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Company Information for

WAYVILLE HOLDINGS LIMITED

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
Company Registration Number
07507982
Private Limited Company
Liquidation

Company Overview

About Wayville Holdings Ltd
WAYVILLE HOLDINGS LIMITED was founded on 2011-01-27 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Wayville Holdings Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
WAYVILLE HOLDINGS LIMITED
 
Legal Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
Other companies in B13
 
Filing Information
Company Number 07507982
Company ID Number 07507982
Date formed 2011-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts 
Last Datalog update: 2018-11-05 05:24:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAYVILLE HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   DJLP ASSOCIATES LIMITED   FUTUREPAY LIMITED   HARBEN BARKER LIMITED   INTELLIGENT ADMIN LTD   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED
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Company Officers of WAYVILLE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JOAN BROWN
 Director 2011-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ROBERT BROWN
 Director 2011-01-27 2017-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN JOAN BROWN WAYVILLE TRADING LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active - Proposal to Strike off
SUSAN JOAN BROWN MOORWAY STAINLESS LIMITED Director 2011-01-27 CURRENT 2011-01-27 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.

DateDocument TypeDocument Description
2020-02-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-02-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-08
2019-12-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-08
2018-10-30LIQ02Voluntary liquidation Statement of affairs
2018-10-30LIQ02Voluntary liquidation Statement of affairs
2018-10-30600Appointment of a voluntary liquidator
2018-10-30600Appointment of a voluntary liquidator
2018-10-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-09
2018-10-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-09
2018-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/18 FROM 696 Yardley Wood Road Billesley Birmingham B13 0HY
2018-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/18 FROM 696 Yardley Wood Road Billesley Birmingham B13 0HY
2018-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-08AA01Current accounting period extended from 31/03/18 TO 30/06/18
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 150
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT BROWN
2017-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 150
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02AR0127/01/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 150
2015-02-05AR0127/01/15 ANNUAL RETURN FULL LIST
2014-07-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 150
2014-02-12AR0127/01/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0127/01/13 ANNUAL RETURN FULL LIST
2012-10-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0127/01/12 ANNUAL RETURN FULL LIST
2011-09-10MG01Particulars of a mortgage or charge / charge no: 1
2011-08-30RES01ADOPT ARTICLES 30/08/11
2011-01-31AA01Current accounting period extended from 31/01/12 TO 31/03/12
2011-01-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WAYVILLE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-15
Fines / Sanctions
No fines or sanctions have been issued against WAYVILLE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-10 Outstanding MR PHILIP ROBERT BROWN AND MRS SUSAN JOAN BROWN
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-06-30

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 WAYVILLE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WAYVILLE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAYVILLE HOLDINGS LIMITED
Trademarks
We have not found any records of WAYVILLE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAYVILLE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WAYVILLE HOLDINGS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where WAYVILLE HOLDINGS 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 TypeNotice of
Defending partyWAYVILLE HOLDINGS LIMITEDEvent Date2019-09-27
 
Initiating party Event TypeNotices to
Defending partyWAYVILLE HOLDINGS LIMITEDEvent Date2019-03-04
 
Initiating party Event TypeAppointmen
Defending partyWAYVILLE HOLDINGS LIMITEDEvent Date2018-10-15
Name of Company: WAYVILLE HOLDINGS LIMITED Company Number: 07507982 Nature of Business: Holding Company Registered office: 696 Yardley Wood Road, Billesley, Birmingham B13 0HY Type of Liquidation: Cre…
 
Initiating party Event TypeResolution
Defending partyWAYVILLE HOLDINGS LIMITEDEvent Date2018-10-15
 
Initiating party Event TypeQualifying
Defending partyWAYVILLE HOLDINGS LIMITEDEvent Date2018-10-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAYVILLE HOLDINGS 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 WAYVILLE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B3 1UP