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WAYLETT CONVENIENCE STORES LTD

Learn more about WAYLETT CONVENIENCE STORES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRINITY HOUSE, 3 BULLACE LANE, DARTFORD, KENT, DA1 1BB

WAYLETT CONVENIENCE STORES LTD on the map

Company type: Private Limited Company
Company number: 00427469
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.01.13
last member list: 2000.04.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5247 - Retail books, newspapers etc.

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1998.04.26
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.26
documents available: 1

Mortgages:

E MARLBOROUGH AND COMPANY LIMITED
FURTHER CHARGE - Outstanding on 1956.03.26
E MARLBOROUGH AND COMPANY LIMITED
CHARGE - Outstanding on 1956.03.26
BARCLAYS BANK PLC
INST. OF CHARGE. - Outstanding on 1964.01.20
BARCLAYS BANK PLC
CHARGE - Outstanding on 1968.10.17
ISABEL MAIR WALMSLEY
TRANSFER - Outstanding on 1993.06.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.09.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.01.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.01.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.10.28
CHRISTOPHER DEREK PARTRIDGE
MORTGAGE - Outstanding on 1997.05.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.06.26
£2.95
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2002.04.22
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2002.04.22
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
Child documents:
Document type: ANNOTATION
Date: 2000.05.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.05.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/98
Form type: AA
Date: 1999.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/97
Form type: AA
Date: 1998.07.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
Child documents:
Document type: ANNOTATION
Date: 1998.05.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 17/02/98 FROM:, CROCKHAM PARK MAIN ROAD, CROCKHAM HILL, EDENBRIDGE, KENT TN8 6SR
Form type: 287
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.09.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.19
£2.95
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COMPANY NAME CHANGED, WAYLETT NEWSAGENTS LIMITED, CERTIFICATE ISSUED ON 17/06/97
Form type: CERTNM
Date: 1997.06.16
£2.95
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AD 21/04/97---------, £ SI [email protected]=100, £ IC 278250/278350
Form type: 88(2)R
Date: 1997.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/96
Form type: AA
Date: 1997.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/97 FROM:, 40 STATION APPROACH, HAYES BROMLEY, KENT, BR2 7EF
Form type: 287
Date: 1997.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.22
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.09.14
£2.95
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AD 30/06/95---------, £ SI [email protected]
Form type: 88(2)O
Date: 1995.09.14
£2.95
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AD 30/06/95---------, £ SI [email protected]=127800, £ IC 150450/278250
Form type: 88(2)P
Date: 1995.09.05
£2.95
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S320(1) 30/06/95
Form type: ORES13
Date: 1995.09.05
£2.95
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£55800 30/06/95
Form type: ORES14
Date: 1995.09.05
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/95
Form type: ORES10
Date: 1995.07.14
£2.95
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COMPANY NAME CHANGED, A.R.WAYLETT & COMPANY LIMITED, CERTIFICATE ISSUED ON 26/06/95
Form type: CERTNM
Date: 1995.06.23
£2.95
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CONSOLIDATION OF SHARES 01/05/95
Form type: SRES13
Date: 1995.06.23
£2.95
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£ NC 35000/370000, 01/05/95
Form type: 123
Date: 1995.06.23
£2.95
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NC INC ALREADY ADJUSTED 01/05/95
Form type: ORES04
Date: 1995.06.23
£2.95
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CONSO, 01/05/95
Form type: 122
Date: 1995.06.23
£2.95
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ALTER MEM AND ARTS 01/05/95
Form type: SRES01
Date: 1995.06.20
£2.95
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RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.12
Child documents:
Document type: ANNOTATION
Date: 1995.05.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/05/92
Form type: 363(287)
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/90
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.10

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Company directors and board members:

AMANDA WAYLETT (dissolve)
Secretary, 1997.05.21
WELL PARK TEDBURN ST. MARY , EXETER
EX6 6BB, DEVON
DAVID REGINALD WAYLETT (dissolve)
Director, NEWSAGENT, 1993.11.08
WELL PARK TEDBURN ST. MARY , EXETER
EX6 6BB, DEVON
MARK ARMITAGE MEAD (dissolve)
Secretary, 1991.04.26 - 1997.05.21
MEAD COTTAGE FOUR ELMS , EDENBRIDGE
TN8 6PD, KENT
ARTHUR REGINALD WAYLETT (dissolve)
Director, 1991.04.26 - 1995.03.29
56 KERSEY DRIVE SELSDON , SOUTH CROYDON
CR2 8SX, SURREY
MARIE ETHEL WAYLETT (dissolve)
Director, 1991.04.26 - 1993.11.08
56 KERSEY DRIVE SELSDON , SOUTH CROYDON
CR2 8SX, SURREY

Companies near to WAYLETT CONVENIENCE STORES LTD

Information about the Private Limited Company WAYLETT CONVENIENCE STORES LTD 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: 2016.05.03. Reload the data