Waycon Precast Holdings Limited

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dissolved

Waycon Precast Holdings Limited

06703660•Private Limited With Share Capital

Frp Advisory Llp, 4 Beaconsfield Road, St Albans, AL13RD

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Incorporated

22/09/2008

Company Age

17 years

Directors

2

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Waycon Precast Holdings Limited (06703660) is a private limited with share capital incorporated on 22/09/2008 (17 years old) and registered in st albans, AL13RD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Incorporated 22/09/2008
AL13RD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2
R
raymond gerson
director
W
wayne toghill
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

71
Gazette Dissolved Liquidation
Category:Gazette
Date:01-05-2022
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:01-02-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:16-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:26-03-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:16-02-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-09-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:12-05-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:22-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:20-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2018
Capital Cancellation Shares
Category:Capital
Date:28-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2012
Change Sail Address Company With Old Address
Category:Address
Date:15-11-2012
Capital Allotment Shares
Category:Capital
Date:18-06-2012
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2012
Resolution
Category:Resolution
Date:18-06-2012
Capital Allotment Shares
Category:Capital
Date:13-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Move Registers To Sail Company
Category:Address
Date:21-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2011
Change Sail Address Company
Category:Address
Date:20-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-10-2011
Legacy
Category:Mortgage
Date:06-04-2011
Legacy
Category:Mortgage
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2009
Legacy
Category:Capital
Date:18-02-2009
Resolution
Category:Resolution
Date:18-02-2009
Legacy
Category:Capital
Date:18-02-2009
Resolution
Category:Resolution
Date:18-02-2009
Legacy
Category:Accounts
Date:16-12-2008
Legacy
Category:Mortgage
Date:21-11-2008
Incorporation Company
Category:Incorporation
Date:22-09-2008

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2019
Filing Date19/12/2018
Latest Accounts31/03/2018

Trading Addresses

4 Alpha House, 9 Beaconsfield Road, St. Albans, AL13RDRegistered

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Contact

Frp Advisory Llp, 4 Beaconsfield Road, St Albans, AL13RD