| Company Name | HW Waverley (No. 24) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01936242 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1985(38 years, 9 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
| Previous Names | Wrenridge Limited and Toughened Glass Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mark Steven Wild |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2004(18 years, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 18 September 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 10 Maple Gardens Birkby Road Huddersfield HD2 2DW |
| Secretary Name | Mark Steven Wild |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2004(18 years, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 18 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 10 Maple Gardens Birkby Road Huddersfield HD2 2DW |
| Director Name | Mr Robert George Anthony Barr |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 17 September 2004(19 years, 1 month after company formation) |
| Appointment Duration | 8 years (closed 18 September 2012) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stables 2 Northcote Fold Linton Wetherby West Yorkshire LS22 4UZ |
| Director Name | Colin Stuart Home |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1992(6 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 30 January 1998) |
| Role | Accountant |
| Correspondence Address | 28 Roslyn Avenue Netherton Huddersfield West Yorkshire HD4 7EW |
| Director Name | Mr Terence John Martin |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1992(6 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 18 April 1994) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 525 Holcombe Road Greenmount Bury Lancashire BL8 4EL |
| Secretary Name | Mr Terence John Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1992(6 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 18 April 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 525 Holcombe Road Greenmount Bury Lancashire BL8 4EL |
| Director Name | Ian Barron |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1994(8 years, 8 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 02 July 2004) |
| Role | Chartered Secretary |
| Correspondence Address | 28 Arkenley Lane Almondbury Huddersfield West Yorkshire HD4 6SQ |
| Secretary Name | Ian Barron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1994(8 years, 8 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 02 July 2004) |
| Role | Chartered Secretary |
| Correspondence Address | 28 Arkenley Lane Almondbury Huddersfield West Yorkshire HD4 6SQ |
| Director Name | Anthony William Short |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1998(12 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 07 January 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 5 Whitestones Stocksmoor Huddersfield HD4 6XQ |
| Director Name | Mr Laurence James Campbell |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2002(16 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 17 September 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Holt Briestfield West Yorkshire WF12 0PA |
Location
| Registered Address | Brindley House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Elland |
| Built Up Area | Elland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,570,130 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2011 | Registered office address changed from C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 7 July 2011 (2 pages) |
| 7 July 2011 | Registered office address changed from C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 7 July 2011 (2 pages) |
| 7 July 2011 | Registered office address changed from C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 7 July 2011 (2 pages) |
| 1 April 2011 | Restoration by order of the court (3 pages) |
| 1 April 2011 | Restoration by order of the court (3 pages) |
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 August 2008 | Final Gazette dissolved following liquidation (1 page) |
| 1 August 2008 | Final Gazette dissolved following liquidation (1 page) |
| 1 April 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 April 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 December 2007 | Appointment of a voluntary liquidator (1 page) |
| 7 December 2007 | Declaration of solvency (3 pages) |
| 7 December 2007 | Resolutions
|
| 7 December 2007 | Declaration of solvency (3 pages) |
| 7 December 2007 | Res re specie (1 page) |
| 7 December 2007 | Resolutions
|
| 7 December 2007 | Res re specie (1 page) |
| 7 December 2007 | Appointment of a voluntary liquidator (1 page) |
| 5 December 2007 | Registered office changed on 05/12/07 from: premier way lowfields business park elland west yorkshire HX5 9HF (1 page) |
| 5 December 2007 | Registered office changed on 05/12/07 from: premier way lowfields business park elland west yorkshire HX5 9HF (1 page) |
| 30 July 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 30 July 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 23 May 2007 | Return made up to 18/04/07; full list of members (5 pages) |
| 23 May 2007 | Return made up to 18/04/07; full list of members (5 pages) |
| 4 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 June 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 13 June 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 8 June 2006 | Location of debenture register (1 page) |
| 8 June 2006 | Location of register of members (1 page) |
| 8 June 2006 | Return made up to 18/04/06; full list of members (5 pages) |
| 8 June 2006 | Location of debenture register (1 page) |
| 8 June 2006 | Return made up to 18/04/06; full list of members (5 pages) |
| 8 June 2006 | Location of register of members (1 page) |
| 4 January 2006 | Registered office changed on 04/01/06 from: waverley edgerton road huddersfield HD3 3AR (1 page) |
| 4 January 2006 | Registered office changed on 04/01/06 from: waverley edgerton road huddersfield HD3 3AR (1 page) |
| 29 September 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 29 September 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 4 May 2005 | Return made up to 18/04/05; full list of members (5 pages) |
| 4 May 2005 | Return made up to 18/04/05; full list of members (5 pages) |
| 3 November 2004 | New director appointed (1 page) |
| 3 November 2004 | New director appointed (1 page) |
| 24 September 2004 | Director resigned (1 page) |
| 24 September 2004 | Director resigned (1 page) |
| 11 August 2004 | Secretary resigned (1 page) |
| 11 August 2004 | Secretary resigned (1 page) |
| 11 August 2004 | New director appointed (2 pages) |
| 11 August 2004 | New director appointed (2 pages) |
| 10 August 2004 | New secretary appointed (2 pages) |
| 10 August 2004 | New secretary appointed (2 pages) |
| 10 August 2004 | Director resigned (1 page) |
| 10 August 2004 | Director resigned (1 page) |
| 13 July 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 13 July 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 12 May 2004 | Return made up to 18/04/04; full list of members (5 pages) |
| 12 May 2004 | Return made up to 18/04/04; full list of members (5 pages) |
| 7 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 7 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 6 May 2003 | Return made up to 18/04/03; full list of members (5 pages) |
| 6 May 2003 | Return made up to 18/04/03; full list of members (5 pages) |
| 9 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 9 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 16 May 2002 | Return made up to 18/04/02; full list of members (5 pages) |
| 16 May 2002 | Return made up to 18/04/02; full list of members (5 pages) |
| 23 January 2002 | New director appointed (16 pages) |
| 23 January 2002 | New director appointed (16 pages) |
| 21 January 2002 | Director resigned (1 page) |
| 21 January 2002 | Director resigned (1 page) |
| 29 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 29 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 8 May 2001 | Return made up to 18/04/01; full list of members (4 pages) |
| 8 May 2001 | Return made up to 18/04/01; full list of members (4 pages) |
| 18 September 2000 | Resolutions
|
| 18 September 2000 | Resolutions
|
| 18 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 18 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 8 May 2000 | Return made up to 18/04/00; full list of members (7 pages) |
| 8 May 2000 | Return made up to 18/04/00; full list of members (7 pages) |
| 9 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 June 1999 | Return made up to 18/04/99; no change of members (6 pages) |
| 14 June 1999 | Return made up to 18/04/99; no change of members (6 pages) |
| 11 June 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 11 June 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 23 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 23 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 3 June 1998 | Return made up to 18/04/98; full list of members (5 pages) |
| 3 June 1998 | Return made up to 18/04/98; full list of members (5 pages) |
| 24 February 1998 | Director resigned (1 page) |
| 24 February 1998 | New director appointed (2 pages) |
| 24 February 1998 | New director appointed (2 pages) |
| 24 February 1998 | Director resigned (1 page) |
| 15 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 15 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 15 May 1997 | Return made up to 18/04/97; no change of members (4 pages) |
| 15 May 1997 | Return made up to 18/04/97; no change of members (4 pages) |
| 31 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 31 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 20 May 1996 | Return made up to 18/04/96; full list of members (6 pages) |
| 20 May 1996 | Return made up to 18/04/96; full list of members (6 pages) |
| 22 December 1995 | Ad 04/12/95--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
| 22 December 1995 | Ad 04/12/95--------- £ si 50000@1=50000 £ ic 2/50002 (4 pages) |
| 22 December 1995 | £ nc 100/100000 01/12/95 (1 page) |
| 22 December 1995 | £ nc 100/100000 01/12/95 (1 page) |
| 27 October 1995 | Company name changed toughened glass LIMITED\certificate issued on 30/10/95 (4 pages) |
| 27 October 1995 | Company name changed toughened glass LIMITED\certificate issued on 30/10/95 (2 pages) |
| 20 July 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 20 July 1995 | Accounts made up to 31 December 1994 (3 pages) |
| 10 May 1995 | Return made up to 18/04/95; full list of members (7 pages) |
| 10 May 1995 | Return made up to 18/04/95; full list of members (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |