| Company Name | Waystone Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04491032 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2002(21 years, 9 months ago) |
| Dissolution Date | 11 September 2010 (13 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Sukhwinder Singh Sanghera |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2002(3 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 1 month (closed 11 September 2010) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Dunbar House Southam Road, Radford Semele Leamington Spa Warwickshire CV31 1TZ |
| Secretary Name | Amarjeet Kaur Sanghera |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2002(3 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 07 April 2008) |
| Role | Administration |
| Correspondence Address | Dunbar House Southam Road, Radford Semele Leamington Spa Warwickshire CV31 1TZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Westminster Business Centre Nether Poppleton York North Yorkshire YO26 6RB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,082 |
| Cash | £380 |
| Current Liabilities | £378,411 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 11 September 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 June 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 June 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 24 August 2009 | Resolutions
|
| 24 August 2009 | Statement of affairs with form 4.19 (15 pages) |
| 24 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 24 August 2009 | Resolutions
|
| 24 August 2009 | Statement of affairs with form 4.19 (15 pages) |
| 7 August 2009 | Registered office changed on 07/08/2009 from berrington road sydenham industrial estate leamington spa CV31 1NB (1 page) |
| 7 August 2009 | Registered office changed on 07/08/2009 from berrington road sydenham industrial estate leamington spa CV31 1NB (1 page) |
| 19 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 12 September 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 12 September 2008 | Appointment terminated secretary amarjeet sanghera (1 page) |
| 12 September 2008 | Appointment Terminated Secretary amarjeet sanghera (1 page) |
| 12 September 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 3 September 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 19 May 2007 | Particulars of mortgage/charge (5 pages) |
| 19 May 2007 | Particulars of mortgage/charge (5 pages) |
| 2 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 September 2006 | Director's particulars changed (1 page) |
| 21 September 2006 | Director's particulars changed (1 page) |
| 21 September 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 21 September 2006 | Secretary's particulars changed (1 page) |
| 21 September 2006 | Secretary's particulars changed (1 page) |
| 21 September 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 5 May 2006 | Return made up to 22/07/05; full list of members (2 pages) |
| 5 May 2006 | Return made up to 22/07/05; full list of members (2 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 3 August 2004 | Return made up to 22/07/04; no change of members (6 pages) |
| 3 August 2004 | Return made up to 22/07/04; no change of members (6 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 4 September 2003 | Return made up to 22/07/03; full list of members
|
| 4 September 2003 | Return made up to 22/07/03; full list of members (6 pages) |
| 31 May 2003 | Particulars of mortgage/charge (3 pages) |
| 31 May 2003 | Particulars of mortgage/charge (3 pages) |
| 1 May 2003 | Accounting reference date extended from 31/07/03 to 30/11/03 (1 page) |
| 1 May 2003 | Accounting reference date extended from 31/07/03 to 30/11/03 (1 page) |
| 24 September 2002 | Secretary resigned (1 page) |
| 24 September 2002 | Secretary resigned (1 page) |
| 24 September 2002 | New director appointed (2 pages) |
| 24 September 2002 | New secretary appointed (2 pages) |
| 24 September 2002 | New secretary appointed (2 pages) |
| 24 September 2002 | Director resigned (1 page) |
| 24 September 2002 | New director appointed (2 pages) |
| 24 September 2002 | Director resigned (1 page) |
| 20 August 2002 | Registered office changed on 20/08/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 20 August 2002 | Registered office changed on 20/08/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 22 July 2002 | Incorporation (18 pages) |