Waverton Freehold Limited

Company Name	Waverton Freehold Limited
Company Status	Dissolved
Company Number	05525779
Category	Private Limited Company
Incorporation Date	2 August 2005(18 years, 9 months ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)
Previous Name	The Clock Tower (Heath) Management Company Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Norman Jevons Scaggs
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2011(5 years, 6 months after company formation)
Appointment Duration	6 months (closed 23 August 2011)
Role	Company Director
Country of Residence	West Yorkshire
Correspondence Address	Suite 2g Premier House Holmes Road Sowerby Bridge Halifax West Yorkshire HX6 3LD

Director Name	Mr Alexander Edward Hyett
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(1 week, 6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 08 February 2010)
Role	Prop Developer
Country of Residence	United Kingdom
Correspondence Address	The Stables Winterset Farm Wakefield West Yorkshire WF4 2EB

Secretary Name	Mr Timothy Matthew Hyett
Nationality	British
Status	Resigned
Appointed	15 August 2005(1 week, 6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 08 February 2010)
Role	Prop Developer
Country of Residence	United Kingdom
Correspondence Address	The Farmhouse Wintersett Farm Wintersett Wakefield West Yorkshire WF4 2EB

Director Name	Spencer Davies
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(4 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 108 120 Colindale Avenue London NW9 5HD

Director Name	Mr Stephen Colin Rich
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(4 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2g Premier House Holmes Road Sowerby Bridge Halifax West Yorkshire HX6 3LD

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Fe Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	01 April 2010(4 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 September 2010)
Correspondence Address	Suite 5 2nd Floor Vicking House Lodge Lane Daneholes Roundabout Grays Essex

Location

Registered Address	Suite 2g Premier House Holmes Road Sowerby Bridge Halifax West Yorkshire HX6 3LD
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Sowerby Bridge
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
3 March 2011	Termination of appointment of Stephen Rich as a director (2 pages)
3 March 2011	Termination of appointment of Stephen Rich as a director (2 pages)
3 March 2011	Registered office address changed from 78 York Street London W1H 1DP on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 78 York Street London W1H 1DP on 3 March 2011 (2 pages)
3 March 2011	Appointment of Mr Norman Jevons Scaggs as a director (3 pages)
3 March 2011	Registered office address changed from 78 York Street London W1H 1DP on 3 March 2011 (2 pages)
3 March 2011	Appointment of Mr Norman Jevons Scaggs as a director (3 pages)
20 January 2011	Registered office address changed from Suite 108 120 Colindale Avenue London NW9 5HD on 20 January 2011 (2 pages)
20 January 2011	Registered office address changed from Suite 108 120 Colindale Avenue London NW9 5HD on 20 January 2011 (2 pages)
27 September 2010	Termination of appointment of Fe Corporate Services Ltd as a secretary (2 pages)
27 September 2010	Termination of appointment of Fe Corporate Services Ltd as a secretary (2 pages)
16 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders Statement of capital on 2010-09-16 GBP 4 (3 pages)
16 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders Statement of capital on 2010-09-16 GBP 4 (3 pages)
16 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders Statement of capital on 2010-09-16 GBP 4 (3 pages)
15 June 2010	Compulsory strike-off action has been discontinued (1 page)
15 June 2010	Compulsory strike-off action has been discontinued (1 page)
14 June 2010	Annual return made up to 2 August 2009 with a full list of shareholders (3 pages)
14 June 2010	Annual return made up to 2 August 2009 with a full list of shareholders (3 pages)
14 June 2010	Annual return made up to 2 August 2009 with a full list of shareholders (3 pages)
8 June 2010	Termination of appointment of Spencer Davies as a director (1 page)
8 June 2010	Appointment of Mr Stephen Colin Rich as a director (2 pages)
8 June 2010	Appointment of Mr Stephen Colin Rich as a director (2 pages)
8 June 2010	Termination of appointment of Spencer Davies as a director (1 page)
27 May 2010	Appointment of Fe Corporate Services Ltd as a secretary (3 pages)
27 May 2010	Appointment of Fe Corporate Services Ltd as a secretary (3 pages)
11 February 2010	Termination of appointment of Timothy Hyett as a secretary (2 pages)
11 February 2010	Appointment of Spencer Davies as a director (3 pages)
11 February 2010	Termination of appointment of Timothy Hyett as a secretary (2 pages)
11 February 2010	Registered office address changed from 9 St Johns Square Wakefield West Yorkshire WF1 2QX on 11 February 2010 (2 pages)
11 February 2010	Termination of appointment of Alexander Hyett as a director (2 pages)
11 February 2010	Appointment of Spencer Davies as a director (3 pages)
11 February 2010	Termination of appointment of Alexander Hyett as a director (2 pages)
11 February 2010	Registered office address changed from 9 st Johns Square Wakefield West Yorkshire WF1 2QX on 11 February 2010 (2 pages)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
3 June 2009	Registered office changed on 03/06/2009 from wintersett farm wintersett wakefield west yorkshire WF4 2EB (1 page)
3 June 2009	Registered office changed on 03/06/2009 from wintersett farm wintersett wakefield west yorkshire WF4 2EB (1 page)
8 October 2008	Return made up to 02/08/08; full list of members (6 pages)
8 October 2008	Return made up to 02/08/08; full list of members (6 pages)
6 March 2008	Company name changed the clock tower (heath) management company LIMITED\certificate issued on 08/03/08 (2 pages)
6 March 2008	Company name changed the clock tower (heath) management company LIMITED\certificate issued on 08/03/08 (2 pages)
25 October 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
25 October 2007	Accounts made up to 31 August 2006 (1 page)
25 October 2007	Accounts made up to 31 August 2007 (1 page)
25 October 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
19 October 2007	Return made up to 02/08/07; full list of members (2 pages)
19 October 2007	Return made up to 02/08/07; full list of members (2 pages)
16 June 2007	Return made up to 02/08/06; full list of members (6 pages)
16 June 2007	Return made up to 02/08/06; full list of members (6 pages)
16 January 2007	First Gazette notice for compulsory strike-off (1 page)
16 January 2007	First Gazette notice for compulsory strike-off (1 page)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	Registered office changed on 30/08/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Secretary resigned (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	Registered office changed on 30/08/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	New director appointed (2 pages)
2 August 2005	Incorporation (16 pages)
2 August 2005	Incorporation (16 pages)

Waverton Freehold Limited

Business Activity

Directors

Location

Accounts

Filing History

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