WAYZGOOSE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03770158

Incorporation date

12/05/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1999)

16/08/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/05/2008

Return made up to 13/05/08; full list of members

View PDF (5 pages)

17/02/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

03/07/2007

Resolutions

View PDF (3 pages)

17/06/2007

Return made up to 13/05/07; full list of members

View PDF (6 pages)

04/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/06/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

24/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2007

Particulars of mortgage/charge

View PDF (6 pages)

06/11/2006

Full accounts made up to 2006-06-30

View PDF (15 pages)

01/08/2006

Return made up to 13/05/06; full list of members

View PDF (7 pages)

01/08/2006

Director's particulars changed

View PDF (0 pages)

04/07/2006

Particulars of mortgage/charge

View PDF (9 pages)

10/04/2006

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

View PDF (1 pages)

20/10/2005

Accounts for a medium company made up to 2005-03-31

View PDF (11 pages)

02/09/2005

Particulars of mortgage/charge

View PDF (6 pages)

01/09/2005

New secretary appointed

View PDF (2 pages)

01/09/2005

New director appointed

View PDF (2 pages)

01/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

01/09/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

01/09/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/09/2005

Resolutions

View PDF (0 pages)

01/09/2005

Resolutions

View PDF (7 pages)

31/08/2005

Particulars of mortgage/charge

View PDF (6 pages)

17/05/2005

Return made up to 13/05/05; full list of members

View PDF (4 pages)

24/06/2004

Accounts for a medium company made up to 2004-03-31

View PDF (11 pages)

07/06/2004

Return made up to 13/05/04; full list of members

View PDF (9 pages)

06/08/2003

Accounts for a medium company made up to 2003-03-31

View PDF (11 pages)

04/06/2003

Return made up to 13/05/03; full list of members

View PDF (9 pages)

23/07/2002

Accounts for a medium company made up to 2002-03-31

View PDF (10 pages)

16/05/2002

Return made up to 13/05/02; full list of members

View PDF (9 pages)

25/06/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

29/05/2001

Return made up to 13/05/01; full list of members

View PDF (8 pages)

14/12/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

01/06/2000

Return made up to 13/05/00; full list of members

View PDF (8 pages)

01/06/2000

Director's particulars changed

View PDF (0 pages)

01/06/2000

Location of register of members address changed

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06/12/1999

Accounting reference date shortened from 31/10/00 to 31/03/00

View PDF (1 pages)

12/08/1999

Memorandum and Articles of Association

View PDF (4 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Ad 03/08/99--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

10/08/1999

Resolutions

View PDF (0 pages)

10/08/1999

Resolutions

View PDF (0 pages)

10/08/1999

Resolutions

View PDF (0 pages)

10/08/1999

Resolutions

View PDF (27 pages)

10/08/1999

£ nc 1000/50000 03/08/99

View PDF (1 pages)

10/08/1999

Accounting reference date extended from 31/05/00 to 31/10/00

View PDF (1 pages)

10/08/1999

Registered office changed on 11/08/99 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

10/08/1999

Secretary resigned

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

New director appointed

View PDF (2 pages)

14/07/1999

Certificate of change of name

View PDF (2 pages)

12/05/1999

Incorporation

View PDF (14 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Full

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Dent, Jeremy Alan	Director	05/07/1999 - 19/08/2005	5
Tuck, John Frederick	Director	05/07/1999 - 19/08/2005	-
Dent, Jeremy Alan	Secretary	05/07/1999 - 19/08/2005	-
Blatherwick, Iain Peter	Director	13/05/1999 - 05/07/1999	47
Skeet, John Howard	Director	05/07/1999 - 19/08/2005	5

Persons with Significant Control

No PSC data available.

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Description

About WAYZGOOSE HOLDINGS LIMITED

WAYZGOOSE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/05/1999 with the registered office located at C/O Wayzgoose Ltd, East Road, Sleaford, Lincolnshire NG34 7EH. 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 WAYZGOOSE HOLDINGS LIMITED?

WAYZGOOSE HOLDINGS LIMITED is currently Dissolved. It was registered on 12/05/1999 and dissolved on 16/08/2010.

Where is WAYZGOOSE HOLDINGS LIMITED located?

WAYZGOOSE HOLDINGS LIMITED is registered at C/O Wayzgoose Ltd, East Road, Sleaford, Lincolnshire NG34 7EH.

What does WAYZGOOSE HOLDINGS LIMITED do?

WAYZGOOSE HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WAYZGOOSE HOLDINGS LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via compulsory strike-off.