Dissolved 2017-03-19
Company Information for JULIAN WADDEN & COMPANY (LETTINGS) LIMITED
WHITEFIELD, MANCHESTER, M45 7TA,
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Company Registration Number
07359049 Private Limited Company
Dissolved Dissolved 2017-03-19 |
| Company Name | |
|---|---|
| JULIAN WADDEN & COMPANY (LETTINGS) LIMITED | |
| Legal Registered Office | |
| WHITEFIELD MANCHESTER M45 7TA Other companies in SK1 | |
| Company Number | 07359049 | |
|---|---|---|
| Date formed | 2010-08-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-03-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 21:35:38 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JULIAN WADDEN |
||
MICHELLE WADDEN |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COURTYARD LIVING LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Active | |
| JULIAN WADDEN & CO LIMITED | Director | 2011-12-12 | CURRENT | 2005-10-06 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 10 MOORSIDE ROAD HEATON MOOR STOCKPORT CHESHIRE SK4 4DT | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/08/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM C/O BAILEY OSTER 65-81 ST. PETERSGATE STOCKPORT SK1 1DS | |
| LATEST SOC | 12/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/08/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS MICHELLE WADDEN | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 14 MOORSIDE ROAD HEATON MOOR STOCKPORT SK4 4DT ENGLAND | |
| AR01 | 27/08/13 FULL LIST | |
| AR01 | 27/08/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 31/08/2011 TO 31/12/2011 | |
| AR01 | 27/08/11 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Final Meetings | 2016-10-06 |
| Appointment of Liquidators | 2015-11-11 |
| Notices to Creditors | 2015-11-11 |
| Resolutions for Winding-up | 2015-11-11 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 JULIAN WADDEN & COMPANY (LETTINGS) LIMITED
| Called Up Share Capital | 2012-12-31 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-12-31 | £ 3,842 |
| Current Assets | 2012-12-31 | £ 20,887 |
| Debtors | 2012-12-31 | £ 17,045 |
| Fixed Assets | 2012-12-31 | £ 2,613 |
| Shareholder Funds | 2012-12-31 | £ 3,001 |
| Tangible Fixed Assets | 2012-12-31 | £ 2,613 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as JULIAN WADDEN & COMPANY (LETTINGS) LIMITED are:
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | JULIAN WADDEN & COMPANY (LETTINGS) LIMITED | Event Date | 2016-09-30 |
| Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final general meeting of the above Company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 30 November 2016 at 11.00 am, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. Proxy forms must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10 of stock held by him. Date of appointment: 30 October 2015 Office Holder details: Steve Markey, (IP No. 14912) and Andrew Poxon, (IP No. 8620) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA Further details contact: Steve Markey, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | JULIAN WADDEN & COMPANY (LETTINGS) LIMITED | Event Date | 2015-10-30 |
| S Markey , (IP No. 14912) of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA and A Poxon , (IP No. 8620) of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA . : For further details contact: S Markey, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930. Alternative contact: Lauren Fitton | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | JULIAN WADDEN & COMPANY (LETTINGS) LIMITED | Event Date | 2015-10-30 |
| Notice is hereby given pursuant to Rule 4.182A(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final distribution to creditors of the above Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA by no later than 04 December 2015 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this distribution or any other distribution declared before their debt is proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 30 October 2015 Office Holder details: S Markey , (IP No. 14912) of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA and A Poxon , (IP No. 8620) of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA . For further details contact: S Markey, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930. Alternative contact: Lauren Fitton | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | JULIAN WADDEN & COMPANY (LETTINGS) LIMITED | Event Date | 2015-10-30 |
| Notice is hereby given that the following resolutions were passed on 30 October 2015 , as a special resolution and an ordinary resolution respectively: That the Company be and is hereby wound up voluntarily and that S Markey , (IP No. 14912) of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA and A Poxon , (IP No. 8620) of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company. For further details contact: S Markey, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930. Alternative contact: Lauren Fitton | |||
| 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. |