Waverley (West Kirby) Limited(The)

Company Name	Waverley (West Kirby) Limited(The)
Director	Anthony Richard Dangerfield
Company Status	Active
Company Number	00854410
Category	Private Limited Company
Incorporation Date	15 July 1965(58 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Anthony Richard Dangerfield
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 June 1999(33 years, 11 months after company formation)
Appointment Duration	24 years, 11 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	26a Park Road West Kirby Wirral CH48 4DW Wales

Director Name	David Pierce Owen
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(27 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	Tidesreach Riverside West Kirby Wirral

Director Name	Gloria Owen
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(27 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	Tidesreach Riverside West Kirby Wirral

Secretary Name	Gloria Owen
Nationality	British
Status	Resigned
Appointed	15 December 1992(27 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	Tidesreach Riverside West Kirby Wirral

Director Name	Janet Dangerfield
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(33 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 13 November 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	25 Grange Mount West Kirby Wirral Merseyside CH48 6ET Wales

Secretary Name	Janet Dangerfield
Nationality	British
Status	Resigned
Appointed	25 June 1999(33 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 13 November 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	25 Grange Mount West Kirby Wirral Merseyside CH48 6ET Wales

Contact

Website	www.thewaverleyonline.com

Location

Registered Address	88 Banks Road West Kirby Wirral Merseyside CH48 0RE Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Financials

Year	2012
Net Worth	-£40,077
Cash	£416
Current Liabilities	£15,894

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	3 November 2023 (6 months, 2 weeks ago)
Next Return Due	17 November 2024 (6 months from now)

Charges

25 June 1999	Delivered on: 9 July 1999 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The account with the bank at its wirral branch in the name of lloyds bank PLC the waverley (west kirby) limited denominated in sterling designated business investment account and now numbered 7745756. Outstanding

25 June 1999

Delivered on: 9 July 1999
Persons entitled: Lloyds Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The account with the bank at its wirral branch in the name of lloyds bank PLC the waverley (west kirby) limited denominated in sterling designated business investment account and now numbered 7745756.
Outstanding

Filing History

28 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
31 October 2022	Micro company accounts made up to 31 January 2022 (6 pages)
11 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
29 October 2021	Micro company accounts made up to 31 January 2021 (6 pages)
28 January 2021	Micro company accounts made up to 31 January 2020 (6 pages)
11 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
19 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
7 January 2019	Confirmation statement made on 15 December 2018 with updates (4 pages)
24 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
29 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
29 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
25 January 2017	Satisfaction of charge 1 in full (1 page)
25 January 2017	Satisfaction of charge 1 in full (1 page)
31 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
31 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
20 December 2016	Director's details changed for Anthony Richard Dangerfield on 1 December 2016 (2 pages)
20 December 2016	Director's details changed for Anthony Richard Dangerfield on 1 December 2016 (2 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
30 January 2016	Compulsory strike-off action has been discontinued (1 page)
30 January 2016	Compulsory strike-off action has been discontinued (1 page)
30 January 2016	Compulsory strike-off action has been discontinued (1 page)
30 January 2016	Compulsory strike-off action has been discontinued (1 page)
29 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (3 pages)
29 January 2016	Total exemption small company accounts made up to 31 January 2015 (4 pages)
29 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (3 pages)
29 January 2016	Total exemption small company accounts made up to 31 January 2015 (4 pages)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
30 January 2015	Total exemption small company accounts made up to 31 January 2014 (3 pages)
30 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (3 pages)
30 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (3 pages)
30 January 2015	Total exemption small company accounts made up to 31 January 2014 (3 pages)
17 January 2015	Compulsory strike-off action has been discontinued (1 page)
17 January 2015	Compulsory strike-off action has been discontinued (1 page)
16 January 2015	Registered office address changed from 48 North Parade Hoylake Wirral CH47 3AL to 88 Banks Road West Kirby Wirral Merseyside CH48 0RE on 16 January 2015 (1 page)
16 January 2015	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (3 pages)
16 January 2015	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (3 pages)
16 January 2015	Registered office address changed from 48 North Parade Hoylake Wirral CH47 3AL to 88 Banks Road West Kirby Wirral Merseyside CH48 0RE on 16 January 2015 (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 September 2014	Compulsory strike-off action has been discontinued (1 page)
13 September 2014	Compulsory strike-off action has been discontinued (1 page)
12 September 2014	Total exemption small company accounts made up to 31 January 2013 (3 pages)
12 September 2014	Total exemption small company accounts made up to 31 January 2013 (3 pages)
17 April 2014	Compulsory strike-off action has been suspended (1 page)
17 April 2014	Compulsory strike-off action has been suspended (1 page)
18 March 2014	Termination of appointment of Janet Dangerfield as a secretary (2 pages)
18 March 2014	Termination of appointment of Janet Dangerfield as a director (2 pages)
18 March 2014	Termination of appointment of Janet Dangerfield as a director (2 pages)
18 March 2014	Termination of appointment of Janet Dangerfield as a secretary (2 pages)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
8 June 2013	Compulsory strike-off action has been discontinued (1 page)
8 June 2013	Compulsory strike-off action has been discontinued (1 page)
6 June 2013	Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2013-06-06 GBP 100 (5 pages)
6 June 2013	Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2013-06-06 GBP 100 (5 pages)
6 June 2013	Total exemption small company accounts made up to 31 January 2012 (3 pages)
6 June 2013	Total exemption small company accounts made up to 31 January 2012 (3 pages)
13 March 2013	Compulsory strike-off action has been suspended (1 page)
13 March 2013	Compulsory strike-off action has been suspended (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Director's details changed for Janet Dangerfield on 1 October 2011 (2 pages)
29 December 2011	Director's details changed for Janet Dangerfield on 1 October 2011 (2 pages)
29 December 2011	Secretary's details changed for Janet Dangerfield on 1 October 2011 (2 pages)
29 December 2011	Secretary's details changed for Janet Dangerfield on 1 October 2011 (2 pages)
29 December 2011	Secretary's details changed for Janet Dangerfield on 1 October 2011 (2 pages)
29 December 2011	Director's details changed for Janet Dangerfield on 1 October 2011 (2 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
21 June 2011	Total exemption small company accounts made up to 31 January 2010 (4 pages)
21 June 2011	Total exemption small company accounts made up to 31 January 2010 (4 pages)
2 February 2011	Compulsory strike-off action has been discontinued (1 page)
2 February 2011	Compulsory strike-off action has been discontinued (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
31 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
24 July 2010	Total exemption small company accounts made up to 31 January 2009 (4 pages)
24 July 2010	Total exemption small company accounts made up to 31 January 2009 (4 pages)
22 January 2010	Director's details changed for Janet Dangerfield on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Anthony Richard Dangerfield on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Janet Dangerfield on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Anthony Richard Dangerfield on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Anthony Richard Dangerfield on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Janet Dangerfield on 1 October 2009 (2 pages)
5 April 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
5 April 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
17 February 2009	Return made up to 15/12/08; full list of members (4 pages)
17 February 2009	Return made up to 15/12/08; full list of members (4 pages)
22 January 2008	Return made up to 15/12/07; full list of members (2 pages)
22 January 2008	Return made up to 15/12/07; full list of members (2 pages)
1 December 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
1 December 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
12 January 2007	Return made up to 15/12/06; full list of members (7 pages)
12 January 2007	Return made up to 15/12/06; full list of members (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
23 December 2005	Return made up to 15/12/05; full list of members (7 pages)
23 December 2005	Return made up to 15/12/05; full list of members (7 pages)
28 October 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
28 October 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
11 January 2005	Return made up to 15/12/04; full list of members (7 pages)
11 January 2005	Return made up to 15/12/04; full list of members (7 pages)
2 September 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
2 September 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
1 February 2004	Return made up to 15/12/03; full list of members (7 pages)
1 February 2004	Return made up to 15/12/03; full list of members (7 pages)
5 December 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
5 December 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
19 June 2003	Total exemption full accounts made up to 31 January 2002 (12 pages)
19 June 2003	Total exemption full accounts made up to 31 January 2002 (12 pages)
23 December 2002	Return made up to 15/12/02; full list of members (7 pages)
23 December 2002	Return made up to 15/12/02; full list of members (7 pages)
1 August 2002	Registered office changed on 01/08/02 from: 104 whitby road ellesmere port south wirral CH65 0AB (1 page)
1 August 2002	Registered office changed on 01/08/02 from: 104 whitby road ellesmere port south wirral CH65 0AB (1 page)
2 April 2002	Total exemption small company accounts made up to 31 January 2001 (7 pages)
2 April 2002	Total exemption small company accounts made up to 31 January 2001 (7 pages)
12 December 2001	Return made up to 15/12/01; full list of members (6 pages)
12 December 2001	Return made up to 15/12/01; full list of members (6 pages)
10 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
22 June 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
14 January 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/01/00 (7 pages)
14 January 2000	Secretary resigned (1 page)
14 January 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/01/00 (7 pages)
14 January 2000	Secretary resigned (1 page)
16 August 1999	New secretary appointed;new director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New secretary appointed;new director appointed (2 pages)
23 July 1999	Secretary resigned;director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Secretary resigned;director resigned (1 page)
9 July 1999	Particulars of mortgage/charge (5 pages)
9 July 1999	Particulars of mortgage/charge (5 pages)
4 February 1999	Return made up to 15/12/98; full list of members (5 pages)
4 February 1999	Return made up to 15/12/98; full list of members (5 pages)
28 April 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
28 April 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
23 December 1997	Return made up to 15/12/97; full list of members (5 pages)
23 December 1997	Return made up to 15/12/97; full list of members (5 pages)
15 April 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
15 April 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
16 December 1996	Return made up to 15/12/96; full list of members (5 pages)
16 December 1996	Return made up to 15/12/96; full list of members (5 pages)
24 April 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
24 April 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
28 December 1995	Return made up to 15/12/95; full list of members (10 pages)
28 December 1995	Return made up to 15/12/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)