colchester Business Park

CO4 9YQ Colchester

770

Essex

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	3700438

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 WAYSIDE MILTON KEYNES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Feb 15, 2010 Delivered On Feb 20, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 20, 2010Registration of a charge (MG01) Jan 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment	Created On Oct 01, 2008 Delivered On Oct 16, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All of its right title and interest in and to all any and monies which from time to time now or in the future may be or become due and payable by bmw (UK) LTD to the company on the refund or repayment of any deposits see image for full details.
	Persons Entitled Bmw Financial Services (GB) Limited
	Transactions Oct 16, 2008Registration of a charge (395) Feb 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Sep 29, 2008 Delivered On Oct 09, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 09, 2008Registration of a charge (395) Apr 10, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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