HILLYERS WAVERLEY LIMITED

Key Data

Status

Dissolved

Company No.

03742221

Incorporation date

28/03/1999

Size

Total Exemption Small

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/03/1999)

19/03/2020

Final Gazette dissolved following liquidation

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19/12/2019

Return of final meeting in a creditors' voluntary winding up

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28/01/2019

Liquidators' statement of receipts and payments to 2018-10-17

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09/01/2018

Liquidators' statement of receipts and payments to 2017-10-17

View PDF (15 pages)

25/04/2017

Notice to Registrar of Companies of Notice of disclaimer

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24/04/2017

Notice to Registrar of Companies of Notice of disclaimer

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05/11/2016

Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to C/O Antony Batty & Company Llp 3 Field Court Gray's Inn London WC1R 5EF on 2016-11-06

View PDF (2 pages)

01/11/2016

Appointment of a voluntary liquidator

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01/11/2016

Statement of affairs with form 4.19

View PDF (7 pages)

01/11/2016

Resolutions

View PDF (1 pages)

16/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

17/05/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (4 pages)

22/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

18/05/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (4 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

22/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (4 pages)

16/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

23/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (4 pages)

01/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

26/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (3 pages)

26/04/2012

Secretary's details changed for Sandra Ann Boxall on 2012-03-29

View PDF (1 pages)

26/04/2012

Director's details changed for Sandra Ann Boxall on 2012-03-29

View PDF (2 pages)

26/04/2012

Director's details changed for Carole Yvonne Toovey on 2012-03-29

View PDF (2 pages)

12/02/2012

Registered office address changed from 4 Beaufort Parklands Guildford Surrey GU2 9JX on 2012-02-13

View PDF (2 pages)

19/06/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (5 pages)

19/06/2011

Total exemption small company accounts made up to 2010-09-30

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21/11/2010

Purchase of own shares.

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14/11/2010

Cancellation of shares. Statement of capital on 2010-11-15

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07/11/2010

Resolutions

View PDF (3 pages)

17/10/2010

Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX on 2010-10-18

View PDF (2 pages)

13/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

13/04/2010

Director's details changed for Sandra Ann Boxall on 2010-03-29

View PDF (2 pages)

13/04/2010

Director's details changed for Carole Yvonne Toovey on 2010-03-29

View PDF (2 pages)

07/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

26/08/2009

Appointment terminated director michael schwark

View PDF (1 pages)

14/05/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

07/04/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

07/04/2009

Director's change of particulars / sandra boxall / 29/03/2009

View PDF (1 pages)

07/04/2009

Registered office changed on 08/04/2009 from priory house, pilgrims court sydenham road guildford surrey GU1 3RX united kingdom

View PDF (1 pages)

07/04/2009

Location of register of members

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27/08/2008

Registered office changed on 28/08/2008 from 14 haydon place guildford surrey GU1 4LL

View PDF (1 pages)

15/07/2008

Return made up to 29/03/08; full list of members

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01/06/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

06/04/2008

Miscellaneous

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01/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

25/04/2007

Return made up to 29/03/07; full list of members

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01/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

25/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

New director appointed

View PDF (2 pages)

12/07/2006

New director appointed

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19/04/2006

Return made up to 29/03/06; full list of members

View PDF (7 pages)

31/10/2005

New director appointed

View PDF (2 pages)

31/10/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

28/07/2005

Return made up to 29/03/05; full list of members

View PDF (6 pages)

13/10/2004

Director resigned

View PDF (1 pages)

06/10/2004

Return made up to 29/03/04; full list of members

View PDF (7 pages)

03/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

06/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

21/04/2003

Return made up to 29/03/03; full list of members

View PDF (7 pages)

02/08/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

24/06/2002

Return made up to 29/03/02; full list of members

View PDF (6 pages)

02/08/2001

Return made up to 29/03/01; full list of members

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29/07/2001

Accounts for a small company made up to 2000-09-29

View PDF (6 pages)

18/05/2000

Return made up to 29/03/00; full list of members

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05/03/2000

Accounting reference date extended from 31/03/00 to 28/09/00

View PDF (1 pages)

27/09/1999

Ad 01/05/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/07/1999

Particulars of mortgage/charge

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06/04/1999

Certificate of change of name

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05/04/1999

Registered office changed on 06/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

05/04/1999

Secretary resigned

View PDF (1 pages)

05/04/1999

Director resigned

View PDF (1 pages)

05/04/1999

New director appointed

View PDF (2 pages)

05/04/1999

New secretary appointed

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05/04/1999

New director appointed

View PDF (2 pages)

28/03/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	28/03/1999 - 28/03/1999	16011
London Law Services Limited	Nominee Director	28/03/1999 - 28/03/1999	15403
Toovey, Peter Albert	Director	28/03/1999 - 16/06/2006	1
Toovey, Carole Yvonne	Director	05/07/2006 - Present	1
Boxall, Sandra Ann	Secretary	28/03/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HILLYERS WAVERLEY LIMITED

HILLYERS WAVERLEY LIMITED is an(a) Dissolved company incorporated on 28/03/1999 with the registered office located at C/O ANTONY BATTY & COMPANY LLP, 3 Field Court, Gray's Inn, London WC1R 5EF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HILLYERS WAVERLEY LIMITED?

HILLYERS WAVERLEY LIMITED is currently Dissolved. It was registered on 28/03/1999 and dissolved on 19/03/2020.

Where is HILLYERS WAVERLEY LIMITED located?

HILLYERS WAVERLEY LIMITED is registered at C/O ANTONY BATTY & COMPANY LLP, 3 Field Court, Gray's Inn, London WC1R 5EF.

What does HILLYERS WAVERLEY LIMITED do?

HILLYERS WAVERLEY LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for HILLYERS WAVERLEY LIMITED?

The latest filing was on 19/03/2020: Final Gazette dissolved following liquidation.