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Waypoint Development And Construction Limited

Waypoint Development And Construction Limited is a liquidation company incorporated on 22 November 2002 with the registered office located in Manchester, Greater Manchester. Waypoint Development And Construction Limited was registered 22 years ago.
Status
Liquidation
In compulsory liquidation since 2 years 4 months ago
Company No
04597903
Private limited company
Age
22 years
Incorporated 22 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 643 days
Dated 22 November 2022 (2 years 9 months ago)
Next confirmation dated 22 November 2023
Was due on 6 December 2023 (1 year 9 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 710 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Suite 1a 40 King Street
Manchester
Greater Manchester
M2 6BA
Address changed on 12 May 2025 (4 months ago)
Previous address was Barid House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Chartered Surveyor • British • Lives in UK • Born in Feb 1958
Mr Anthony William Stubbs
PSC • British • Lives in England • Born in Feb 1958
Waypoint Holdings Limited
PSC
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Mutual Companies
Waypoint Holdings Limited
Anthony William Stubbs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£70.31K
Increased by £22.44K (+47%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.05M
Increased by £1.22M (+147%)
Total Liabilities
-£3.07M
Increased by £1.6M (+109%)
Net Assets
-£1.02M
Decreased by £381.13K (+60%)
Debt Ratio (%)
150%
Decreased by 27.29% (-15%)
Latest Activity
Registered Address Changed
4 Months Ago on 12 May 2025
Liquidator Appointed
2 Years 4 Months Ago on 4 May 2023
Registered Address Changed
2 Years 4 Months Ago on 4 May 2023
Court Order to Wind Up
2 Years 4 Months Ago on 26 Apr 2023
Receiver Appointed
2 Years 7 Months Ago on 31 Jan 2023
Receiver Appointed
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
New Charge Registered
3 Years Ago on 29 Jul 2022
Waypoint Holdings Limited (PSC) Appointed
3 Years Ago on 1 Feb 2022
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Documents
Registered office address changed from Barid House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR to Suite 1a 40 King Street Manchester Greater Manchester M2 6BA on 12 May 2025
Submitted on 12 May 2025
Progress report in a winding up by the court
Submitted on 8 May 2025
Progress report in a winding up by the court
Submitted on 21 Jun 2024
Registered office address changed from Ridgeway Park Silverdale Carnforth Lancashire LA5 0UA England to Barid House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 4 May 2023
Submitted on 4 May 2023
Appointment of a liquidator
Submitted on 4 May 2023
Order of court to wind up
Submitted on 26 Apr 2023
Appointment of receiver or manager
Submitted on 31 Jan 2023
Appointment of receiver or manager
Submitted on 31 Jan 2023
Confirmation statement made on 22 November 2022 with updates
Submitted on 5 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Repayment History
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