Direct Build (Wavertree) Limited

Company Name	Direct Build (Wavertree) Limited
Company Status	Dissolved
Company Number	04219027
Category	Private Limited Company
Incorporation Date	17 May 2001(22 years, 11 months ago)
Dissolution Date	27 June 2015 (8 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	James Kavanagh
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Irish
Status	Closed
Appointed	01 November 2006(5 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (closed 27 June 2015)
Role	Developer
Correspondence Address	11 Glenvale Park Wicklow Town Wicklow County Irish

Director Name	Michael Branson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2007(5 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (closed 27 June 2015)
Role	Mortgage Broker
Correspondence Address	38 Croft Green Dunstable Bedfordshire LU6 1EG

Secretary Name	Whittaker & Company Ltd (Corporation)
Status	Closed
Appointed	25 January 2006(4 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (closed 27 June 2015)
Correspondence Address	50 George Street Maulden Bedfordshire MK45 2DF

Director Name	Ms Anna Marie Foynes
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	431 St Davids Square West Ferry Road London E14 3WQ

Secretary Name	Peter Henry Rickeard
Nationality	British
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Role	Accountant
Correspondence Address	34 Adventurers Court 12 Newport Avenue London E14 2dn E14 2DN

Secretary Name	Mr Paul Kenneth Crumpton
Nationality	British
Status	Resigned
Appointed	10 October 2001(4 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 13 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Garden Court Wheathampstead St Albans Hertfordshire AL4 8RE

Secretary Name	Michael Brennan
Nationality	British
Status	Resigned
Appointed	13 February 2002(9 months after company formation)
Appointment Duration	3 years (resigned 16 February 2005)
Role	Company Director
Correspondence Address	63 Knollmead Tolworth Surrey KT5 9QR

Director Name	Michael Brennan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 February 2005)
Role	Builder
Correspondence Address	63 Knollmead Tolworth Surrey KT5 9QR

Director Name	Patrick John McMahon
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 June 2006)
Role	Builder
Correspondence Address	Jocks Lodge Radlett Hertfordshire WD7 7HL

Secretary Name	Ms Anna Marie Foynes
Nationality	British
Status	Resigned
Appointed	16 February 2005(3 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 29 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	431 St Davids Square West Ferry Road London E14 3WQ

Secretary Name	Graham Michael Hedley
Nationality	British
Status	Resigned
Appointed	29 March 2005(3 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 21 February 2006)
Role	Company Director
Correspondence Address	47 Cedar Court St. Albans Hertfordshire AL4 0DL

Director Name	Brian Brennan
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 June 2006(5 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 November 2006)
Role	Builder
Correspondence Address	11a Glenvale Park Wicklow Town Co Wicklow Eire

Director Name	Micheal Branson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2006(5 years, 2 months after company formation)
Appointment Duration	1 month (resigned 04 September 2006)
Role	Mortgage Broker
Correspondence Address	65 Queens Court The Mall Dunstable Bedfordshire LU5 4HH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,004,755
Cash	£174
Current Liabilities	£739,839

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 June 2015	Final Gazette dissolved following liquidation (1 page)
27 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2015	Final Gazette dissolved following liquidation (1 page)
27 March 2015	Liquidators' statement of receipts and payments to 11 March 2015 (5 pages)
27 March 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 March 2015	Liquidators' statement of receipts and payments to 11 March 2015 (5 pages)
27 March 2015	Liquidators statement of receipts and payments to 11 March 2015 (5 pages)
27 March 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 January 2015	Liquidators' statement of receipts and payments to 18 December 2014 (5 pages)
16 January 2015	Liquidators statement of receipts and payments to 18 December 2014 (5 pages)
16 January 2015	Liquidators' statement of receipts and payments to 18 December 2014 (5 pages)
27 June 2014	Liquidators' statement of receipts and payments to 18 June 2014 (5 pages)
27 June 2014	Liquidators' statement of receipts and payments to 18 June 2014 (5 pages)
27 June 2014	Liquidators statement of receipts and payments to 18 June 2014 (5 pages)
14 January 2014	Liquidators statement of receipts and payments to 18 December 2013 (5 pages)
14 January 2014	Liquidators' statement of receipts and payments to 18 December 2013 (5 pages)
14 January 2014	Liquidators' statement of receipts and payments to 18 December 2013 (5 pages)
16 July 2013	Liquidators' statement of receipts and payments to 18 June 2013 (5 pages)
16 July 2013	Liquidators' statement of receipts and payments to 18 June 2013 (5 pages)
16 July 2013	Liquidators statement of receipts and payments to 18 June 2013 (5 pages)
21 December 2012	Liquidators' statement of receipts and payments to 18 December 2012 (5 pages)
21 December 2012	Liquidators' statement of receipts and payments to 18 December 2012 (5 pages)
21 December 2012	Liquidators statement of receipts and payments to 18 December 2012 (5 pages)
29 June 2012	Liquidators' statement of receipts and payments to 18 June 2012 (5 pages)
29 June 2012	Liquidators' statement of receipts and payments to 18 December 2011 (5 pages)
29 June 2012	Liquidators' statement of receipts and payments to 18 June 2012 (5 pages)
29 June 2012	Liquidators' statement of receipts and payments to 18 December 2011 (5 pages)
29 June 2012	Liquidators statement of receipts and payments to 18 December 2011 (5 pages)
29 June 2012	Liquidators statement of receipts and payments to 18 June 2012 (5 pages)
13 January 2012	Liquidators' statement of receipts and payments to 18 December 2011 (5 pages)
13 January 2012	Liquidators statement of receipts and payments to 18 December 2011 (5 pages)
13 January 2012	Liquidators' statement of receipts and payments to 18 December 2011 (5 pages)
25 October 2011	Liquidators' statement of receipts and payments to 18 June 2011 (5 pages)
25 October 2011	Liquidators statement of receipts and payments to 18 June 2011 (5 pages)
25 October 2011	Liquidators' statement of receipts and payments to 18 June 2011 (5 pages)
12 September 2011	Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 12 September 2011 (2 pages)
12 September 2011	Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 12 September 2011 (2 pages)
8 September 2011	Appointment of a voluntary liquidator (1 page)
8 September 2011	Appointment of a voluntary liquidator (1 page)
16 August 2011	Resignation of a liquidator (1 page)
16 August 2011	Resignation of a liquidator (1 page)
19 January 2011	Liquidators statement of receipts and payments to 18 December 2010 (6 pages)
19 January 2011	Liquidators' statement of receipts and payments to 18 December 2010 (6 pages)
19 January 2011	Liquidators' statement of receipts and payments to 18 December 2010 (6 pages)
28 September 2010	Liquidators' statement of receipts and payments to 18 June 2010 (6 pages)
28 September 2010	Liquidators' statement of receipts and payments to 18 June 2010 (6 pages)
28 September 2010	Liquidators statement of receipts and payments to 18 June 2010 (6 pages)
22 June 2010	Liquidators' statement of receipts and payments to 18 December 2009 (7 pages)
22 June 2010	Liquidators statement of receipts and payments to 18 December 2009 (7 pages)
22 June 2010	Liquidators' statement of receipts and payments to 18 December 2009 (7 pages)
8 January 2010	Registered office address changed from 35 Ballards Lane London N3 1XW on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from 35 Ballards Lane London N3 1XW on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from 35 Ballards Lane London N3 1XW on 8 January 2010 (1 page)
3 August 2009	Liquidators statement of receipts and payments to 18 June 2009 (6 pages)
3 August 2009	Liquidators' statement of receipts and payments to 18 June 2009 (6 pages)
3 August 2009	Liquidators' statement of receipts and payments to 18 June 2009 (6 pages)
20 January 2009	Liquidators' statement of receipts and payments to 18 December 2008 (6 pages)
20 January 2009	Liquidators' statement of receipts and payments to 18 December 2008 (6 pages)
20 January 2009	Liquidators statement of receipts and payments to 18 December 2008 (6 pages)
14 January 2008	Dir.rep 04/01/08 (13 pages)
14 January 2008	Dir.rep 04/01/08 (13 pages)
3 January 2008	Statement of affairs (6 pages)
3 January 2008	Appointment of a voluntary liquidator (1 page)
3 January 2008	Appointment of a voluntary liquidator (1 page)
3 January 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 January 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 January 2008	Statement of affairs (6 pages)
10 December 2007	Registered office changed on 10/12/07 from: 46-48 rothesay road luton bedfordshire LU1 1QZ (1 page)
10 December 2007	Registered office changed on 10/12/07 from: 46-48 rothesay road luton bedfordshire LU1 1QZ (1 page)
17 October 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 October 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 October 2007	Return made up to 17/05/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 October 2007	Return made up to 17/05/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Director's particulars changed (1 page)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
15 August 2006	New director appointed (1 page)
15 August 2006	New director appointed (1 page)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
24 May 2006	Return made up to 17/05/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 May 2006	Return made up to 17/05/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 May 2006	Location of register of members (1 page)
17 May 2006	Ad 09/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 May 2006	Ad 09/01/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 May 2006	Location of register of members (1 page)
1 March 2006	Registered office changed on 01/03/06 from: 65 castle street luton bedfordshire LU1 3AG (1 page)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	Registered office changed on 01/03/06 from: 65 castle street luton bedfordshire LU1 3AG (1 page)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
26 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
23 August 2005	Secretary resigned (1 page)
23 August 2005	Secretary resigned (1 page)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	New secretary appointed (2 pages)
24 June 2005	Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page)
24 June 2005	Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page)
18 June 2005	Registered office changed on 18/06/05 from: 7TH floor 100 old hall street liverpool merseyside L3 9TD (1 page)
18 June 2005	Registered office changed on 18/06/05 from: 7TH floor 100 old hall street liverpool merseyside L3 9TD (1 page)
1 June 2005	Return made up to 17/05/05; full list of members (7 pages)
1 June 2005	Return made up to 17/05/05; full list of members (7 pages)
13 April 2005	Particulars of mortgage/charge (3 pages)
13 April 2005	Particulars of mortgage/charge (3 pages)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	New secretary appointed (2 pages)
24 February 2005	Secretary resigned;director resigned (1 page)
24 February 2005	Secretary resigned;director resigned (1 page)
18 December 2004	Particulars of mortgage/charge (3 pages)
18 December 2004	Particulars of mortgage/charge (3 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
3 November 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
3 November 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
3 July 2004	Particulars of mortgage/charge (3 pages)
3 July 2004	Particulars of mortgage/charge (3 pages)
17 May 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
5 January 2004	Full accounts made up to 31 October 2002 (10 pages)
5 January 2004	Full accounts made up to 31 October 2002 (10 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
18 December 2003	Particulars of mortgage/charge (7 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
18 December 2003	Particulars of mortgage/charge (7 pages)
3 June 2003	Return made up to 17/05/03; full list of members (6 pages)
3 June 2003	Return made up to 17/05/03; full list of members (6 pages)
29 May 2003	Particulars of mortgage/charge (3 pages)
29 May 2003	Particulars of mortgage/charge (3 pages)
17 May 2003	Particulars of mortgage/charge (3 pages)
17 May 2003	Particulars of mortgage/charge (3 pages)
27 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2002	Accounting reference date extended from 31/05/02 to 31/10/02 (1 page)
6 August 2002	Accounting reference date extended from 31/05/02 to 31/10/02 (1 page)
24 July 2002	Return made up to 17/05/02; full list of members (6 pages)
24 July 2002	Return made up to 17/05/02; full list of members (6 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	Secretary resigned (1 page)
22 February 2002	Secretary resigned (1 page)
22 February 2002	New secretary appointed (2 pages)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	Secretary resigned (1 page)
24 May 2001	Registered office changed on 24/05/01 from: 34 adventures court newport avenue london E14 2DN (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	Registered office changed on 24/05/01 from: 34 adventures court newport avenue london E14 2DN (1 page)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	New director appointed (2 pages)
21 May 2001	Secretary resigned (1 page)
21 May 2001	Secretary resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
17 May 2001	Incorporation (13 pages)
17 May 2001	Incorporation (13 pages)

Direct Build (Wavertree) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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