WAYSIDE GROUP LIMITED
Vue d'ensemble
| Nom de la société | WAYSIDE GROUP LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03700438 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe WAYSIDE GROUP LIMITED ?
| Adresse du siège social | 770 The Crescent Colchester Business Park CO4 9YQ Colchester Essex |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de WAYSIDE GROUP LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2020 |
Quels sont les derniers dépôts pour WAYSIDE GROUP LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(A) | ||||||||||
État du capital au 03 mars 2022
| 5 pages | SH19 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 1 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Comptes de filiale exemptée d'audit établis au 31 déc. 2020 | 19 pages | AA | ||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Déclaration de confirmation établie le 07 mai 2021 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes de filiale exemptée d'audit établis au 31 déc. 2019 | 22 pages | AA | ||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Déclaration de confirmation établie le 07 mai 2020 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes de filiale exemptée d'audit établis au 31 déc. 2018 | 20 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Déclaration de confirmation établie le 07 mai 2019 avec mises à jour | 4 pages | CS01 | ||||||||||
Cessation de la nomination de Matthew Bishop en tant que directeur le 01 janv. 2019 | 1 pages | TM01 | ||||||||||
Qui sont les dirigeants de WAYSIDE GROUP LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| FINCH, Mark | Secrétaire | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | 175224450001 | |||||||
| MUIR, David John | Administrateur | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | England | British | 254017640001 | |||||
| WILLIAMSON, David Neil | Administrateur | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | England | British | 199005320001 | |||||
| DAVIDSON, Jennifer Margaret | Secrétaire | 17 Waddling Lane Wheathampstead AL4 8FD St. Albans Hertfordshire | British | 11050460002 | ||||||
| GEAR, Clive | Secrétaire | Denbigh House, Denbigh Road Bletchley MK1 1DF Milton Keynes | British | 12822250001 | ||||||
| MACNAMARA, Richard James | Secrétaire | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | 161160070001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Secrétaire désigné | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ABBOTT, John Jan | Administrateur | New Poplars Hornton OX5 6BW Banbury Oxon | British | 65488340002 | ||||||
| BEATTIE, Craig Alan | Administrateur | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | United Kingdom | British | 177627900001 | |||||
| BISHOP, Matthew | Administrateur | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | United Kingdom | British | 206755450002 | |||||
| BRAMHAM, Nicholas John | Administrateur | Denbigh House, Denbigh Road Bletchley MK1 1DF Milton Keynes | England | British | 96885760002 | |||||
| CANEY, John Russell | Administrateur | Denbigh House, Denbigh Road Bletchley MK1 1DF Milton Keynes | United Kingdom | British | 82636090001 | |||||
| DAVIDSON, Jennifer Margaret | Administrateur | Denbigh House, Denbigh Road Bletchley MK1 1DF Milton Keynes | United Kingdom | British | 11050460002 | |||||
| DICK, Andrew Francis | Administrateur | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | United Kingdom | British | 63237170001 | |||||
| DICK, Andrew Francis | Administrateur | Denbigh House, Denbigh Road Bletchley MK1 1DF Milton Keynes | United Kingdom | British | 63237170001 | |||||
| FORMAN, Richard John | Administrateur | Denbigh House, Denbigh Road Bletchley MK1 1DF Milton Keynes | United Kingdom | British | 11699340003 | |||||
| GREEN, Andrew John | Administrateur | 5 Cross Tree Road Wicken MK19 6BX Milton Keynes Northamptonshire | England | English | 48151980001 | |||||
| HERBERT, Mark Philip | Administrateur | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | England | British | 123285980005 | |||||
| JONES, Alun Morton | Administrateur | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | United Kingdom | British | 12785600004 | |||||
| MACNAMARA, Richard James | Administrateur | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | United Kingdom | British | 149294820002 | |||||
| OSCROFT, Anne Lesley | Administrateur | Denbigh House, Denbigh Road Bletchley MK1 1DF Milton Keynes | United Kingdom | British | 79948760001 | |||||
| OSCROFT, George Roger | Administrateur | Denbigh House, Denbigh Road Bletchley MK1 1DF Milton Keynes | Uk | British | 11050500001 | |||||
| PHILLIPS, Bernard Roy | Administrateur | Denbigh House, Denbigh Road Bletchley MK1 1DF Milton Keynes | England | British | 63773770001 | |||||
| LONDON LAW SERVICES LIMITED | Administrateur désigné | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Qui sont les personnes ayant un contrôle significatif sur WAYSIDE GROUP LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lancaster Plc | 06 avr. 2016 | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | Non | ||||||||||
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Nature du contrôle
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WAYSIDE GROUP LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Guarantee & debenture | Créé le 15 févr. 2010 Livré le 20 févr. 2010 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 29 sept. 2008 Livré le 09 oct. 2008 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 02 déc. 2002 Livré le 05 déc. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a unit u lyon way colney heath st albans hertfordshire AL4 olh t/n HD123722. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 22 oct. 2002 Livré le 24 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The l/h land k/a plots 2136 and 2136A icknield way garden city estate letchworth t/n HD364121. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 15 nov. 2001 Livré le 27 nov. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 07 déc. 1999 Livré le 14 déc. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 15 mars 1999 Livré le 24 mars 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions ,. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0