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Home > England & Wales Companies > WALDORF FINANCE COMPANY LIMITED
Company Information for

WALDORF FINANCE COMPANY LIMITED

UNIT 2 (MESHTEX BUILDING), SECOND AVENUE, POYNTON IND EST, POYNTON, CHESHIRE, SK12 1ND,
Company Registration Number
01654565
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Waldorf Finance Company Ltd
WALDORF FINANCE COMPANY LIMITED was founded on 1982-07-28 and has its registered office in Poynton Ind Est, Poynton. The organisation's status is listed as "Active - Proposal to Strike off". Waldorf Finance Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WALDORF FINANCE COMPANY LIMITED
 
Legal Registered Office
UNIT 2 (MESHTEX BUILDING)
SECOND AVENUE
POYNTON IND EST, POYNTON
CHESHIRE
SK12 1ND
Other companies in SK12
 
Filing Information
Company Number 01654565
Company ID Number 01654565
Date formed 1982-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts DORMANT
Last Datalog update: 2020-09-06 06:43:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALDORF FINANCE COMPANY LIMITED
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Companies with same name WALDORF FINANCE COMPANY LIMITED
The following companies were found which have the same name as WALDORF FINANCE COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WALDORF FINANCE COMPANY, LIMITED Dissolved Company formed on the 1976-05-11

Company Officers of WALDORF FINANCE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
EDWARD ALEXANDER GIFFORD ASPINALL
 Company Secretary 2009-09-19
JOANNA MARY BABINGTON ASPINALL
 Director 1991-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GIFFORD ASPINALL
 Company Secretary 2001-07-01 2009-09-18
JOHN GIFFORD ASPINALL
 Director 1991-10-20 2009-09-18
PETER JOSEPH YOUEL
 Company Secretary 1991-10-20 2001-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA MARY BABINGTON ASPINALL MULLION COURT DEVELOPMENT LIMITED Director 2007-07-10 CURRENT 2007-07-10 Dissolved 2014-11-25
JOANNA MARY BABINGTON ASPINALL CENTRAL ACCEPTANCES LIMITED Director 2001-07-01 CURRENT 1995-09-06 Active - Proposal to Strike off
JOANNA MARY BABINGTON ASPINALL FINCHREALM LIMITED Director 1991-10-20 CURRENT 1971-06-18 Active - Proposal to Strike off
JOANNA MARY BABINGTON ASPINALL ELECTROCOM DISTRIBUTION LIMITED Director 1991-10-20 CURRENT 1980-12-08 Active - Proposal to Strike off
JOANNA MARY BABINGTON ASPINALL A.E. ASPINALL LIMITED Director 1991-10-20 CURRENT 1987-04-14 Active - Proposal to Strike off
JOANNA MARY BABINGTON ASPINALL MESHTEX LIMITED Director 1991-10-20 CURRENT 1972-11-02 Active
JOANNA MARY BABINGTON ASPINALL WRENDAL PROPERTIES LIMITED Director 1991-10-20 CURRENT 1988-06-01 Active
JOANNA MARY BABINGTON ASPINALL WRENDAL HOLDINGS LIMITED Director 1991-09-28 CURRENT 1959-09-28 Active

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
2020-08-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-29DS01Application to strike the company off the register
2020-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA MARY BABINGTON ASPINALL
2020-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-02-11AP01DIRECTOR APPOINTED MRS CHARLOTTE ANN BABINGTON KELLY
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-27AR0120/10/15 ANNUAL RETURN FULL LIST
2015-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-21AR0120/10/14 ANNUAL RETURN FULL LIST
2014-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-21AR0120/10/13 ANNUAL RETURN FULL LIST
2013-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-11-06AR0120/10/12 ANNUAL RETURN FULL LIST
2012-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-11-02AR0120/10/11 ANNUAL RETURN FULL LIST
2011-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-12-02AR0120/10/10 ANNUAL RETURN FULL LIST
2010-12-02CH01Director's details changed for Mrs Joanna Mary Babington Aspinall on 2010-10-20
2010-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWARD ALEXANDER GIFFORD ASPINALL on 2010-10-20
2010-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-11-10AR0120/10/09 ANNUAL RETURN FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARY BABINGTON ASPINALL / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARY BABINGTON ASPINALL / 10/11/2009
2009-11-05AP03Appointment of Mr Edward Alexander Gifford Aspinall as company secretary
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ASPINALL
2009-11-05TM02APPOINTMENT TERMINATED, SECRETARY JOHN ASPINALL
2009-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-10-20363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-11-01363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-11-03363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-11-03287REGISTERED OFFICE CHANGED ON 03/11/06 FROM: UNIT 2 SECOND AVENUE POYNTON INDUSTRIAL ESTATE POYNTON CHESHIRE SK12 1ND
2006-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-10-28363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-10-30363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-08-02287REGISTERED OFFICE CHANGED ON 02/08/04 FROM: WRENDAL HOUSE 2 WHITWORTH STREET WEST MANCHESTER M1 5WX
2004-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-10-30363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2002-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-11-21363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-03-13AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-11-02363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-10-04288aNEW SECRETARY APPOINTED
2001-07-10288bSECRETARY RESIGNED
2000-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-11-20363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-02-08AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-11-03363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1998-12-21AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-10-20363sRETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
1998-01-06AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-11-17363sRETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
1997-01-28AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-11-08363sRETURN MADE UP TO 20/10/96; CHANGE OF MEMBERS
1995-11-20363sRETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
1995-11-20AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-01-10AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-11-04363sRETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
1994-03-15AUDAUDITOR'S RESIGNATION
1994-03-15386NOTICE OF RESOLUTION REMOVING AUDITOR
1993-12-19363sRETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS
1993-12-19AAFULL ACCOUNTS MADE UP TO 31/05/93
1992-12-02363sRETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS
1992-11-18AAFULL ACCOUNTS MADE UP TO 31/05/92
1991-12-04363bRETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS
1991-12-04AAFULL ACCOUNTS MADE UP TO 31/05/91
1991-03-28363aRETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WALDORF FINANCE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WALDORF FINANCE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WALDORF FINANCE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 WALDORF FINANCE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WALDORF FINANCE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALDORF FINANCE COMPANY LIMITED
Trademarks
We have not found any records of WALDORF FINANCE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALDORF FINANCE COMPANY 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 (99999 - Dormant Company) as WALDORF FINANCE COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WALDORF FINANCE COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALDORF FINANCE COMPANY 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 WALDORF FINANCE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SK12 1ND