Dissolved
Dissolved 2013-10-22
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Company Information for WAVENEY RENTAL LIMITED
BECCLES, SUFFOLK, NR34,
|
Company Registration Number
 04510439 Private Limited Company
Dissolved 2013-10-22 |
Company Overview
About Waveney Rental Ltd
WAVENEY RENTAL LIMITED was founded on 2002-08-14 and had its registered office in Beccles. The company was dissolved on the 2013-10-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WAVENEY RENTAL LIMITED | |
| Legal Registered Office | |
| BECCLES SUFFOLK | |
Filing Information
| Company Number | 04510439 | |
|---|---|---|
| Date formed | 2002-08-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2013-10-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-13 21:29:03 |
| Companies House |
|
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Company Officers of WAVENEY RENTAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGUS ROBERTSON-YOUNG |
||
ANGUS PAUL ROBERTSON-YOUNG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HECTOR MICHAEL JOSEPH ROBERTSON YOUNG |
Director | ||
DARREN BROUGHTON |
Director | ||
SAMANTHA HARPER |
Director | ||
ANGUS PAUL ROBERTSON YOUNG |
Company Secretary | ||
HECTOR MICHAEL JOSEPH ROBERTSON-YOUNG |
Director | ||
JENNY LEE KEEN |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ULTIMETEOR LTD | Director | 2017-03-01 | CURRENT | 1967-01-23 | Active | |
| GARDWELL EA LTD | Director | 2017-01-04 | CURRENT | 2016-04-27 | Active | |
| A R Y COATINGS LTD | Director | 2013-12-18 | CURRENT | 2012-11-08 | Dissolved 2017-10-20 | |
| ULTIMETEOR LTD | Director | 2008-03-05 | CURRENT | 1967-01-23 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 31/01/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/08/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 14/08/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 14/08/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANGUS ROBERTSON-YOUNG / 14/08/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR ANGUS PAUL ROBERTSON-YOUNG | |
| AR01 | 14/08/09 FULL LIST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HECTOR ROBERTSON YOUNG | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DARREN BROUGHTON | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/2009 FROM THE OLD MALTINGS, THE SCORE NORTHGATE BECCLES SUFFOLK NR34 9AR | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED DARREN BROUGHTON | |
| 363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SAMANTHA HARPER | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANGUS ROBERTSON YOUNG | |
| 288b | APPOINTMENT TERMINATE, SECRETARY SAMANTHA JANE HARPER LOGGED FORM | |
| 288a | SECRETARY APPOINTED ANGUS ROBERTSON-YOUNG | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 1 THE COTTAGE THE SCORE BECCLES SUFFOLK NR34 9AR | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| GAZ1 | FIRST GAZETTE | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WAVENEY RENTAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-12-11 |
| Proposal to Strike Off | 2011-12-13 |
| Proposal to Strike Off | 2007-01-30 |
| Proposal to Strike Off | 2006-06-20 |
Fines / Sanctions
No fines or sanctions have been issued against WAVENEY RENTAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WAVENEY RENTAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.86 | 96 |
| MortgagesNumMortOutstanding | 1.09 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.77 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Intangible Assets
Patents
We have not found any records of WAVENEY RENTAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WAVENEY RENTAL LIMITED
Income
Government Income
We have not found government income sources for WAVENEY RENTAL 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as WAVENEY RENTAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WAVENEY RENTAL 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | WAVENEY RENTAL LIMITED | Event Date | 2012-12-11 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WAVENEY RENTAL LIMITED | Event Date | 2011-12-13 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WAVENEY RENTAL LIMITED | Event Date | 2007-01-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WAVENEY RENTAL LIMITED | Event Date | 2006-06-20 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAVENEY RENTAL 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 WAVENEY RENTAL 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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