Dissolved
Dissolved 2018-04-25
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Home > England & Wales Companies > WAUD BROS ENGINEERING LIMITED
Company Information for WAUD BROS ENGINEERING LIMITED
BRIDGE STREET, DRIFFIELD, YO25 6DA,
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Company Registration Number
 05230849 Private Limited Company
Dissolved 2018-04-25 |
Company Overview
About Waud Bros Engineering Ltd
WAUD BROS ENGINEERING LIMITED was founded on 2004-09-14 and had its registered office in Bridge Street. The company was dissolved on the 2018-04-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WAUD BROS ENGINEERING LIMITED | |
| Legal Registered Office | |
| BRIDGE STREET DRIFFIELD YO25 6DA Other companies in DN14 | |
Filing Information
| Company Number | 05230849 | |
|---|---|---|
| Date formed | 2004-09-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2018-04-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-21 09:59:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAUD BROS ENGINEERING LIMITED
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Company Officers of WAUD BROS ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JILL SENIOR |
||
JILL SENIOR |
||
KEITH SENIOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GOOLE SAMARITAN SOCIETY(INCORPORATED)(THE) | Director | 2000-10-12 | CURRENT | 1914-03-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM ROSE-LEA COTTAGE ASSELBY GOOLE EAST YORKSHIRE DN14 7HE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/09/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/09/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM SOUTH STREET GOOLE EAST YORKSHIRE DN14 5TE | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/09/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/09/13 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/12 FULL LIST | |
| AR01 | 14/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SENIOR / 14/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 14/09/04--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures
Licences & Regulatory approval
We could not find any licences issued to WAUD BROS ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-12-15 |
| Resolutions for Winding-up | 2016-12-15 |
| Meetings of Creditors | 2016-11-15 |
| Proposal to Strike Off | 2014-09-30 |
| Dismissal of Winding Up Petition | 2014-02-19 |
| Petitions to Wind Up (Companies) | 2013-12-31 |
Fines / Sanctions
No fines or sanctions have been issued against WAUD BROS ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WAUD BROS ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.37 | 9 |
| MortgagesNumMortOutstanding | 0.85 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.52 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures
Intangible Assets
Patents
We have not found any records of WAUD BROS ENGINEERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WAUD BROS ENGINEERING LIMITED
Income
Government Income
We have not found government income sources for WAUD BROS ENGINEERING 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 (25110 - Manufacture of metal structures and parts of structures) as WAUD BROS ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WAUD BROS ENGINEERING 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | WAUD BROS ENGINEERING LIMITED | Event Date | 2016-12-01 |
| John William Butler and Andrew James Nichols of Redman Nichols Butler , The Chapel, Bridge Street, Driffield YO25 6DA . Tel: 01377 257788 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WAUD BROS ENGINEERING LIMITED | Event Date | 2016-12-01 |
| The Insolvency Act 1986 At a general meeting of the above named company duly convened and held at The Chapel, Bridge Street, Driffield YO25 6DA , on 1 December 2016 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler , The Chapel, Bridge Street, Driffield YO25 6DA , be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. J Senior , Chairman : Dated 1 December 2016 Liquidators Details: John William Butler and Andrew James Nichols of Redman Nichols Butler , The Chapel, Bridge Street, Driffield YO25 6DA . Contact number: 01377 257788 Office holder numbers: 9591 and 8367 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | WAUD BROS ENGINEERING LIMITED | Event Date | 2016-10-27 |
| Section 98 of the Insolvency Act 1986 (Rule 4.53D) Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA , on 1 December 2016 at 11.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. J W Butler ( 9591 ) and A J Nichols ( 8367 ), of Redman Nichols Butler , Licensed Insolvency Practitioners, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA , (T: 01377 257788) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WAUD BROS ENGINEERING LIMITED | Event Date | 2014-09-30 |
| Initiating party | Event Type | Dismissal of Winding Up Petition | |
| Defending party | WAUD BROS ENGINEERING LIMITED | Event Date | 2013-11-12 |
| In the High Court of Justice (Chancery Division) Companies Court case number 7860 A Petition to wind up the above-named Company, Registration Number 05230849 of South Street, Goole, East Yorkshire, DN14 5TE, presented on 12 November 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 31 December 2013 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 13 January 2014 . The Petition was dismissed. The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6770 . (Ref SLR1694298/G.) : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | WAUD BROS ENGINEERING LIMITED | Event Date | 2013-11-12 |
| In the High Court of Justice (Chancery Division) Companies Court case number 7860 A Petition to wind up the above-named Company, Registration Number 05230849, of South Street, Goole, East Yorkshire, DN14 5TE, presented on 12 November 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 13 January 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 January 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6770 . (Ref SLR1694298/G.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAUD BROS ENGINEERING 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 WAUD BROS ENGINEERING 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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