JOHN WADDINGTON PROPERTIES

Key Data

Status

Dissolved

Company No.

02626734

Incorporation date

04/07/1991

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1991)

26/01/2021

Final Gazette dissolved via voluntary strike-off

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10/11/2020

First Gazette notice for voluntary strike-off

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29/10/2020

Application to strike the company off the register

View PDF (1 pages)

26/10/2020

Termination of appointment of Steven Clive Rawlins as a director on 2020-10-26

View PDF (1 pages)

26/10/2020

Appointment of Mr Timothy Austin Burgham as a director on 2020-10-26

View PDF (2 pages)

20/10/2020

Satisfaction of charge 1 in full

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30/07/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

06/08/2019

Confirmation statement made on 2019-07-28 with updates

View PDF (4 pages)

03/04/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

18/03/2019

Appointment of Mr Steven Clive Rawlins as a director on 2019-02-28

View PDF (2 pages)

18/03/2019

Termination of appointment of Sarah Louise Caddy as a secretary on 2019-02-28

View PDF (1 pages)

18/03/2019

Appointment of Mr Steven Clive Rawlins as a secretary on 2019-02-28

View PDF (2 pages)

18/03/2019

Termination of appointment of Sarah Louise Caddy as a director on 2019-02-28

View PDF (1 pages)

07/09/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

07/08/2018

Confirmation statement made on 2018-07-28 with updates

View PDF (4 pages)

09/08/2017

Confirmation statement made on 2017-07-28 with updates

View PDF (4 pages)

28/07/2017

Accounts for a dormant company made up to 2016-12-31

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02/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

03/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

05/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

05/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (5 pages)

21/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (5 pages)

19/08/2014

Director's details changed for Miss Sarah Louise Caddy on 2014-08-15

View PDF (2 pages)

19/08/2014

Registered office address changed from Wakefield Road Leeds LS1O 1DU to Communisis House Manston Lane Leeds LS15 8AH on 2014-08-19

View PDF (1 pages)

19/08/2014

Secretary's details changed for Miss Sarah Louise Caddy on 2014-08-15

View PDF (1 pages)

19/08/2014

Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 2014-08-15

View PDF (2 pages)

16/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

20/08/2013

Director's details changed for Miss Sarah Louise Caddy on 2013-08-10

View PDF (2 pages)

30/07/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (5 pages)

22/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

20/09/2012

Director's details changed for Miss Sarah Louise Morton on 2012-09-20

View PDF (2 pages)

20/09/2012

Secretary's details changed for Miss Sarah Louise Morton on 2012-09-20

View PDF (1 pages)

10/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

03/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (5 pages)

09/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

29/07/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (5 pages)

12/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

05/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (5 pages)

30/06/2010

Appointment of Miss Sarah Louise Morton as a director

View PDF (2 pages)

02/11/2009

Termination of appointment of Martin Young as a director

View PDF (1 pages)

02/11/2009

Appointment of Miss Sarah Louise Morton as a secretary

View PDF (1 pages)

02/11/2009

Termination of appointment of Martin Young as a secretary

View PDF (1 pages)

29/10/2009

Annual return made up to 2009-07-28 with full list of shareholders

View PDF (7 pages)

20/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

15/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

12/08/2008

Return made up to 28/07/08; full list of members

View PDF (5 pages)

02/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

03/08/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

16/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

02/08/2006

Return made up to 28/07/06; full list of members

View PDF (2 pages)

13/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/08/2005

Return made up to 28/07/05; full list of members

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12/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

07/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

13/08/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

25/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

11/08/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

12/08/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

23/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

13/09/2001

Return made up to 28/07/01; full list of members

View PDF (7 pages)

05/09/2001

Resolutions

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05/09/2001

Resolutions

View PDF (12 pages)

31/01/2001

Full accounts made up to 2000-04-01

View PDF (11 pages)

04/01/2001

Memorandum and Articles of Association

View PDF (4 pages)

04/01/2001

Resolutions

View PDF (0 pages)

04/01/2001

Resolutions

View PDF (8 pages)

20/12/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

14/12/2000

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

14/12/2000

Resolutions

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14/12/2000

Resolutions

View PDF (1 pages)

14/12/2000

Declaration of assent for reregistration to UNLTD

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14/12/2000

Members' assent for rereg from LTD to UNLTD

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13/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

11/12/2000

Re-registration of Memorandum and Articles

View PDF (11 pages)

14/11/2000

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

24/08/2000

Return made up to 28/07/00; full list of members

View PDF (8 pages)

07/07/2000

New director appointed

View PDF (2 pages)

07/07/2000

New director appointed

View PDF (2 pages)

07/07/2000

New director appointed

View PDF (2 pages)

12/06/2000

Particulars of mortgage/charge

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06/06/2000

Director resigned

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06/06/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/01/2000

Full accounts made up to 1999-04-03

View PDF (11 pages)

11/08/1999

Return made up to 28/07/99; no change of members

View PDF (4 pages)

01/10/1998

Full accounts made up to 1998-04-04

View PDF (11 pages)

22/07/1998

Return made up to 28/07/98; full list of members

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24/09/1997

Full accounts made up to 1997-03-29

View PDF (11 pages)

24/09/1997

New director appointed

View PDF (2 pages)

01/07/1997

Return made up to 05/07/97; no change of members

View PDF (4 pages)

06/11/1996

Full accounts made up to 1996-03-30

View PDF (11 pages)

30/07/1996

Return made up to 05/07/96; no change of members

View PDF (4 pages)

14/09/1995

Full accounts made up to 1995-04-01

View PDF (10 pages)

14/07/1995

Return made up to 05/07/95; full list of members

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04/09/1994

Full accounts made up to 1994-04-02

View PDF (10 pages)

16/08/1994

Return made up to 05/07/94; full list of members

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01/02/1994

Full accounts made up to 1993-04-03

View PDF (10 pages)

23/07/1993

Return made up to 05/07/93; no change of members

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29/10/1992

Full accounts made up to 1992-04-04

View PDF (10 pages)

04/08/1992

Return made up to 05/07/92; full list of members

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05/06/1992

Memorandum and Articles of Association

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08/05/1992

Ad 31/03/92--------- £ si 27865000@1=27865000 £ ic 2/27865002

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08/05/1992

Nc inc already adjusted 31/03/92

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08/05/1992

Resolutions

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08/05/1992

Resolutions

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08/05/1992

Resolutions

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29/01/1992

Registered office changed on 29/01/92 from: wakefield road leeds LS1O 3TP

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23/01/1992

Memorandum and Articles of Association

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10/01/1992

Director's particulars changed

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20/09/1991

Director resigned

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20/09/1991

Secretary resigned;new secretary appointed;new director appointed

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20/09/1991

New secretary appointed;director resigned;new director appointed

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18/09/1991

Certificate of change of name

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18/09/1991

Resolutions

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17/09/1991

Registered office changed on 17/09/91 from: fifth floor cloth hall court infirmary street leeds LS1 2JB

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17/09/1991

Accounting reference date notified as 31/03

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07/08/1991

Registered office changed on 07/08/91 from: 50 lincoln's inn fields london WC2A 3PF

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07/08/1991

Secretary resigned;director resigned;new director appointed

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07/08/1991

Director resigned;new director appointed

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07/08/1991

New director appointed

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05/07/1991

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

30/12/2018

Last change occurred

30/12/2018

Accounts

Micro Entity

Last made up date

30/12/2018

Next account date

30/12/2019

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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
Roberts, Ian David	Director	30/07/1991 - 11/09/1991	40
Caddy, Sarah Louise	Director	30/06/2010 - 28/02/2019	67
Lipinski, Andrew Alexander, Mr.	Director	05/06/2000 - 08/12/2000	29
Young, Martin Keay	Director	11/09/1991 - 31/10/2009	49
Burgham, Timothy Austin	Director	26/10/2020 - Present	59

Persons with Significant Control

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Description

About JOHN WADDINGTON PROPERTIES

JOHN WADDINGTON PROPERTIES is an(a) Dissolved company incorporated on 04/07/1991 with the registered office located at Communisis House, Manston Lane, Leeds LS15 8AH. 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 JOHN WADDINGTON PROPERTIES?

JOHN WADDINGTON PROPERTIES is currently Dissolved. It was registered on 04/07/1991 and dissolved on 25/01/2021.

Where is JOHN WADDINGTON PROPERTIES located?

JOHN WADDINGTON PROPERTIES is registered at Communisis House, Manston Lane, Leeds LS15 8AH.

What does JOHN WADDINGTON PROPERTIES do?

JOHN WADDINGTON PROPERTIES operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for JOHN WADDINGTON PROPERTIES?

The latest filing was on 26/01/2021: Final Gazette dissolved via voluntary strike-off.