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Waverleytbs Limited
Waverleytbs Limited is a dissolved company incorporated on 26 May 1941 with the registered office located in Manchester, Greater Manchester. Waverleytbs Limited was registered 84 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 February 2017
(8 years ago)
Was
75 years old
at the time of dissolution
Following
liquidation
Company No
00367326
Private limited company
Age
84 years
Incorporated
26 May 1941
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Waverleytbs Limited
Contact
Address
C/O
DELOITTE LLP
2 Hardman Street
Manchester
M60 2AT
Same address for the past
12 years
Companies in M60 2AT
Telephone
Unreported
Email
Available in Endole App
Website
Waverleytbs.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr John Tennent Terras
Director • Secretary • British • Lives in England • Born in Dec 1960
Stephen Benger
Director • British • Lives in England • Born in Dec 1959
Mr Jeremy John Foster Blood
Director • British • Lives in UK • Born in Mar 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Metal Box Technology Solutions Limited
Stephen Benger is a mutual person.
Active
Silver Flowe Limited
Mr Jeremy John Foster Blood is a mutual person.
Active
Accelerus Limited
Stephen Benger is a mutual person.
Active
Oxygen Partners Limited
Stephen Benger is a mutual person.
Active
Oxygen (1) Limited
Stephen Benger is a mutual person.
Active
Trustbruno Limited
Mr Jeremy John Foster Blood is a mutual person.
Active
Trustbruno Leasing Limited
Mr Jeremy John Foster Blood is a mutual person.
Active
88 Property Management Limited
Stephen Benger is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£7.35M
Decreased by £6.62M (-47%)
Turnover
£309.42M
Decreased by £40.56M (-12%)
Employees
877
Decreased by 138 (-14%)
Total Assets
£96.03M
Decreased by £1.8M (-2%)
Total Liabilities
-£82.27M
Decreased by £4.75M (-5%)
Net Assets
£13.76M
Increased by £2.95M (+27%)
Debt Ratio (%)
86%
Decreased by 3.28% (-4%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 2 Feb 2017
Charge Satisfied
8 Years Ago on 20 Sep 2016
Voluntary Liquidator Appointed
11 Years Ago on 4 Oct 2013
Moved to Voluntary Liquidation
11 Years Ago on 25 Sep 2013
Administrator Appointed
12 Years Ago on 9 Oct 2012
Registered Address Changed
12 Years Ago on 9 Oct 2012
Jonathan Townsend Resigned
13 Years Ago on 14 Aug 2012
Full Accounts Submitted
13 Years Ago on 28 May 2012
Stephen Benger Appointed
13 Years Ago on 17 Apr 2012
Confirmation Submitted
13 Years Ago on 23 Nov 2011
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Feb 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Nov 2016
Satisfaction of charge 12 in full
Submitted on 20 Sep 2016
Liquidators' statement of receipts and payments to 24 September 2015
Submitted on 1 Dec 2015
Liquidators' statement of receipts and payments to 24 September 2014
Submitted on 26 Nov 2014
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 5 Dec 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 5 Dec 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 5 Dec 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 5 Dec 2013
Appointment of a voluntary liquidator
Submitted on 4 Oct 2013
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Repayment History
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