WAPENTAKE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03502522

Incorporation date

01/02/1998

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1998)

17/09/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

05/12/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

05/12/2011

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

05/12/2011

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

08/09/2011

Appointment of Paul Mirfin as a secretary on 2011-08-08

View PDF (3 pages)

08/09/2011

Director's details changed for Paul Mirfin on 2011-08-08

View PDF (3 pages)

06/09/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (16 pages)

11/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/08/2010

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

View PDF (5 pages)

25/08/2010

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

View PDF (5 pages)

25/08/2010

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

View PDF (6 pages)

17/05/2010

Termination of appointment of Paul Darker as a secretary

View PDF (2 pages)

10/05/2010

Termination of appointment of Paul Darker as a director

View PDF (2 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/04/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (14 pages)

29/04/2010

Annual return made up to 2009-02-02 with full list of shareholders

View PDF (10 pages)

04/03/2010

Registered office address changed from Cartwright House Tottle Road Nottingham NG2 1RT on 2010-03-05

View PDF (2 pages)

26/10/2009

Notice of completion of voluntary arrangement

View PDF (2 pages)

09/03/2008

Director's Change of Particulars / paul mirfin / 01/10/2007 / HouseName/Number was: , now: 12; Street was: 15 sandygate park crescent, now: st francis close; Post Code was: S10 5TW, now: S10 5SX

View PDF (1 pages)

28/02/2008

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

View PDF (6 pages)

26/02/2008

Notice of end of Administration

View PDF (7 pages)

10/12/2007

Return made up to 02/02/07; no change of members

View PDF (4 pages)

21/10/2007

Administrator's progress report

View PDF (5 pages)

21/10/2007

Notice of extension of period of Administration

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/2007

New director appointed

View PDF (2 pages)

24/09/2007

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

23/05/2007

Administrator's progress report

View PDF (8 pages)

07/01/2007

Result of meeting of creditors

View PDF (13 pages)

10/12/2006

Statement of administrator's proposal

View PDF (20 pages)

12/11/2006

Registered office changed on 13/11/06 from: 1 wellington street sheffield south yorkshire S1 4HF

View PDF (1 pages)

23/10/2006

Appointment of an administrator

View PDF (1 pages)

05/02/2006

Return made up to 02/02/06; full list of members

View PDF (7 pages)

05/02/2006

Director's particulars changed

View PDF (0 pages)

02/11/2005

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

View PDF (9 pages)

29/09/2005

Director resigned

View PDF (1 pages)

29/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/09/2005

New secretary appointed

View PDF (2 pages)

29/09/2005

New director appointed

View PDF (2 pages)

03/03/2005

Ad 23/02/05--------- £ si 200@1=200 £ ic 100/300

View PDF (2 pages)

03/03/2005

Secretary resigned

View PDF (1 pages)

03/03/2005

New secretary appointed

View PDF (2 pages)

01/03/2005

Director resigned

View PDF (1 pages)

02/02/2005

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

View PDF (5 pages)

22/03/2004

Return made up to 02/02/04; full list of members

View PDF (8 pages)

21/01/2004

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

View PDF (6 pages)

11/04/2003

Return made up to 02/02/03; full list of members

View PDF (7 pages)

26/03/2003

Ad 30/01/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/02/2003

New director appointed

View PDF (1 pages)

17/12/2002

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

View PDF (5 pages)

04/04/2002

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

View PDF (7 pages)

01/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

02/04/2001

Registered office changed on 03/04/01 from: westgate house 1 westgate wetherby west yorkshire LS22 6LL

View PDF (1 pages)

11/03/2001

Return made up to 02/02/01; full list of members

View PDF (7 pages)

04/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

26/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

06/02/2000

Return made up to 02/02/00; full list of members

View PDF (7 pages)

06/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/12/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

03/03/1999

Return made up to 02/02/99; full list of members

View PDF (6 pages)

02/12/1998

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

19/05/1998

Registered office changed on 20/05/98 from: wellington street sheffield south yorkshire

View PDF (1 pages)

17/02/1998

Certificate of change of name

View PDF (2 pages)

12/02/1998

Registered office changed on 13/02/98 from: fountain precinct balm green sheffield S1 1RZ

View PDF (1 pages)

12/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

12/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/02/1998

New director appointed

View PDF (2 pages)

12/02/1998

New director appointed

View PDF (2 pages)

01/02/1998

Incorporation

View PDF (18 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Mirfin, Paul	Director	05/02/1998 - 14/09/2005	3
Mirfin, Paul	Director	13/09/2007 - Present	3
Darker, Paul	Director	13/09/2007 - 03/05/2010	1
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	01/02/1998 - 05/02/1998	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	01/02/1998 - 05/02/1998	1754

Persons with Significant Control

No PSC data available.

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Description

About WAPENTAKE COMPANY LIMITED

WAPENTAKE COMPANY LIMITED is an(a) Dissolved company incorporated on 01/02/1998 with the registered office located at 1 Wellington Street, Sheffield, Yorkshire S1 4HF. 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 WAPENTAKE COMPANY LIMITED?

WAPENTAKE COMPANY LIMITED is currently Dissolved. It was registered on 01/02/1998 and dissolved on 17/09/2012.

Where is WAPENTAKE COMPANY LIMITED located?

WAPENTAKE COMPANY LIMITED is registered at 1 Wellington Street, Sheffield, Yorkshire S1 4HF.

What does WAPENTAKE COMPANY LIMITED do?

WAPENTAKE COMPANY LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for WAPENTAKE COMPANY LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via compulsory strike-off.