Company NameWaverley Leasing Limited
Company StatusDissolved
Company Number07515418
CategoryPrivate Limited Company
Incorporation Date3 February 2011(13 years, 2 months ago)
Dissolution Date9 June 2015 (8 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Director

Director NameMr James Richardson
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 South Parade
Whitley Bay
North Tyneside
NE26 2RX

Location

Registered AddressWaverley South Parade
Whitley Bay
North Tyneside
Tyne And Wear
NE26 2RQ
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside

Shareholders

90 at £1James Richardson
90.00%
Preference
10 at £1Richardson James
10.00%
Ordinary

Financials

Year2014
Net Worth£30,285
Cash£9,847
Current Liabilities£7,200

Accounts

Latest Accounts7 March 2013 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

9 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2015First Gazette notice for compulsory strike-off (1 page)
24 February 2015First Gazette notice for compulsory strike-off (1 page)
15 March 2014Compulsory strike-off action has been discontinued (1 page)
15 March 2014Register(s) moved to registered inspection location (1 page)
15 March 2014Compulsory strike-off action has been discontinued (1 page)
15 March 2014Register(s) moved to registered inspection location (1 page)
14 March 2014Total exemption small company accounts made up to 7 March 2013 (4 pages)
14 March 2014Total exemption small company accounts made up to 7 March 2013 (4 pages)
14 March 2014Total exemption small company accounts made up to 7 March 2013 (4 pages)
4 March 2014First Gazette notice for compulsory strike-off (1 page)
4 March 2014First Gazette notice for compulsory strike-off (1 page)
21 October 2013Register inspection address has been changed from 44 South Parade Whitley Bay Tyne and Wear NE26 2RQ United Kingdom (1 page)
21 October 2013Registered office address changed from 44a South Parade Whitley Bay Tyne and Wear NE26 2RQ United Kingdom on 21 October 2013 (1 page)
21 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(5 pages)
21 October 2013Registered office address changed from 44a South Parade Whitley Bay Tyne and Wear NE26 2RQ United Kingdom on 21 October 2013 (1 page)
21 October 2013Register inspection address has been changed from 44 South Parade Whitley Bay Tyne and Wear NE26 2RQ United Kingdom (1 page)
21 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(5 pages)
19 October 2013Register(s) moved to registered office address (1 page)
19 October 2013Register(s) moved to registered inspection location (1 page)
19 October 2013Register(s) moved to registered inspection location (1 page)
19 October 2013Register(s) moved to registered office address (1 page)
12 October 2013Compulsory strike-off action has been discontinued (1 page)
12 October 2013Compulsory strike-off action has been discontinued (1 page)
9 July 2013First Gazette notice for compulsory strike-off (1 page)
9 July 2013First Gazette notice for compulsory strike-off (1 page)
28 January 2013Total exemption small company accounts made up to 29 February 2012 (3 pages)
28 January 2013Total exemption small company accounts made up to 29 February 2012 (3 pages)
5 March 2012Registered office address changed from 44 South Parade Whitley Bay North Tyneside NE26 2RX England on 5 March 2012 (1 page)
5 March 2012Register inspection address has been changed (1 page)
5 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
5 March 2012Register(s) moved to registered inspection location (1 page)
5 March 2012Registered office address changed from 44 South Parade Whitley Bay North Tyneside NE26 2RX England on 5 March 2012 (1 page)
5 March 2012Register inspection address has been changed (1 page)
5 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
5 March 2012Registered office address changed from 44 South Parade Whitley Bay North Tyneside NE26 2RX England on 5 March 2012 (1 page)
5 March 2012Register(s) moved to registered inspection location (1 page)
5 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
3 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)