WAYCOTTS LIMITED

Key Data

Status

Dissolved

Company No.

02231160

Incorporation date

15/03/1988

Size

Total Exemption Small

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1988)

03/01/2012

Final Gazette dissolved following liquidation

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03/10/2011

Notice of move from Administration to Dissolution on 2011-09-27

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08/05/2011

Administrator's progress report to 2011-04-05

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06/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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29/11/2010

Notice of deemed approval of proposals

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08/11/2010

Statement of administrator's proposal

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21/10/2010

Statement of affairs with form 2.15B/2.14B

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12/10/2010

Registered office address changed from 5 Fleet Street Torquay Devon TQ1 1BU on 2010-10-13

View PDF (2 pages)

12/10/2010

Appointment of an administrator

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04/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

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04/08/2010

Director's details changed for Michael Kenneth Wylie Barber on 2010-06-30

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04/08/2010

Director's details changed for Mr Martin Derek Wells-Brown on 2010-06-30

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17/11/2009

Termination of appointment of William Gater as a director

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26/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

16/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

21/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

27/07/2008

Return made up to 30/06/08; full list of members

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21/07/2008

Appointment Terminated Secretary michael barber

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07/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

15/08/2007

Return made up to 30/06/07; no change of members

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13/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

22/08/2006

Return made up to 30/06/06; full list of members

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02/04/2006

New secretary appointed

View PDF (2 pages)

02/04/2006

Secretary resigned

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02/04/2006

Director resigned

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25/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

07/07/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

11/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

09/08/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

04/05/2004

Total exemption small company accounts made up to 2003-06-30

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18/08/2003

Return made up to 30/06/03; full list of members

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28/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

06/08/2002

Return made up to 30/06/02; full list of members

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12/12/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

29/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

16/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

17/07/2000

Return made up to 30/06/00; full list of members

View PDF (8 pages)

30/11/1999

Accounts for a small company made up to 1999-06-30

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29/07/1999

Auditor's resignation

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15/07/1999

Return made up to 30/06/99; no change of members

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01/03/1999

Accounts for a small company made up to 1998-06-30

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09/08/1998

Return made up to 30/06/98; full list of members

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09/08/1998

Director's particulars changed

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08/03/1998

Accounts for a small company made up to 1997-06-30

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17/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1997

Director resigned

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05/08/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

03/05/1997

Accounts for a small company made up to 1996-06-30

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08/07/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

25/04/1996

Accounts for a small company made up to 1995-06-30

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24/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1995

Return made up to 30/06/95; full list of members

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20/06/1995

Location of register of members address changed

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20/06/1995

Location of debenture register address changed

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09/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

20/02/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (47 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

05/07/1994

Return made up to 30/06/94; no change of members

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11/03/1994

Accounts for a small company made up to 1993-06-30

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05/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1993

Return made up to 30/06/93; full list of members

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22/03/1993

Accounts for a small company made up to 1992-06-30

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19/07/1992

Return made up to 30/06/92; no change of members

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19/07/1992

Registered office changed on 20/07/92

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02/07/1992

Accounts for a small company made up to 1991-06-30

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03/07/1991

Return made up to 30/06/91; no change of members

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15/06/1991

Full accounts made up to 1990-03-31

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20/05/1991

Return made up to 28/12/90; full list of members

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15/05/1991

Resolutions

View PDF (15 pages)

24/04/1991

Memorandum and Articles of Association

View PDF (14 pages)

17/04/1991

Resolutions

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17/04/1991

Resolutions

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17/04/1991

Resolutions

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17/04/1991

Resolutions

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17/04/1991

Resolutions

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13/02/1991

Accounting reference date extended from 31/03 to 30/06

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23/08/1990

Resolutions

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14/08/1990

Ad 27/07/90--------- £ si 96@1=96 £ ic 5/101

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05/08/1990

£ nc 1000/1000000 24/07/90

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31/05/1990

Director resigned;new director appointed

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09/05/1990

Full accounts made up to 1989-03-31

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09/05/1990

Return made up to 28/09/89; full list of members

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30/05/1988

Wd 19/04/88 ad 28/03/88--------- £ si 5@1=5 £ ic 2/7

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27/04/1988

New director appointed

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27/03/1988

Registered office changed on 28/03/88 from: 84 temple chambers temple avenue london ecay 0HP

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27/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/03/1988

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Barber, Michael Kenneth Wylie	Director	01/02/1998 - Present	-
Barber, Michael Kenneth Wylie	Secretary	01/04/2006 - 09/07/2008	-

Persons with Significant Control

No PSC data available.

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Description

About WAYCOTTS LIMITED

WAYCOTTS LIMITED is an(a) Dissolved company incorporated on 15/03/1988 with the registered office located at RICHARD J SMITH & CO, 53 Fore Street, Ivybridge, Devon PL21 9AE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WAYCOTTS LIMITED?

WAYCOTTS LIMITED is currently Dissolved. It was registered on 15/03/1988 and dissolved on 03/01/2012.

Where is WAYCOTTS LIMITED located?

WAYCOTTS LIMITED is registered at RICHARD J SMITH & CO, 53 Fore Street, Ivybridge, Devon PL21 9AE.

What does WAYCOTTS LIMITED do?

WAYCOTTS LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for WAYCOTTS LIMITED?

The latest filing was on 03/01/2012: Final Gazette dissolved following liquidation.