J.E.WADE & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00532711

Incorporation date

30/04/1954

Size

Total Exemption Small

Classification

Growing of cereals and other crops not elsewhere classified (01.11 - SIC 2003);Farming of cattle, dairy farming (01.21 - SIC 2003);Farming of sheep, goats, horses, asses, mules and hinnies (01.22 - SIC 2003);Agricultural service activities; landscape gardening (01.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1954)

16/09/2010

Final Gazette dissolved following liquidation

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16/06/2010

Liquidators' statement of receipts and payments to 2010-06-04

View PDF (7 pages)

16/06/2010

Return of final meeting in a members' voluntary winding up

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20/04/2010

Liquidators' statement of receipts and payments to 2010-03-19

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09/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/03/2009

Registered office changed on 30/03/2009 from abbey farm sedgebrook grantham lincolnshire NG32 2ER

View PDF (1 pages)

28/03/2009

Declaration of solvency

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28/03/2009

Appointment of a voluntary liquidator

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28/03/2009

Resolutions

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20/02/2009

Return made up to 30/10/08; full list of members

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31/01/2008

Total exemption small company accounts made up to 2007-06-30

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16/11/2007

Return made up to 30/10/07; full list of members

View PDF (4 pages)

20/02/2007

Total exemption small company accounts made up to 2006-06-30

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20/11/2006

Return made up to 30/10/06; full list of members

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30/01/2006

Total exemption small company accounts made up to 2005-06-30

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16/11/2005

Return made up to 30/10/05; full list of members

View PDF (4 pages)

13/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

05/11/2004

Return made up to 30/10/04; full list of members

View PDF (10 pages)

04/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

29/10/2003

Return made up to 30/10/03; full list of members

View PDF (10 pages)

29/10/2003

Registered office changed on 29/10/03

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10/03/2003

Total exemption small company accounts made up to 2002-06-30

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30/12/2002

Return made up to 30/10/02; full list of members

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30/12/2002

Director's particulars changed

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30/12/2002

Location of register of members address changed

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25/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

17/01/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

16/01/2002

Resolutions

View PDF (1 pages)

13/11/2001

Return made up to 30/10/01; full list of members

View PDF (9 pages)

13/03/2001

Accounting reference date extended from 31/12/00 to 30/06/01

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07/11/2000

Return made up to 30/10/00; full list of members

View PDF (7 pages)

12/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

05/11/1999

Return made up to 30/10/99; no change of members

View PDF (5 pages)

17/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

10/11/1998

Return made up to 30/10/98; no change of members

View PDF (5 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

10/11/1997

Return made up to 30/10/97; full list of members

View PDF (7 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

21/01/1997

Full accounts made up to 1995-12-31

View PDF (14 pages)

05/11/1996

Director's particulars changed

View PDF (1 pages)

05/11/1996

Director's particulars changed

View PDF (1 pages)

05/11/1996

Return made up to 30/10/96; full list of members

View PDF (7 pages)

04/12/1995

Return made up to 30/10/95; no change of members

View PDF (5 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

16/11/1994

Return made up to 30/10/94; full list of members

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16/11/1994

New director appointed

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02/11/1994

Full accounts made up to 1993-12-31

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21/10/1994

New director appointed

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29/11/1993

Return made up to 30/10/93; full list of members

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10/09/1993

Full accounts made up to 1992-12-31

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20/11/1992

Return made up to 30/10/92; no change of members

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02/11/1992

Full accounts made up to 1991-12-31

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23/12/1991

Full accounts made up to 1990-12-31

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12/11/1991

Return made up to 30/10/91; no change of members

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04/01/1991

Return made up to 30/10/90; full list of members

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12/10/1990

Full accounts made up to 1989-12-31

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18/05/1990

Return made up to 29/12/89; full list of members

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14/09/1989

Full accounts made up to 1988-12-31

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10/05/1989

Return made up to 31/12/88; full list of members

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22/09/1988

Full accounts made up to 1987-12-31

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24/11/1987

Return made up to 13/10/87; full list of members

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28/10/1987

Full accounts made up to 1986-12-31

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20/03/1987

Director resigned

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26/01/1987

Return made up to 31/12/86; full list of members

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21/01/1987

Full accounts made up to 1985-12-31

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17/01/1987

Secretary resigned;new secretary appointed

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28/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/04/1984

Accounts made up to 1982-12-31

View PDF (9 pages)

26/05/1983

Accounts made up to 1981-12-31

View PDF (9 pages)

31/03/1980

Accounts made up to 1980-12-31

View PDF (10 pages)

30/04/1954

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2007

Last change occurred

30/06/2007

Accounts

Total Exemption Small

Last made up date

30/06/2007

Next account date

30/06/2008

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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

Person	Title	Period	Connections
Wade, Nicholas Edward	Director	15/08/1994 - Present	4
Wade, Susanna Mary	Director	15/08/1994 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About J.E.WADE & SONS LIMITED

J.E.WADE & SONS LIMITED is an(a) Dissolved company incorporated on 30/04/1954 with the registered office located at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 2 Whitehall Quay, Leeds LS1 4HG. There are currently 2 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 J.E.WADE & SONS LIMITED?

J.E.WADE & SONS LIMITED is currently Dissolved. It was registered on 30/04/1954 and dissolved on 16/09/2010.

Where is J.E.WADE & SONS LIMITED located?

J.E.WADE & SONS LIMITED is registered at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 2 Whitehall Quay, Leeds LS1 4HG.

What does J.E.WADE & SONS LIMITED do?

J.E.WADE & SONS LIMITED operates in the Growing of cereals and other crops not elsewhere classified (01.11 - SIC 2003) sector.

What is the latest filing for J.E.WADE & SONS LIMITED?

The latest filing was on 16/09/2010: Final Gazette dissolved following liquidation.