A.R.Waylett (Thaxted) Limited

Company Name	A.R.Waylett (Thaxted) Limited
Company Status	Dissolved
Company Number	00728254
Category	Private Limited Company
Incorporation Date	28 June 1962(61 years, 10 months ago)
Dissolution Date	20 June 2017 (6 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Mr Brian Lawrence Hubbard
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1992(29 years, 7 months after company formation)
Appointment Duration	25 years, 5 months (closed 20 June 2017)
Role	Newsagent
Country of Residence	England
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Director Name	Mr Robert David Hubbard
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1992(29 years, 7 months after company formation)
Appointment Duration	25 years, 5 months (closed 20 June 2017)
Role	Newsagent
Country of Residence	England
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Secretary Name	Mrs Diane Janice Hubbard
Nationality	British
Status	Closed
Appointed	19 January 1992(29 years, 7 months after company formation)
Appointment Duration	25 years, 5 months (closed 20 June 2017)
Role	Company Director
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Contact

Website	waylettofthaxted.com

Location

Registered Address	135-137 Station Road Chingford London E4 6AG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

6k at £1	D. Hubbard LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£135,538

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

3 August 1983	Delivered on: 19 August 1983 Satisfied on: 22 February 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from d hubbard limited to the chargee on any account whatsoever. Particulars: L/H property 26, high st, manningtree essex. And/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

3 August 1983

Delivered on: 19 August 1983
Satisfied on: 22 February 1988
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from d hubbard limited to the chargee on any account whatsoever.
Particulars: L/H property 26, high st, manningtree essex. And/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

20 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	First Gazette notice for voluntary strike-off (1 page)
4 April 2017	First Gazette notice for voluntary strike-off (1 page)
24 March 2017	Application to strike the company off the register (3 pages)
24 March 2017	Application to strike the company off the register (3 pages)
23 January 2017	Director's details changed for Mr Robert David Hubbard on 14 January 2017 (2 pages)
23 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
23 January 2017	Registered office address changed from Manor Square High Street Ongar Essex CM5 9JJ to 135-137 Station Road Chingford London E4 6AG on 23 January 2017 (1 page)
23 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
23 January 2017	Registered office address changed from Manor Square High Street Ongar Essex CM5 9JJ to 135-137 Station Road Chingford London E4 6AG on 23 January 2017 (1 page)
23 January 2017	Director's details changed for Mr Robert David Hubbard on 14 January 2017 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 6,000 (4 pages)
22 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 6,000 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 6,000 (4 pages)
23 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 6,000 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 6,000 (4 pages)
21 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 6,000 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
22 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
1 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
9 February 2010	Director's details changed for Mr Robert David Hubbard on 10 January 2010 (2 pages)
9 February 2010	Director's details changed for Mr Brian Lawrence Hubbard on 10 January 2010 (2 pages)
9 February 2010	Director's details changed for Mr Robert David Hubbard on 10 January 2010 (2 pages)
9 February 2010	Secretary's details changed for Mrs Diane Janice Hubbard on 10 January 2010 (1 page)
9 February 2010	Director's details changed for Mr Brian Lawrence Hubbard on 10 January 2010 (2 pages)
9 February 2010	Secretary's details changed for Mrs Diane Janice Hubbard on 10 January 2010 (1 page)
9 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 March 2009	Return made up to 19/01/09; full list of members (4 pages)
5 March 2009	Return made up to 19/01/09; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 February 2008	Return made up to 19/01/08; full list of members (3 pages)
19 February 2008	Return made up to 19/01/08; full list of members (3 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 March 2007	Return made up to 19/01/07; full list of members (3 pages)
5 March 2007	Return made up to 19/01/07; full list of members (3 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 February 2006	Return made up to 19/01/06; full list of members (7 pages)
16 February 2006	Return made up to 19/01/06; full list of members (7 pages)
27 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
27 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
31 March 2005	Return made up to 19/01/05; full list of members (7 pages)
31 March 2005	Return made up to 19/01/05; full list of members (7 pages)
29 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
29 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
27 February 2004	Return made up to 19/01/04; full list of members (7 pages)
27 February 2004	Return made up to 19/01/04; full list of members (7 pages)
9 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
9 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
7 February 2003	Return made up to 19/01/03; full list of members (7 pages)
7 February 2003	Return made up to 19/01/03; full list of members (7 pages)
8 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
8 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
25 January 2002	Return made up to 19/01/02; full list of members 363(287) ‐ Registered office changed on 25/01/02 (6 pages)
25 January 2002	Return made up to 19/01/02; full list of members 363(287) ‐ Registered office changed on 25/01/02 (6 pages)
3 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
3 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
31 January 2001	Return made up to 19/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2001	Return made up to 19/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
21 February 2000	Return made up to 19/01/00; full list of members (6 pages)
21 February 2000	Return made up to 19/01/00; full list of members (6 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
26 January 1999	Return made up to 19/01/99; full list of members (6 pages)
26 January 1999	Return made up to 19/01/99; full list of members (6 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
27 January 1998	Return made up to 19/01/98; no change of members (4 pages)
27 January 1998	Return made up to 19/01/98; no change of members (4 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
28 January 1997	Return made up to 19/01/97; no change of members (4 pages)
28 January 1997	Return made up to 19/01/97; no change of members (4 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
2 February 1996	Return made up to 19/01/96; full list of members (6 pages)
2 February 1996	Return made up to 19/01/96; full list of members (6 pages)
26 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
26 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
28 June 1962	Incorporation (14 pages)
28 June 1962	Incorporation (14 pages)