WADENHOE HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

01158737

Incorporation date

31/01/1974

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1986)

11/08/2019

Final Gazette dissolved following liquidation

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11/05/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

22/05/2018

Liquidators' statement of receipts and payments to 2018-03-15

View PDF (16 pages)

24/05/2017

Liquidators' statement of receipts and payments to 2017-03-15

View PDF (14 pages)

25/05/2016

Liquidators' statement of receipts and payments to 2016-03-15

View PDF (15 pages)

27/05/2015

Liquidators' statement of receipts and payments to 2015-03-15

View PDF (16 pages)

27/05/2014

Liquidators' statement of receipts and payments to 2014-03-15

View PDF (14 pages)

27/03/2013

Liquidators' statement of receipts and payments to 2013-03-15

View PDF (12 pages)

24/05/2012

Liquidators' statement of receipts and payments to 2012-03-15

View PDF (12 pages)

27/05/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

18/04/2011

Statement of affairs with form 4.19

View PDF (6 pages)

15/04/2011

Statement of affairs with form 4.19

View PDF (6 pages)

25/03/2011

Registered office address changed from Wadenhoe House Wadenhoe Peterborough PE8 5SS on 2011-03-25

View PDF (1 pages)

24/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

24/03/2011

Resolutions

View PDF (1 pages)

11/02/2011

Notice of completion of voluntary arrangement

View PDF (13 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

04/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

07/04/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

26/03/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

12/11/2009

Director's details changed for Keith John Smee on 2009-11-12

View PDF (2 pages)

12/11/2009

Secretary's details changed for Mrs Brenda Diane Hall on 2009-11-12

View PDF (1 pages)

12/11/2009

Director's details changed for Mrs Brenda Diane Hall on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for Peter David Hall on 2009-11-12

View PDF (2 pages)

07/09/2009

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

View PDF (8 pages)

19/06/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

27/01/2009

Return made up to 08/05/08; full list of members

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27/08/2008

Appointment terminated director adrienne dixon

View PDF (1 pages)

04/01/2008

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

View PDF (8 pages)

18/08/2007

Return made up to 08/05/07; no change of members

View PDF (8 pages)

16/10/2006

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

View PDF (8 pages)

23/05/2006

Return made up to 08/05/06; full list of members

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14/02/2006

New director appointed

View PDF (1 pages)

16/11/2005

New secretary appointed

View PDF (2 pages)

16/11/2005

Secretary resigned

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20/07/2005

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

View PDF (8 pages)

24/05/2005

New director appointed

View PDF (2 pages)

17/05/2005

Return made up to 08/05/05; full list of members

View PDF (7 pages)

19/11/2004

Auditor's resignation

View PDF (1 pages)

01/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

18/05/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

14/08/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

14/08/2003

New director appointed

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

07/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/07/2002

Miscellaneous

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14/05/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

05/07/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

03/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

23/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/04/2001

Director's particulars changed

View PDF (1 pages)

30/06/2000

Return made up to 08/05/00; full list of members

View PDF (6 pages)

06/06/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

21/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

13/07/1999

Return made up to 08/05/99; full list of members

View PDF (5 pages)

11/08/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

04/06/1998

Return made up to 08/05/98; no change of members

View PDF (4 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

03/06/1997

Return made up to 08/05/97; no change of members

View PDF (4 pages)

08/04/1997

Auditor's resignation

View PDF (1 pages)

03/01/1997

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

29/04/1996

Return made up to 08/05/96; full list of members

View PDF (6 pages)

04/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

25/05/1995

Return made up to 08/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

14/10/1994

Accounts for a small company made up to 1993-12-31

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04/05/1994

Return made up to 08/05/94; no change of members

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22/10/1993

Accounts for a small company made up to 1992-12-31

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19/07/1993

Return made up to 08/05/93; full list of members

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01/12/1992

Particulars of mortgage/charge

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03/07/1992

Full accounts made up to 1991-12-31

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03/07/1992

Return made up to 08/05/92; no change of members

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08/08/1991

Accounts for a small company made up to 1990-12-31

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21/06/1991

Return made up to 08/05/91; no change of members

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18/06/1990

Accounts for a small company made up to 1989-12-31

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18/06/1990

Return made up to 08/05/90; full list of members

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23/01/1990

Secretary resigned;new secretary appointed

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23/01/1990

Director resigned;new director appointed

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21/01/1990

Declaration of assistance for shares acquisition

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17/01/1990

Declaration of satisfaction of mortgage/charge

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12/01/1990

Particulars of mortgage/charge

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12/01/1990

Particulars of mortgage/charge

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08/01/1990

Memorandum and Articles of Association

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13/12/1989

Auditor's resignation

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23/05/1989

Full accounts made up to 1988-12-31

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23/05/1989

Return made up to 22/05/89; full list of members

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07/06/1988

Return made up to 17/05/88; full list of members

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12/04/1988

Full accounts made up to 1987-12-31

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27/04/1987

Full accounts made up to 1986-12-31

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27/04/1987

Return made up to 17/04/87; full list of members

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13/06/1986

New director appointed

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Hall, Brenda Diane	Director	01/05/2005 - Present	1
Dixon, Adrienne	Director	26/08/2002 - 26/08/2008	1
Smee, Keith John	Director	01/01/2006 - Present	-
Mcmillan, Carron Grant	Director	05/04/2003 - 16/02/2004	1
Hall, Brenda Diane	Secretary	21/09/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About WADENHOE HOUSE LIMITED

WADENHOE HOUSE LIMITED is an(a) Dissolved company incorporated on 31/01/1974 with the registered office located at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. 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 WADENHOE HOUSE LIMITED?

WADENHOE HOUSE LIMITED is currently Dissolved. It was registered on 31/01/1974 and dissolved on 11/08/2019.

Where is WADENHOE HOUSE LIMITED located?

WADENHOE HOUSE LIMITED is registered at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does WADENHOE HOUSE LIMITED do?

WADENHOE HOUSE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WADENHOE HOUSE LIMITED?

The latest filing was on 11/08/2019: Final Gazette dissolved following liquidation.