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WAYSIDE GROUP LIMITED

Dissolved Colchester

Sale of new cars and light motor vehicles

Sale of new cars and light motor vehiclesMaintenance and repair of motor vehicles +1
W

WAYSIDE GROUP LIMITED

Sale of new cars and light motor vehicles

Founded 25 Jan 1999 Dissolved Colchester, United Kingdom
Sale of new cars and light motor vehiclesMaintenance and repair of motor vehiclesWholesale trade of motor vehicle parts and accessories
Accounts Submitted 13 Aug 2021
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 7
7 satisfied

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Credit Report

Discover WAYSIDE GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5,000 Shares £141.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jan 20115,000£141.00m£28k

Officers

Officers

3 active 21 resigned
Status
David John MuirDirectorBritishEngland451 Jan 2019Active
David Neil WilliamsonDirectorBritishEngland601 Jul 2015Active
Mark FinchSecretaryUnknownUnknown—14 Jan 2013Active

Shareholders

Shareholders (3)

Lancaster Plc
80.9%
719,00016 May 2016
Lancaster Plc
10.9%
97,00016 May 2016
Lancaster Plc
8.2%
73,00016 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lancaster Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

LANCASTER UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LITHIA MOTORS GROUP UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LITHIA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LITHIA MOTORS, INC. united states of america
WAYSIDE GROUP LIMITED Current Company
WAYSIDE AUDI (HITCHIN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WAYSIDE AUDI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WAYSIDE (AUTO CZ) LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as trust, voting rights 75 to 100 percent, voting rights 75 to 100 percent as trust, appoint/remove directors
WAYSIDE AYLESBURY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WAYSIDE GARAGES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WAYSIDE MILTON KEYNES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WAYSIDE NORTH BUCKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WAYSIDE NORTH HERTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WAYSIDE ST. ALBANS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WAYSIDE TOWCESTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WAYSIDE VAN CENTRES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WAYSIDE VOLKSWAGEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 May 2022GazetteGazette Dissolved VoluntaryView(1 page)
16 Mar 2022DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
3 Mar 2022CapitalCapital Statement Capital Company With Date Currency FigureView(5 pages)
21 Feb 2022ResolutionResolutionsView(1 page)
15 Feb 2022GazetteGazette Notice VoluntaryView(1 page)
3 May 2022 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
16 Mar 2022 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
3 Mar 2022 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(5 pages)
21 Feb 2022 Resolution

Resolutions

View Document(1 page)
15 Feb 2022 Gazette

Gazette Notice Voluntary

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 3 May 2022

Dissolution Voluntary Strike Off Suspended

3 years ago on 16 Mar 2022

Capital Statement Capital Company With Date Currency Figure

3 years ago on 3 Mar 2022

Resolutions

3 years ago on 21 Feb 2022

Gazette Notice Voluntary

4 years ago on 15 Feb 2022