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D & N WADE LIMITED

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D & N WADE LIMITED

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Key Data

Status

Dissolved

Company No.

04699861

Incorporation date

16/03/2003

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

Registered address

Bwc Business Solutions Limited, 8 Park Place, Leeds LS1 2RUCopy
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Latest events (Record since 16/03/2003)
dot icon01/12/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/09/2014
Liquidators' statement of receipts and payments to 2014-08-22
View PDF (8 pages)
dot icon01/09/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (9 pages)
dot icon15/07/2014
Liquidators' statement of receipts and payments to 2014-06-27
View PDF (15 pages)
dot icon08/07/2013
Registered office address changed from 33 Cockton Hill Road Bishop Auckland County Durham DL14 6HS on 2013-07-09
View PDF (2 pages)
dot icon08/07/2013
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon08/07/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon08/07/2013
Resolutions
View PDF (1 pages)
dot icon17/06/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/06/2012
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon02/04/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/10/2011
Notice of completion of voluntary arrangement
View PDF (5 pages)
dot icon24/08/2011
Voluntary arrangement supervisor's abstract of receipts and payments to 2011-06-22
View PDF (7 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon28/09/2010
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (4 pages)
dot icon28/09/2010
Insolvency court order
View PDF (4 pages)
dot icon30/06/2010
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (4 pages)
dot icon20/06/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon31/03/2010
Annual return made up to 2010-03-17 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2010
Director's details changed for Norman Wade on 2010-03-17
View PDF (2 pages)
dot icon31/03/2010
Director's details changed for David Wade on 2010-03-17
View PDF (2 pages)
dot icon05/07/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon15/04/2009
Return made up to 17/03/09; full list of members
View PDF (4 pages)
dot icon22/04/2008
Return made up to 17/03/08; full list of members
View PDF (4 pages)
dot icon12/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon22/05/2007
Return made up to 17/03/07; full list of members
View PDF (2 pages)
dot icon02/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon27/03/2006
Return made up to 17/03/06; full list of members
View PDF (2 pages)
dot icon05/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon27/09/2005
Return made up to 17/03/05; full list of members
View PDF (3 pages)
dot icon17/05/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon23/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon09/01/2005
Registered office changed on 10/01/05 from: 15 north bondgate bishop auckland county durham DL14 7PG
View PDF (1 pages)
dot icon15/11/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon14/04/2004
Return made up to 17/03/04; full list of members
View PDF (7 pages)
dot icon12/05/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon13/04/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/04/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/04/2003
New director appointed
View PDF (2 pages)
dot icon26/03/2003
Registered office changed on 27/03/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP
View PDF (1 pages)
dot icon26/03/2003
Resolutions
View PDF (0 pages)
dot icon26/03/2003
Resolutions
View PDF (0 pages)
dot icon26/03/2003
Resolutions
View PDF (1 pages)
dot icon26/03/2003
Secretary resigned
View PDF (1 pages)
dot icon26/03/2003
Director resigned
View PDF (1 pages)
dot icon26/03/2003
Ad 17/03/03--------- £ si 499@1=499 £ ic 501/1000
View PDF (2 pages)
dot icon26/03/2003
Ad 17/03/03--------- £ si 500@1=500 £ ic 1/501
View PDF (2 pages)
dot icon16/03/2003
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OCS CORPORATE SECRETARIES LIMITED
Nominee Secretary
16/03/2003 - 16/03/2003
1807
OCS DIRECTORS LIMITED
Nominee Director
16/03/2003 - 16/03/2003
1845
Wade, Norman
Secretary
16/03/2003 - Present
-
Wade, David
Director
16/03/2003 - Present
-
Wade, Norman
Director
16/03/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About D & N WADE LIMITED

D & N WADE LIMITED is an(a) Dissolved company incorporated on 16/03/2003 with the registered office located at Bwc Business Solutions Limited, 8 Park Place, Leeds LS1 2RU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D & N WADE LIMITED?

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D & N WADE LIMITED is currently Dissolved. It was registered on 16/03/2003 and dissolved on 01/12/2014.

Where is D & N WADE LIMITED located?

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D & N WADE LIMITED is registered at Bwc Business Solutions Limited, 8 Park Place, Leeds LS1 2RU.

What does D & N WADE LIMITED do?

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D & N WADE LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for D & N WADE LIMITED?

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The latest filing was on 01/12/2014: Final Gazette dissolved following liquidation.