Waytroy Limited

Company Name	Waytroy Limited
Company Status	Dissolved
Company Number	06291339
Category	Private Limited Company
Incorporation Date	25 June 2007(16 years, 10 months ago)
Dissolution Date	4 August 2015 (8 years, 8 months ago)
Previous Names	Troyway Limited and 5 Canada Square (UK) Limited

Business Activity

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

Directors

Director Name	Mr Michael David Evans
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2007(3 weeks, 2 days after company formation)
Appointment Duration	8 years (closed 04 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Chobham Park House Chobham Park Lane Chobham Surrey GU24 8HQ

Secretary Name	Mr Mohamed Sarwar Mughal
Status	Closed
Appointed	16 November 2010(3 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 04 August 2015)
Role	Company Director
Correspondence Address	Queensberry House 3-9 Old Burlington Street London W1S 3AE

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Graham Kent Gardner
Date of Birth	September 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	18 July 2007(3 weeks, 2 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 June 2008)
Role	Investment Banker
Correspondence Address	Flat 4 46 Queen Anne Street London W1G 8HG

Director Name	Mr Mohamed Sarwar Mughal
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(3 weeks, 2 days after company formation)
Appointment Duration	1 year (resigned 08 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Audley Road London NW4 3EY

Secretary Name	Mr Mohamed Sarwar Mughal
Nationality	British
Status	Resigned
Appointed	18 July 2007(3 weeks, 2 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Audley Road London NW4 3EY

Director Name	Mr Nicholas Blair Cawley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 16 November 2010)
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	26 New Street St. Helier JE2 3RA

Director Name	Mr Roland Mark Deller
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 16 November 2010)
Role	Trust Manager
Country of Residence	United Kingdom
Correspondence Address	26 Montgomery Road Chiswick London W4 5LZ

Director Name	Mr Geoffrey Raymond Simms
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(1 year, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 October 2008)
Role	Managing Director
Correspondence Address	3 Mayfair Close Surbiton Surrey KT6 6RR

Director Name	Mrs Pauline Audrey Gale
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(1 year, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Crosier Close Blackheath SE3 8NT

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Bedell Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 2008(8 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 03 March 2008)
Correspondence Address	PO Box 75 26 New Street St Helier JE4 8PP

Secretary Name	Bedell Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 2008(8 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 16 November 2010)
Correspondence Address	PO Box 75 26 New Street St Helier JE4 8PP

Location

Registered Address	Queensberry House 3-9 Old Burlington Street London W1S 3AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

98.6m at £1	Park Capital LTD 79.78% Ordinary A
25m at £1	Park Capital LTD 20.22% Ordinary B
1 at £1	Park Capital LTD 0.00% Ordinary C

Financials

Year	2014
Net Worth	-£280,364,778
Current Liabilities	£5,192,036

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
16 September 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 123,615,383 (4 pages)
16 September 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 123,615,383 (4 pages)
5 January 2014	Full accounts made up to 31 March 2013 (14 pages)
5 January 2014	Full accounts made up to 31 March 2013 (14 pages)
11 September 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 123,615,383 (4 pages)
11 September 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 123,615,383 (4 pages)
9 January 2013	Full accounts made up to 31 March 2012 (14 pages)
9 January 2013	Full accounts made up to 31 March 2012 (14 pages)
23 July 2012	Previous accounting period shortened from 5 August 2012 to 31 March 2012 (1 page)
23 July 2012	Previous accounting period shortened from 5 August 2012 to 31 March 2012 (1 page)
23 July 2012	Previous accounting period shortened from 5 August 2012 to 31 March 2012 (1 page)
29 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
16 May 2012	Full accounts made up to 5 August 2011 (15 pages)
16 May 2012	Full accounts made up to 5 August 2011 (15 pages)
16 May 2012	Full accounts made up to 5 August 2011 (15 pages)
8 February 2012	Second filing of AR01 previously delivered to Companies House made up to 25 June 2011 (16 pages)
8 February 2012	Second filing of AR01 previously delivered to Companies House made up to 25 June 2011 (16 pages)
19 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 September 2011	Annual return made up to 25 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/02/2012. (4 pages)
14 September 2011	Annual return made up to 25 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/02/2012. (4 pages)
10 March 2011	Group of companies' accounts made up to 5 August 2010 (21 pages)
10 March 2011	Group of companies' accounts made up to 5 August 2010 (21 pages)
10 March 2011	Group of companies' accounts made up to 5 August 2010 (21 pages)
6 December 2010	Company name changed 5 canada square (uk) LIMITED\certificate issued on 06/12/10 RES15 ‐ Change company name resolution on 2010-12-03 NM01 ‐ Change of name by resolution (3 pages)
6 December 2010	Company name changed 5 canada square (uk) LIMITED\certificate issued on 06/12/10 RES15 ‐ Change company name resolution on 2010-12-03 NM01 ‐ Change of name by resolution (3 pages)
3 December 2010	Previous accounting period extended from 31 March 2010 to 5 August 2010 (1 page)
3 December 2010	Previous accounting period extended from 31 March 2010 to 5 August 2010 (1 page)
3 December 2010	Previous accounting period extended from 31 March 2010 to 5 August 2010 (1 page)
2 December 2010	Registered office address changed from 2Nd Floor 11 Old Jewry London EC2R 8DU on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from 2Nd Floor 11 Old Jewry London EC2R 8DU on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from 2Nd Floor 11 Old Jewry London EC2R 8DU on 2 December 2010 (1 page)
1 December 2010	Termination of appointment of Bedell Secretaries Limited as a secretary (1 page)
1 December 2010	Appointment of Mr Mohamed Sarwar Mughal as a secretary (1 page)
1 December 2010	Termination of appointment of Bedell Secretaries Limited as a secretary (1 page)
1 December 2010	Termination of appointment of Roland Deller as a director (1 page)
1 December 2010	Termination of appointment of Nicholas Cawley as a director (1 page)
1 December 2010	Appointment of Mr Mohamed Sarwar Mughal as a secretary (1 page)
1 December 2010	Termination of appointment of Roland Deller as a director (1 page)
1 December 2010	Termination of appointment of Nicholas Cawley as a director (1 page)
25 August 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agrees to puchase/loan/facilities and sale agreement 05/08/2010 (23 pages)
25 August 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
20 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
20 July 2010	Secretary's details changed for Bedell Secretaries Limited on 25 June 2010 (2 pages)
20 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
20 July 2010	Secretary's details changed for Bedell Secretaries Limited on 25 June 2010 (2 pages)
20 July 2010	Director's details changed for Mr Nicholas Blair Cawley on 25 June 2010 (2 pages)
20 July 2010	Termination of appointment of Pauline Gale as a director (1 page)
20 July 2010	Director's details changed for Mr Nicholas Blair Cawley on 25 June 2010 (2 pages)
20 July 2010	Termination of appointment of Pauline Gale as a director (1 page)
26 May 2010	Group of companies' accounts made up to 31 March 2009 (21 pages)
26 May 2010	Group of companies' accounts made up to 31 March 2009 (21 pages)
11 August 2009	Director's change of particulars / roland deller / 01/08/2009 (1 page)
11 August 2009	Director's change of particulars / roland deller / 01/08/2009 (1 page)
26 June 2009	Return made up to 25/06/09; full list of members (4 pages)
26 June 2009	Return made up to 25/06/09; full list of members (4 pages)
10 February 2009	Group of companies' accounts made up to 31 March 2008 (19 pages)
10 February 2009	Group of companies' accounts made up to 31 March 2008 (19 pages)
28 October 2008	Appointment terminated director geoffrey simms (1 page)
28 October 2008	Director appointed ms pauline audrey gale (2 pages)
28 October 2008	Director appointed ms pauline audrey gale (2 pages)
28 October 2008	Appointment terminated director geoffrey simms (1 page)
12 August 2008	Director appointed mr nicholas blair cawley (2 pages)
12 August 2008	Director appointed mr roland mark deller (2 pages)
12 August 2008	Director appointed mr nicholas blair cawley (2 pages)
12 August 2008	Director appointed mr roland mark deller (2 pages)
11 August 2008	Appointment terminated secretary mohamed mughal (1 page)
11 August 2008	Director appointed mr geoffrey raymond simms (2 pages)
11 August 2008	Appointment terminated director mohamed mughal (1 page)
11 August 2008	Director appointed mr geoffrey raymond simms (2 pages)
11 August 2008	Appointment terminated secretary mohamed mughal (1 page)
11 August 2008	Appointment terminated director bedell secretaries LIMITED (1 page)
11 August 2008	Appointment terminated director mohamed mughal (1 page)
11 August 2008	Appointment terminated director bedell secretaries LIMITED (1 page)
7 July 2008	Appointment terminated director graham gardner (1 page)
7 July 2008	Appointment terminated director graham gardner (1 page)
26 June 2008	Return made up to 25/06/08; full list of members (4 pages)
26 June 2008	Return made up to 25/06/08; full list of members (4 pages)
11 March 2008	Director and secretary appointed bedell secretaries LIMITED (1 page)
11 March 2008	Director and secretary appointed bedell secretaries LIMITED (1 page)
11 March 2008	Registered office changed on 11/03/2008 from chobham park cottage chobham park lane chobham woking surrey GU24 8HQ (1 page)
11 March 2008	Registered office changed on 11/03/2008 from chobham park cottage chobham park lane chobham woking surrey GU24 8HQ (1 page)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
6 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
4 August 2007	Particulars of mortgage/charge (13 pages)
4 August 2007	Particulars of mortgage/charge (13 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	Registered office changed on 31/07/07 from: 10 upper bank street london E14 5JJ (1 page)
31 July 2007	Registered office changed on 31/07/07 from: 10 upper bank street london E14 5JJ (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
24 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Nc inc already adjusted 18/07/07 (1 page)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Nc inc already adjusted 18/07/07 (1 page)
24 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 July 2007	Company name changed troyway LIMITED\certificate issued on 19/07/07 (2 pages)
19 July 2007	Company name changed troyway LIMITED\certificate issued on 19/07/07 (2 pages)
25 June 2007	Incorporation (25 pages)
25 June 2007	Incorporation (25 pages)

Waytroy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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