Liquidation
Company Information for WAYNE INVESTMENTS LIMITED
2ND FLOOR, 33 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PW,
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Company Registration Number
02896187
Private Limited Company
Liquidation |
Company Name | |
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WAYNE INVESTMENTS LIMITED | |
Legal Registered Office | |
2ND FLOOR 33 BLAGRAVE STREET READING BERKSHIRE RG1 1PW Other companies in SL1 | |
Company Number | 02896187 | |
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Company ID Number | 02896187 | |
Date formed | 1994-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2013 | |
Account next due | 30/06/2015 | |
Latest return | 09/02/2014 | |
Return next due | 09/03/2015 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-04 05:15:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WAYNE INVESTMENTS, LLC | 967 GOLDEN HILLS RD Colorado Springs CO 80919 | Voluntarily Dissolved | Company formed on the 2001-12-17 | |
Wayne Investments LLC | 169 RUSTON DRIVE NEWPORT NEWS VA 23602 | Active | Company formed on the 2015-11-24 | |
WAYNE INVESTMENTS, INC. | 10233 HIGHTOWER CT - CINCINNATI OH 45249 | Active | Company formed on the 1990-04-10 | |
WAYNE INVESTMENTS, INC. | 7380 S. EASTERN AVE. #124-234 LAS VEGAS NV 89123 | Permanently Revoked | Company formed on the 2002-09-12 | |
WAYNE INVESTMENTS PTY. LIMITED | Active | Company formed on the 2013-07-08 | ||
WAYNE INVESTMENTS OF FORT LAUDERDALE, INC. | 5100 N. FEDERAL HWY. FT. LAUDERDALE FL 33308 | Inactive | Company formed on the 1978-04-13 | |
WAYNE INVESTMENTS LLC | 915 Middle River Drive Fort Lauderdale FL 33304 | Inactive | Company formed on the 2008-06-23 | |
WAYNE INVESTMENTS MILLENNIUM, LTD. | 200 CRESCENT CT STE 1040 DALLAS TX 75201 | Active | Company formed on the 2000-01-27 | |
WAYNE INVESTMENTS LLC | Georgia | Unknown | ||
WAYNE INVESTMENTS INC | North Carolina | Unknown | ||
WAYNE INVESTMENTS CORPORATION | Michigan | UNKNOWN | ||
WAYNE INVESTMENTS LLC | 8505 TECHNOLOGY FOREST PL STE 1101 SPRING TX 77381 | Active | Company formed on the 2019-02-20 | |
WAYNE INVESTMENTS L.L.C | Arkansas | Unknown | ||
WAYNE INVESTMENTS IV GROWTH FUND LLC | 15995 N BARKERS LANDING RD STE 205 HOUSTON TX 77079 | Active | Company formed on the 2022-12-13 |
Officer | Role | Date Appointed |
---|---|---|
KIERAN DECLAN HORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN AYRES |
Company Secretary | ||
JOHN GERARD COLEMAN |
Director | ||
YAGNESH TANK |
Company Secretary | ||
YAGNESH TANK |
Director | ||
JOHN GERARD COLEMAN |
Director | ||
JOHN GERARD COLEMAN |
Company Secretary | ||
GILLIAN DIANE COLEMAN |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIDCOT INVESTMENTS LIMITED | Director | 2012-05-22 | CURRENT | 2007-03-20 | Dissolved 2015-08-28 | |
COLEMAN PROPERTIES LIMITED | Director | 2012-05-22 | CURRENT | 1986-02-03 | Liquidation | |
BURRHOUSE DEVELOPMENTS LIMITED | Director | 2012-05-22 | CURRENT | 1996-07-31 | Liquidation | |
DNYALL INVESTMENTS LIMITED | Director | 2012-05-22 | CURRENT | 1997-01-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-12-17 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2016 | |
4.68 | Liquidators' statement of receipts and payments to 2015-12-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/15 FROM Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN AYRES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLEMAN | |
AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/03/12 TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED KIERAN DECLAN HORGAN | |
AR01 | 09/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 09/02/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 09/02/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 09/02/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: C/O Y TANK & CO 55 JOHN STREET LUTON BEDFORDSHIRE LU1 2JE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Notice of Dividends | 2017-02-16 |
Appointment of Liquidators | 2014-12-23 |
Resolutions for Winding-up | 2014-12-23 |
Meetings of Creditors | 2014-12-16 |
Total # Mortgages/Charges | 33 |
---|---|
Mortgages/Charges outstanding | 20 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE (FLOATING CHARGE) | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 WAYNE INVESTMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | AL MALIK ENTERPRISE LIMITED | 2010-03-06 | Outstanding |
We have found 1 mortgage charges which are owed to WAYNE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WAYNE INVESTMENTS LIMITED are:
Initiating party | Event Type | Notice of Dividends | |
---|---|---|---|
Defending party | WAYNE INVESTMENTS LIMITED | Event Date | 2017-02-13 |
Notice is hereby given that it is my intention to declare a First and Final Dividend to unsecured Creditors of the Company. Creditors who have not yet done so, are required, on or before 10 March 2017 , to send their proofs of debt to the undersigned, David Clements of Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW, the Joint Liquidator, and, if so requested, to provide 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 by the date specified will be excluded from the Dividend. The First Dividend will be declared within 2 months from 10 March 2017. Submissions of proof of debt forms and supporting documentation may be made electronically if so desired to be addressed 'Wayne Investments Limited - Proof of debt submission'. Joint Liquidators contact details David Clements & Paul Boyle , Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading RG1 1PW E mail reading@harrisons.uk.com for the attention of Lucy Garner | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WAYNE INVESTMENTS LIMITED | Event Date | 2014-12-18 |
David Clements and Paul Boyle both of Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading, Berkshire RG1 1PW : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WAYNE INVESTMENTS LIMITED | Event Date | 2014-12-18 |
The Companies Act 2006 & the Insolvency Act 1986 At a General Meeting of the Company convened and held at 2nd Floor, 33 Blagrave Street, Reading, Berkshire RG1 1PW, on 18 December 2014 at 10.30 am, the following Special Resolution numbered one and Ordinary Resolutions numbered two and three were passed: (1)That the Company be wound up voluntarily. (2)That David Clements and Paul Boyle of Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading, Berkshire RG1 1PW , be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. (3)That the Joint Liquidators be authorised to act jointly and severally in the liquidation. Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | WAYNE INVESTMENTS LIMITED | Event Date | 2014-12-09 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above-named Company will be held at 2nd Floor, 33 Blagrave Street, Reading, Berkshire, RG1 1PW on 18 December 2014 at 10.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. David Clements and Paul Boyle of Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW, are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Proposed liquidators and IP numbers: David Clements , (IP No 008765 ) and Paul Boyle , (IP No 008897 ) of Harrisons Business Recovery & Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading, Berkshire RG1 1PW , telephone number: 0118 951 0798 , email address READING@harrisons.uk.com Alternative person to contact with enquiries about the case: Lucy Garner BY ORDER OF THE BOARD | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |