WADDINGTON INGREDIENTS LIMITED

Key Data

Status

Dissolved

Company No.

03883422

Incorporation date

24/11/1999

Size

Total Exemption Small

Classification

Other business activities (74.84 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1999)

20/07/2010

Final Gazette dissolved following liquidation

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20/04/2010

Return of final meeting in a creditors' voluntary winding up

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15/03/2010

Liquidators' statement of receipts and payments to 2010-02-24

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17/03/2009

Appointment of a voluntary liquidator

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05/03/2009

Statement of affairs with form 4.19

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05/03/2009

Appointment of a voluntary liquidator

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05/03/2009

Resolutions

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09/02/2009

Registered office changed on 10/02/2009 from convention house st marys street leeds west yorkshire LS9 7DP

View PDF (1 pages)

13/01/2009

Return made up to 02/12/08; full list of members

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13/01/2009

Director's Change of Particulars / derek waddington / 02/12/2008 / HouseName/Number was: , now: 26; Street was: inglewood cottage, now: bankfield; Area was: 9 second avenue, bardsey, now: bardsey; Post Code was: LS17 9BQ, now: LS17 9AP

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29/07/2008

Total exemption small company accounts made up to 2007-12-31

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28/07/2008

Director appointed wendy morjory waddington

View PDF (2 pages)

20/07/2008

Appointment Terminated Director christopher waddington

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23/01/2008

Return made up to 25/11/07; no change of members

View PDF (7 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

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30/08/2007

Particulars of mortgage/charge

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09/01/2007

Return made up to 25/11/06; full list of members

View PDF (7 pages)

27/06/2006

Particulars of mortgage/charge

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23/03/2006

Total exemption small company accounts made up to 2005-12-31

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22/01/2006

Director resigned

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19/01/2006

Return made up to 25/11/05; full list of members

View PDF (7 pages)

31/08/2005

Total exemption small company accounts made up to 2004-12-31

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07/07/2005

New secretary appointed

View PDF (2 pages)

20/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/03/2005

Return made up to 25/11/04; full list of members

View PDF (8 pages)

16/03/2005

Registered office changed on 17/03/05 from: 9 lisbon square leeds west yorkshire LS1 4LY

View PDF (1 pages)

10/11/2004

New director appointed

View PDF (2 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

30/11/2003

Return made up to 25/11/03; full list of members

View PDF (7 pages)

07/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

13/01/2003

Return made up to 25/11/02; full list of members

View PDF (6 pages)

23/06/2002

Ad 12/12/01--------- £ si 500@1=500 £ ic 1000/1500

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18/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

25/03/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

04/03/2002

Return made up to 25/11/01; full list of members

View PDF (7 pages)

04/03/2002

Director's particulars changed

View PDF (0 pages)

17/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

Return made up to 25/11/00; full list of members

View PDF (6 pages)

08/11/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

20/06/2000

Ad 21/12/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

31/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2000

Memorandum and Articles of Association

View PDF (13 pages)

06/02/2000

Certificate of change of name

View PDF (2 pages)

06/02/2000

Resolutions

View PDF (1 pages)

06/02/2000

£ nc 1000/100000 06/01/00

View PDF (1 pages)

23/12/1999

New director appointed

View PDF (1 pages)

23/12/1999

New secretary appointed;new director appointed

View PDF (1 pages)

23/12/1999

Secretary resigned

View PDF (1 pages)

23/12/1999

Director resigned

View PDF (1 pages)

23/12/1999

Registered office changed on 24/12/99 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

24/11/1999

Incorporation

View PDF (16 pages)

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	24/11/1999 - 20/12/1999	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	24/11/1999 - 20/12/1999	12820
Waddington, Derek Michael	Secretary	05/06/2005 - Present	-
Waddington, Derek Michael	Director	20/12/1999 - Present	-
Galinsky, David	Secretary	20/12/1999 - 05/06/2005	-

Persons with Significant Control

No PSC data available.

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Description

About WADDINGTON INGREDIENTS LIMITED

WADDINGTON INGREDIENTS LIMITED is an(a) Dissolved company incorporated on 24/11/1999 with the registered office located at ARMSTRONG WATSON, Central House 47 St. Pauls Street, Leeds, West Yorkshire LS1 2TE. 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 WADDINGTON INGREDIENTS LIMITED?

WADDINGTON INGREDIENTS LIMITED is currently Dissolved. It was registered on 24/11/1999 and dissolved on 20/07/2010.

Where is WADDINGTON INGREDIENTS LIMITED located?

WADDINGTON INGREDIENTS LIMITED is registered at ARMSTRONG WATSON, Central House 47 St. Pauls Street, Leeds, West Yorkshire LS1 2TE.

What does WADDINGTON INGREDIENTS LIMITED do?

WADDINGTON INGREDIENTS LIMITED operates in the Other business activities (74.84 - SIC 2003) sector.

What is the latest filing for WADDINGTON INGREDIENTS LIMITED?

The latest filing was on 20/07/2010: Final Gazette dissolved following liquidation.