Active - Proposal to Strike off
Company Information for WALDENN CONSTRUCTION LTD
SEFTON HOUSE WHITEGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, ENGLAND, LA3 3BS,
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Company Registration Number
05823988
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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WALDENN CONSTRUCTION LTD | ||||
Legal Registered Office | ||||
SEFTON HOUSE WHITEGATE WHITE LUND INDUSTRIAL ESTATE MORECAMBE ENGLAND LA3 3BS Other companies in LA6 | ||||
Previous Names | ||||
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Company Number | 05823988 | |
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Company ID Number | 05823988 | |
Date formed | 2006-05-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-10-31 | |
Account next due | 2019-01-11 | |
Latest return | 2017-05-22 | |
Return next due | 2018-06-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-07-09 23:22:27 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN DENNISON |
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RICHARD JOHN DENNISON |
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JOHN JAMES WALDIE |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAREHOUSE 66 LTD | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2018-04-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA01 | PREVEXT FROM 31/10/2017 TO 11/04/2018 | |
AA01 | PREVEXT FROM 31/10/2017 TO 11/04/2018 | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 2 LAPWING HOUSE TEWITFIELD MARINA PRIEST HUTTON CARNFORTH LANCASHIRE LA6 1JP | |
RES15 | CHANGE OF NAME 04/02/2017 | |
CERTNM | COMPANY NAME CHANGED TEWITFIELD MARINA LTD CERTIFICATE ISSUED ON 09/02/17 | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/16 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES WALDIE / 01/01/2015 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/14 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/13 FULL LIST | |
AA01 | PREVEXT FROM 31/05/2012 TO 31/10/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 22/05/12 FULL LIST | |
AR01 | 24/05/11 FULL LIST | |
AR01 | 23/05/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 22/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM UNIT 2 INTACK FARM LONGDALES LANE NETHER KELLET CARNFORTH LA6 1HB | |
GAZ1 | FIRST GAZETTE | |
RES15 | CHANGE OF NAME 02/06/2010 | |
CERTNM | COMPANY NAME CHANGED WALDENN CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 21/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 22/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM INTAKE FARM LONGDALES LANE NETHER KELLET CARNFORTH LA6 1HB | |
AR01 | 22/05/09 FULL LIST AMEND | |
AR01 | 22/05/08 FULL LIST AMEND | |
AR01 | 22/05/07 NO CHANGES AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
SH01 | 22/05/06 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 22/05/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD DENNISON / 01/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM RIGLEA COTTAGE, NORTH ROAD CARNFORTH LANCASHIRE LA6 1AA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S366A DISP HOLDING AGM 22/05/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 22/05/06 | |
ELRES | S386 DISP APP AUDS 22/05/06 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2011-06-07 |
Petitions to Wind Up (Companies) | 2009-09-24 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
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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 WALDENN CONSTRUCTION LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WALDENN CONSTRUCTION LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TEWITFIELD MARINA LTD | Event Date | 2011-06-07 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | WALDENN CONSTRUCTION LIMITED | Event Date | 2009-09-04 |
In the High Court of Justice Leeds District Registry case number 2470 A Petition to wind up the above-named Company of Intake Farm, Longdales Lane, Nether Kellet, Carnforth LA6 1HB presented on 4 September 2009 by BSS GROUP PLC of Fleet House, Lee Circle, Leicester LE1 3QQ , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, at 1 Oxford Row, Leeds LS1 3BG , on 6 October 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 5 October 2009. The Petitioners Solicitor is Lcl Law Limited , 3 Salem Street, Bradford BD1 4QH , telephone 01274 737486, facsimile 01274 726171, email andrew.langton@lclcollections.com(Ref AJL/C0142033.) : | |||
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. |