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WAVERLEYTBS LIMITED

Learn more about WAVERLEYTBS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DELOITTE LLP, 2 HARDMAN STREET, MANCHESTER, M60 2AT

WAVERLEYTBS LIMITED on the map

Company type: Private Limited Company
Company number: 00367326
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1941.05.26
last member list: 2011.11.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Previous names:

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2012.12.16
overdue: OVERDUE
last made update: 2011.11.18
documents available: 1

Mortgages:

CREDIT AGRICOLE COMMERCIAL FINANCE
DEBENTURE - Outstanding on 2010.06.29
TENNENT CALEDONIAN BREWERIES UK LIMITED
DEBENTURE - Outstanding on 2010.06.30

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2015
Form type: 4.68
Date: 2015.12.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2014
Form type: 4.68
Date: 2014.11.26
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.12.05
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.12.05
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.12.05
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.12.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2013
Form type: 2.24B
Date: 2013.10.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.04
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.09.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2013
Form type: 2.24B
Date: 2013.05.08
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.12.03
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2012.12.03
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.11.13
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2012.11.08
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REGISTERED OFFICE CHANGED ON 09/10/2012 FROM, LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET, LONDON, EC2A 2EW
Form type: AD01
Date: 2012.10.09
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN TOWNSEND
Form type: TM01
Date: 2012.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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DIRECTOR APPOINTED STEPHEN BENGER
Form type: AP01
Date: 2012.04.17
£2.95
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18/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.23
Form type: LATEST SOC
Document description: 23/11/11 STATEMENT OF CAPITAL;GBP 1005500
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.21
£2.95
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RE SECTION 519
Form type: MISC
Date: 2011.01.11
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SECTION 519
Form type: MISC
Date: 2010.12.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.12.15
£2.95
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18/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/2010 FROM, ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX
Form type: AD01
Date: 2010.11.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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REDUCE ISSUED CAPITAL 19/07/2010
Form type: RES06
Date: 2010.07.27
£2.95
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ADOPT ARTICLES 19/07/2010
Form type: RES01
Date: 2010.07.27
£2.95
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SECTION 175(5)(A) 19/07/2010
Form type: RES13
Date: 2010.07.27
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/2010 FROM, PUNCHBOWL PARK CHERRY TREE LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7EU
Form type: AD01
Date: 2010.07.27
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.07.19
£2.95
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ALTER ARTICLES 21/06/2010
Form type: RES01
Date: 2010.07.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAEME COLQUHOUN
Form type: TM02
Date: 2010.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WRIGGLESWORTH
Form type: TM01
Date: 2010.07.06
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APPOINTMENT TERMINATED, DIRECTOR STUART WALKER
Form type: TM01
Date: 2010.07.06
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SECRETARY APPOINTED JOHN TENNENT TERRAS
Form type: AP03
Date: 2010.07.06
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DIRECTOR APPOINTED JOHN TENNENT TERRAS
Form type: AP01
Date: 2010.07.06
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DIRECTOR APPOINTED MR JEREMY JOHN FOSTER BLOOD
Form type: AP01
Date: 2010.07.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.06.29
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DIRECTOR APPOINTED STUART ERIC WALKER
Form type: AP01
Date: 2010.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2010.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2010.01.16
£2.95
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18/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WRIGGLESWORTH / 09/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SMITH / 09/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR APPOINTED MR JONATHAN KINGSLEY TOWNSEND
Form type: AP01
Date: 2009.11.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR HAMISH WATSON
Form type: 288b
Date: 2009.07.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES MARDELL
Form type: 288b
Date: 2009.07.03
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY CASELDINE
Form type: 288b
Date: 2009.07.03
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APPOINTMENT TERMINATED DIRECTOR GORDON JOHNCOX
Form type: 288b
Date: 2009.07.03
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APPOINTMENT TERMINATED DIRECTOR MARK RILEY
Form type: 288b
Date: 2009.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARDELL / 01/10/2008
Form type: 288c
Date: 2009.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 18/12/2007
Form type: 288c
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, PUNCHBOWL PARK, CHERRY TREE LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7EU
Form type: 287
Date: 2009.03.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.03
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DIRECTOR APPOINTED MR MARK PEARSON RILEY
Form type: 288a
Date: 2009.03.03
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DIRECTOR APPOINTED MR TIMOTHY JAMES CASELDINE
Form type: 288a
Date: 2009.03.03

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Company directors and board members:

JOHN TENNENT TERRAS (dissolve)
Secretary, 2010.06.21
2 HARDMAN STREET , MANCHESTER
M60 2AT
STEPHEN BENGER (dissolve)
Director, 2012.01.12
2 HARDMAN STREET , MANCHESTER
M60 2AT
JEREMY JOHN FOSTER BLOOD (dissolve)
Director, 2010.06.21
2 HARDMAN STREET , MANCHESTER
M60 2AT
JOHN TENNENT TERRAS (dissolve)
Director, 2010.06.21
2 HARDMAN STREET , MANCHESTER
M60 2AT
GRAEME ALEXANDER COLQUHOUN (dissolve)
Secretary, 2008.07.22 - 2010.06.21
FLAT 4, 115 HENDERSON ROW STOCKBRIDGE , EDINBURGH
EH3 5BB
GERALD EDWARD GOULD (dissolve)
Secretary, 1991.11.18 - 2000.08.04
SUNNYVIEW CAUNDLE MARSH , SHERBORNE
DT9 5LX, DORSET
CHRISTOPHER DAVID HITCHINER (dissolve)
Secretary, 2000.08.04 - 2003.10.08
DUNAN HOUSE CLEHONGER , HEREFORD
HR2 9SF, HEREFORDSHIRE
MARK STEVENS (dissolve)
Secretary, ASSISTANT COMPANY SECRETARY, 2003.10.08 - 2008.07.31
75 WALLACE MILL GARDENS , MID CALDER
EH53 0BG, WEST LOTHIAN
JOHN DILLWORTH ARMSTRONG (dissolve)
Director, COMPANY DIRECTOR, 1991.11.18 - 1997.09.08
WHITE COTTAGE WESTERLAND MARLDON , PAIGNTON
TQ3 1RR
PAUL BAXTER (dissolve)
Director, HR DIRECTOR, 2005.06.13 - 2008.10.01
5 MASSEY AVENUE , BELFAST
BT4 2JT, COUNTY ANTRIM
STEPHEN MICHAEL BROGAN (dissolve)
Director, TRADING DIRECTOR, 2005.06.13 - 2008.05.09
FLAT 2 TRANQUILLITY WOODLANDS RIDE , ASCOT
SL5 9HN, BERKSHIRE
TIMOTHY JAMES CASELDINE (dissolve)
Director, 2008.10.01 - 2009.07.01
MANOR FARM STABLES PLUNGAR ROAD GRANBY , NOTTINGHAM
NG13 9PX
WILLIAM JOHN JULIAN CRAWSHAY (dissolve)
Director, GENERAL MANAGER, 2003.07.22 - 2004.11.17
THE OLD VICARAGE , WYLAM
NE41 8AT, NORTHUMBERLAND
MARK ANDREW CRUMP (dissolve)
Director, 1997.09.08 - 2000.11.27
25 LITTLE HAYES RYDON KINGSTEIGNTON , NEWTON ABBOT
TQ12 3YP, DEVON
MARK JOHN CURRAN (dissolve)
Director, 1998.05.01 - 1998.10.01
29 MYATT ROAD OFFENHAM , EVESHAM
WR11 5SB, WORCESTERSHIRE
MICHAEL JOHN DOWDESWELL (dissolve)
Director, LICENSED VICTUALLER, 1992.12.31 - 1997.09.08
15 MANOR PARK TOCKINGTON , BRISTOL
BS32 4NS, SOUTH GLOUCESTERSHIRE
JOHN MICHAEL DUNSMORE (dissolve)
Director, 2004.11.09 - 2008.04.28
22 NAPIER ROAD MERCHINSTON , EDINBURGH
EH10 5AY
DAVID JOHN EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 2004.11.09 - 2007.01.31
6 MILLBANK , BALERNO
EH14 7GA
TIMOTHY MACHIN FURSE (dissolve)
Director, 2000.05.06 - 2002.10.16
ROCK HOUSE FOWNHOPE , HEREFORDSHIRE
HR1 4NT
GERALD EDWARD GOULD (dissolve)
Director, COMPANY DIRECTOR, 1991.11.18 - 2000.10.18
SUNNYVIEW CAUNDLE MARSH , SHERBORNE
DT9 5LX, DORSET
TREVOR JOHN GREGORY (dissolve)
Director, ACCOUNTANT, 2000.05.03 - 2003.06.30
THE HOLLIES , LLANWARNE
HR2 8JE, HEREFORDSHIRE
DAVID MARK GUY (dissolve)
Director, 1997.09.08 - 2000.10.18
36 CHURCH VIEW NORTHBOROUGH , PETERBOROUGH
CAMBRIDGESHIRE
CHRISTOPHER DAVID HITCHINER (dissolve)
Director, SOLICITOR, 2003.04.30 - 2003.10.08
DUNAN HOUSE CLEHONGER , HEREFORD
HR2 9SF, HEREFORDSHIRE
PAUL MARK HORSLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.18 - 2006.12.31
WISHFORD HOUSE WEST STREET GREAT WISHFORD , SALISBURY
SP2 0PQ, WILTSHIRE
JEAN FRANCOIS JAMET (dissolve)
Director, COMMERCIAL DIRECTOR, 2002.10.16 - 2008.02.01
3 SION HILL PLACE , BATH
BA1 5SJ
GORDON PAUL HAZELL JOHNCOX (dissolve)
Director, SALES DIRECTOR, 2008.10.01 - 2009.07.01
47 LYGON ROAD , EDINBURGH
EH16 5QA
CRAN KENNEDY (dissolve)
Director, 1997.09.08 - 1999.01.30
5 THE LAWNS SILKSWORTH HALL SILKSWORTH , SUNDERLAND
SR3 2PF
SIMON MARCUS LAWTON (dissolve)
Director, FINANCE DIRECTOR, 1994.11.15 - 1996.11.08
28 HENLEAZE AVENUE , BRISTOL
BS9 4ET, AVON
MARTIN LOVE (dissolve)
Director, 1993.06.15 - 1999.10.31
BREW HOUSE WELLS ROAD CHILCOMPTON , BATH
BA3 4EX, AVON
JAMES CHARLES MARDELL (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31 - 2009.07.01
31 ASHLEIGH PARK BAMPTON , TIVERTON
EX16 9LF, DEVON
STEPHEN MCCARNEY (dissolve)
Director, 2004.11.09 - 2008.02.01
12 ST RONANS TERRACE , EDINBURGH
EH10 5NG
IAN MCDONALD (dissolve)
Director, CATERER, 1992.12.31 - 1997.09.08
ELMSLEIGH OLDBURY ON SEVERN , BRISTOL
BS12 1PP, AVON
JOHN GILBERT MILLICAN (dissolve)
Director, 2005.02.07 - 2006.12.15
34 LYGON ROAD , EDINBURGH
EH16 5QA
GUY BARRINGTON NEWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.18 - 2002.10.16
BRACKEN HOUSE BUTTERCLIFFE RISE LONG ASHTON , BRISTOL
BS41 9JA, AVON
MAURICE BERNARD POSNETT (dissolve)
Director, COMPANY DIRECTOR, 1993.03.01 - 1997.09.08
145 BROADWAY , PETERBOROUGH
PE1 4DD, CAMBRIDGESHIRE

Companies near to WAVERLEYTBS ltd.

Information about the Private Limited Company WAVERLEYTBS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data