ANDREW TOWNS-WADEY (BUILDERS) LIMITED

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ANDREW TOWNS-WADEY (BUILDERS) LIMITED

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Key Data

Status

Dissolved

Company No.

01496104

Incorporation date

09/05/1980

Size

Small

Contacts

Registered address

Registered address

Cba Business Solutions Ltd 126, New Walk, Leicester, Leicestershire LE1 7JACopy
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Latest events (Record since 09/05/1980)
dot icon24/06/2023
Final Gazette dissolved following liquidation
dot icon24/03/2023
Return of final meeting in a creditors' voluntary winding up
dot icon05/04/2022
Liquidators' statement of receipts and payments to 2022-01-17
dot icon23/02/2021
Statement of affairs
dot icon23/02/2021
Appointment of a voluntary liquidator
dot icon18/02/2021
Registered office address changed from 99 Stanmore Hill Stanmore Middlesex HA7 3DZ to Cba Business Solutions Ltd 126 New Walk Leicester Leicestershire LE1 7JA on 2021-02-18
dot icon02/02/2021
Resolutions
dot icon20/10/2020
Confirmation statement made on 2020-10-04 with no updates
dot icon30/12/2019
Accounts for a small company made up to 2019-03-31
dot icon04/10/2019
Confirmation statement made on 2019-10-04 with no updates
dot icon28/12/2018
Accounts for a small company made up to 2018-03-31
dot icon26/10/2018
Confirmation statement made on 2018-10-04 with no updates
dot icon21/12/2017
Full accounts made up to 2017-03-31
dot icon16/10/2017
Confirmation statement made on 2017-10-04 with no updates
dot icon22/09/2017
Change of details for Mr Andrew Towns-Wadey as a person with significant control on 2016-04-06
dot icon21/09/2017
Director's details changed for Mr Andrew Towns-Wadey on 2016-04-06
dot icon18/09/2017
Change of details for Mr Andrew Towns-Wadey as a person with significant control on 2016-04-06
dot icon10/01/2017
Accounts for a small company made up to 2016-03-31
dot icon06/10/2016
Confirmation statement made on 2016-10-04 with updates
dot icon21/01/2016
Accounts for a small company made up to 2015-03-31
dot icon02/11/2015
Annual return made up to 2015-10-04 with full list of shareholders
dot icon13/01/2015
Accounts for a small company made up to 2014-03-31
dot icon08/01/2015
Cancellation of shares. Statement of capital on 2014-11-26
dot icon08/01/2015
Resolutions
dot icon08/01/2015
Purchase of own shares.
dot icon23/12/2014
Termination of appointment of Alan Peter Stollery as a director on 2014-07-25
dot icon03/11/2014
Annual return made up to 2014-10-04 with full list of shareholders
dot icon02/01/2014
Accounts for a small company made up to 2013-03-31
dot icon17/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
dot icon21/12/2012
Accounts for a small company made up to 2012-03-31
dot icon18/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
dot icon04/01/2012
Accounts for a small company made up to 2011-03-31
dot icon13/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
dot icon31/12/2010
Accounts for a small company made up to 2010-03-31
dot icon07/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
dot icon01/02/2010
Accounts for a small company made up to 2009-03-31
dot icon08/10/2009
Annual return made up to 2009-10-04 with full list of shareholders
dot icon08/10/2009
Director's details changed for Gary Frederick Matterface on 2009-10-01
dot icon08/10/2009
Director's details changed for Mr Andrew Towns-Wadey on 2009-10-01
dot icon08/10/2009
Director's details changed for Mr Alan Peter Stollery on 2009-10-01
dot icon08/10/2009
Secretary's details changed for Margaret Cheryl Dianne Pipes on 2009-10-01
dot icon03/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon31/10/2008
Accounts for a small company made up to 2008-03-31
dot icon15/10/2008
Return made up to 04/10/08; full list of members
dot icon01/04/2008
Particulars of a mortgage or charge / charge no: 2
dot icon01/12/2007
Accounts for a small company made up to 2007-03-31
dot icon17/10/2007
Return made up to 04/10/07; full list of members
dot icon22/11/2006
Accounts for a small company made up to 2006-03-31
dot icon16/11/2006
Return made up to 04/10/06; full list of members
dot icon13/02/2006
Return made up to 04/10/05; full list of members
dot icon11/11/2005
Accounts for a small company made up to 2005-03-31
dot icon13/04/2005
Registered office changed on 13/04/05 from: rosehill wood lane stanmore middx HA7 4JX
dot icon29/09/2004
Return made up to 04/10/04; full list of members
dot icon02/09/2004
Accounts for a small company made up to 2004-03-31
dot icon06/01/2004
Return made up to 04/10/03; full list of members
dot icon21/10/2003
Full accounts made up to 2003-03-31
dot icon26/09/2002
Return made up to 04/10/02; full list of members
dot icon15/08/2002
Accounts for a small company made up to 2002-03-31
dot icon08/03/2002
Particulars of mortgage/charge
dot icon14/11/2001
Return made up to 04/10/01; full list of members
dot icon05/10/2001
Accounts for a small company made up to 2001-03-31
dot icon17/10/2000
Return made up to 04/10/00; full list of members
dot icon21/08/2000
Accounts for a small company made up to 2000-03-31
dot icon26/10/1999
Return made up to 04/10/99; full list of members
dot icon05/08/1999
Accounts for a small company made up to 1999-03-31
dot icon07/10/1998
Return made up to 04/10/98; full list of members
dot icon08/09/1998
New director appointed
dot icon25/08/1998
Accounts for a small company made up to 1998-03-31
dot icon31/12/1997
Return made up to 04/10/97; no change of members
dot icon22/07/1997
Accounts for a small company made up to 1997-03-31
dot icon14/04/1997
Director resigned
dot icon09/10/1996
Accounts for a small company made up to 1996-03-31
dot icon09/10/1996
Return made up to 04/10/96; no change of members
dot icon10/10/1995
Return made up to 04/10/95; full list of members
dot icon19/06/1995
Accounts for a small company made up to 1995-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/10/1994
Return made up to 04/10/94; no change of members
dot icon15/06/1994
Accounts for a small company made up to 1994-03-31
dot icon12/10/1993
Return made up to 04/10/93; no change of members
dot icon16/07/1993
Accounts for a small company made up to 1993-03-31
dot icon19/03/1993
Resolutions
dot icon19/03/1993
Resolutions
dot icon19/03/1993
Resolutions
dot icon16/10/1992
Return made up to 04/10/92; full list of members
dot icon05/10/1992
Resolutions
dot icon05/10/1992
Resolutions
dot icon05/10/1992
Resolutions
dot icon10/08/1992
Accounts for a small company made up to 1992-03-31
dot icon08/10/1991
Return made up to 04/10/91; full list of members
dot icon18/09/1991
Accounts for a small company made up to 1991-03-31
dot icon16/10/1990
Accounts for a small company made up to 1990-03-31
dot icon16/10/1990
Return made up to 13/09/90; full list of members
dot icon08/06/1990
Return made up to 04/10/89; full list of members
dot icon16/03/1990
Full accounts made up to 1989-03-31
dot icon25/10/1988
Accounts made up to 1988-03-31
dot icon25/10/1988
Return made up to 03/10/88; full list of members
dot icon20/10/1987
Certificate of change of name
dot icon20/10/1987
Certificate of change of name
dot icon15/10/1987
Full accounts made up to 1987-03-31
dot icon21/09/1987
Return made up to 16/07/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon30/09/1986
Return made up to 10/04/86; full list of members
dot icon01/09/1986
Accounts for a small company made up to 1986-03-31
dot icon01/09/1986
New director appointed
dot icon09/05/1980
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2019
dot iconLast change occurred
31/03/2019

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2019
dot iconNext account date
31/03/2020
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Matterface, Gary Frederick
Director
31/07/1998 - Present
-
Stollery, Alan Peter
Director
09/05/1980 - 25/07/2014
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANDREW TOWNS-WADEY (BUILDERS) LIMITED

ANDREW TOWNS-WADEY (BUILDERS) LIMITED is an(a) Dissolved company incorporated on 09/05/1980 with the registered office located at Cba Business Solutions Ltd 126, New Walk, Leicester, Leicestershire LE1 7JA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW TOWNS-WADEY (BUILDERS) LIMITED?

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ANDREW TOWNS-WADEY (BUILDERS) LIMITED is currently Dissolved. It was registered on 09/05/1980 and dissolved on 24/06/2023.

Where is ANDREW TOWNS-WADEY (BUILDERS) LIMITED located?

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ANDREW TOWNS-WADEY (BUILDERS) LIMITED is registered at Cba Business Solutions Ltd 126, New Walk, Leicester, Leicestershire LE1 7JA.

What does ANDREW TOWNS-WADEY (BUILDERS) LIMITED do?

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ANDREW TOWNS-WADEY (BUILDERS) LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for ANDREW TOWNS-WADEY (BUILDERS) LIMITED?

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The latest filing was on 24/06/2023: Final Gazette dissolved following liquidation.