Company Information for WAYNEFLETE HOLDINGS LIMITED
7 ST. PETERSGATE, STOCKPORT, SK1 1EB,
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Company Registration Number
00287646
Private Limited Company
Liquidation |
Company Name | |
---|---|
WAYNEFLETE HOLDINGS LIMITED | |
Legal Registered Office | |
7 ST. PETERSGATE STOCKPORT SK1 1EB Other companies in RH10 | |
Company Number | 00287646 | |
---|---|---|
Company ID Number | 00287646 | |
Date formed | 1934-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2021 | |
Account next due | 31/03/2023 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 11:01:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES NICHOLAS BECHER WICKES |
||
JAMES NICHOLAS BECHER WICKES |
||
LEONIE ANNE WICKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DERMOT PATRICK MAIN |
Director | ||
NICHOLAS BERENGER BENGER |
Company Secretary | ||
FREDERICK PETER COZENS |
Director | ||
CHRISTOPHER JOHN MELLARD FROST |
Director | ||
TIMOTHY GEORGE WILLIAM HAMILTON |
Director | ||
JENNIFER ANNE LEATHER |
Director | ||
DIANA NELL ELIZABETH HAMILTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAYNEFIELD LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2007-03-13 | Active - Proposal to Strike off | |
CLOUDVIEW HOLDINGS LIMITED | Director | 2015-08-25 | CURRENT | 2015-06-08 | Liquidation | |
WAYNEFIELD LIMITED | Director | 2007-03-13 | CURRENT | 2007-03-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 24/03/23 FROM 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG | ||
REGISTERED OFFICE CHANGED ON 24/03/23 FROM 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/03/23 FROM 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES | |
PSC07 | CESSATION OF LEONIE ANNE WICKES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr James Nicholas Becher Wickes as a person with significant control on 2022-07-11 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Leonie Anne Wickes on 2020-07-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES NICHOLAS BECHER WICKES on 2020-07-08 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/07/18 STATEMENT OF CAPITAL;GBP 2835 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONIE ANNE WICKES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES NICHOLAS BECHER WICKES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-19 | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 2835 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 2835 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 2835 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES NICHOLAS BECHER WICKES on 2015-03-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEONIE ANNE WICKES / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS BECHER WICKES / 01/03/2015 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 2835 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/13 FROM 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 13/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 10 NORWICH STREET LONDON EC4A 1BD | |
363a | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: FIRST FLOOR 16 MASSETTS ROAD HORLEY SURREY RH6 7DE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/07/03; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: 18,ROSEACRE HURST GREEN OXTED SURREY RH8 9BE | |
363s | RETURN MADE UP TO 13/07/97; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
Notices to | 2023-03-16 |
Appointmen | 2023-03-16 |
Resolution | 2023-03-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAYNEFLETE HOLDINGS LIMITED
WAYNEFLETE HOLDINGS LIMITED owns 3 domain names.
jabbalert.co.uk jabbkam.co.uk jabkam.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WAYNEFLETE HOLDINGS LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | WAYNEFLETE HOLDINGS LIMITED | Event Date | 2023-03-16 |
Initiating party | Event Type | Appointmen | |
Defending party | WAYNEFLETE HOLDINGS LIMITED | Event Date | 2023-03-16 |
Name of Company: WAYNEFLETE HOLDINGS LIMITED Company Number: 00287646 Nature of Business: Property investment company Registered office: 3rd Floor Portland, 25 High Street, Crawley, RH10 1BG Type of L… | |||
Initiating party | Event Type | Resolution | |
Defending party | WAYNEFLETE HOLDINGS LIMITED | Event Date | 2023-03-16 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |