Wayside North Herts Ltd was registered on 24 August 2001 with its registered office in Colchester, it has a status of "Active". This organisation has 2 directors listed as Finch, Mark, Macnamara, Richard James.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FINCH, Mark | 14 January 2013 | - | 1 |
| MACNAMARA, Richard James | 12 May 2011 | 14 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1(A) - First notification of strike-off in London Gazette) | 11 August 2020 | |
| DS01 - Striking off application by a company | 29 July 2020 | |
| GUARANTEE1 - N/A | 17 September 2019 | |
| PARENT_ACC - N/A | 17 September 2019 | |
| AGREEMENT1 - N/A | 17 September 2019 | |
| CS01 - N/A | 28 August 2019 | |
| TM01 - Termination of appointment of director | 08 January 2019 | |
| AP01 - Appointment of director | 08 January 2019 | |
| PARENT_ACC - N/A | 16 November 2018 | |
| AGREEMENT1 - N/A | 18 October 2018 | |
| GUARANTEE1 - N/A | 05 October 2018 | |
| CS01 - N/A | 28 August 2018 | |
| AP01 - Appointment of director | 02 November 2017 | |
| AGREEMENT1 - N/A | 31 October 2017 | |
| PARENT_ACC - N/A | 17 October 2017 | |
| GUARANTEE1 - N/A | 17 October 2017 | |
| CS01 - N/A | 01 September 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| PARENT_ACC - N/A | 09 October 2016 | |
| GUARANTEE2 - N/A | 09 October 2016 | |
| AGREEMENT2 - N/A | 09 October 2016 | |
| CS01 - N/A | 13 September 2016 | |
| CH01 - Change of particulars for director | 10 August 2016 | |
| TM01 - Termination of appointment of director | 05 April 2016 | |
| AP01 - Appointment of director | 05 April 2016 | |
| AR01 - Annual Return | 01 September 2015 | |
| TM01 - Termination of appointment of director | 20 July 2015 | |
| AP01 - Appointment of director | 16 July 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 01 September 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 05 September 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| AP01 - Appointment of director | 22 April 2013 | |
| TM01 - Termination of appointment of director | 23 January 2013 | |
| AP03 - Appointment of secretary | 23 January 2013 | |
| TM02 - Termination of appointment of secretary | 22 January 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 30 August 2012 | |
| RP04 - N/A | 09 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 January 2012 | |
| TM01 - Termination of appointment of director | 10 January 2012 | |
| AR01 - Annual Return | 25 August 2011 | |
| AP01 - Appointment of director | 30 June 2011 | |
| AD01 - Change of registered office address | 27 June 2011 | |
| AP03 - Appointment of secretary | 27 June 2011 | |
| AP01 - Appointment of director | 27 June 2011 | |
| AP01 - Appointment of director | 27 June 2011 | |
| TM01 - Termination of appointment of director | 24 June 2011 | |
| TM01 - Termination of appointment of director | 24 June 2011 | |
| TM01 - Termination of appointment of director | 24 June 2011 | |
| TM02 - Termination of appointment of secretary | 24 June 2011 | |
| AA - Annual Accounts | 12 May 2011 | |
| AR01 - Annual Return | 01 September 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| CH03 - Change of particulars for secretary | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 July 2010 | |
| AA - Annual Accounts | 27 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 February 2010 | |
| CERTNM - Change of name certificate | 01 November 2009 | |
| CONNOT - N/A | 31 October 2009 | |
| 363a - Annual Return | 18 September 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 225 - Change of Accounting Reference Date | 17 November 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 395 - Particulars of a mortgage or charge | 09 October 2008 | |
| 363a - Annual Return | 17 September 2008 | |
| 353 - Register of members | 17 September 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 September 2008 | |
| 287 - Change in situation or address of Registered Office | 17 September 2008 | |
| RESOLUTIONS - N/A | 15 October 2007 | |
| RESOLUTIONS - N/A | 15 October 2007 | |
| RESOLUTIONS - N/A | 15 October 2007 | |
| 363a - Annual Return | 11 September 2007 | |
| 287 - Change in situation or address of Registered Office | 11 September 2007 | |
| AA - Annual Accounts | 28 August 2007 | |
| 363a - Annual Return | 20 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
| AA - Annual Accounts | 12 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363s - Annual Return | 20 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2005 | |
| 363s - Annual Return | 01 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2004 | |
| AA - Annual Accounts | 24 August 2004 | |
| AA - Annual Accounts | 11 September 2003 | |
| 363s - Annual Return | 09 September 2003 | |
| AA - Annual Accounts | 25 September 2002 | |
| 363s - Annual Return | 18 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2002 | |
| 395 - Particulars of a mortgage or charge | 27 November 2001 | |
| 225 - Change of Accounting Reference Date | 15 October 2001 | |
| 395 - Particulars of a mortgage or charge | 13 October 2001 | |
| CERTNM - Change of name certificate | 13 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2001 | |
| NEWINC - New incorporation documents | 24 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 15 February 2010 | Fully Satisfied |
N/A |
| Guarantee & debenture | 29 September 2008 | Fully Satisfied |
N/A |
| Guarantee & debenture | 15 November 2001 | Fully Satisfied |
N/A |
| Debenture | 12 October 2001 | Fully Satisfied |
N/A |
