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Home > England & Wales Companies > WARDLE STOREYS (PROPERTY) LIMITED
Company Information for

WARDLE STOREYS (PROPERTY) LIMITED

EARBY, LANCASHIRE, UNITED,
Company Registration Number
04710854
Private Limited Company
Dissolved

Dissolved 2014-05-06

Company Overview

About Wardle Storeys (property) Ltd
WARDLE STOREYS (PROPERTY) LIMITED was founded on 2003-03-25 and had its registered office in Earby. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data
Company Name
WARDLE STOREYS (PROPERTY) LIMITED
 
Legal Registered Office
EARBY
LANCASHIRE
 
Previous Names
WARDLE STOREYS (BLACKBURN) LIMITED09/06/2003
Filing Information
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
Primary Source:Companies House
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Company Officers of WARDLE STOREYS (PROPERTY) LIMITED

Current Directors
Officer Role Date Appointed
STEWART ALEXANDER QUINN
Company Secretary 2006-07-10
HOWARD FRANCIS CURD
Director 2013-03-04
HOWARD ROGER CURD
Director 2013-03-04
ALUN TIMOTHY HALL
Director 2006-10-05
STEWART ALEXANDER QUINN
Director 2006-07-10
GEORGE SANCHEZ
Director 2013-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN JAMES WALKER
Director 2006-03-30 2010-09-30
MARCUS HENDERSON BROWNE
Company Secretary 2003-06-25 2006-07-10
JOHN PHILIP SEVERN
Director 2003-04-10 2006-03-30
JOHN PHILIP SEVERN
Company Secretary 2003-04-10 2003-06-25
MICHAEL PETER BOND
Director 2003-04-10 2003-05-16
MARTIN ROBERT HENDERSON
Company Secretary 2003-03-25 2003-04-10
BIBI RAHIMA ALLY
Director 2003-03-25 2003-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART ALEXANDER QUINN TECTRIM LIMITED Company Secretary 2006-07-10 CURRENT 1979-11-16 Dissolved 2014-05-06
STEWART ALEXANDER QUINN WARDLE STOREYS (HOLDINGS) LIMITED Company Secretary 2006-07-10 CURRENT 2003-04-07 Dissolved 2014-05-06
STEWART ALEXANDER QUINN WARDLE STOREYS COMPONENTS LIMITED Company Secretary 2006-07-10 CURRENT 2003-03-25 Dissolved 2014-05-06
STEWART ALEXANDER QUINN WARDLE STOREYS (GROUP) LIMITED Company Secretary 2006-07-10 CURRENT 2003-04-07 Active
STEWART ALEXANDER QUINN WARDLE STOREYS (SERVICES) LIMITED Company Secretary 2006-07-10 CURRENT 2003-03-25 Active
STEWART ALEXANDER QUINN UNIROYAL GLOBAL LIMITED Company Secretary 2006-07-10 CURRENT 2003-03-25 Active
HOWARD FRANCIS CURD TECTRIM LIMITED Director 2013-03-04 CURRENT 1979-11-16 Dissolved 2014-05-06
HOWARD FRANCIS CURD GWECO 478 LIMITED Director 2013-03-04 CURRENT 2010-05-05 Dissolved 2014-05-06
HOWARD FRANCIS CURD WARDLE STOREYS (HOLDINGS) LIMITED Director 2013-03-04 CURRENT 2003-04-07 Dissolved 2014-05-06
HOWARD FRANCIS CURD WARDLE STOREYS COMPONENTS LIMITED Director 2013-03-04 CURRENT 2003-03-25 Dissolved 2014-05-06
HOWARD FRANCIS CURD WARDLE STOREYS (GROUP) LIMITED Director 2013-03-04 CURRENT 2003-04-07 Active
HOWARD FRANCIS CURD WARDLE STOREYS (SERVICES) LIMITED Director 2013-03-04 CURRENT 2003-03-25 Active
HOWARD FRANCIS CURD UNIROYAL GLOBAL LIMITED Director 2013-03-04 CURRENT 2003-03-25 Active
HOWARD FRANCIS CURD UNIROYAL GLOBAL (EUROPE) LIMITED Director 2012-09-05 CURRENT 2012-06-29 Active
HOWARD ROGER CURD TECTRIM LIMITED Director 2013-03-04 CURRENT 1979-11-16 Dissolved 2014-05-06
HOWARD ROGER CURD GWECO 478 LIMITED Director 2013-03-04 CURRENT 2010-05-05 Dissolved 2014-05-06
HOWARD ROGER CURD WARDLE STOREYS (HOLDINGS) LIMITED Director 2013-03-04 CURRENT 2003-04-07 Dissolved 2014-05-06
HOWARD ROGER CURD WARDLE STOREYS COMPONENTS LIMITED Director 2013-03-04 CURRENT 2003-03-25 Dissolved 2014-05-06
HOWARD ROGER CURD WARDLE STOREYS (GROUP) LIMITED Director 2013-03-04 CURRENT 2003-04-07 Active
HOWARD ROGER CURD WARDLE STOREYS (SERVICES) LIMITED Director 2013-03-04 CURRENT 2003-03-25 Active
HOWARD ROGER CURD UNIROYAL GLOBAL LIMITED Director 2013-03-04 CURRENT 2003-03-25 Active
HOWARD ROGER CURD UNIROYAL GLOBAL (EUROPE) LIMITED Director 2012-09-05 CURRENT 2012-06-29 Active
ALUN TIMOTHY HALL HALL CONSULTING NORTH WEST LTD Director 2015-02-10 CURRENT 2015-02-10 Active - Proposal to Strike off
ALUN TIMOTHY HALL JT HOLDINGS (UK) LIMITED Director 2015-02-03 CURRENT 2014-02-27 Active
ALUN TIMOTHY HALL GWECO 478 LIMITED Director 2010-08-31 CURRENT 2010-05-05 Dissolved 2014-05-06
ALUN TIMOTHY HALL TECTRIM LIMITED Director 2006-10-05 CURRENT 1979-11-16 Dissolved 2014-05-06
ALUN TIMOTHY HALL WARDLE STOREYS (HOLDINGS) LIMITED Director 2006-10-05 CURRENT 2003-04-07 Dissolved 2014-05-06
ALUN TIMOTHY HALL WARDLE STOREYS COMPONENTS LIMITED Director 2006-10-05 CURRENT 2003-03-25 Dissolved 2014-05-06
STEWART ALEXANDER QUINN GWECO 478 LIMITED Director 2010-08-31 CURRENT 2010-05-05 Dissolved 2014-05-06
STEWART ALEXANDER QUINN TECTRIM LIMITED Director 2006-07-10 CURRENT 1979-11-16 Dissolved 2014-05-06
STEWART ALEXANDER QUINN WARDLE STOREYS (HOLDINGS) LIMITED Director 2006-07-10 CURRENT 2003-04-07 Dissolved 2014-05-06
STEWART ALEXANDER QUINN WARDLE STOREYS COMPONENTS LIMITED Director 2006-07-10 CURRENT 2003-03-25 Dissolved 2014-05-06
STEWART ALEXANDER QUINN WARDLE STOREYS (GROUP) LIMITED Director 2006-07-10 CURRENT 2003-04-07 Active
STEWART ALEXANDER QUINN WARDLE STOREYS (SERVICES) LIMITED Director 2006-07-10 CURRENT 2003-03-25 Active
STEWART ALEXANDER QUINN UNIROYAL GLOBAL LIMITED Director 2006-07-10 CURRENT 2003-03-25 Active
GEORGE SANCHEZ TECTRIM LIMITED Director 2013-03-04 CURRENT 1979-11-16 Dissolved 2014-05-06
GEORGE SANCHEZ GWECO 478 LIMITED Director 2013-03-04 CURRENT 2010-05-05 Dissolved 2014-05-06
GEORGE SANCHEZ WARDLE STOREYS (HOLDINGS) LIMITED Director 2013-03-04 CURRENT 2003-04-07 Dissolved 2014-05-06
GEORGE SANCHEZ WARDLE STOREYS COMPONENTS LIMITED Director 2013-03-04 CURRENT 2003-03-25 Dissolved 2014-05-06
GEORGE SANCHEZ WARDLE STOREYS (GROUP) LIMITED Director 2013-03-04 CURRENT 2003-04-07 Active
GEORGE SANCHEZ WARDLE STOREYS (SERVICES) LIMITED Director 2013-03-04 CURRENT 2003-03-25 Active
GEORGE SANCHEZ UNIROYAL GLOBAL LIMITED Director 2013-03-04 CURRENT 2003-03-25 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
2014-05-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2014 FROM GROVE MILL EARBY BARNOLDSWICK LANCASHIRE BB18 6UT
2014-01-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-08AR0127/12/13 FULL LIST
2014-01-06DS01APPLICATION FOR STRIKING-OFF
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-07AP01DIRECTOR APPOINTED MR GEORGE SANCHEZ
2013-03-07AP01DIRECTOR APPOINTED MR HOWARD FRANCIS CURD
2013-03-07AP01DIRECTOR APPOINTED MR HOWARD ROGER CURD
2013-01-03AR0127/12/12 FULL LIST
2012-09-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-15AA01PREVEXT FROM 31/08/2011 TO 31/12/2011
2012-01-06AR0127/12/11 FULL LIST
2011-01-07AR0127/12/10 FULL LIST
2010-11-30AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALKER
2010-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-02AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-01-06AR0127/12/09 FULL LIST
2009-01-31AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-01-05363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-05-21AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-01-03363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-01-18363aRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2007-01-18353LOCATION OF REGISTER OF MEMBERS
2007-01-15288aNEW DIRECTOR APPOINTED
2006-12-18AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-07-17288bSECRETARY RESIGNED
2006-07-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-03AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-04-07288aNEW DIRECTOR APPOINTED
2006-04-07288bDIRECTOR RESIGNED
2006-01-18363aRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-04-19AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-01-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-24363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-06-25288cDIRECTOR'S PARTICULARS CHANGED
2004-06-18AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-04-29363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-01-25ELRESS386 DISP APP AUDS 12/01/04
2004-01-25RES13AUD REMUNERATION BY DIR 12/01/04
2003-07-15395PARTICULARS OF MORTGAGE/CHARGE
2003-07-15395PARTICULARS OF MORTGAGE/CHARGE
2003-07-01288bSECRETARY RESIGNED
2003-07-01288aNEW SECRETARY APPOINTED
2003-06-09CERTNMCOMPANY NAME CHANGED WARDLE STOREYS (BLACKBURN) LIMIT ED CERTIFICATE ISSUED ON 09/06/03
2003-05-27288bDIRECTOR RESIGNED
2003-05-21225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/08/03
2003-05-02395PARTICULARS OF MORTGAGE/CHARGE
2003-05-02395PARTICULARS OF MORTGAGE/CHARGE
2003-04-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-30MEM/ARTSARTICLES OF ASSOCIATION
2003-04-29RES13RE AGREEMENT DOCS 17/04/03
2003-04-22288bSECRETARY RESIGNED
2003-04-22288aNEW DIRECTOR APPOINTED
2003-04-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-22288bDIRECTOR RESIGNED
2003-04-22225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WARDLE STOREYS (PROPERTY) 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 WARDLE STOREYS (PROPERTY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2003-07-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERFINANCE PARTIES
LEGAL MORTGAGE 2003-07-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERFINANCE PARTIES
DEBENTURE 2003-04-17 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 2003-04-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND 'THE SECURITY AGENT' (FOR THE BENEFIT OFITSELF AND THE OTHER SECURED PARTIES)
Intangible Assets
Patents
We have not found any records of WARDLE STOREYS (PROPERTY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARDLE STOREYS (PROPERTY) LIMITED
Trademarks
We have not found any records of WARDLE STOREYS (PROPERTY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARDLE STOREYS (PROPERTY) 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 (82990 - Other business support service activities n.e.c.) as WARDLE STOREYS (PROPERTY) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WARDLE STOREYS (PROPERTY) 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 WARDLE STOREYS (PROPERTY) 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 WARDLE STOREYS (PROPERTY) 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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