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RAW ELEMENT (WAVERLEY) LIMITED

RAW ELEMENT (WAVERLEY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameRAW ELEMENT (WAVERLEY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09719543
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RAW ELEMENT (WAVERLEY) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is RAW ELEMENT (WAVERLEY) LIMITED located?

    Registered Office Address
    C/O Kre Corporate Recovery Llp First Floor Hedrich House
    14-16 Cross Street
    RG1 1SN Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RAW ELEMENT (WAVERLEY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    STAX NEWCO LIMITEDAug 05, 2015Aug 05, 2015

    What are the latest accounts for RAW ELEMENT (WAVERLEY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for RAW ELEMENT (WAVERLEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT England to C/O Kre Corporate Recovery Llp First Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on Jan 29, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 15, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 097195430001 in full

    		1 pagesMR04

    Change of details for Mr Giles David Walker as a person with significant control on Nov 16, 2018

    		2 pagesPSC04

    Registered office address changed from Bumpers Sutton Common Long Sutton Hook Hampshire RG29 1SJ to Wey Court West Union Road Farnham Surrey GU9 7PT on Nov 13, 2018

    		1 pagesAD01

    Termination of appointment of Maxwell Brent Wildsmith as a director on Oct 10, 2018

    		1 pagesTM01

    Termination of appointment of Christopher John Lee as a secretary on Oct 10, 2018

    		1 pagesTM02

    Cessation of Maxwell Brent Wildsmith as a person with significant control on Oct 10, 2018

    		1 pagesPSC07

    Confirmation statement made on Aug 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 13, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    		6 pagesCS01

    Registration of charge 097195430001, created on Sep 11, 2015

    		44 pagesMR01

    Appointment of Mr Maxwell Brent Wildsmith as a director on Aug 05, 2015

    		2 pagesAP01

    Termination of appointment of Maxwell Brent Wildsmith as a director on Aug 05, 2015

    		1 pagesTM01

    Annual return made up to Aug 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed stax newco LIMITED\certificate issued on 13/08/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 13, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 12, 2015

    		RES15

    Statement of capital following an allotment of shares on Aug 12, 2015

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Giles David Walker as a director on Aug 12, 2015

    		2 pagesAP01

    Termination of appointment of Christopher John Lee as a director on Aug 12, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of RAW ELEMENT (WAVERLEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Giles David
    12 Wykeham Road
    GU9 7JR Farnham
    Hillside
    Surrey
    England
    		Director
    12 Wykeham Road
    GU9 7JR Farnham
    Hillside
    Surrey
    England
    		EnglandBritish136397330001
    LEE, Christopher John
    237 Guildford Road
    GU12 6DX Normandy
    Burley
    Surrey
    United Kingdom
    		Secretary
    237 Guildford Road
    GU12 6DX Normandy
    Burley
    Surrey
    United Kingdom
    		199957780001
    LEE, Christopher John
    237 Guildford Road
    GU12 6DX Normandy
    Burley
    Surrey
    United Kingdom
    		Director
    237 Guildford Road
    GU12 6DX Normandy
    Burley
    Surrey
    United Kingdom
    		United KingdomBritish106464520002
    WILDSMITH, Maxwell Brent
    Sutton Common
    Long Sutton
    RG29 1SJ Hook
    Bumpers
    Hampshire
    United Kingdom
    		Director
    Sutton Common
    Long Sutton
    RG29 1SJ Hook
    Bumpers
    Hampshire
    United Kingdom
    		EnglandEnglish54524600001
    WILDSMITH, Maxwell Brent
    Sutton Common
    Long Sutton
    RG29 1SJ Hook
    Bumpers
    Hampshire
    England
    		Director
    Sutton Common
    Long Sutton
    RG29 1SJ Hook
    Bumpers
    Hampshire
    England
    		EnglandEnglish54524600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAW ELEMENT (WAVERLEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maxwell Brent Wildsmith
    Sutton Common
    Long Sutton
    RG29 1SJ Hook
    Bumpers
    Hampshire
    		Apr 06, 2016
    Sutton Common
    Long Sutton
    RG29 1SJ Hook
    Bumpers
    Hampshire
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Giles David Walker
    First Floor Hedrich House
    14-16 Cross Street
    RG1 1SN Reading
    C/O Kre Corporate Recovery Llp
    Berkshire
    		Apr 06, 2016
    First Floor Hedrich House
    14-16 Cross Street
    RG1 1SN Reading
    C/O Kre Corporate Recovery Llp
    Berkshire
    		No
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does RAW ELEMENT (WAVERLEY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 11, 2015
    Delivered On Sep 17, 2015
    		Satisfied
    Brief description
    Keepers cottage stud (to be k/a waverley copse waverley lane) crooksbury tilford farnham surrey t/no SY353223.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Maxwell Brent Wildsmith
    Transactions
    • Sep 17, 2015Registration of a charge (MR01)
    • Nov 20, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does RAW ELEMENT (WAVERLEY) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 15, 2019Commencement of winding up
    Aug 11, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Ellison
    Hedrich House 14-16 Cross Street
    RG1 1SN Reading
    Berkshire
    		practitioner
    Hedrich House 14-16 Cross Street
    RG1 1SN Reading
    Berkshire
    Gareth Wyn Roberts
    Hedrich House 14-16 Cross Street
    RG1 1SN Reading
    Berkshire
    		practitioner
    Hedrich House 14-16 Cross Street
    RG1 1SN Reading
    Berkshire
    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.
    • license: CC0