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Home > England & Wales Companies > WAUGH HAINES RIGBY LIMITED
Company Information for

WAUGH HAINES RIGBY LIMITED

LYDNEY, GLOUCESTERSHIRE, GL15,
Company Registration Number
07025402
Private Limited Company
Dissolved

Dissolved 2016-02-02

Company Overview

About Waugh Haines Rigby Ltd
WAUGH HAINES RIGBY LIMITED was founded on 2009-09-21 and had its registered office in Lydney. The company was dissolved on the 2016-02-02 and is no longer trading or active.

Key Data
Company Name
WAUGH HAINES RIGBY LIMITED
 
Legal Registered Office
LYDNEY
GLOUCESTERSHIRE
 
Filing Information
Company Number 07025402
Date formed 2009-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2016-02-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-11 22:58:32
Primary Source:Companies House
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Company Officers of WAUGH HAINES RIGBY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL MORGAN
Company Secretary 2009-10-30
COLIN LESLIE BIGGS
Director 2009-09-21
LESLIE WILLIAM BUCHANAN
Director 2009-09-21
MICHAEL COLIN MORGAN
Director 2009-10-30
DAVID JOHN PHILLIPS
Director 2009-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WESTLEY STOKES
Director 2011-03-31 2013-12-31
LESLIE WILLIAM BUCHANAN
Company Secretary 2009-09-21 2009-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE WILLIAM BUCHANAN TEWKESBURY AREA PARTNERSHIP LIMITED Director 2007-04-02 CURRENT 2007-04-02 Dissolved 2015-08-18
MICHAEL COLIN MORGAN MORGAN WAUGH HAINES (TEWKESBURY) LTD Director 2009-09-21 CURRENT 2009-08-13 Dissolved 2013-11-19
MICHAEL COLIN MORGAN H.G. PROPERTIES LIMITED Director 1998-12-08 CURRENT 1997-11-06 Active
MICHAEL COLIN MORGAN THE HILLCLIMB & SPRINT ASSOCIATION LIMITED Director 1997-02-19 CURRENT 1991-12-03 Active
DAVID JOHN PHILLIPS CALDICOT AND DISTRICT CITIZENS ADVICE BUREAU Director 2012-03-30 CURRENT 2012-03-15 Dissolved 2014-07-01

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
2016-02-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-15SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-05-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-24SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 18 MILLER COURT SEVERN DRIVE TEWKESBURY GLOUCESTERSHIRE GL20 8DN UNITED KINGDOM
2014-09-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STOKES
2014-02-28SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-01-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-13DS01APPLICATION FOR STRIKING-OFF
2013-09-29AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-05AA01PREVEXT FROM 30/09/2012 TO 31/12/2012
2012-12-19LATEST SOC19/12/12 STATEMENT OF CAPITAL;GBP 101
2012-12-19AR0121/09/12 FULL LIST
2012-09-15SH0106/04/12 STATEMENT OF CAPITAL GBP 101
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-04AR0121/09/11 FULL LIST
2011-11-03AP01DIRECTOR APPOINTED MR ROBERT WESTLEY STOKES
2011-08-24AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-14AR0121/09/10 FULL LIST
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM, 18 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LESLIE BIGGS / 01/01/2010
2009-11-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-11-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-11-20SH0130/10/09 STATEMENT OF CAPITAL GBP 100
2009-11-19RES01ADOPT ARTICLES 30/10/2009
2009-11-19RES12VARYING SHARE RIGHTS AND NAMES
2009-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2009 FROM, THE OLD DUKE 8 BARTON STREET, TEWKESBURY, GLOUCESTERSHIRE, GL20 5PP
2009-11-18TM02APPOINTMENT TERMINATED, SECRETARY LESLIE BUCHANAN
2009-11-18AP03SECRETARY APPOINTED MICHAEL MORGAN
2009-11-18AP01DIRECTOR APPOINTED DAVID PHILLIPS
2009-11-18AP01DIRECTOR APPOINTED MICHAEL MORGAN
2009-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to WAUGH HAINES RIGBY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAUGH HAINES RIGBY 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
GUARANTEE & DEBENTURE 2012-02-22 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 39,375

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 WAUGH HAINES RIGBY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 101
Cash Bank In Hand 2011-10-01 £ 799
Current Assets 2011-10-01 £ 799
Shareholder Funds 2011-10-01 £ 38,576

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WAUGH HAINES RIGBY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAUGH HAINES RIGBY LIMITED
Trademarks
We have not found any records of WAUGH HAINES RIGBY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAUGH HAINES RIGBY 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 (69201 - Accounting and auditing activities) as WAUGH HAINES RIGBY LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where WAUGH HAINES RIGBY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAUGH HAINES RIGBY 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 WAUGH HAINES RIGBY 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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