WAVERLEYTBS LIMITED

Company Number		00367326
Date formed		1941-05-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2017-02-02
Type of accounts		FULL

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Company Officers of WAVERLEYTBS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN TENNENT TERRAS	Company Secretary	2010-06-21
STEPHEN BENGER	Director	2012-01-12
JEREMY JOHN FOSTER BLOOD	Director	2010-06-21
JOHN TENNENT TERRAS	Director	2010-06-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAEME ALEXANDER COLQUHOUN	Company Secretary	2008-07-22	2010-06-21
TIMOTHY JAMES CASELDINE	Director	2008-10-01	2009-07-01
GORDON PAUL HAZELL JOHNCOX	Director	2008-10-01	2009-07-01
JAMES CHARLES MARDELL	Director	1992-10-31	2009-07-01
PAUL BAXTER	Director	2005-06-13	2008-10-01
MARK STEVENS	Company Secretary	2003-10-08	2008-07-31
STEPHEN MICHAEL BROGAN	Director	2005-06-13	2008-05-09
JOHN MICHAEL DUNSMORE	Director	2004-11-09	2008-04-28
JEAN FRANCOIS JAMET	Director	2002-10-16	2008-02-01
STEPHEN MCCARNEY	Director	2004-11-09	2008-02-01
DAVID JOHN EDWARDS	Director	2004-11-09	2007-01-31
PAUL MARK HORSLEY	Director	1991-11-18	2006-12-31
JOHN GILBERT MILLICAN	Director	2005-02-07	2006-12-15
WILLIAM JOHN JULIAN CRAWSHAY	Director	2003-07-22	2004-11-17
CHRISTOPHER DAVID HITCHINER	Company Secretary	2000-08-04	2003-10-08
CHRISTOPHER DAVID HITCHINER	Director	2003-04-30	2003-10-08
TREVOR JOHN GREGORY	Director	2000-05-03	2003-06-30
TIMOTHY MACHIN FURSE	Director	2000-05-06	2002-10-16
GUY BARRINGTON NEWELL	Director	1991-11-18	2002-10-16
MARK ANDREW CRUMP	Director	1997-09-08	2000-11-27
GERALD EDWARD GOULD	Director	1991-11-18	2000-10-18
DAVID MARK GUY	Director	1997-09-08	2000-10-18
GERALD EDWARD GOULD	Company Secretary	1991-11-18	2000-08-04
MARTIN LOVE	Director	1993-06-15	1999-10-31
CRAN KENNEDY	Director	1997-09-08	1999-01-30
MARK JOHN CURRAN	Director	1998-05-01	1998-10-01
JOHN DILLWORTH ARMSTRONG	Director	1991-11-18	1997-09-08
MICHAEL JOHN DOWDESWELL	Director	1992-12-31	1997-09-08
IAN MCDONALD	Director	1992-12-31	1997-09-08
MAURICE BERNARD POSNETT	Director	1993-03-01	1997-09-08
SIMON MARCUS LAWTON	Director	1994-11-15	1996-11-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN BENGER	AUTOMOTIVE PARTS SPECIALISTS LIMITED	Director	2018-04-16	CURRENT	2018-04-16	Active - Proposal to Strike off
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STEPHEN BENGER	VIG 2019 LIMITED	Director	2018-04-16	CURRENT	2018-04-16	Active
STEPHEN BENGER	AUTOMOTIVE PARTS SPECIALISTS (3) LIMITED	Director	2018-04-13	CURRENT	2018-04-13	Active - Proposal to Strike off
STEPHEN BENGER	AUTOMOTIVE PARTS SPECIALISTS (2) LIMITED	Director	2018-04-13	CURRENT	2018-04-13	Active - Proposal to Strike off
STEPHEN BENGER	AUTOMOTIVE PARTS SPECIALISTS (5) LIMITED	Director	2018-04-13	CURRENT	2018-04-13	Active - Proposal to Strike off
STEPHEN BENGER	AUTOMOTIVE PARTS SPECIALISTS (8) LIMITED	Director	2018-04-13	CURRENT	2018-04-13	Active - Proposal to Strike off
STEPHEN BENGER	OXYGEN (1) LIMITED	Director	2018-04-13	CURRENT	2018-04-13	Active
STEPHEN BENGER	AUTOMOTIVE PARTS SPECIALISTS (4) LIMITED	Director	2018-04-13	CURRENT	2018-04-13	Active - Proposal to Strike off
STEPHEN BENGER	AUTOMOTIVE PARTS SPECIALISTS (6) LIMITED	Director	2018-04-13	CURRENT	2018-04-13	Active - Proposal to Strike off
STEPHEN BENGER	OXYGEN (2) LIMITED	Director	2018-04-13	CURRENT	2018-04-13	Liquidation
STEPHEN BENGER	AUTOMOTIVE PARTS SPECIALISTS (1) LIMITED	Director	2018-04-12	CURRENT	2018-04-12	Active - Proposal to Strike off
STEPHEN BENGER	GECKO RECRUITMENT LIMITED	Director	2018-02-15	CURRENT	2018-02-15	Active - Proposal to Strike off
STEPHEN BENGER	OXYGEN PARTNERS LIMITED	Director	2017-09-22	CURRENT	2017-09-22	Active
STEPHEN BENGER	HODGSON NOISE CONTROL LIMITED	Director	2017-03-10	CURRENT	2017-03-10	In Administration/Administrative Receiver
STEPHEN BENGER	INSTITUTE FOR TURNAROUND	Director	2016-09-08	CURRENT	2000-05-26	Active
STEPHEN BENGER	INTEGRATED CARE EXECUTIVES LIMITED	Director	2015-08-25	CURRENT	2015-03-24	Active - Proposal to Strike off
STEPHEN BENGER	INTEGRATED CARE INTERIMS LIMITED	Director	2015-08-25	CURRENT	2015-04-16	Active - Proposal to Strike off
STEPHEN BENGER	KIRTON WATER TREATMENT SERVICES LIMITED	Director	2015-07-31	CURRENT	2013-07-16	Active
STEPHEN BENGER	ACCELERUS HEALTH LIMITED	Director	2014-04-30	CURRENT	2014-04-30	Liquidation
STEPHEN BENGER	AOK BRAND LIMITED	Director	2013-12-19	CURRENT	2013-07-17	Dissolved 2015-10-27
STEPHEN BENGER	ACCELERUS LIMITED	Director	2013-07-29	CURRENT	2013-07-29	Active
STEPHEN BENGER	RFP MANAGEMENT LIMITED	Director	2000-04-26	CURRENT	2000-04-26	Dissolved 2015-06-04
JEREMY JOHN FOSTER BLOOD	BIRLING VENTURES LIMITED	Director	2018-04-12	CURRENT	2018-04-12	Active
JEREMY JOHN FOSTER BLOOD	AMPERSAND BELGRAVIA LIMITED	Director	2016-02-17	CURRENT	2016-02-17	Dissolved 2017-07-25
JEREMY JOHN FOSTER BLOOD	DPL360 LIMITED	Director	2016-01-26	CURRENT	2016-01-26	Dissolved 2017-07-04
JEREMY JOHN FOSTER BLOOD	A2B REAL PROPERTY LIMITED	Director	2014-03-31	CURRENT	2013-04-03	Active - Proposal to Strike off
JEREMY JOHN FOSTER BLOOD	A2B PUBLIC HOUSES LIMITED	Director	2014-03-31	CURRENT	2013-04-03	Liquidation
JEREMY JOHN FOSTER BLOOD	A2B INVESTMENTS LIMITED	Director	2014-03-31	CURRENT	2012-12-27	Liquidation
JEREMY JOHN FOSTER BLOOD	VEROS DIGITAL LIMITED	Director	2012-09-13	CURRENT	2011-06-10	Dissolved 2017-11-21
JEREMY JOHN FOSTER BLOOD	BLUEWAVE FOODS LIMITED	Director	2012-02-01	CURRENT	2011-11-17	Liquidation
JEREMY JOHN FOSTER BLOOD	SILVER FLOWE LIMITED	Director	2010-10-20	CURRENT	2010-10-20	Active
JEREMY JOHN FOSTER BLOOD	MANFIELD PARTNERS LIMITED	Director	2010-06-03	CURRENT	2009-11-13	Active - Proposal to Strike off
JEREMY JOHN FOSTER BLOOD	HUNTINGTOWER INVESTMENT GROUP LIMITED	Director	2010-04-12	CURRENT	2010-01-09	Dissolved 2013-12-20
JEREMY JOHN FOSTER BLOOD	SYMPOSIAC LIMITED	Director	2010-03-01	CURRENT	2010-01-27	Dissolved 2015-08-04
JEREMY JOHN FOSTER BLOOD	DESMODUS LIMITED	Director	2009-07-07	CURRENT	2009-02-11	Dissolved 2013-09-10
JOHN TENNENT TERRAS	THE REEL FISH COMPANY LIMITED	Director	2012-06-27	CURRENT	2009-05-28	Dissolved 2015-08-11
JOHN TENNENT TERRAS	MCM SELECT FOODS LIMITED	Director	2011-12-16	CURRENT	1977-03-18	Dissolved 2018-04-17
JOHN TENNENT TERRAS	BLUEWAVE FOODS LIMITED	Director	2011-11-17	CURRENT	2011-11-17	Liquidation
JOHN TENNENT TERRAS	TORAMAX LIMITED	Director	2006-03-22	CURRENT	2006-03-22	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-02-02	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-02	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-09-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-12-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2015
2014-11-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2014
2013-12-05	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-12-05	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-12-05	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-12-05	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-10-04	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2013
2013-10-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-25	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-05-08	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2013
2012-12-03	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2012-12-03	2.26B	[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2012-11-13	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-11-08	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2012-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/2012 FROM LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET LONDON EC2A 2EW
2012-10-09	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN TOWNSEND
2012-05-28	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-17	AP01	DIRECTOR APPOINTED STEPHEN BENGER
2011-11-23	LATEST SOC	23/11/11 STATEMENT OF CAPITAL;GBP 1005500
2011-11-23	AR01	18/11/11 FULL LIST
2011-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-11	MISC	RE SECTION 519
2010-12-15	MISC	SECTION 519
2010-12-15	AUD	AUDITOR'S RESIGNATION
2010-12-10	AR01	18/11/10 FULL LIST
2010-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2010 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX
2010-08-25	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-27	RES06	REDUCE ISSUED CAPITAL 19/07/2010
2010-07-27	RES01	ADOPT ARTICLES 19/07/2010
2010-07-27	RES13	SECTION 175(5)(A) 19/07/2010
2010-07-27	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/2010 FROM PUNCHBOWL PARK CHERRY TREE LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7EU
2010-07-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-07-19	RES01	ALTER ARTICLES 21/06/2010
2010-07-06	TM02	APPOINTMENT TERMINATED, SECRETARY GRAEME COLQUHOUN
2010-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WRIGGLESWORTH
2010-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART WALKER
2010-07-06	AP03	SECRETARY APPOINTED JOHN TENNENT TERRAS
2010-07-06	AP01	DIRECTOR APPOINTED JOHN TENNENT TERRAS
2010-07-06	AP01	DIRECTOR APPOINTED MR JEREMY JOHN FOSTER BLOOD
2010-06-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-06-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-03-10	AP01	DIRECTOR APPOINTED STUART ERIC WALKER
2010-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2010-01-16	AA	FULL ACCOUNTS MADE UP TO 27/12/08
2009-12-09	AR01	18/11/09 FULL LIST
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WRIGGLESWORTH / 09/12/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SMITH / 09/12/2009
2009-11-25	AP01	DIRECTOR APPOINTED MR JONATHAN KINGSLEY TOWNSEND
2009-07-31	288b	APPOINTMENT TERMINATED DIRECTOR HAMISH WATSON
2009-07-03	288b	APPOINTMENT TERMINATED DIRECTOR JAMES MARDELL
2009-07-03	288b	APPOINTMENT TERMINATED DIRECTOR TIMOTHY CASELDINE
2009-07-03	288b	APPOINTMENT TERMINATED DIRECTOR GORDON JOHNCOX
2009-07-03	288b	APPOINTMENT TERMINATED DIRECTOR MARK RILEY
2009-06-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARDELL / 01/10/2008
2009-06-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 18/12/2007
2009-03-03	363a	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2009-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/2009 FROM PUNCHBOWL PARK CHERRY TREE LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7EU
2009-03-03	353	LOCATION OF REGISTER OF MEMBERS
2009-03-03	288a	DIRECTOR APPOINTED MR MARK PEARSON RILEY
2009-03-03	288a	DIRECTOR APPOINTED MR TIMOTHY JAMES CASELDINE
2009-03-03	190	LOCATION OF DEBENTURE REGISTER
2009-03-03	288b	APPOINTMENT TERMINATED DIRECTOR PAUL BAXTER

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Licences & Regulatory approval

We could not find any licences issued to WAVERLEYTBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-08-31
Notice of Intended Dividends	2014-09-26
Notices to Creditors	2014-05-30
Appointment of Liquidators	2013-10-08
Meetings of Creditors	2012-11-09
Appointment of Administrators	2012-10-05

Fines / Sanctions

No fines or sanctions have been issued against WAVERLEYTBS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-06-30	Outstanding	TENNENT CALEDONIAN BREWERIES UK LIMITED
DEBENTURE	2010-06-29	Satisfied	CREDIT AGRICOLE COMMERCIAL FINANCE
SECURITY AGREEMENT	2003-01-15	Satisfied	THE ROYAL BANK OF SCOTLAND PLC, AS INTERCREDITOR AGENT
LEGAL MORTGAGE	1996-10-02	Satisfied	MIDLAND BANK PLC
LEGAL MORTGAGE	1996-04-11	Satisfied	MIDLAND BANK PLC
CHARGE	1993-12-12	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1993-09-30	Satisfied	MIDLAND BANK PLC
CREDIT AGREEMENT	1993-07-14	Satisfied	CLOSE BROTHERS LIMITED
LEGAL CHARGE	1993-06-10	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1991-11-07	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1991-02-28	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1990-12-14	Satisfied	SOUTH SOMERSET DISTRICT COUNCIL SOMERSET COUNTY COUNCIL
FIXED AND FLOATING CHARGE	1989-02-21	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAVERLEYTBS LIMITED

Intangible Assets

Patents

We have not found any records of WAVERLEYTBS LIMITED registering or being granted any patents

Domain Names

WAVERLEYTBS LIMITED owns 15 domain names.

foliowines.co.uk beerseller.co.uk cellar-wine.co.uk cellars-direct.co.uk cellarwinesdirect.co.uk oliverandgregs.co.uk thecleanskin.co.uk trulli.co.uk marquesdesantillana.co.uk waverley-direct.co.uk waverley-group.co.uk waverley-tbs.co.uk waverleygroup.co.uk waverleytbs.co.uk waverly-direct.co.uk

Trademarks

We have not found any records of WAVERLEYTBS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	STOCKDOMES LIMITED	2011-04-02	Outstanding

We have found 1 mortgage charges which are owed to WAVERLEYTBS LIMITED

Income

Government Income

Government spend with WAVERLEYTBS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Adur Worthing Council	2012-10	GBP £5,698	Catering - Food & Beverages
Tunbridge Wells Borough Council	2012-10	GBP £7,395	COGS - DRINK
North West Leicestershire District Council	2012-9	GBP £5,965	Catering Supplies - Beverages
Adur Worthing Council	2012-9	GBP £5,721	Catering - Food & Beverages
Adur Worthing Council	2012-8	GBP £8,081	Catering - Food & Beverages
Adur Worthing Council	2012-7	GBP £2,948	Catering - Food & Beverages
Tunbridge Wells Borough Council	2012-6	GBP £4,597	COGS - DRINK
Tunbridge Wells Borough Council	2012-5	GBP £9,084	COGS - DRINK
Adur Worthing Council	2012-5	GBP £999	Catering - Food & Beverages
Adur Worthing Council	2012-4	GBP £2,343	Catering - Food & Beverages
Tunbridge Wells Borough Council	2012-4	GBP £3,301	COGS - DRINK
Tunbridge Wells Borough Council	2012-3	GBP £6,790	COGS - DRINK
Tunbridge Wells Borough Council	2012-2	GBP £3,928	3091
North West Leicestershire District Council	2011-12	GBP £827	Catering Supplies - Beverages
Tunbridge Wells Borough Council	2011-12	GBP £7,445	3091
Adur Worthing Council	2011-11	GBP £1,390	Catering - Food & Beverages
Tunbridge Wells Borough Council	2011-11	GBP £8,528	3091
Tunbridge Wells Borough Council	2011-10	GBP £6,586	3091
Tunbridge Wells Borough Council	2011-9	GBP £2,448	3091
Adur Worthing Council	2011-9	GBP £593	Catering - Food & Beverages
Tunbridge Wells Borough Council	2011-8	GBP £609	3091
Adur Worthing Council	2011-7	GBP £0	Catering - Food & Beverages
Tunbridge Wells Borough Council	2011-6	GBP £2,449	3091
Adur Worthing Council	2011-5	GBP £0	Catering - Food & Beverages
Tunbridge Wells Borough Council	2011-5	GBP £6,026	3091
Adur Worthing Council	2011-4	GBP £684	Catering - Food & Beverages
Tunbridge Wells Borough Council	2011-4	GBP £4,534	3091
Adur Worthing Council	2011-3	GBP £1,172	Catering - Food & Beverages
North West Leicestershire District Council	2011-3	GBP £688
Tunbridge Wells Borough Council	2011-3	GBP £7,442	3091
Tunbridge Wells Borough Council	2011-2	GBP £5,118	3091
Tunbridge Wells Borough Council	2011-1	GBP £1,759	3091
Tunbridge Wells Borough Council	2010-12	GBP £4,130	3091
Adur Worthing Council	2010-12	GBP £1,320	Catering - Food & Beverages
North West Leicestershire District Council	2010-11	GBP £623
Tunbridge Wells Borough Council	2010-11	GBP £8,291	3091
Tunbridge Wells Borough Council	2010-10	GBP £4,880	3091
Tunbridge Wells Borough Council	2010-9	GBP £3,676	3091
Tunbridge Wells Borough Council	2010-7	GBP £3,606	3091
Tunbridge Wells Borough Council	2010-6	GBP £5,189	3091
Tunbridge Wells Borough Council	2010-5	GBP £7,672	3091
Tunbridge Wells Borough Council	2010-4	GBP £798	3091
Tunbridge Wells Borough Council	2010-3	GBP £5,638
Worthing Borough Council	2010-3	GBP £555
Worthing Borough Council	2010-2	GBP £667
Tunbridge Wells Borough Council	2010-2	GBP £5,013
Tunbridge Wells Borough Council	2010-1	GBP £767
Worthing Borough Council	2009-12	GBP £1,715
Tunbridge Wells Borough Council	2009-12	GBP £1,574
Worthing Borough Council	2009-11	GBP £4,188
Tunbridge Wells Borough Council	2009-11	GBP £6,800
Worthing Borough Council	2009-10	GBP £2,543
Tunbridge Wells Borough Council	2009-10	GBP £7,474
Worthing Borough Council	2009-9	GBP £3,484
Tunbridge Wells Borough Council	2009-9	GBP £3,865
Tunbridge Wells Borough Council	2009-8	GBP £1,034
Worthing Borough Council	2009-8	GBP £1,485
Worthing Borough Council	2009-7	GBP £4,475
Worthing Borough Council	2009-6	GBP £3,040
Tunbridge Wells Borough Council	2009-5	GBP £6,152
Tunbridge Wells Borough Council	2009-4	GBP £4,791
Adur Worthing Council	0-0	GBP £8,122

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where WAVERLEYTBS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	WAVERLEYTBS LIMITED	Event Date	2014-09-22
Principal Trading Address: 610-612 Carrwood Road, Chesterfield, S41 9QB Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required, on or before 24 October 2014, to prove their debts by sending to the undersigned Daniel Francis Butters and William Kenneth Dawson (IP Nos. 009242 and 008266) both of Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. I intend to declare the dividend within 2 months of the above date. Date of appointment: 25 September 2013. Please contact Jordan Moore, Email: jordmoore@deloitte.co.uk Tel: 0161 455 6697.

Initiating party		Event Type	Notices to Creditors
Defending party	WAVERLEYTBS LIMITED	Event Date	2014-05-27
Notice is hereby given that the creditors of the above named company are required on or before the 27 June 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to William Kenneth Dawson the Joint Liquidator of the said company at Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 26 September 2013 Office Holder details: William Kenneth Dawson and Daniel Francis Butters (IP Nos. 008266 and 009242) both of Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT Please contact Jordan Moore on email jordmoore@deloitte.co.uk or telephone 0161 455 6697 for further information.

Initiating party		Event Type	Final Meetings
Defending party	WAVERLEYTBS LIMITED	Event Date	2013-09-25
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that meetings of the members and creditors of the above Company will be held at 2 Hardman Street, Manchester M60 2AT on 13 October 2016 at 10.00 am and 10.30 am respectively, for the purpose of laying before the meetings an account of the Joint Liquidators acts and dealings an account of the winding up. Members or creditors wishing to vote at the respective meetings must lodge their proxies (unless they are attending in person) with the Joint Liquidators at Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ not later than 12.00 noon on the business day before the meeting. Date of Appointment: 25 September 2013 Office Holder details: Daniel Francis Butters , (IP No. 9242) of Deloitte LLP , Four Brindleyplace, Birmingham B1 2HZ and William Kenneth Dawson , (IP No. 8266) of Deloitte LLP , Four Brindleyplace, Birmingham B1 2HZ . Please contact Holly Savage, Email: hsavage@deloitte.co.uk or Tel: 0121 696 8838 for further information. Daniel Francis Butters and William Kenneth Dawson , Joint Liquidators :

Initiating party		Event Type	Appointment of Liquidators
Defending party	WAVERLEYTBS LIMITED	Event Date	2013-09-23
Daniel Francis Butters , of Deloitte LLP , 1 City Square, Leeds, LS1 2AL and William Kenneth Dawson , of Deloitte LLP , PO Box 500, 2 Hardman Street, Manchester M60 2AT . : Further details contact: Jordan Moore, Tel: 0161 455 6697.

Initiating party	WAVERLEYTBS LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	INNTHRALL LIMITED	Event Date	2013-09-20
Solicitor	Largo Law
In the High Court of Justice Leeds District Registry case number 1052 A Petition to wind up the above-named Company of 45 Carpenters Wood Drive, Chorleywood, Hertfordshire, WD3 5RN (principal trading address) presented on the 7 August 2013 by WAVERLEYTBS LIMITED (In Administration) by its joint Administrators William Dawson & Daniel Butters of Deloitte LLP of 2 Hardman Street, Manchester, M60 2AT, claiming to be a Creditor of the Company, will be heard at Leeds District Registry, Leeds Combined Court Centre, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG on the 8 October 2013 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on the 7 October 2013 .

Initiating party	WAVERLEYTBS LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	KISSANE’S TAVERNS LIMITED	Event Date	2013-07-12
Solicitor	Largo Law
In the High Court of Justice Leeds District Registry case number 942 A Petition to wind up the above-named Company of 351 Harrow Road, Maidavale, London, W9 3RA presented on the 12 July 2013 by WAVERLEYTBS LIMITED (In Administration) by its joint Administrators William Dawson & Daniel Butters of Deloitte LLP of 2 Hardman Street, Manchester, M60 2AT , claiming to be a Creditor of the Company, and will be heard at Leeds District Registry, Leeds Combined Court Centre, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG on 10 September 2013 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 9 September 2013 .

Initiating party	WAVERLEYTBS LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	TRADE WHITE LTD	Event Date	2013-07-09
Solicitor	Largo Law
In the High Court of Justice Leeds District Registry case number 927 A Petition to wind up the above-named Company of 58 Thorpe Road, Norwich, Norfolk, NR1 1RY presented on the 9 July 2013 by WAVERLEYTBS LIMITED (In Administration) by it’s joint Administrators William Dawson & Daniel Butters of Deloitte LLP of 2 Hardman Street, Manchester, M60 2AT , claiming to be a Creditor of the Company, and will be heard at Leeds District Registry, Leeds Combined Court Centre, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG on 10 September 2013 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition(whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 9 September 2013 .

Initiating party	WAVERLEYTBS LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	JAXIM LTD	Event Date	2013-07-09
Solicitor	Largo Law
In the High Court of Justice Leeds District Registry case number 928 A Petition to wind up the above-named Company of 58 Thorpe Road, Norwich, Norfolk, NR1 1RY presented on the 9 July 2013 by WAVERLEYTBS LIMITED (In Administration) by its joint Administrators William Dawson & Daniel Butters of Deloitte LLP of 2 Hardman Street, Manchester, M60 2AT , claiming to be a Creditor of the Company, and will be heard at Leeds District Registry, Leeds Combined Court Centre, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG on 10 September 2013 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 9 September 2013 .

Initiating party	WAVERLEYTBS LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	MAHUX LIMITED	Event Date	2013-07-09
Solicitor	Largo Law
In the High Court of Justice Leeds District Registry case number 929 A Petition to wind up the above-named Company of 58 Thorpe Road, Norwich, Norfolk NR1 1RY presented on the 9 July 2013 by WAVERLEYTBS LIMITED (In Administration) by its joint Administrators William Dawson & Daniel Butters of Deloitte LLP of 2 Hardman Street, Manchester, M60 2AT , claiming to be a Creditor of the Company, and will be heard at Leeds District Registry, Leeds Combined Court Centre, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG on 10 September 2013 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 9 September 2013 .

Initiating party	WAVERLEYTBS LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	EVOLUTION EAST LIMITED	Event Date	2013-07-01
Solicitor	Largo Law
In the High Court of Justice Leeds District Registry case number 900 A Petition to wind up the above-named Company of 46 Station Road, Ormesby, Great Yarmouth, NR29 3NH presented on the 1 July 2013 by WAVERLEYTBS LIMITED (In Administration) by its joint Administrators William Dawson & Daniel Butters of Deloitte LLP of 2 Hardman Street, Manchester, M60 2AT , claiming to be a Creditor of the Company, and will be heard at Leeds District Registry, Leeds Combined Court Centre, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG on the 10 September 2013 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 9 September 2013 .

Initiating party	WAVERLEYTBS LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	CORBY TRADES AND LABOUR CLUB AND INSTITUTE LIMITED	Event Date	2013-05-07
Solicitor	Largo Law
In the High Court of Justice Leeds District Registry case number 659 A Petition to wind up the above-named Company of Bevan House, Stuart Road, Corby, Northamptonshire, NN17 1RL (principal trading address) presented on the 7 May 2013 by WAVERLEYTBS LIMITED (In Administration) by its joint Administrators William Dawson & Daniel Butters of Deloitte LLP of 2 Hardman Street, Manchester, M60 2AT , claiming to be a Creditor of the Company, and will be heard at Leeds District Registry, Leeds Combined Court Centre, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG on the 9 July 2013 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on the 8 July 2013 .

Initiating party	WAVERLEYTBS LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	SENSE RESTAURTANT LIMITED	Event Date	2013-03-26
Solicitor	Largo Law
In the High Court of Justice (Chancery Division) Leeds District Registry case number 461 A Petition to wind up the above Company of 14a Albany Road Weymouth Dorset DT4 9TH presented on 26 March 2013 by WAVERLEYTBS LIMITED (In Administration) by its Joints Administrators William Dawson & Daniel Butters of Deloitte LLP of 2 Hardman Street Manchester M60 2AT claiming to be a creditor of the Company, will be heard at Leeds District Registry at Leeds Combined Court Centre The Courthouse 1 Oxford Row Leeds LS1 3BG on 14 May 2013 at 1030 hours (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner as its Solicitor in accordance with Rule 4.16 by 1600 hours on the 13 May 2013 .

Initiating party		Event Type	Appointment of Administrators
Defending party	WAVERLEYTBS LIMITED	Event Date	2012-10-02
In the High Court of Justice, Chancery Division Leeds District Registry case number 1355 Daniel Francis Butters (IP No 001373 ), of Deloitte LLP , 1 City Square, Leeds, LS1 2AL and William Kenneth Dawson (IP No 008266 ), of Deloitte LLP , 2 Hardman Street, Manchester M3 3HF Tel: 0161 832 3555. :

Initiating party		Event Type	Meetings of Creditors
Defending party	WAVERLEYTBS LIMITED	Event Date
In the High Court of Justice, Chancery Division Leeds District Registry case number 1355 Notice is hereby given by Daniel F. Butters (IP No 9242), of Deloitte LLP , 1 City Square, Leeds, LS1 2AL and William K. Dawson (IP No 8266), of Deloitte LLP , 2 Hardman Street, Manchester M3 3HF that a meeting of creditors of WaverleyTBS Limited, 2 Hardman Street, ManchesterM3 3HF is to be held at Doubletree by Hilton Sheffield Park, Chesterfield Road South,Sheffield, S8 8BW on 27 November 2012 at 11.00 am . The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting ifyou cannot attend and wish to be represented. In order to be entitled to vote underRule 2.38 at the meeting you must give to me, not later than 12.00 noon on the businessday before the day fixed for the meeting, details in writing of your claim. Date of Appointment: 2 October 2012. Further details contact: James Warburton, Email:jamwarburton@deloitte.co.uk, Tel: 0161 455 6666. Daniel F. Butters and William K. Dawson , Joint Administrators :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WAVERLEYTBS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WAVERLEYTBS LIMITED any grants or awards.

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Last Datalog update:	2018-01-29 21:49:05
Primary Source:	Companies House

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