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Home > England & Wales Companies > WREXHAM DEMOLITION & DISMANTLING LIMITED
Company Information for

WREXHAM DEMOLITION & DISMANTLING LIMITED

30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
03927803
Private Limited Company
Liquidation

Company Overview

About Wrexham Demolition & Dismantling Ltd
WREXHAM DEMOLITION & DISMANTLING LIMITED was founded on 2000-02-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Wrexham Demolition & Dismantling Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WREXHAM DEMOLITION & DISMANTLING LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in SA10
 
Filing Information
Company Number 03927803
Company ID Number 03927803
Date formed 2000-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/07/2018
Account next due 29/04/2020
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB779461869  
Last Datalog update: 2021-08-06 18:00:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WREXHAM DEMOLITION & DISMANTLING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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Companies with same name WREXHAM DEMOLITION & DISMANTLING LIMITED
The following companies were found which have the same name as WREXHAM DEMOLITION & DISMANTLING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WREXHAM DEMOLITION & DISMANTLING LIMITED Unknown
WREXHAM DEMOLITION & DISMANTLING LIMITED Unknown

Company Officers of WREXHAM DEMOLITION & DISMANTLING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CUDDY
 Company Secretary 2018-04-18
MICHAEL CUDDY
 Director 2014-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CUDDY
 Company Secretary 2000-03-22 2018-04-17
JOHN CUDDY
 Director 2000-03-22 2018-04-17
MICHAEL CUDDY
 Director 2000-03-22 2013-09-11
MARGARET MICHELLE DAVIES
 Nominated Secretary 2000-02-17 2000-03-22
PAMELA PIKE
 Nominated Director 2000-02-17 2000-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CUDDY AXOL LIMITED Director 2018-03-14 CURRENT 2011-04-08 Active - Proposal to Strike off
MICHAEL CUDDY MIKE CUDDY DEMOLITION LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active - Proposal to Strike off
MICHAEL CUDDY CUDDY HOLDINGS LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active - Proposal to Strike off
MICHAEL CUDDY COWBRIDGE PLANT HIRE LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active - Proposal to Strike off
MICHAEL CUDDY CUDDY PLANT LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
MICHAEL CUDDY CUDDY PLANT AND TRANSPORT LIMITED Director 2014-05-27 CURRENT 2014-05-27 In Administration/Administrative Receiver
MICHAEL CUDDY CUDDY PROJECTS LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active - Proposal to Strike off
MICHAEL CUDDY CUDDY GROUNDWORKS LIMITED Director 2014-01-27 CURRENT 2014-01-27 In Administration/Administrative Receiver
MICHAEL CUDDY OSPREYS RUGBY LIMITED Director 2012-07-27 CURRENT 2003-04-10 Active
MICHAEL CUDDY CUDDY RECYCLING LIMITED Director 2012-05-18 CURRENT 2012-05-18 In Administration
MICHAEL CUDDY CUDDY SCAFFOLDING LIMITED Director 2012-05-18 CURRENT 2012-05-18 Liquidation
MICHAEL CUDDY GOLDRUSH DEVELOPMENTS LIMITED Director 2009-10-20 CURRENT 2009-07-10 Active - Proposal to Strike off
MICHAEL CUDDY NEATH SWANSEA OSPREYS LIMITED Director 2009-10-15 CURRENT 2007-10-25 Active - Proposal to Strike off
MICHAEL CUDDY LLANDOW VALE ESTATES LIMITED Director 2007-08-22 CURRENT 2007-08-22 Active
MICHAEL CUDDY PRIMROSE HOMES (SOUTH WALES) LIMITED Director 2006-09-01 CURRENT 2006-09-01 Active - Proposal to Strike off
MICHAEL CUDDY LLANDARCY LIMITED Director 2006-08-01 CURRENT 2006-06-23 Active
MICHAEL CUDDY CUDDY REMEDIATION LIMITED Director 2005-09-15 CURRENT 2005-09-15 In Administration/Administrative Receiver
MICHAEL CUDDY PADDYPOWER LIMITED Director 2003-12-02 CURRENT 2003-12-02 Active - Proposal to Strike off
MICHAEL CUDDY CUDDY CIVIL ENGINEERING LIMITED Director 2003-09-25 CURRENT 2003-09-25 Active
MICHAEL CUDDY CUDDY ENVIRONMENTAL LIMITED Director 2000-09-18 CURRENT 2000-09-18 In Administration/Administrative Receiver
MICHAEL CUDDY GOODBOX LIMITED Director 2000-06-13 CURRENT 2000-03-27 Active
MICHAEL CUDDY D'ARCY HOLDINGS LIMITED Director 2000-04-26 CURRENT 2000-04-26 Liquidation
MICHAEL CUDDY CUDDY DEMOLITION LIMITED Director 2000-04-19 CURRENT 2000-04-19 In Administration/Administrative Receiver
MICHAEL CUDDY M CUDDY GROUP LIMITED Director 1997-01-22 CURRENT 1960-12-21 Active - Proposal to Strike off
MICHAEL CUDDY CUDDY DEMOLITION & DISMANTLING LTD Director 1994-04-19 CURRENT 1994-01-31 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-21Compulsory liquidation. Final meeting
2021-04-14WU07Compulsory liquidation winding up progress report
2019-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/19 FROM Courtyard Office 56, High Street Cowbridge CF71 7AH Wales
2019-11-13WU04Compulsory liquidation appointment of liquidator
2019-08-16COCOMPCompulsory winding up order
2019-03-28AA29/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASMIN CUDDY
2018-11-30PSC07CESSATION OF MICHAEL CUDDY AS A PERSON OF SIGNIFICANT CONTROL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUDDY
2018-10-11TM02Termination of appointment of Michael Cuddy on 2018-10-11
2018-10-11AP01DIRECTOR APPOINTED MS YASMIN ANN CUDDY
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/18 FROM Unit 1 Tank Farm Road Llandarcy Neath West Glamorgan SA10 6EN
2018-07-19AA29/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 039278030001
2018-04-27AA01Previous accounting period shortened from 31/07/17 TO 29/07/17
2018-04-18AP03Appointment of Mr Michael Cuddy as company secretary on 2018-04-18
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CUDDY
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CUDDY
2018-04-18TM02Termination of appointment of John Cuddy on 2018-04-17
2018-04-18PSC04Change of details for Mr Michael Cuddy as a person with significant control on 2018-04-18
2018-04-18PSC07CESSATION OF JOHN CUDDY AS A PERSON OF SIGNIFICANT CONTROL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-22AR0117/02/16 ANNUAL RETURN FULL LIST
2015-03-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05AR0117/02/15 ANNUAL RETURN FULL LIST
2014-03-27AA31/07/13 TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-05AR0117/02/14 FULL LIST
2014-03-05AP01DIRECTOR APPOINTED MR MICHAEL CUDDY
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUDDY
2013-03-05AR0117/02/13 FULL LIST
2013-01-08AA31/07/12 TOTAL EXEMPTION SMALL
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2012-03-05AR0117/02/12 FULL LIST
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2011-03-10AR0117/02/11 FULL LIST
2010-10-29AA01PREVEXT FROM 28/02/2010 TO 31/07/2010
2010-04-19AR0117/02/10 FULL LIST
2010-01-04AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-12-27AA29/02/08 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-18363sRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-26363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-05363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-05-11363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-10-02225ACC. REF. DATE EXTENDED FROM 17/02/03 TO 28/02/03
2003-08-07363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2002-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/02/02
2002-05-15363sRETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2002-01-10225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 17/02/02
2001-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-07-16287REGISTERED OFFICE CHANGED ON 16/07/01 FROM: ALEXANDRA HOUSE 1 ALEXANDRA ROAD SWANSEA WEST GLAMORGAN SA1 5ED
2001-07-10CERTNMCOMPANY NAME CHANGED CARDIFF DEMOLITION & DISMANTLING LIMITED CERTIFICATE ISSUED ON 10/07/01
2001-05-25225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/05/01
2001-05-23363sRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-04-19287REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 2 HIGH STREET PENYDARREN MERTHYR TYDFIL MID GLAMORGAN CF47 9AH
2000-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-19288aNEW DIRECTOR APPOINTED
2000-03-29CERTNMCOMPANY NAME CHANGED FEWTRELL LIMITED CERTIFICATE ISSUED ON 30/03/00
2000-03-27288bDIRECTOR RESIGNED
2000-03-27288bSECRETARY RESIGNED
2000-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition




Licences & Regulatory approval
We could not find any licences issued to WREXHAM DEMOLITION & DISMANTLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-08-07
Petitions to Wind Up (Companies)2019-05-21
Fines / Sanctions
No fines or sanctions have been issued against WREXHAM DEMOLITION & DISMANTLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WREXHAM DEMOLITION & DISMANTLING LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-07-31 £ 36,586
Creditors Due Within One Year 2013-07-31 £ 119,023
Creditors Due Within One Year 2012-07-31 £ 56,063
Creditors Due Within One Year 2012-07-31 £ 56,063
Creditors Due Within One Year 2011-07-31 £ 57,074
Provisions For Liabilities Charges 2012-07-31 £ 0
Provisions For Liabilities Charges 2011-07-31 £ 8,898

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-29
Annual Accounts
2018-07-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WREXHAM DEMOLITION & DISMANTLING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Current Assets 2013-07-31 £ 146,661
Current Assets 2012-07-31 £ 101,892
Current Assets 2012-07-31 £ 101,892
Current Assets 2011-07-31 £ 35,761
Debtors 2013-07-31 £ 146,319
Debtors 2012-07-31 £ 101,541
Debtors 2012-07-31 £ 101,541
Debtors 2011-07-31 £ 35,757
Shareholder Funds 2013-07-31 £ 67,995
Shareholder Funds 2012-07-31 £ 64,427
Shareholder Funds 2012-07-31 £ 64,427
Shareholder Funds 2011-07-31 £ 56,249
Tangible Fixed Assets 2013-07-31 £ 76,943
Tangible Fixed Assets 2012-07-31 £ 19,004
Tangible Fixed Assets 2012-07-31 £ 19,004
Tangible Fixed Assets 2011-07-31 £ 86,460

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WREXHAM DEMOLITION & DISMANTLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WREXHAM DEMOLITION & DISMANTLING LIMITED
Trademarks
We have not found any records of WREXHAM DEMOLITION & DISMANTLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WREXHAM DEMOLITION & DISMANTLING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43110 - Demolition) as WREXHAM DEMOLITION & DISMANTLING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WREXHAM DEMOLITION & DISMANTLING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyWREXHAM DEMOLITION & DISMANTLING LIMITEDEvent Date2019-07-31
In the High Court Of Justice case number 001332 Liquidator appointed: S Baxter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyWREXHAM DEMOLITION & DISMANTLING LIMITEDEvent Date2019-02-22
In the HIGH COURT OF JUSTICE Business and Property Courts of England and Wales Insolvency and Companies List (ChD) case number CR-2019-001332 A Petition to wind up the above-named Company Reg. No. 03927803, Courtyard Office, 56 High Street, Cowbridge, Wales, CF71 7AH , presented on 22 February 2019 by PREMIUM CREDIT LIMITED of Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX claiming to be a creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL On 5 June 2019 At 10.30 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 4 June 2019 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WREXHAM DEMOLITION & DISMANTLING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WREXHAM DEMOLITION & DISMANTLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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