Liquidation
Company Information for B & S WADE LIMITED
103 HIGH STREET MAXEY, PETERBOROUGH, PE6 9EG,
|
Company Registration Number
04451711
Private Limited Company
Liquidation |
Company Name | |
---|---|
B & S WADE LIMITED | |
Legal Registered Office | |
103 HIGH STREET MAXEY PETERBOROUGH PE6 9EG Other companies in PE6 | |
Company Number | 04451711 | |
---|---|---|
Company ID Number | 04451711 | |
Date formed | 2002-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2010 | |
Account next due | 31/05/2012 | |
Latest return | 30/05/2010 | |
Return next due | 27/06/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 07:40:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
B & S WADE INVESTMENTS PTY LTD | Active | Company formed on the 2021-06-17 |
Officer | Role | Date Appointed |
---|---|---|
BARRY WADE |
||
BARRY WADE |
||
STEPHEN GARY WADE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEPHEN WADE LTD | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active - Proposal to Strike off | |
WADE SOLUTIONS LTD | Director | 2011-05-19 | CURRENT | 2011-05-19 | Dissolved 2016-03-29 |
Date | Document Type | Document Description |
---|---|---|
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
COCOMP | Compulsory winding up order | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/10 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 30/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARY WADE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WADE / 01/10/2009 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/05/09; full list of members | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/05/08; full list of members | |
190 | Location of debenture register | |
353 | Location of register of members | |
287 | Registered office changed on 06/03/2009 from unit 3B king st ind est langtoft peterborough PE6 9NF | |
288c | Director's change of particulars / stephen wade / 01/01/2008 | |
AA | 31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/05/07; full list of members | |
AA | 31/08/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
190 | Location of debenture register | |
353 | Location of register of members | |
287 | Registered office changed on 06/09/06 from: 103 high street maxey peterborough cambridgeshire PE6 9EG | |
363a | Return made up to 30/05/06; full list of members | |
AA | 31/08/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 30/05/05; full list of members | |
AA | 31/08/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
225 | Accounting reference date extended from 31/05/04 to 31/08/04 | |
363s | Return made up to 30/05/04; full list of members | |
88(2)R | AD 11/06/03--------- £ SI 19@1=19 £ IC 1/20 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2011-07-08 |
Petitions to Wind Up (Companies) | 2011-06-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 4511 - Demolition buildings; earth moving
The top companies supplying to UK government with the same SIC code (4511 - Demolition buildings; earth moving) as B & S WADE LIMITED are:
Initiating party | Event Type | Notice of Dividends | |
---|---|---|---|
Defending party | B&S WADE LIMITED | Event Date | 2018-06-05 |
In the County Court at Peterborough case number 309 Notice is hereby given that I intend to declare first and final dividend of 13 p/ to unsecured creditors within a period of 2 months from the last date of proving. Creditors who have not proved their debts must do so by 05/07/2018 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select "Forms" and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr D Gibson , Official Receiver, LTADT, PO Box 16660, Birmingham, B2 2HA . Tel: 01634 894700 , Email: LTADT.Chatham@insolvency.gsi.gov.uk : Capacity: Liquidator : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | B&S WADE LIMITED | Event Date | 2011-06-29 |
In the High Court Of Justice case number 003897 Liquidator appointed: A Hannon 2nd Floor Abbeygate House , 164-167 East Road , Cambridge , CB1 1DB , telephone: 01223 324480 , email: Cambridge.OR@insolvency.gsi.gov.uk : | |||
Initiating party | BRETT LANDSCAPING LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | B & S WADE LIMITED | Event Date | 2011-05-13 |
Solicitor | Abrahams Dresden LLP | ||
In the High Court of Justice, Chancery Division Companies Court case number 3897 A Petition to wind up the above named Company of 103 High Street, Maxey, Peterborough, PE6 9EG , presented on 13 May 2011 , by BRETT LANDSCAPING LIMITED , 150 Aldersgate Street, London, EC1A 4AR , claiming to be a creditor of the company will be heard at, The Royal Courts of Justice, Strand, London WC2A 2LL , on 29 June 2011 at 10.30 am (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 his/its Solicitor in accordance with Rule 4.16 by 16.00 hours on 28 June 2011. | |||
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. |