Business Homes (Waystone) Limited

Company Name	Business Homes (Waystone) Limited
Company Status	Dissolved
Company Number	05711081
Category	Private Limited Company
Incorporation Date	15 February 2006(18 years, 2 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

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

Directors

Director Name	James Simon Holte Houlston
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2006(1 week after company formation)
Appointment Duration	10 years, 11 months (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Mark Lane Kirk Deighton Wetherby West Yorkshire LS22 4EF

Director Name	Mr Simon Lister Holte Houlston
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2006(1 week after company formation)
Appointment Duration	10 years, 11 months (closed 17 January 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Scuttle Pond Cottage Martin Cum Grafton York North Yorkshire YO51 9QY

Director Name	Miss Helen McLoughlin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2006(8 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (closed 17 January 2017)
Role	Architect
Country of Residence	England
Correspondence Address	4 Sunnybank Derwent Meadows Rowsley Matlock Derbyshire DE4 2DX

Director Name	Mr Stuart McLoughlin
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2006(8 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (closed 17 January 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	Sandiways Mercaston Brailsford Derbyshire DE6 8BJ

Director Name	Mr Alexei James Schreier
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2006(8 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C P House Otterspool Way Watford Bypass Watford Hertfordshire WD25 8JJ

Secretary Name	Eric Lewis
Nationality	British
Status	Closed
Appointed	27 February 2012(6 years after company formation)
Appointment Duration	4 years, 10 months (closed 17 January 2017)
Role	Company Director
Correspondence Address	C P House Otterspool Way Watford Bypass Watford Hertfordshire WD25 8JJ

Director Name	Mr Jonathan Ronald Holte Houlston
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 15 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Carnela Cottage School Lane Spofforth Harrogate North Yorkshire HG3 1BA

Secretary Name	Nicholas Jay Gilbert
Nationality	British
Status	Resigned
Appointed	22 February 2006(1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 11 November 2008)
Role	Company Director
Correspondence Address	Woodville 14 Carlton Park Avenue Pontefract West Yorkshire WF8 3HQ

Secretary Name	Christopher Andrew Hutton
Nationality	British
Status	Resigned
Appointed	30 November 2007(1 year, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 November 2008)
Role	Accountant
Correspondence Address	20 Craven Close Gomersal West Yorkshire BD19 4QZ

Secretary Name	James Simon Holte Houlston
Nationality	British
Status	Resigned
Appointed	10 November 2008(2 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 January 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Coach House Mark Lane Kirk Deighton Wetherby West Yorkshire LS22 4EF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 February 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	businesshomes.co.uk

Location

Registered Address	C P House Otterspool Way Watford Bypass Watford Hertfordshire WD25 8JJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Built Up Area	Greater London

Shareholders

50 at £1	Business Homes North East LTD 50.00% Ordinary B
50 at £1	Waystone LTD 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£151,915
Cash	£2,762
Current Liabilities	£591,059

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

21 September 2007	Delivered on: 26 September 2007 Persons entitled: Gold 11 General Partner Limited and Gold 11 Nominees Limited Classification: Licence fee deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£42,798 together with Â£7,489.65 being a sum equivelant to the vat which is potentially chargeable on such amount. See the mortgage charge document for full details. Outstanding
6 March 2007	Delivered on: 17 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right in and to the agreements, including any payment in relation to the agreements,. See the mortgage charge document for full details. Outstanding
9 November 2006	Delivered on: 22 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
9 November 2006	Delivered on: 22 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Part of the f/h land and premises at barlborough derbyshire part t/n DY213023. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
28 October 2016	Satisfaction of charge 1 in full (2 pages)
28 October 2016	Satisfaction of charge 3 in full (1 page)
28 October 2016	Satisfaction of charge 4 in full (1 page)
28 October 2016	Satisfaction of charge 4 in full (1 page)
28 October 2016	Satisfaction of charge 1 in full (2 pages)
28 October 2016	Satisfaction of charge 3 in full (1 page)
24 October 2016	Satisfaction of charge 2 in full (1 page)
24 October 2016	Satisfaction of charge 2 in full (1 page)
20 October 2016	Application to strike the company off the register (3 pages)
20 October 2016	Application to strike the company off the register (3 pages)
9 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (8 pages)
9 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (8 pages)
24 April 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
24 April 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
23 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (8 pages)
23 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (8 pages)
23 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
23 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (8 pages)
7 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (8 pages)
18 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
18 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
28 February 2013	Director's details changed for Mr Alexei James Schreier on 14 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Alexei James Schreier on 14 February 2013 (2 pages)
28 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (8 pages)
28 February 2013	Secretary's details changed for Eric Lewis on 14 February 2013 (1 page)
28 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (8 pages)
28 February 2013	Secretary's details changed for Eric Lewis on 14 February 2013 (1 page)
8 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
8 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
9 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (8 pages)
9 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (8 pages)
29 February 2012	Appointment of Eric Lewis as a secretary (3 pages)
29 February 2012	Termination of appointment of James Houlston as a secretary (2 pages)
29 February 2012	Appointment of Eric Lewis as a secretary (3 pages)
29 February 2012	Termination of appointment of James Houlston as a secretary (2 pages)
7 November 2011	Registered office address changed from Westbourne House 99 Lidgett Lane Garforth West Yorkshire LS25 1LJ on 7 November 2011 (2 pages)
7 November 2011	Registered office address changed from Westbourne House 99 Lidgett Lane Garforth West Yorkshire LS25 1LJ on 7 November 2011 (2 pages)
7 November 2011	Registered office address changed from Westbourne House 99 Lidgett Lane Garforth West Yorkshire LS25 1LJ on 7 November 2011 (2 pages)
12 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
12 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
16 June 2011	Termination of appointment of Jonathan Houlston as a director (1 page)
16 June 2011	Termination of appointment of Jonathan Houlston as a director (1 page)
8 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (18 pages)
8 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (18 pages)
17 November 2010	Registered office address changed from 4240 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB on 17 November 2010 (2 pages)
17 November 2010	Registered office address changed from 4240 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB on 17 November 2010 (2 pages)
23 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
23 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 June 2010	Auditor's resignation (1 page)
21 June 2010	Auditor's resignation (1 page)
16 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (18 pages)
16 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (18 pages)
8 July 2009	Full accounts made up to 31 December 2008 (13 pages)
8 July 2009	Full accounts made up to 31 December 2008 (13 pages)
6 March 2009	Return made up to 15/02/09; full list of members (10 pages)
6 March 2009	Return made up to 15/02/09; full list of members (10 pages)
18 November 2008	Appointment terminated secretary nicholas gilbert (1 page)
18 November 2008	Appointment terminated secretary christopher hutton (1 page)
18 November 2008	Appointment terminated secretary christopher hutton (1 page)
18 November 2008	Appointment terminated secretary nicholas gilbert (1 page)
17 November 2008	Secretary appointed james simon holte houlston (1 page)
17 November 2008	Secretary appointed james simon holte houlston (1 page)
2 May 2008	Full accounts made up to 31 December 2007 (13 pages)
2 May 2008	Full accounts made up to 31 December 2007 (13 pages)
26 March 2008	Return made up to 15/02/08; full list of members (9 pages)
26 March 2008	Return made up to 15/02/08; full list of members (9 pages)
11 February 2008	Auditor's resignation (1 page)
11 February 2008	Auditor's resignation (1 page)
7 December 2007	New secretary appointed (1 page)
7 December 2007	New secretary appointed (1 page)
26 September 2007	Particulars of mortgage/charge (5 pages)
26 September 2007	Particulars of mortgage/charge (5 pages)
3 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
3 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
30 May 2007	Return made up to 15/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 May 2007	Return made up to 15/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 March 2007	Particulars of mortgage/charge (4 pages)
17 March 2007	Particulars of mortgage/charge (4 pages)
22 November 2006	Particulars of mortgage/charge (8 pages)
22 November 2006	Particulars of mortgage/charge (8 pages)
22 November 2006	Particulars of mortgage/charge (8 pages)
22 November 2006	Particulars of mortgage/charge (8 pages)
13 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
13 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
13 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 November 2006	Nc dec already adjusted 30/10/06 (1 page)
13 November 2006	Nc dec already adjusted 30/10/06 (1 page)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
7 March 2006	Ad 15/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 March 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
7 March 2006	Ad 15/02/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 March 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Secretary resigned (1 page)
3 March 2006	New secretary appointed (2 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 March 2006	New director appointed (3 pages)
3 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 March 2006	New secretary appointed (2 pages)
3 March 2006	Memorandum and Articles of Association (20 pages)
3 March 2006	Registered office changed on 03/03/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 March 2006	Memorandum and Articles of Association (20 pages)
3 March 2006	Secretary resigned (1 page)
3 March 2006	New director appointed (3 pages)
3 March 2006	New director appointed (3 pages)
3 March 2006	New director appointed (3 pages)
3 March 2006	New director appointed (3 pages)
3 March 2006	New director appointed (3 pages)
3 March 2006	Registered office changed on 03/03/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 February 2006	Incorporation (16 pages)
15 February 2006	Incorporation (16 pages)

Business Homes (Waystone) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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