VCS (Wayzgoose) Limited

Company Name	VCS (Wayzgoose) Limited
Company Status	Dissolved
Company Number	01284489
Category	Private Limited Company
Incorporation Date	2 November 1976(47 years, 5 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)
Previous Name	Wayzgoose Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Peter Smith
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2005(28 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (closed 28 February 2017)
Role	Managing Director
Correspondence Address	31 Knowles Lane Gomersal Cleckheaton West Yorkshire BD19 4LE

Director Name	Mr Ian Peter Kimpton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(14 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 August 1999)
Role	Printer
Country of Residence	England
Correspondence Address	31 Lincoln Road Ruskington Sleaford Lincolnshire NG34 9AN

Director Name	Mr Dennis Patrick Ohalloran
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(14 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 August 1999)
Role	Printer
Correspondence Address	30 London Road Sleaford Lincolnshire NG34 7LH

Director Name	Mr Brian Ernest Suiter
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(14 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 1994)
Role	Printer
Correspondence Address	Windy Nook School Lane Silk Willoughby Sleaford Lincs

Director Name	Mr John Frederick Tuck
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(14 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 19 August 2005)
Role	Company Director
Correspondence Address	155 Grantham Road Sleaford Lincolnshire NG34 7NY

Director Name	Mr Alan Rae Wilkinson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(14 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 1995)
Role	Printer
Correspondence Address	29 Christopher Close Heckington Sleaford Lincolnshire NG34 9SA

Director Name	Mr Nigel William Yates
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(14 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 14 March 2005)
Role	Company Director
Correspondence Address	40 Milton Way Sleaford Lincolnshire NG34 7GE

Secretary Name	Mr Brian Ernest Suiter
Nationality	British
Status	Resigned
Appointed	25 May 1991(14 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	Windy Nook School Lane Silk Willoughby Sleaford Lincs

Secretary Name	Mr John Frederick Tuck
Nationality	British
Status	Resigned
Appointed	31 October 1994(18 years after company formation)
Appointment Duration	10 years, 9 months (resigned 19 August 2005)
Role	Company Director
Correspondence Address	155 Grantham Road Sleaford Lincolnshire NG34 7NY

Director Name	Mr Jeremy Alan Dent
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(22 years, 9 months after company formation)
Appointment Duration	6 years (resigned 19 August 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	36 Main Street North Rauceby Sleaford Lincolnshire NG34 8QP

Director Name	Mr Gary Leslie Molyneux
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(22 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Satterley Close Witham St. Hughs Lincoln Lincolnshire LN6 9QB

Director Name	John Howard Skeet
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(22 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 September 2008)
Role	Company Director
Correspondence Address	Owls Hoot 4 Springfield Close Branston Lincoln Lincolnshire LN4 1LP

Director Name	Susan Anne Smith
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(28 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Knowles Lane Gomersal Cleckheaton West Yorkshire BD19 4LE

Secretary Name	Susan Anne Smith
Nationality	British
Status	Resigned
Appointed	19 August 2005(28 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Knowles Lane Gomersal Cleckheaton West Yorkshire BD19 4LE

Location

Registered Address	Bdo Stoy Hayward Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,090,741
Gross Profit	£1,040,267
Net Worth	£1,727,577
Cash	£21
Current Liabilities	£2,437,545

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

26 November 1986	Delivered on: 27 November 1986 Satisfied on: 27 July 1990 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One used ford sierra 1.8 gl registration no C35 ltl chassis no wfoaxxobbafb. 86210. Fully Satisfied
26 November 1986	Delivered on: 27 November 1986 Satisfied on: 27 July 1990 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One used chemco processor powermatic T65 serial no 8399. Fully Satisfied
30 November 1984	Delivered on: 5 December 1984 Satisfied on: 8 August 1997 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deeds & documents relating to f/h property 47, boston road sleaford, lincolnshire. Fully Satisfied
30 November 1984	Delivered on: 5 December 1984 Satisfied on: 8 August 1997 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deeds & documents relating to f/h property situate & known as studio house, southgate, sleaford lincolnshire. Fully Satisfied
23 November 1984	Delivered on: 28 November 1984 Satisfied on: 9 March 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
24 November 1982	Delivered on: 26 November 1982 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery & items described hereto: one new 16 mb disc controller dfr 996 (16480) serial no: 9864131 together with sales ledger nominal ledger, word processor. Richo printer serial no: 249 vdu: serial no: 02014. Fully Satisfied
18 May 1982	Delivered on: 22 May 1982 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant & items described in document M16. Fully Satisfied
19 August 2005	Delivered on: 3 September 2005 Satisfied on: 25 May 2007 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a land and buildings on the north east side of woodbridge road sleaford lincolnshire t/n LL61198. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
19 August 2005	Delivered on: 3 September 2005 Satisfied on: 25 May 2007 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: 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. Particulars: 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. Fully Satisfied
21 May 2001	Delivered on: 30 May 2001 Satisfied on: 26 August 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
10 August 1999	Delivered on: 20 August 1999 Satisfied on: 26 August 2005 Persons entitled: Ing Lease (UK) Limited Classification: Equipment mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: For details of equipment charged please refer to form M395.. See the mortgage charge document for full details. Fully Satisfied
8 November 1995	Delivered on: 10 November 1995 Satisfied on: 9 March 2000 Persons entitled: Griffin Factors Limited Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts, invoice debts, accounts, notes etc the subject of a factoring agreement between the company and the chargee which fail to vest absolutely in the chargee and remain vested in the company. See the mortgage charge document for full details. Fully Satisfied
7 November 1995	Delivered on: 9 November 1995 Satisfied on: 9 March 2000 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 23RD november 1984. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
21 September 1990	Delivered on: 27 September 1990 Satisfied on: 9 March 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land together with the buildings & erections thereon having a frontage to woodbridge road, sleaford lincolnshire. Fully Satisfied
9 July 1987	Delivered on: 17 July 1987 Satisfied on: 23 January 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the property comprised in t/n LL11297 being land on the north east side of moorland way, lincoln. Fully Satisfied
26 November 1986	Delivered on: 3 December 1986 Satisfied on: 27 July 1990 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 used eskofot camera 6500 unit with wide angle lense serial no 651158. Fully Satisfied
26 November 1986	Delivered on: 3 December 1986 Satisfied on: 27 July 1990 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 used motoguzzi V65TT motor cycle reg no D730XRY serial no pv 11448. Fully Satisfied
26 November 1986	Delivered on: 27 November 1986 Satisfied on: 27 July 1990 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One used olivetti M19 micro computer serial nos 2031297 2741149 and 2922538. Fully Satisfied
26 November 1986	Delivered on: 27 November 1986 Satisfied on: 27 July 1990 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One used heidelberg kord 64 serial no 350074. Fully Satisfied
17 May 2007	Delivered on: 5 June 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
17 May 2007	Delivered on: 5 June 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a wayzgoose limited east road sleaford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
17 May 2007	Delivered on: 25 May 2007 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Outstanding
23 June 2006	Delivered on: 5 July 2006 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Outstanding
19 August 2005	Delivered on: 1 September 2005 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and debenture Secured details: 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. Particulars: 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. Outstanding
4 August 1999	Delivered on: 17 August 1999 Persons entitled: Nmb-Heller Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 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. Outstanding

Filing History

28 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
15 October 2016	Satisfaction of charge 24 in full (4 pages)
15 October 2016	Satisfaction of charge 24 in full (4 pages)
15 October 2016	Satisfaction of charge 18 in full (4 pages)
15 October 2016	Satisfaction of charge 18 in full (4 pages)
15 October 2016	Satisfaction of charge 27 in full (4 pages)
15 October 2016	Satisfaction of charge 27 in full (4 pages)
15 October 2016	Satisfaction of charge 21 in full (4 pages)
15 October 2016	Satisfaction of charge 21 in full (4 pages)
2 September 2015	Restoration by order of the court (3 pages)
2 September 2015	Restoration by order of the court (3 pages)
11 June 2010	Final Gazette dissolved following liquidation (1 page)
11 June 2010	Final Gazette dissolved following liquidation (1 page)
11 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2010	Administrator's progress report to 5 March 2010 (34 pages)
11 March 2010	Notice of move from Administration to Dissolution (34 pages)
11 March 2010	Administrator's progress report to 5 March 2010 (34 pages)
11 March 2010	Administrator's progress report to 5 March 2010 (34 pages)
11 March 2010	Notice of move from Administration to Dissolution (34 pages)
20 October 2009	Administrator's progress report to 14 September 2009 (14 pages)
20 October 2009	Administrator's progress report to 14 September 2009 (14 pages)
18 August 2009	Notice of extension of period of Administration (1 page)
18 August 2009	Notice of extension of period of Administration (1 page)
27 April 2009	Administrator's progress report to 14 March 2009 (45 pages)
27 April 2009	Administrator's progress report to 14 March 2009 (45 pages)
9 December 2008	Statement of affairs with form 2.14B (17 pages)
9 December 2008	Statement of affairs with form 2.14B (17 pages)
19 November 2008	Statement of administrator's proposal (61 pages)
19 November 2008	Statement of administrator's proposal (61 pages)
25 September 2008	Appointment terminate, director and secretary susan anne smith logged form (1 page)
25 September 2008	Appointment terminate, director and secretary susan anne smith logged form (1 page)
23 September 2008	Registered office changed on 23/09/2008 from east road sleaford lincs NG34 7EH (1 page)
23 September 2008	Registered office changed on 23/09/2008 from east road sleaford lincs NG34 7EH (1 page)
18 September 2008	Appointment of an administrator (1 page)
18 September 2008	Appointment of an administrator (1 page)
10 September 2008	Appointment terminated director john skeet (1 page)
10 September 2008	Appointment terminate, director john howard skeet logged form (1 page)
10 September 2008	Appointment terminate, director john howard skeet logged form (1 page)
10 September 2008	Appointment terminated director john skeet (1 page)
22 May 2008	Return made up to 13/05/08; full list of members (4 pages)
22 May 2008	Return made up to 13/05/08; full list of members (4 pages)
18 February 2008	Full accounts made up to 30 June 2007 (25 pages)
18 February 2008	Full accounts made up to 30 June 2007 (25 pages)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 June 2007	Return made up to 13/05/07; no change of members (7 pages)
18 June 2007	Return made up to 13/05/07; no change of members (7 pages)
5 June 2007	Particulars of mortgage/charge (3 pages)
5 June 2007	Declaration of assistance for shares acquisition (21 pages)
5 June 2007	Particulars of mortgage/charge (3 pages)
5 June 2007	Particulars of mortgage/charge (3 pages)
5 June 2007	Declaration of assistance for shares acquisition (21 pages)
5 June 2007	Particulars of mortgage/charge (3 pages)
25 May 2007	Particulars of mortgage/charge (6 pages)
25 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2007	Particulars of mortgage/charge (6 pages)
25 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2007	Company name changed wayzgoose LIMITED\certificate issued on 13/02/07 (2 pages)
13 February 2007	Company name changed wayzgoose LIMITED\certificate issued on 13/02/07 (2 pages)
27 November 2006	Full accounts made up to 30 June 2006 (26 pages)
27 November 2006	Full accounts made up to 30 June 2006 (26 pages)
2 August 2006	Return made up to 13/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2006	Return made up to 13/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2006	Particulars of mortgage/charge (9 pages)
5 July 2006	Particulars of mortgage/charge (9 pages)
11 April 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
11 April 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 October 2005	Accounts for a medium company made up to 31 March 2005 (19 pages)
21 October 2005	Accounts for a medium company made up to 31 March 2005 (19 pages)
14 September 2005	Memorandum and Articles of Association (9 pages)
14 September 2005	Memorandum and Articles of Association (9 pages)
3 September 2005	Particulars of mortgage/charge (3 pages)
3 September 2005	Particulars of mortgage/charge (3 pages)
3 September 2005	Particulars of mortgage/charge (6 pages)
3 September 2005	Particulars of mortgage/charge (6 pages)
2 September 2005	New secretary appointed;new director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	Declaration of assistance for shares acquisition (8 pages)
2 September 2005	Secretary resigned;director resigned (1 page)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	Declaration of assistance for shares acquisition (12 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Declaration of assistance for shares acquisition (12 pages)
2 September 2005	Declaration of assistance for shares acquisition (8 pages)
2 September 2005	New secretary appointed;new director appointed (2 pages)
2 September 2005	Secretary resigned;director resigned (1 page)
1 September 2005	Particulars of mortgage/charge (6 pages)
1 September 2005	Particulars of mortgage/charge (6 pages)
26 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2005	Return made up to 13/05/05; full list of members (3 pages)
18 May 2005	Return made up to 13/05/05; full list of members (3 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
25 June 2004	Accounts for a medium company made up to 31 March 2004 (19 pages)
25 June 2004	Accounts for a medium company made up to 31 March 2004 (19 pages)
8 June 2004	Return made up to 13/05/04; full list of members (8 pages)
8 June 2004	Return made up to 13/05/04; full list of members (8 pages)
7 August 2003	Accounts for a medium company made up to 31 March 2003 (19 pages)
7 August 2003	Accounts for a medium company made up to 31 March 2003 (19 pages)
5 June 2003	Return made up to 13/05/03; full list of members (8 pages)
5 June 2003	Return made up to 13/05/03; full list of members (8 pages)
10 January 2003	Full accounts made up to 31 March 2002 (19 pages)
10 January 2003	Full accounts made up to 31 March 2002 (19 pages)
17 May 2002	Return made up to 13/05/02; full list of members (8 pages)
17 May 2002	Return made up to 13/05/02; full list of members (8 pages)
26 June 2001	Full accounts made up to 31 March 2001 (19 pages)
26 June 2001	Full accounts made up to 31 March 2001 (19 pages)
8 June 2001	Return made up to 25/05/01; full list of members (7 pages)
8 June 2001	Return made up to 25/05/01; full list of members (7 pages)
30 May 2001	Particulars of mortgage/charge (3 pages)
30 May 2001	Particulars of mortgage/charge (3 pages)
15 December 2000	Full accounts made up to 31 March 2000 (21 pages)
15 December 2000	Full accounts made up to 31 March 2000 (21 pages)
2 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
7 December 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
20 August 1999	Particulars of mortgage/charge (8 pages)
20 August 1999	Particulars of mortgage/charge (8 pages)
17 August 1999	Particulars of mortgage/charge (10 pages)
17 August 1999	Particulars of mortgage/charge (10 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	Declaration of assistance for shares acquisition (9 pages)
11 August 1999	Declaration of assistance for shares acquisition (9 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
11 August 1999	Director resigned (1 page)
29 July 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
29 July 1999	Application for reregistration from PLC to private (1 page)
29 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 July 1999	Application for reregistration from PLC to private (1 page)
29 July 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
29 July 1999	Re-registration of Memorandum and Articles (22 pages)
29 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 July 1999	Re-registration of Memorandum and Articles (22 pages)
12 July 1999	Return made up to 25/05/99; no change of members (4 pages)
12 July 1999	Return made up to 25/05/99; no change of members (4 pages)
19 May 1999	Full accounts made up to 31 October 1998 (17 pages)
19 May 1999	Full accounts made up to 31 October 1998 (17 pages)
27 May 1998	Return made up to 25/05/98; full list of members (6 pages)
27 May 1998	Return made up to 25/05/98; full list of members (6 pages)
15 January 1998	Full accounts made up to 31 October 1997 (17 pages)
15 January 1998	Full accounts made up to 31 October 1997 (17 pages)
8 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1997	Return made up to 25/05/97; no change of members (4 pages)
2 June 1997	Return made up to 25/05/97; no change of members (4 pages)
27 January 1997	Full accounts made up to 31 October 1996 (16 pages)
27 January 1997	Full accounts made up to 31 October 1996 (16 pages)
5 June 1996	Return made up to 25/05/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	Return made up to 25/05/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 December 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
15 December 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
13 December 1995	Full accounts made up to 31 October 1995 (16 pages)
13 December 1995	Full accounts made up to 31 October 1995 (16 pages)
10 November 1995	Particulars of mortgage/charge (4 pages)
10 November 1995	Particulars of mortgage/charge (4 pages)
9 November 1995	Particulars of mortgage/charge (4 pages)
9 November 1995	Particulars of mortgage/charge (4 pages)
18 April 1995	Full accounts made up to 31 October 1994 (10 pages)
18 April 1995	Full accounts made up to 31 October 1994 (10 pages)
2 July 1991	Full accounts made up to 31 October 1990 (9 pages)
2 July 1991	Full accounts made up to 31 October 1990 (9 pages)
6 July 1988	Declaration on reregistration from private to PLC (1 page)
6 July 1988	Re-registration of Memorandum and Articles (9 pages)
6 July 1988	Re-registration of Memorandum and Articles (9 pages)
6 July 1988	Declaration on reregistration from private to PLC (1 page)
1 May 1986	Accounts for a medium company made up to 31 August 1985 (9 pages)
1 May 1986	Accounts for a medium company made up to 31 August 1985 (9 pages)
2 November 1976	Incorporation (16 pages)
2 November 1976	Incorporation (16 pages)

VCS (Wayzgoose) Limited

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