WADE PLANT LIMITED

Key Data

Status

Dissolved

Company No.

00933970

Incorporation date

18/06/1968

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1968)

23/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/09/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

17/07/2014

Registered office address changed from 3 Centro Place Pride Park Derby DE24 8RF on 2014-07-17

View PDF (2 pages)

08/04/2014

Liquidators' statement of receipts and payments to 2014-03-06

View PDF (5 pages)

08/10/2013

Liquidators' statement of receipts and payments to 2013-09-06

View PDF (5 pages)

30/07/2013

Liquidators' statement of receipts and payments to 2013-03-06

View PDF (5 pages)

25/09/2012

Liquidators' statement of receipts and payments to 2012-09-06

View PDF (5 pages)

20/03/2012

Liquidators' statement of receipts and payments to 2012-03-06

View PDF (5 pages)

21/09/2011

Liquidators' statement of receipts and payments to 2011-09-06

View PDF (5 pages)

12/04/2011

Liquidators' statement of receipts and payments to 2011-03-06

View PDF (5 pages)

10/11/2010

Statement of affairs with form 2.14B

View PDF (6 pages)

28/09/2010

Liquidators' statement of receipts and payments to 2010-09-06

View PDF (5 pages)

07/09/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

06/05/2009

Administrator's progress report to 2009-03-11

View PDF (9 pages)

08/12/2008

Result of meeting of creditors

View PDF (4 pages)

23/10/2008

Statement of administrator's proposal

View PDF (23 pages)

19/09/2008

Appointment of an administrator

View PDF (1 pages)

19/08/2008

Registered office changed on 19/08/2008 from churchill house regent road stoke on trent staffordshire ST1 3RQ

View PDF (1 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

06/06/2007

New secretary appointed

View PDF (1 pages)

06/06/2007

Secretary resigned

View PDF (1 pages)

06/06/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

29/05/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

10/03/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

14/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

08/08/2005

New director appointed

View PDF (2 pages)

02/08/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

29/07/2005

Director resigned

View PDF (1 pages)

29/07/2005

Secretary resigned

View PDF (1 pages)

29/07/2005

New secretary appointed

View PDF (2 pages)

15/06/2005

Director resigned

View PDF (1 pages)

07/03/2005

Registered office changed on 07/03/05 from: robert ogle and partners chartered accountants the elms doncaster road rotherham

View PDF (1 pages)

18/02/2005

New director appointed

View PDF (2 pages)

04/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

08/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

06/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

07/10/2003

Return made up to 31/12/02; full list of members; amend

View PDF (7 pages)

22/03/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

22/04/2002

Ad 15/04/02-15/04/02 £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

27/12/2001

Return made up to 31/12/01; full list of members

View PDF (6 pages)

29/12/2000

Return made up to 31/12/00; full list of members

View PDF (6 pages)

20/12/2000

View PDF (5 pages)

18/10/2000

Director resigned

View PDF (1 pages)

23/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

25/01/2000

View PDF (6 pages)

02/02/1999

View PDF (5 pages)

19/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

01/02/1998

View PDF (5 pages)

19/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

24/01/1997

View PDF (4 pages)

14/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

20/12/1995

View PDF (5 pages)

20/12/1995

Return made up to 31/12/95; full list of members

View PDF (6 pages)

21/06/1995

Full accounts made up to 1994-03-31

View PDF (5 pages)

19/06/1995

Return made up to 31/12/94; no change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

11/02/1994

View PDF (0 pages)

11/01/1994

Return made up to 31/12/93; no change of members

View PDF (4 pages)

25/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/02/1993

View PDF (5 pages)

08/02/1993

Return made up to 31/12/92; full list of members

View PDF (4 pages)

04/02/1992

View PDF (5 pages)

23/01/1992

Return made up to 31/12/91; no change of members

View PDF (6 pages)

19/04/1991

Full accounts made up to 1990-03-31

View PDF (6 pages)

06/02/1991

Return made up to 28/12/90; no change of members

View PDF (6 pages)

23/03/1990

View PDF (4 pages)

31/01/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

15/01/1990

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/11/1988

Return made up to 14/07/88; full list of members

View PDF (4 pages)

20/07/1988

Director resigned;new director appointed

View PDF (0 pages)

04/07/1988

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

09/02/1988

Full accounts made up to 1986-03-31

View PDF (1 pages)

25/01/1988

Return made up to 14/07/87; full list of members

View PDF (4 pages)

27/11/1986

Return made up to 14/07/86; full list of members

View PDF (0 pages)

06/06/1986

Return made up to 31/12/85; full list of members

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18/06/1968

Incorporation

View PDF (13 pages)

18/06/1968

Miscellaneous

View PDF (1 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

31/03/2007

Last change occurred

31/03/2007

Accounts

Total Exemption Small

Last made up date

31/03/2007

Next account date

31/03/2008

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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, Margaret Elizabeth	Director	29/07/2005 - Present	-
Wade, Margaret Elizabeth	Director	07/01/2005 - 22/07/2005	-
Wade, Margaret Elizabeth	Secretary	20/07/2005 - 21/05/2007	-
Wade, Peter Anthony	Secretary	21/05/2007 - Present	-
Wade, Peter Anthony	Secretary	31/07/1993 - 20/07/2005	-

Persons with Significant Control

No PSC data available.

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Description

About WADE PLANT LIMITED

WADE PLANT LIMITED is an(a) Dissolved company incorporated on 18/06/1968 with the registered office located at Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire DE74 2SA. 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 WADE PLANT LIMITED?

WADE PLANT LIMITED is currently Dissolved. It was registered on 18/06/1968 and dissolved on 23/12/2014.

Where is WADE PLANT LIMITED located?

WADE PLANT LIMITED is registered at Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire DE74 2SA.

What does WADE PLANT LIMITED do?

WADE PLANT LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WADE PLANT LIMITED?

The latest filing was on 23/12/2014: Final Gazette dissolved following liquidation.