WAYSTAR DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04689898

Incorporation date

06/03/2003

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/03/2003)

08/08/2013

Final Gazette dissolved following liquidation

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08/05/2013

Return of final meeting in a creditors' voluntary winding up

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29/04/2012

Notice to Registrar of Companies of Notice of disclaimer

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30/01/2012

Appointment of a voluntary liquidator

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30/01/2012

Statement of affairs with form 4.19

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30/01/2012

Resolutions

View PDF (1 pages)

09/01/2012

Registered office address changed from 5 Satchwell Court Royal Prior Shopping Centre Leamington Spa CV32 4QE on 2012-01-10

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20/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

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13/09/2010

Total exemption small company accounts made up to 2010-06-30

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29/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

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29/03/2010

Director's details changed for Peter Thomas Scott on 2009-10-01

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22/09/2009

Total exemption small company accounts made up to 2009-05-31

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21/09/2009

Accounting reference date extended from 31/05/2010 to 30/06/2010

View PDF (1 pages)

15/03/2009

Total exemption small company accounts made up to 2008-05-31

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15/03/2009

Return made up to 07/03/09; full list of members

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15/03/2009

Director's Change of Particulars / peter scott / 01/11/2008 / HouseName/Number was: , now: 41; Street was: 7 purnells way, now: the marish; Post Town was: solihull, now: warwick; Region was: west midlands, now: warwickshire; Post Code was: B93 9JN, now: CV34 6BZ; Country was: , now: united kingdom

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27/04/2008

Return made up to 07/03/08; full list of members

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24/02/2008

Total exemption small company accounts made up to 2007-05-31

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11/04/2007

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

View PDF (6 pages)

28/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

06/12/2006

Registered office changed on 07/12/06 from: nelson house 2 hamilton terrace leamington spa warwickshire CV32 4LY

View PDF (1 pages)

15/03/2006

Return made up to 07/03/06; full list of members

View PDF (2 pages)

11/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

10/03/2005

Return made up to 07/03/05; full list of members

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09/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

14/03/2004

Return made up to 07/03/04; full list of members

View PDF (6 pages)

14/03/2004

Accounting reference date extended from 31/03/04 to 31/05/04

View PDF (1 pages)

03/09/2003

Registered office changed on 04/09/03 from: 7 purnells way knowle solihull west midlands B93 9JN

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14/05/2003

New secretary appointed

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12/05/2003

New director appointed

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12/05/2003

Secretary resigned

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12/05/2003

Director resigned

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12/05/2003

Registered office changed on 13/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

06/03/2003

Incorporation

View PDF (6 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	06/03/2003 - 05/05/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	06/03/2003 - 05/05/2003	15849
Phillips, Paul Andrew	Secretary	08/05/2003 - Present	17
Scott, Peter Thomas	Director	07/05/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WAYSTAR DEVELOPMENTS LIMITED

WAYSTAR DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 06/03/2003 with the registered office located at C/O DUFF & PHELPS, 35 Newhall Street, Birmingham B3 3PU. There are currently 2 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 WAYSTAR DEVELOPMENTS LIMITED?

WAYSTAR DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 06/03/2003 and dissolved on 08/08/2013.

Where is WAYSTAR DEVELOPMENTS LIMITED located?

WAYSTAR DEVELOPMENTS LIMITED is registered at C/O DUFF & PHELPS, 35 Newhall Street, Birmingham B3 3PU.

What does WAYSTAR DEVELOPMENTS LIMITED do?

WAYSTAR DEVELOPMENTS LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for WAYSTAR DEVELOPMENTS LIMITED?

The latest filing was on 08/08/2013: Final Gazette dissolved following liquidation.