WAVERLEYTBS LIMITED

Dissolved on 2 Feb 2017

Address

WAVERLEYTBS LIMITED
DELOITTE LLP
2 HARDMAN STREET
MANCHESTER
M60 2AT
(166 companies also use this postcode)

Phone: 0844 556 2520
Web:
Classification:

Wholesale of fruit and vegetable juices, mineral water and soft drinks

Wholesale of wine, beer, spirits and other alcoholic beverages

Legal Information

Company Registration No.:
00367326
Incorporation Date:
26 May 1941
Dissolution Date:
2 Feb 2017
Dissolved after 75 Years
Financial Year End:
31 Dec
Capital:
£1,005,500.00 on 23 Nov 2011
For period ending:
31 Dec 2011
Filed on:
28 May 2012
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
18 Nov 2011
Filed on:
23 Nov 2011
Purchase latest return for £4.99

Information correct as of: 13 Feb 2017 - Check for updates

Map


Notices published in the Gazette

1 Sep 2016

WAVERLEYTBS LIMITED (Company Number 00367326) Registered office: Deloitte LLP, 2 Hardman Street, Manchester M60 2AT Principal trading address: (formerly) The Broadgate Tower, Primrose Street, London EC2A 2EW Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that meetings of the members and creditors of the above Company will be held at 2 Hardman Street, Manchester M60 2AT on 13 October 2016 at 10.00 am and 10.30 am respectively, for the purpose of laying before the meetings an account of the Joint Liquidators’ acts and dealings an account of the winding up. Members or creditors wishing to vote at the respective meetings must lodge their proxies (unless they are attending in person) with the Joint Liquidators at Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ not later than 12.00 noon on the business day before the meeting. Date of Appointment: 25 September 2013 Office Holder details: Daniel Francis Butters,(IP No. 9242) of Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ and William Kenneth Dawson,(IP No. 8266) of Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ. Please contact Holly Savage, Email: hsavage@deloitte.co.uk or Tel: 0121 696 8838for further information. Daniel Francis Butters and William Kenneth Dawson, Joint Liquidators 26 August 2016

2 Jun 2014

WAVERLEYTBS LIMITED (Company Number 00367326 ) Registered office: c/o Deloitte LLP, 2 Hardman Street, Manchester, M60 2AT Principal trading address: Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW Notice is hereby given that the creditors of the above named company are required on or before the 27 June 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to William Kenneth Dawson the Joint Liquidator of the said company at Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 26 September 2013 Office Holder details: William Kenneth Dawson and Daniel Francis Butters (IP Nos. 008266 and 009242) both of Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT Please contact Jordan Moore on email jordmoore@deloitte.co.uk or telephone 0161 455 6697 for further information. William Kenneth Dawson, Joint Liquidator 27 May 2014 THE COMPANIES ACT 1985

Recently Filed Documents - 245 available


Directors and Secretaries

Stephen Benger
12 Jan 2012 ⇒ Company Dissolved / Closed Director
Jeremy Blood
21 Jun 2010 ⇒ Company Dissolved / Closed Director
John Terras
21 Jun 2010 ⇒ Company Dissolved / Closed Company Secretary
21 Jun 2010 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

TENNENT CALEDONIAN BREWERIES UK LIMITED
DEBENTURE - OUTSTANDING on 30 Jun 2010

Previous Company Names

THE BEER SELLER LIMITED
Changed 24 Feb 2005

Previous Addresses

LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET
LONDON
EC2A 2EW
Changed 9 Oct 2012

ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE
LONDON
EC2A 1DX
Changed 11 Nov 2010

PUNCHBOWL PARK CHERRY TREE LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7EU
Changed 27 Jul 2010

PUNCHBOWL PARK
CHERRY TREE LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7EU
Changed 3 Mar 2009

UNITS 22-27 COOPER ROAD
THORNBURY INDUSTRIAL ESTATE
THORNBURY BRISTOL
SOUTH GLOUCESTERSHIRE BS35 3UW
Changed 19 Jul 2007

PUNCHBOWL PARK
CHERRY TREE LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE HP2 7EU
Changed 19 Jan 2006

ASHBY HOUSE
1 BRIDGE STREET
STAINES
MIDDLESEX TW18 4TP
Changed 7 Jan 2005

SEYCO HOUSE,
SHERBORNE,
DORSET.
DT9 4ES
Changed 13 Jul 1989

ANCHOR BREWERY,
MILFORD STREET,
SALISBURY,
WILTS
Changed 28 Feb 1989


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.waverleytbs.com
www.waverleytbs.net
www.waverleytbs.motorcycles
www.waverleytbs.and
www.waverleytbs.org
www.waverleytbs.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 28 May 2012 5
31 Dec 2010 21 Jun 2011 6
31 Dec 2009 25 Aug 2010 8
27 Dec 2008 16 Jan 2010 13
29 Dec 2007 28 Apr 2008 4

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
245 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 17 times in the last few years