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Business Homes (Waystone) Limited

Business Homes (Waystone) Limited is a dissolved company incorporated on 15 February 2006 with the registered office located in Watford, Hertfordshire. Business Homes (Waystone) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 17 January 2017 (8 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05711081
Private limited company
Age
19 years
Incorporated 15 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C P House Otterspool Way
Watford Bypass
Watford
Hertfordshire
WD25 8JJ
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in England • Born in Mar 1974
Director • Engineer • British • Lives in England • Born in Aug 1939
Director • Architect • British • Lives in England • Born in Dec 1964
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Waystone Limited
Helen McLoughlin, Stuart McLoughlin, and 1 more are mutual people.
Active
Waystone 32 Limited
Helen McLoughlin, Stuart McLoughlin, and 1 more are mutual people.
Active
Waystone Developments Limited
Helen McLoughlin, Stuart McLoughlin, and 1 more are mutual people.
Active
Waystone (Holdings) Limited
Helen McLoughlin, Stuart McLoughlin, and 1 more are mutual people.
Active
Cibitas Holt Town Limited
Helen McLoughlin and Stuart McLoughlin are mutual people.
Active
Business Homes Cardonald Park Limited
James Simon Holte Houlston and Simon Lister Holte Houlston are mutual people.
Active
Shipley Lakeside Management Company Limited
Helen McLoughlin and Stuart McLoughlin are mutual people.
Active
Murphy Bros. Limited
Alexei James Schreier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£2.76K
Increased by £2.45K (+777%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£439.14K
Decreased by £19.41K (-4%)
Total Liabilities
-£591.06K
Decreased by £23.29K (-4%)
Net Assets
-£151.92K
Increased by £3.89K (-2%)
Debt Ratio (%)
135%
Increased by 0.62% (0%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Jan 2017
Voluntary Gazette Notice
9 Years Ago on 1 Nov 2016
Charge Satisfied
9 Years Ago on 28 Oct 2016
Charge Satisfied
9 Years Ago on 28 Oct 2016
Charge Satisfied
9 Years Ago on 28 Oct 2016
Charge Satisfied
9 Years Ago on 24 Oct 2016
Application To Strike Off
9 Years Ago on 20 Oct 2016
Confirmation Submitted
9 Years Ago on 9 Mar 2016
Small Accounts Submitted
10 Years Ago on 24 Apr 2015
Confirmation Submitted
10 Years Ago on 23 Feb 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2016
Satisfaction of charge 3 in full
Submitted on 28 Oct 2016
Satisfaction of charge 1 in full
Submitted on 28 Oct 2016
Satisfaction of charge 4 in full
Submitted on 28 Oct 2016
Satisfaction of charge 2 in full
Submitted on 24 Oct 2016
Application to strike the company off the register
Submitted on 20 Oct 2016
Annual return made up to 15 February 2016 with full list of shareholders
Submitted on 9 Mar 2016
Accounts for a small company made up to 31 December 2014
Submitted on 24 Apr 2015
Annual return made up to 15 February 2015 with full list of shareholders
Submitted on 23 Feb 2015
Repayment History
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