WARDELL SHOPFITTERS LIMITED

Key Data

Status

Dissolved

Company No.

03591307

Incorporation date

30/06/1998

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 30/06/1998)

24/08/2017

Final Gazette dissolved following liquidation

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24/05/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

16/03/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

16/03/2017

Insolvency court order

View PDF (7 pages)

16/03/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/09/2016

Liquidators' statement of receipts and payments to 2016-06-21

View PDF (21 pages)

03/09/2015

Liquidators' statement of receipts and payments to 2015-06-21

View PDF (19 pages)

09/09/2014

Liquidators' statement of receipts and payments to 2014-06-21

View PDF (20 pages)

11/08/2013

Liquidators' statement of receipts and payments to 2013-06-21

View PDF (21 pages)

09/08/2012

Liquidators' statement of receipts and payments to 2012-06-21

View PDF (19 pages)

06/07/2011

Registered office address changed from Unit 2 Cowton Way Durham Lane Industrial Park Eaglescliffe Stockton on Tees TS16 0RE on 2011-07-07

View PDF (2 pages)

30/06/2011

Statement of affairs with form 4.19

View PDF (7 pages)

30/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

30/06/2011

Resolutions

View PDF (1 pages)

23/08/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (6 pages)

23/08/2010

Director's details changed for Patricia Ann Wardell on 2010-06-30

View PDF (2 pages)

23/08/2010

Director's details changed for Desmond George Wardell on 2010-06-30

View PDF (2 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

09/07/2009

Return made up to 01/07/09; full list of members

View PDF (7 pages)

08/07/2009

Location of debenture register

View PDF (1 pages)

08/07/2009

Registered office changed on 09/07/2009 from unit 2 cowton way durham lane industrial park stockton on tees cleveland TS16 0RE

View PDF (1 pages)

08/07/2009

Location of register of members

View PDF (1 pages)

19/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

07/07/2008

Return made up to 01/07/08; full list of members

View PDF (7 pages)

10/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

03/09/2007

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

View PDF (6 pages)

08/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

10/07/2006

Return made up to 01/07/06; full list of members

View PDF (6 pages)

10/07/2006

Ad 30/06/06-30/06/06 £ si [email protected]=100 £ ic 137271/137371

View PDF (1 pages)

04/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

14/02/2006

Director's particulars changed

View PDF (1 pages)

14/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/07/2005

Return made up to 01/07/05; full list of members

View PDF (12 pages)

29/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

08/07/2004

Return made up to 01/07/04; full list of members

View PDF (13 pages)

31/05/2004

Ad 10/03/04--------- £ si 1250@1=1250 £ ic 136021/137271

View PDF (4 pages)

28/01/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (8 pages)

15/07/2003

Return made up to 01/07/03; full list of members

View PDF (9 pages)

01/01/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

21/07/2002

Return made up to 01/07/02; no change of members

View PDF (7 pages)

03/01/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

05/08/2001

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

View PDF (7 pages)

18/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

19/07/2000

Return made up to 01/07/00; full list of members

View PDF (7 pages)

27/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

27/07/1999

Return made up to 01/07/99; full list of members

View PDF (6 pages)

17/12/1998

Nc inc already adjusted 14/12/98

View PDF (1 pages)

17/12/1998

Resolutions

View PDF (1 pages)

17/12/1998

Accounting reference date extended from 31/07/99 to 30/09/99

View PDF (1 pages)

08/12/1998

Registered office changed on 09/12/98 from: fir tree barn lonsdale kildale whitby north yorkshire YO21 2RU

View PDF (1 pages)

08/12/1998

Nc inc already adjusted 04/10/98

View PDF (1 pages)

08/12/1998

Resolutions

View PDF (1 pages)

17/09/1998

Particulars of mortgage/charge

View PDF (4 pages)

30/06/1998

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Wardell, Patricia Ann	Director	01/07/1998 - Present	1
Wardell, Desmond George	Director	01/07/1998 - Present	-
Wardell, Patricia Ann	Secretary	01/07/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WARDELL SHOPFITTERS LIMITED

WARDELL SHOPFITTERS LIMITED is an(a) Dissolved company incorporated on 30/06/1998 with the registered office located at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG. 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 WARDELL SHOPFITTERS LIMITED?

WARDELL SHOPFITTERS LIMITED is currently Dissolved. It was registered on 30/06/1998 and dissolved on 24/08/2017.

Where is WARDELL SHOPFITTERS LIMITED located?

WARDELL SHOPFITTERS LIMITED is registered at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG.

What does WARDELL SHOPFITTERS LIMITED do?

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

What is the latest filing for WARDELL SHOPFITTERS LIMITED?

The latest filing was on 24/08/2017: Final Gazette dissolved following liquidation.