WAYNE PILING LIMITED
Company overview
- Incorporation date
- 4 April 2005
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
14 August 2026
Meetings of Creditors
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
Suite 501 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
Industry classification (SIC codes)
Officers & directors (7)
KUSHIN, Martin
Director
Appointed: 4 April 2005
KUSHIN, Martin
Secretary
Appointed: 4 April 2005 • Resigned: 4 April 2005
WAYNE, Alison
Secretary
Appointed: 5 April 2017 • Resigned: 31 August 2025
DK ACCOUNTING SOLUTIONS LIMITED
Secretary
Appointed: 4 April 2005 • Resigned: 8 June 2007
DK BUSINESS SERVICES LTD
Secretary
Appointed: 8 June 2007 • Resigned: 5 April 2016
QA REGISTRARS LIMITED
Nominee Secretary
Appointed: 4 April 2005 • Resigned: 4 April 2005
QA NOMINEES LIMITED
Nominee Director
Appointed: 4 April 2005 • Resigned: 4 April 2005
Recent filing history (86)
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Registered office address changed from Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY United Kingdom to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 8 September 2026
Address • Form AD01
Appointment of receiver or manager
Insolvency • Form RM01
Confirmation statement made on 20 October 2025 with updates
Confirmation statement • Form CS01
Termination of appointment of Alison Wayne as a secretary on 31 August 2025
Officers • Form TM02
Micro company accounts made up to 31 October 2024
Accounts • Form AA
Registration of charge 054127860005, created on 16 May 2025
Mortgage • Form MR01
Registration of charge 054127860004, created on 16 May 2025
Mortgage • Form MR01
Registration of charge 054127860003, created on 16 May 2025
Mortgage • Form MR01
Satisfaction of charge 054127860001 in full
Mortgage • Form MR04
Confirmation statement made on 20 October 2024 with updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 October 2023
Accounts • Form AA
Secretary's details changed for Mrs Alison Wayne on 5 April 2024
Officers • Form CH03
Persons with significant control (1)
Mr Martin Kushin
Individual
Notified: 6 April 2016
Charges & mortgages (5)
A registered charge
Romaco Spv 2 Limited
Created: 16 May 2025 • Delivered: 3 June 2025
A registered charge
Romaco Spv 2 Limited
Created: 16 May 2025 • Delivered: 22 May 2025
A registered charge
Romaco Spv 2 Limited
Created: 16 May 2025 • Delivered: 22 May 2025
A registered charge
Romaco Spv 2 Limited
Created: 22 January 2024 • Delivered: 23 January 2024
A registered charge
Kuflink Bridging LTD
Created: 17 November 2023 • Delivered: 21 November 2023
Insolvency history
Receiver/Manager appointed
Practitioners:
James Edward Liddiment - K3 House, 5 Springfield Court Summerfield Road
Paul Greenhalgh - K3 House 5 Springfield Court Summerfield Road
Creditors voluntary liquidation
Commencement of winding up: 25 August 2026
Practitioners:
Yiannis Koumettou - 1 Kings Avenue
Amie Johnson - 1 Kings Avenue
Is your website working as hard as your Companies House record?
Get a free website audit from an SEO consultant with 27 years' experience.
Get free auditFiling status
Accounts
Next due: 31 July 2026
OVERDUEConfirmation statement
Next due: 3 November 2026