Dissolved
Dissolved 2014-05-06
Company Information for WARDLE STOREYS (PROPERTY) LIMITED
EARBY, LANCASHIRE, UNITED,
|
Company Registration Number
04710854
Private Limited Company
Dissolved Dissolved 2014-05-06 |
Company Name | ||
---|---|---|
WARDLE STOREYS (PROPERTY) LIMITED | ||
Legal Registered Office | ||
EARBY LANCASHIRE | ||
Previous Names | ||
|
Company Number | 04710854 | |
---|---|---|
Date formed | 2003-03-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-05-06 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-01 20:29:32 |
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Officer | Role | Date Appointed |
---|---|---|
STEWART ALEXANDER QUINN |
||
HOWARD FRANCIS CURD |
||
HOWARD ROGER CURD |
||
ALUN TIMOTHY HALL |
||
STEWART ALEXANDER QUINN |
||
GEORGE SANCHEZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN JAMES WALKER |
Director | ||
MARCUS HENDERSON BROWNE |
Company Secretary | ||
JOHN PHILIP SEVERN |
Director | ||
JOHN PHILIP SEVERN |
Company Secretary | ||
MICHAEL PETER BOND |
Director | ||
MARTIN ROBERT HENDERSON |
Company Secretary | ||
BIBI RAHIMA ALLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECTRIM LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1979-11-16 | Dissolved 2014-05-06 | |
WARDLE STOREYS (HOLDINGS) LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2003-04-07 | Dissolved 2014-05-06 | |
WARDLE STOREYS COMPONENTS LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2003-03-25 | Dissolved 2014-05-06 | |
WARDLE STOREYS (GROUP) LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2003-04-07 | Active | |
WARDLE STOREYS (SERVICES) LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2003-03-25 | Active | |
UNIROYAL GLOBAL LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2003-03-25 | Active | |
TECTRIM LIMITED | Director | 2013-03-04 | CURRENT | 1979-11-16 | Dissolved 2014-05-06 | |
GWECO 478 LIMITED | Director | 2013-03-04 | CURRENT | 2010-05-05 | Dissolved 2014-05-06 | |
WARDLE STOREYS (HOLDINGS) LIMITED | Director | 2013-03-04 | CURRENT | 2003-04-07 | Dissolved 2014-05-06 | |
WARDLE STOREYS COMPONENTS LIMITED | Director | 2013-03-04 | CURRENT | 2003-03-25 | Dissolved 2014-05-06 | |
WARDLE STOREYS (GROUP) LIMITED | Director | 2013-03-04 | CURRENT | 2003-04-07 | Active | |
WARDLE STOREYS (SERVICES) LIMITED | Director | 2013-03-04 | CURRENT | 2003-03-25 | Active | |
UNIROYAL GLOBAL LIMITED | Director | 2013-03-04 | CURRENT | 2003-03-25 | Active | |
UNIROYAL GLOBAL (EUROPE) LIMITED | Director | 2012-09-05 | CURRENT | 2012-06-29 | Active | |
TECTRIM LIMITED | Director | 2013-03-04 | CURRENT | 1979-11-16 | Dissolved 2014-05-06 | |
GWECO 478 LIMITED | Director | 2013-03-04 | CURRENT | 2010-05-05 | Dissolved 2014-05-06 | |
WARDLE STOREYS (HOLDINGS) LIMITED | Director | 2013-03-04 | CURRENT | 2003-04-07 | Dissolved 2014-05-06 | |
WARDLE STOREYS COMPONENTS LIMITED | Director | 2013-03-04 | CURRENT | 2003-03-25 | Dissolved 2014-05-06 | |
WARDLE STOREYS (GROUP) LIMITED | Director | 2013-03-04 | CURRENT | 2003-04-07 | Active | |
WARDLE STOREYS (SERVICES) LIMITED | Director | 2013-03-04 | CURRENT | 2003-03-25 | Active | |
UNIROYAL GLOBAL LIMITED | Director | 2013-03-04 | CURRENT | 2003-03-25 | Active | |
UNIROYAL GLOBAL (EUROPE) LIMITED | Director | 2012-09-05 | CURRENT | 2012-06-29 | Active | |
HALL CONSULTING NORTH WEST LTD | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active - Proposal to Strike off | |
JT HOLDINGS (UK) LIMITED | Director | 2015-02-03 | CURRENT | 2014-02-27 | Active | |
GWECO 478 LIMITED | Director | 2010-08-31 | CURRENT | 2010-05-05 | Dissolved 2014-05-06 | |
TECTRIM LIMITED | Director | 2006-10-05 | CURRENT | 1979-11-16 | Dissolved 2014-05-06 | |
WARDLE STOREYS (HOLDINGS) LIMITED | Director | 2006-10-05 | CURRENT | 2003-04-07 | Dissolved 2014-05-06 | |
WARDLE STOREYS COMPONENTS LIMITED | Director | 2006-10-05 | CURRENT | 2003-03-25 | Dissolved 2014-05-06 | |
GWECO 478 LIMITED | Director | 2010-08-31 | CURRENT | 2010-05-05 | Dissolved 2014-05-06 | |
TECTRIM LIMITED | Director | 2006-07-10 | CURRENT | 1979-11-16 | Dissolved 2014-05-06 | |
WARDLE STOREYS (HOLDINGS) LIMITED | Director | 2006-07-10 | CURRENT | 2003-04-07 | Dissolved 2014-05-06 | |
WARDLE STOREYS COMPONENTS LIMITED | Director | 2006-07-10 | CURRENT | 2003-03-25 | Dissolved 2014-05-06 | |
WARDLE STOREYS (GROUP) LIMITED | Director | 2006-07-10 | CURRENT | 2003-04-07 | Active | |
WARDLE STOREYS (SERVICES) LIMITED | Director | 2006-07-10 | CURRENT | 2003-03-25 | Active | |
UNIROYAL GLOBAL LIMITED | Director | 2006-07-10 | CURRENT | 2003-03-25 | Active | |
TECTRIM LIMITED | Director | 2013-03-04 | CURRENT | 1979-11-16 | Dissolved 2014-05-06 | |
GWECO 478 LIMITED | Director | 2013-03-04 | CURRENT | 2010-05-05 | Dissolved 2014-05-06 | |
WARDLE STOREYS (HOLDINGS) LIMITED | Director | 2013-03-04 | CURRENT | 2003-04-07 | Dissolved 2014-05-06 | |
WARDLE STOREYS COMPONENTS LIMITED | Director | 2013-03-04 | CURRENT | 2003-03-25 | Dissolved 2014-05-06 | |
WARDLE STOREYS (GROUP) LIMITED | Director | 2013-03-04 | CURRENT | 2003-04-07 | Active | |
WARDLE STOREYS (SERVICES) LIMITED | Director | 2013-03-04 | CURRENT | 2003-03-25 | Active | |
UNIROYAL GLOBAL LIMITED | Director | 2013-03-04 | CURRENT | 2003-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM GROVE MILL EARBY BARNOLDSWICK LANCASHIRE BB18 6UT | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/12/13 FULL LIST | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR GEORGE SANCHEZ | |
AP01 | DIRECTOR APPOINTED MR HOWARD FRANCIS CURD | |
AP01 | DIRECTOR APPOINTED MR HOWARD ROGER CURD | |
AR01 | 27/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVEXT FROM 31/08/2011 TO 31/12/2011 | |
AR01 | 27/12/11 FULL LIST | |
AR01 | 27/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALKER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 27/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 12/01/04 | |
RES13 | AUD REMUNERATION BY DIR 12/01/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED WARDLE STOREYS (BLACKBURN) LIMIT ED CERTIFICATE ISSUED ON 09/06/03 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/08/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | RE AGREEMENT DOCS 17/04/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERFINANCE PARTIES | |
LEGAL MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERFINANCE PARTIES | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND 'THE SECURITY AGENT' (FOR THE BENEFIT OFITSELF AND THE OTHER SECURED PARTIES) | |
SECURITY ACCESSION DEED | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND 'THE SECURITY AGENT' (FOR THE BENEFIT OFITSELF AND THE OTHER SECURED PARTIES) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WARDLE STOREYS (PROPERTY) LIMITED are:
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. |