WASELEY FOURTEEN LIMITED

Key Data

Status

Dissolved

Company No.

03599220

Incorporation date

15/07/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/07/1998)

17/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2010

Application to strike the company off the register

View PDF (3 pages)

16/05/2010

Statement of capital following an allotment of shares on 2010-04-22

View PDF (4 pages)

16/05/2010

Resolutions

View PDF (4 pages)

11/05/2010

Statement by Directors

View PDF (1 pages)

11/05/2010

Solvency Statement dated 29/04/10

View PDF (1 pages)

11/05/2010

Resolutions

View PDF (3 pages)

11/05/2010

Statement of capital on 2010-05-12

View PDF (4 pages)

28/03/2010

Resolutions

View PDF (16 pages)

05/02/2010

Director's details changed for Paul Victor Harvey on 2010-02-03

View PDF (2 pages)

04/02/2010

Director's details changed for Guy Paul Cuthbert Parsons on 2010-02-03

View PDF (2 pages)

02/02/2010

Director's details changed for Grant David Hearn on 2010-02-03

View PDF (2 pages)

02/02/2010

Director's details changed for Jon William Mortimore on 2010-02-03

View PDF (2 pages)

02/02/2010

Secretary's details changed for Jon William Mortimore on 2010-02-03

View PDF (1 pages)

02/12/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (6 pages)

19/05/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

04/01/2009

Return made up to 05/11/08; full list of members; amend

View PDF (7 pages)

09/12/2008

Return made up to 05/11/08; full list of members

View PDF (4 pages)

01/07/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

19/11/2007

Return made up to 05/11/07; full list of members

View PDF (3 pages)

19/07/2007

Director's particulars changed

View PDF (1 pages)

21/05/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

22/02/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

Return made up to 05/11/06; full list of members

View PDF (3 pages)

15/11/2006

New director appointed

View PDF (3 pages)

26/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/09/2006

Director resigned

View PDF (1 pages)

04/09/2006

Director's particulars changed

View PDF (1 pages)

21/06/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

09/11/2005

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

View PDF (3 pages)

07/09/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

27/07/2005

Return made up to 16/07/05; full list of members

View PDF (3 pages)

19/05/2005

Registered office changed on 20/05/05 from: travelodge reservation centre castlegate way dudley west midlands DY1 4TE

View PDF (1 pages)

17/05/2005

New secretary appointed

View PDF (1 pages)

21/12/2004

New director appointed

View PDF (1 pages)

21/12/2004

Registered office changed on 22/12/04 from: castlegate way dudley DY1 4TE

View PDF (1 pages)

02/09/2004

Return made up to 16/07/04; full list of members

View PDF (6 pages)

15/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

15/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/2003

Director resigned

View PDF (1 pages)

15/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2003

Return made up to 16/07/03; full list of members

View PDF (6 pages)

27/10/2003

Full accounts made up to 2002-12-25

View PDF (16 pages)

07/07/2003

Director resigned

View PDF (1 pages)

24/06/2003

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

04/04/2003

Secretary resigned

View PDF (1 pages)

04/04/2003

Registered office changed on 05/04/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

04/04/2003

New director appointed

View PDF (4 pages)

04/04/2003

New secretary appointed;new director appointed

View PDF (4 pages)

18/02/2003

Resolutions

View PDF (10 pages)

18/02/2003

Registered office changed on 19/02/03 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands

View PDF (1 pages)

18/02/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

New secretary appointed

View PDF (2 pages)

11/02/2003

Particulars of mortgage/charge

View PDF (48 pages)

22/01/2003

Resolutions

View PDF (1 pages)

13/01/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/12/2002

Declaration of assistance for shares acquisition

View PDF (19 pages)

05/12/2002

Ad 28/11/02--------- £ si 7092577@1=7092577 £ ic 1/7092578

View PDF (2 pages)

05/12/2002

Nc inc already adjusted 28/11/02

View PDF (1 pages)

05/12/2002

Resolutions

View PDF (0 pages)

05/12/2002

Resolutions

View PDF (1 pages)

04/12/2002

New director appointed

View PDF (1 pages)

01/12/2002

New director appointed

View PDF (1 pages)

28/11/2002

Director resigned

View PDF (1 pages)

19/08/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

18/08/2002

Certificate of change of name

View PDF (2 pages)

04/08/2002

Return made up to 16/07/02; full list of members

View PDF (2 pages)

09/07/2002

Director resigned

View PDF (1 pages)

03/10/2001

Resolutions

View PDF (0 pages)

03/10/2001

Resolutions

View PDF (0 pages)

03/10/2001

Resolutions

View PDF (1 pages)

23/09/2001

Registered office changed on 24/09/01 from: queens wharf queen caroline street london W6 9RJ

View PDF (1 pages)

18/09/2001

Return made up to 16/07/01; full list of members

View PDF (5 pages)

01/08/2001

Full accounts made up to 2000-09-29

View PDF (13 pages)

23/04/2001

Registered office changed on 24/04/01 from: stornoway house 13 cleveland row london SW1A 1GG

View PDF (1 pages)

08/02/2001

Director's particulars changed

View PDF (1 pages)

30/01/2001

Certificate of change of name

View PDF (2 pages)

16/10/2000

New director appointed

View PDF (5 pages)

16/10/2000

New secretary appointed

View PDF (2 pages)

16/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

New director appointed

View PDF (4 pages)

16/07/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

21/05/2000

Full accounts made up to 1999-09-25

View PDF (13 pages)

16/03/2000

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

View PDF (1 pages)

15/12/1999

Return made up to 16/07/99; full list of members

View PDF (17 pages)

15/12/1999

New secretary appointed;new director appointed

View PDF (5 pages)

15/12/1999

New director appointed

View PDF (7 pages)

15/12/1999

Registered office changed on 16/12/99 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

15/12/1999

Director resigned

View PDF (1 pages)

15/12/1999

Secretary resigned

View PDF (1 pages)

15/12/1999

Director resigned

View PDF (1 pages)

27/09/1998

Memorandum and Articles of Association

View PDF (20 pages)

27/09/1998

Resolutions

View PDF (2 pages)

15/09/1998

Certificate of change of name

View PDF (2 pages)

15/07/1998

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WASELEY FOURTEEN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

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
Mr Kevin David Jackson	Director	28/11/2002 - 10/06/2003	86
Parsons, Guy Paul Cuthbert	Director	30/11/2004 - Present	78
A G SECRETARIAL LIMITED	Corporate Secretary	01/05/2005 - Present	1337
SISEC LIMITED	Nominee Secretary	15/07/1998 - 20/08/1998	467
LOVITING LIMITED	Nominee Director	15/07/1998 - 20/08/1998	384

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About WASELEY FOURTEEN LIMITED

WASELEY FOURTEEN LIMITED is an(a) Dissolved company incorporated on 15/07/1998 with the registered office located at 100 Barbirolli Square, Manchester, M2 3AB. There are currently 6 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 WASELEY FOURTEEN LIMITED?

WASELEY FOURTEEN LIMITED is currently Dissolved. It was registered on 15/07/1998 and dissolved on 17/01/2011.

Where is WASELEY FOURTEEN LIMITED located?

WASELEY FOURTEEN LIMITED is registered at 100 Barbirolli Square, Manchester, M2 3AB.

What is the latest filing for WASELEY FOURTEEN LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.