Wayford Investments Limited

Company Name	Wayford Investments Limited
Company Status	Dissolved
Company Number	05508861
Category	Private Limited Company
Incorporation Date	14 July 2005(18 years, 9 months ago)
Dissolution Date	20 June 2021 (2 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Mulcahy
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Irish
Status	Closed
Appointed	18 August 2005(1 month after company formation)
Appointment Duration	15 years, 10 months (closed 20 June 2021)
Role	Prop Invest
Country of Residence	England
Correspondence Address	102 Albion Street Burnley Lancashire BB11 4JS

Director Name	Mr Anthony Stone
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2005(1 month after company formation)
Appointment Duration	15 years, 10 months (closed 20 June 2021)
Role	Co Director
Country of Residence	Monaco
Correspondence Address	201/74 Bloc Sunway, Monte-Carlo Sun 74 Boulevard D'Italie Monte Carlo Monaco

Director Name	Mrs Sheila Lauchlan
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2008(2 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (closed 20 June 2021)
Role	Psychotherapist
Country of Residence	England
Correspondence Address	Heathmere Stoke Close Stoke D'Abernon Cobham Surrey KT11 3AE

Secretary Name	Mr Anthony Stone
Status	Closed
Appointed	05 May 2009(3 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (closed 20 June 2021)
Role	Company Director
Correspondence Address	74 Boulevard D'Italie Monte Carlo Monaco

Secretary Name	Steven Craig Cornwall
Nationality	British
Status	Resigned
Appointed	25 September 2006(1 year, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 April 2007)
Role	Financial Controller
Correspondence Address	27 Paradise Street Chorley Lancashire PR6 9BH

Secretary Name	Mr Michael Ryan
Nationality	British
Status	Resigned
Appointed	20 April 2007(1 year, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 15 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Ambledene Moss Lane Penwortham Preston Lancashire PR1 9TX

Director Name	Mr Michael Ryan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(1 year, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 November 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ambledene Moss Lane Penwortham Preston Lancashire PR1 9TX

Secretary Name	Mrs Catherine Victoria McCarraher
Nationality	British
Status	Resigned
Appointed	15 November 2007(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 2009)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	102 Albion Street Burnley Lancs. BB11 4JS

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	14 July 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	14 July 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2010
Net Worth	£395,759
Current Liabilities	£37,078

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

27 October 2020	Liquidators' statement of receipts and payments to 13 August 2020 (19 pages)
14 October 2019	Liquidators' statement of receipts and payments to 13 August 2019 (19 pages)
8 November 2018	Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 8 November 2018 (2 pages)
3 September 2018	Registered office address changed from Greg's Building 1 Booth Street Manchester M2 4DU to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 3 September 2018 (2 pages)
29 August 2018	Appointment of a voluntary liquidator (3 pages)
17 August 2018	Deferment of dissolution (voluntary) (2 pages)
24 May 2018	Return of final meeting in a creditors' voluntary winding up (17 pages)
20 October 2017	Registered office address changed from C/O Cg&Co 17 st Ann's Square Manchester M2 7PW to Greg's Building 1 Booth Street Manchester M2 4DU on 20 October 2017 (2 pages)
20 October 2017	Registered office address changed from C/O Cg&Co 17 st Ann's Square Manchester M2 7PW to Greg's Building 1 Booth Street Manchester M2 4DU on 20 October 2017 (2 pages)
14 June 2017	Liquidators' statement of receipts and payments to 18 March 2017 (14 pages)
14 June 2017	Liquidators' statement of receipts and payments to 18 March 2017 (14 pages)
27 May 2016	Liquidators' statement of receipts and payments to 18 March 2016 (12 pages)
27 May 2016	Liquidators statement of receipts and payments to 18 March 2016 (12 pages)
27 May 2016	Liquidators' statement of receipts and payments to 18 March 2016 (12 pages)
13 May 2015	Registered office address changed from PO Box 500 Deloitte Llp 2 Hardman Street Manchester M60 2AT to C/O Cg&Co 17 st Ann's Square Manchester M2 7PW on 13 May 2015 (2 pages)
13 May 2015	Registered office address changed from PO Box 500 Deloitte Llp 2 Hardman Street Manchester M60 2AT to C/O Cg&Co 17 st Ann's Square Manchester M2 7PW on 13 May 2015 (2 pages)
12 May 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-19 (1 page)
12 May 2015	Appointment of a voluntary liquidator (1 page)
12 May 2015	Restoration by order of the court (4 pages)
12 May 2015	Appointment of a voluntary liquidator (1 page)
12 May 2015	Restoration by order of the court (4 pages)
12 May 2015	Statement of affairs with form 4.19 (5 pages)
12 May 2015	Statement of affairs with form 4.19 (5 pages)
22 July 2013	Final Gazette dissolved following liquidation (1 page)
22 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2013	Final Gazette dissolved following liquidation (1 page)
22 April 2013	Notice of move from Administration to Dissolution (30 pages)
22 April 2013	Administrator's progress report to 25 March 2013 (30 pages)
22 April 2013	Administrator's progress report to 10 April 2013 (30 pages)
22 April 2013	Administrator's progress report to 25 March 2013 (30 pages)
22 April 2013	Administrator's progress report to 10 April 2013 (30 pages)
22 April 2013	Notice of move from Administration to Dissolution (30 pages)
25 October 2012	Notice of extension of period of Administration (1 page)
25 October 2012	Administrator's progress report to 15 October 2012 (31 pages)
25 October 2012	Notice of extension of period of Administration (1 page)
25 October 2012	Administrator's progress report to 15 October 2012 (31 pages)
22 May 2012	Administrator's progress report to 19 April 2012 (25 pages)
22 May 2012	Administrator's progress report to 19 April 2012 (25 pages)
21 December 2011	Notice of deemed approval of proposals (1 page)
21 December 2011	Notice of deemed approval of proposals (1 page)
7 December 2011	Statement of administrator's proposal (31 pages)
7 December 2011	Statement of administrator's proposal (31 pages)
29 November 2011	Statement of affairs with form 2.14B (7 pages)
29 November 2011	Statement of affairs with form 2.14B (7 pages)
27 October 2011	Appointment of an administrator (1 page)
27 October 2011	Appointment of an administrator (1 page)
27 October 2011	Registered office address changed from Kingsmill Queen Street Briercliffe Burnley Lancashire BB10 2HE on 27 October 2011 (1 page)
27 October 2011	Registered office address changed from Kingsmill Queen Street Briercliffe Burnley Lancashire BB10 2HE on 27 October 2011 (1 page)
1 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders Statement of capital on 2011-08-01 GBP 2 (6 pages)
1 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders Statement of capital on 2011-08-01 GBP 2 (6 pages)
16 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (5 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (5 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
31 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Anthony Stone on 14 July 2010 (2 pages)
31 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Anthony Stone on 14 July 2010 (2 pages)
16 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
16 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
15 July 2009	Return made up to 14/07/09; full list of members (4 pages)
15 July 2009	Return made up to 14/07/09; full list of members (4 pages)
6 May 2009	Secretary appointed mr anthony stone (1 page)
6 May 2009	Secretary appointed mr anthony stone (1 page)
5 May 2009	Accounting reference date shortened from 30/09/2009 to 31/08/2009 (1 page)
5 May 2009	Appointment terminated secretary catherine mccarraher (1 page)
5 May 2009	Appointment terminated secretary catherine mccarraher (1 page)
5 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
5 May 2009	Accounting reference date shortened from 30/09/2009 to 31/08/2009 (1 page)
5 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
2 September 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
2 September 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
22 August 2008	Return made up to 14/07/08; full list of members (4 pages)
22 August 2008	Return made up to 14/07/08; full list of members (4 pages)
25 March 2008	Director appointed sheila lauchlan (2 pages)
25 March 2008	Director appointed sheila lauchlan (2 pages)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	New secretary appointed (1 page)
20 November 2007	New secretary appointed (1 page)
7 November 2007	Declaration of satisfaction of mortgage/charge (5 pages)
7 November 2007	Declaration of satisfaction of mortgage/charge (5 pages)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Return made up to 14/07/07; full list of members (2 pages)
1 August 2007	Return made up to 14/07/07; full list of members (2 pages)
1 August 2007	Director's particulars changed (1 page)
4 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
4 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
27 June 2007	Particulars of mortgage/charge (3 pages)
27 June 2007	Particulars of mortgage/charge (3 pages)
27 June 2007	Particulars of mortgage/charge (3 pages)
27 June 2007	Particulars of mortgage/charge (3 pages)
27 June 2007	Particulars of mortgage/charge (3 pages)
27 June 2007	Particulars of mortgage/charge (3 pages)
27 June 2007	Particulars of mortgage/charge (3 pages)
27 June 2007	Particulars of mortgage/charge (3 pages)
27 June 2007	Particulars of mortgage/charge (3 pages)
27 June 2007	Particulars of mortgage/charge (3 pages)
27 June 2007	Particulars of mortgage/charge (3 pages)
27 June 2007	Particulars of mortgage/charge (3 pages)
26 June 2007	Particulars of mortgage/charge (3 pages)
26 June 2007	Particulars of mortgage/charge (3 pages)
26 June 2007	Particulars of mortgage/charge (3 pages)
26 June 2007	Particulars of mortgage/charge (3 pages)
26 June 2007	Particulars of mortgage/charge (3 pages)
26 June 2007	Particulars of mortgage/charge (3 pages)
26 June 2007	Particulars of mortgage/charge (3 pages)
26 June 2007	Particulars of mortgage/charge (3 pages)
26 June 2007	Particulars of mortgage/charge (3 pages)
26 June 2007	Particulars of mortgage/charge (3 pages)
22 June 2007	Particulars of mortgage/charge (3 pages)
22 June 2007	Particulars of mortgage/charge (3 pages)
22 June 2007	Particulars of mortgage/charge (3 pages)
22 June 2007	Particulars of mortgage/charge (3 pages)
20 June 2007	Particulars of mortgage/charge (3 pages)
20 June 2007	Particulars of mortgage/charge (3 pages)
20 June 2007	Particulars of mortgage/charge (3 pages)
20 June 2007	Particulars of mortgage/charge (3 pages)
20 June 2007	Particulars of mortgage/charge (3 pages)
20 June 2007	Particulars of mortgage/charge (3 pages)
20 June 2007	Particulars of mortgage/charge (3 pages)
20 June 2007	Particulars of mortgage/charge (3 pages)
20 June 2007	Particulars of mortgage/charge (3 pages)
20 June 2007	Particulars of mortgage/charge (3 pages)
20 June 2007	Particulars of mortgage/charge (3 pages)
20 June 2007	Particulars of mortgage/charge (3 pages)
20 June 2007	Particulars of mortgage/charge (3 pages)
20 June 2007	Particulars of mortgage/charge (3 pages)
20 June 2007	Particulars of mortgage/charge (3 pages)
20 June 2007	Particulars of mortgage/charge (3 pages)
19 June 2007	New director appointed (1 page)
19 June 2007	New director appointed (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	Secretary resigned (1 page)
14 June 2007	Particulars of mortgage/charge (4 pages)
14 June 2007	Particulars of mortgage/charge (4 pages)
29 April 2007	Registered office changed on 29/04/07 from: 87 albion street burnley lancashire BB11 4JG (1 page)
29 April 2007	New secretary appointed (2 pages)
29 April 2007	Registered office changed on 29/04/07 from: 87 albion street burnley lancashire BB11 4JG (1 page)
29 April 2007	New secretary appointed (2 pages)
27 September 2006	Secretary resigned (1 page)
27 September 2006	New secretary appointed (1 page)
27 September 2006	Secretary resigned (1 page)
27 September 2006	New secretary appointed (1 page)
28 July 2006	Return made up to 14/07/06; full list of members (2 pages)
28 July 2006	Return made up to 14/07/06; full list of members (2 pages)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Director's particulars changed (1 page)
6 January 2006	Particulars of mortgage/charge (7 pages)
6 January 2006	Particulars of mortgage/charge (7 pages)
23 December 2005	Particulars of mortgage/charge (7 pages)
23 December 2005	Particulars of mortgage/charge (7 pages)
20 December 2005	Particulars of mortgage/charge (19 pages)
20 December 2005	Particulars of mortgage/charge (11 pages)
20 December 2005	Particulars of mortgage/charge (11 pages)
20 December 2005	Particulars of mortgage/charge (11 pages)
20 December 2005	Particulars of mortgage/charge (19 pages)
20 December 2005	Particulars of mortgage/charge (11 pages)
12 December 2005	Particulars of mortgage/charge (8 pages)
12 December 2005	Particulars of mortgage/charge (8 pages)
30 November 2005	Particulars of mortgage/charge (5 pages)
30 November 2005	Particulars of mortgage/charge (5 pages)
24 November 2005	Particulars of mortgage/charge (7 pages)
24 November 2005	Particulars of mortgage/charge (7 pages)
11 November 2005	Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
11 November 2005	Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
9 November 2005	Particulars of mortgage/charge (7 pages)
9 November 2005	Particulars of mortgage/charge (7 pages)
8 November 2005	Particulars of mortgage/charge (7 pages)
8 November 2005	Particulars of mortgage/charge (7 pages)
28 October 2005	Particulars of mortgage/charge (7 pages)
28 October 2005	Particulars of mortgage/charge (7 pages)
14 October 2005	Particulars of mortgage/charge (7 pages)
14 October 2005	Particulars of mortgage/charge (7 pages)
14 October 2005	Particulars of mortgage/charge (7 pages)
14 October 2005	Particulars of mortgage/charge (7 pages)
5 October 2005	Particulars of mortgage/charge (5 pages)
5 October 2005	Particulars of mortgage/charge (5 pages)
5 October 2005	Particulars of mortgage/charge (5 pages)
5 October 2005	Particulars of mortgage/charge (5 pages)
5 October 2005	Particulars of mortgage/charge (5 pages)
5 October 2005	Particulars of mortgage/charge (5 pages)
5 October 2005	Particulars of mortgage/charge (5 pages)
5 October 2005	Particulars of mortgage/charge (5 pages)
1 October 2005	Particulars of mortgage/charge (19 pages)
1 October 2005	Particulars of mortgage/charge (19 pages)
30 September 2005	Particulars of mortgage/charge (19 pages)
30 September 2005	Particulars of mortgage/charge (19 pages)
30 September 2005	Particulars of mortgage/charge (19 pages)
30 September 2005	Particulars of mortgage/charge (19 pages)
30 September 2005	Particulars of mortgage/charge (19 pages)
30 September 2005	Particulars of mortgage/charge (19 pages)
30 September 2005	Particulars of mortgage/charge (19 pages)
30 September 2005	Particulars of mortgage/charge (19 pages)
30 September 2005	Particulars of mortgage/charge (19 pages)
30 September 2005	Particulars of mortgage/charge (19 pages)
30 September 2005	Particulars of mortgage/charge (19 pages)
30 September 2005	Particulars of mortgage/charge (19 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	New director appointed (3 pages)
22 September 2005	Registered office changed on 22/09/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
22 September 2005	New director appointed (3 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Registered office changed on 22/09/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 July 2005	Incorporation (12 pages)
14 July 2005	Incorporation (12 pages)

Wayford Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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