WAYCON PRECAST HOLDINGS LIMITED

Overview

Company Name	WAYCON PRECAST HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06703660
Jurisdiction	England/Wales
Date of Creation	Sep 22, 2008
Date of Cessation	May 01, 2022

Summary

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

What is the purpose of WAYCON PRECAST HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is WAYCON PRECAST HOLDINGS LIMITED located?

Registered Office Address	Frp Advisory Llp 4 Beaconsfield Road AL1 3RD St Albans Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for WAYCON PRECAST HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for WAYCON PRECAST HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 01, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 01, 2022	Notice of move from Administration to Dissolution	29 pages	AM23

Sep 16, 2021	Administrator's progress report	21 pages	AM10

May 06, 2021	Satisfaction of charge 067036600007 in full	1 pages	MR04

Mar 26, 2021	Administrator's progress report	31 pages	AM10

Feb 16, 2021	Notice of extension of period of Administration	3 pages	AM19

Sep 30, 2020	Administrator's progress report	31 pages	AM10

May 12, 2020	Notice of deemed approval of proposals	30 pages	AM06

Apr 22, 2020	Statement of administrator's proposal	31 pages	AM03

Feb 21, 2020	Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on Feb 21, 2020	2 pages	AD01

Feb 20, 2020	Appointment of an administrator	3 pages	AM01

Sep 05, 2019	Confirmation statement made on Aug 23, 2019 with updates	5 pages	CS01

May 30, 2019	Termination of appointment of Howard Hooks as a director on May 23, 2019	1 pages	TM01

Mar 27, 2019	Confirmation statement made on Aug 23, 2018 with updates	5 pages	CS01

Jan 29, 2019	Satisfaction of charge 067036600003 in full	4 pages	MR04

Jan 25, 2019	Registration of charge 067036600007, created on Jan 23, 2019	39 pages	MR01

Jan 23, 2019	Registration of charge 067036600006, created on Jan 23, 2019	30 pages	MR01

Jan 21, 2019	Registration of charge 067036600005, created on Jan 21, 2019	43 pages	MR01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Dec 17, 2018	Satisfaction of charge 1 in full	4 pages	MR04

Aug 28, 2018	Registration of charge 067036600004, created on Aug 28, 2018	9 pages	MR01

Aug 22, 2018	Confirmation statement made on Aug 22, 2018 with updates	5 pages	CS01

Aug 22, 2018	Cessation of Russell Anthony Toghill as a person with significant control on Nov 09, 2017	1 pages	PSC07

Jan 08, 2018	Purchase of own shares.	3 pages	SH03

Dec 28, 2017	Cancellation of shares. Statement of capital on Nov 09, 2017 Capital: GBP 110	4 pages	SH06

View All Filings

Who are the officers of WAYCON PRECAST HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GERSON, Raymond Southway Drive PL6 6QR Plymouth Clittaford Road Devon United Kingdom	Sep 22, 2008		Director	Southway Drive PL6 6QR Plymouth Clittaford Road Devon United Kingdom	United Kingdom	British	1968-1	88409240002
TOGHILL, Wayne Southway Drive PL6 6QR Plymouth Clittaford Road Devon United Kingdom	Sep 22, 2008		Director	Southway Drive PL6 6QR Plymouth Clittaford Road Devon United Kingdom	United Kingdom	British	1967-11	74234880001
HOOKS, Howard Teign Road TQ12 4AA Newton Abbot Wessex House Devon	Mar 06, 2017	May 23, 2019	Director	Teign Road TQ12 4AA Newton Abbot Wessex House Devon	United Kingdom	British	1985-1	226127360001
TOGHILL, Russell Anthony Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom	Apr 26, 2012	May 24, 2017	Director	Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom	United Kingdom	British	1966-11	99327560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAYCON PRECAST HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Russell Anthony Toghill Teign Road TQ12 4AA Newton Abbot Wessex House Devon	Apr 06, 2016	Teign Road TQ12 4AA Newton Abbot Wessex House Devon	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Raymond Gerson Southway PL6 6QR Plymouth Clittaford Road England	Apr 06, 2016	Southway PL6 6QR Plymouth Clittaford Road England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Wayne Toghill Southway PL6 6QR Plymouth Clittaford Road England	Apr 06, 2016	Southway PL6 6QR Plymouth Clittaford Road England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does WAYCON PRECAST HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 23, 2019 Delivered On Jan 25, 2019	Satisfied
	Brief description The mortgagor with full title guarantee charges by way of legal mortgage the leasehold property specified in the first schedule of the charging documents, being rockbeare hill, exeter, EX5 2HB registered at the land registry with title number DN681925 and all buildings and fixtures (including trade fixtures) from time to time on any such property as a continuing security for the payment to the bank of the secured obligations.. The mortgagor with full title guarantee assigns to the bank the intellectual property rights that arise in connection with the business (if any) now or at any time hereafter carried on by the mortgagor at the mortgaged property, subject to re-assignment on payment of all the secured obligations.. Please see charge document for more details. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 25, 2019Registration of a charge (MR01) May 06, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jan 23, 2019 Delivered On Jan 23, 2019	Outstanding
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 23, 2019Registration of a charge (MR01)
A registered charge	Created On Jan 21, 2019 Delivered On Jan 21, 2019	Outstanding
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 21, 2019Registration of a charge (MR01)
A registered charge	Created On Aug 28, 2018 Delivered On Aug 28, 2018	Outstanding
	Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Growth Street Provision Limited
	Transactions Aug 28, 2018Registration of a charge (MR01)
A registered charge	Created On Jun 27, 2017 Delivered On Jun 30, 2017	Satisfied
	Brief description Land at rockbeare quarry rockbeare hill exeter t/no DN681925. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 30, 2017Registration of a charge (MR01) Jan 29, 2019Satisfaction of a charge (MR04)
Debenture	Created On Mar 23, 2011 Delivered On Apr 01, 2011	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 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 Bibby Financial Services Limited
	Transactions Apr 01, 2011Registration of a charge (MG01) Jan 30, 2017Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Nov 10, 2008 Delivered On Nov 21, 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 Nov 21, 2008Registration of a charge (395) Dec 17, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does WAYCON PRECAST HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 13, 2020	Administration started
Feb 01, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Miles Needham 4 Beaconsfield Road AL1 3RD St Albans Hertfordshire	practitioner	4 Beaconsfield Road AL1 3RD St Albans Hertfordshire
Simon Peter Carvill-Biggs 4 Beaconsfield Road AL1 3RD St Albans Hertfordshire	practitioner	4 Beaconsfield Road AL1 3RD St Albans Hertfordshire

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.
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