WADDINGTON LIMITED

Overview

Company Name	WADDINGTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00173691
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1921
Date of Cessation	May 28, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WADDINGTON LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WADDINGTON LIMITED located?

Registered Office Address	Communisis House Manston Lane LS15 8AH Leeds United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WADDINGTON LIMITED?

Previous Company Names
Company Name	From	Until
JOHN WADDINGTON P L C	Mar 14, 1921	Mar 14, 1921

What are the latest accounts for WADDINGTON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for WADDINGTON LIMITED?

Filings
Date	Description	Document	Type
May 28, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 04, 2024	Termination of appointment of Philip David Hoggarth as a director on Dec 28, 2023	1 pages	TM01

Jan 04, 2024	Termination of appointment of Philip David Hoggarth as a secretary on Dec 28, 2023	1 pages	TM02

Dec 04, 2023	Termination of appointment of Keith Maib as a director on Nov 30, 2023	1 pages	TM01

Aug 04, 2023	Confirmation statement made on Jul 29, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Appointment of Mr Keith Maib as a director on Jun 16, 2023	2 pages	AP01

Jun 26, 2023	Termination of appointment of Claire Louise Watt as a director on Jun 15, 2023	1 pages	TM01

Nov 17, 2022	Appointment of Mr Philip David Hoggarth as a secretary on Nov 15, 2022	2 pages	AP03

Nov 17, 2022	Termination of appointment of Timothy Austin Burgham as a secretary on Nov 15, 2022	1 pages	TM02

Nov 17, 2022	Appointment of Mr Philip David Hoggarth as a director on Nov 15, 2022	2 pages	AP01

Nov 17, 2022	Termination of appointment of Timothy Austin Burgham as a director on Nov 15, 2022	1 pages	TM01

Nov 17, 2022	Appointment of Mrs Claire Watt as a director on Nov 15, 2022	2 pages	AP01

Nov 17, 2022	Termination of appointment of Jonathan Rowlatt Huber Riddle as a director on Nov 15, 2022	1 pages	TM01

Oct 06, 2022	Accounts for a small company made up to Dec 31, 2021	19 pages	AA

Jul 29, 2022	Confirmation statement made on Jul 29, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Aug 11, 2021	Confirmation statement made on Jul 29, 2021 with updates	6 pages	CS01

Jun 11, 2021	Termination of appointment of Steven Clive Rawlins as a secretary on Jun 11, 2021	1 pages	TM02

Jun 11, 2021	Appointment of Mr Timothy Austin Burgham as a secretary on Jun 11, 2021	2 pages	AP03

Oct 27, 2020	Appointment of Mr Timothy Austin Burgham as a director on Oct 27, 2020	2 pages	AP01

Oct 27, 2020	Termination of appointment of Steven Clive Rawlins as a director on Oct 27, 2020	1 pages	TM01

Aug 03, 2020	Confirmation statement made on Jul 29, 2020 with updates	6 pages	CS01

Jul 13, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Oct 10, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

View All Filings

Who are the officers of WADDINGTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURGHAM, Timothy Austin Manston Lane LS15 8AH Leeds Communisis House England England	Jun 11, 2021	Nov 15, 2022	Secretary	Manston Lane LS15 8AH Leeds Communisis House England England				284178500001
CADDY, Sarah Louise Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Oct 31, 2009	Feb 28, 2019	Secretary	Manston Lane LS15 8AH Leeds Communisis House United Kingdom				146639500002
HOGGARTH, Philip David Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Nov 15, 2022	Dec 28, 2023	Secretary	Manston Lane LS15 8AH Leeds Communisis House United Kingdom				302378530001
RAWLINS, Steven Clive Manston Lane LS15 8AH Leeds Communisis House England England	Feb 28, 2019	Jun 11, 2021	Secretary	Manston Lane LS15 8AH Leeds Communisis House England England				256535440001
YOUNG, Martin Keay 3 Penny Pot Gardens HG3 2GB Harrogate North Yorkshire		Oct 31, 2009	Secretary	3 Penny Pot Gardens HG3 2GB Harrogate North Yorkshire		British		41926620002
ABRAHAMS, Michael David Newfield Mickley HG4 3JH Ripon North Yorkshire		Feb 04, 2000	Director	Newfield Mickley HG4 3JH Ripon North Yorkshire	England	British	1937-11	5117870001
BUCKLEY, Martin Howard Ausbourne Grange Linton Common Linton LS22 4JD Wetherby West Yorkshire		Mar 31, 2000	Director	Ausbourne Grange Linton Common Linton LS22 4JD Wetherby West Yorkshire	England	British	1945-8	4517290001
BURGHAM, Timothy Austin Manston Lane LS15 8AH Leeds Communisis House England England	Oct 27, 2020	Nov 15, 2022	Director	Manston Lane LS15 8AH Leeds Communisis House England England	United Kingdom	British	1979-10	274846850001
CADDY, Sarah Louise Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Jul 27, 2010	Feb 28, 2019	Director	Manston Lane LS15 8AH Leeds Communisis House United Kingdom	England	British	1976-6	150731100003
COHEN, Janet, Baroness 20 Morpeth Mansions Morpeth Terrace SW1P 1ER London	Oct 10, 1994	Dec 31, 1997	Director	20 Morpeth Mansions Morpeth Terrace SW1P 1ER London	United Kingdom	British	1940-7	74217890001
EVANS, Michael Glynne 1241 Edwards Road Cincinnati Oh 45208 Usa	Jan 05, 1996	May 24, 2000	Director	1241 Edwards Road Cincinnati Oh 45208 Usa	Usa	British	1954-8	197486390001
GIBSON, Geoff Bylands Hopton Hall Lane WF14 8EL Mirfield West Yorkshire		May 30, 2000	Director	Bylands Hopton Hall Lane WF14 8EL Mirfield West Yorkshire	England	British	1950-2	221764440001
HOGGARTH, Philip David Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Nov 15, 2022	Dec 28, 2023	Director	Manston Lane LS15 8AH Leeds Communisis House United Kingdom	United Kingdom	British	1978-2	276779580001
HOLLOWOOD, John, Dr Roches Fleuries Les Courtes Fallaize, St. Martins GY4 6DH Guernsey	Jun 09, 1999	May 25, 2000	Director	Roches Fleuries Les Courtes Fallaize, St. Martins GY4 6DH Guernsey		British	1936-1	60688710003
JONES, David Eric Ashton 3 Manor Way SG6 3NJ Letchworth Hertfordshire	Feb 04, 2000	May 22, 2000	Director	3 Manor Way SG6 3NJ Letchworth Hertfordshire		British	1950-9	11169250003
MAIB, Keith Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Jun 16, 2023	Nov 30, 2023	Director	Manston Lane LS15 8AH Leeds Communisis House United Kingdom	United States	American	1958-8	310729920001
MITCHELL, Michael Moorcroft 20 Moorway Guiseley LS20 8LB Leeds West Yorkshire	Jan 05, 1996	Dec 31, 2002	Director	Moorcroft 20 Moorway Guiseley LS20 8LB Leeds West Yorkshire		British	1941-1	64729500001
ORR, John Carmichael 24 Denbigh Gardens TW10 6EL Richmond Surrey	Apr 02, 1997	Jul 23, 1999	Director	24 Denbigh Gardens TW10 6EL Richmond Surrey		British	1937-8	7480830001
PERRY, David Gordon Deighton House York Road YO19 6HQ Deighton York		Jul 25, 1997	Director	Deighton House York Road YO19 6HQ Deighton York		British	1937-12	6323460001
RAWLINS, Steven Clive Manston Lane LS15 8AH Leeds Communisis House England England	Feb 28, 2019	Oct 27, 2020	Director	Manston Lane LS15 8AH Leeds Communisis House England England	England	United Kingdom	1962-9	240837130001
REEVE, Alan Brodie The Hall Cottage North Milford LS24 9DQ Tadcaster North Yorkshire	Oct 10, 1994	Jul 31, 1997	Director	The Hall Cottage North Milford LS24 9DQ Tadcaster North Yorkshire		British	1937-7	36175510001
RIDDLE, Jonathan Rowlatt Huber Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Jul 11, 2000	Nov 15, 2022	Director	Manston Lane LS15 8AH Leeds Communisis House United Kingdom	England	British	1960-11	53609030001
SYKES, David Frederic Lionel 1 Parkfield Menston LS29 6LP Ilkley West Yorkshire		Feb 04, 2000	Director	1 Parkfield Menston LS29 6LP Ilkley West Yorkshire		British	1934-6	1574590002
WALLIS, Stuart Michael 37 Third Floor Lombard Street EC3V 9BQ London	Feb 04, 2000	May 23, 2000	Director	37 Third Floor Lombard Street EC3V 9BQ London	United Kingdom	British	1945-10	10075160008
WATSON, Victor Hugo Moat Field Moor Lane East Keswick LS17 9ET Leeds West Yorkshire		Jul 30, 1993	Director	Moat Field Moor Lane East Keswick LS17 9ET Leeds West Yorkshire	United Kingdom	British	1928-9	53162800001
WATT, Claire Louise Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Nov 15, 2022	Jun 15, 2023	Director	Manston Lane LS15 8AH Leeds Communisis House United Kingdom	United Kingdom	British	1974-12	241958510002
YOUNG, Martin Keay 3 Penny Pot Gardens HG3 2GB Harrogate North Yorkshire	May 05, 2000	Oct 31, 2009	Director	3 Penny Pot Gardens HG3 2GB Harrogate North Yorkshire	England	British	1954-10	41926620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WADDINGTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Communisis Limited

Apr 06, 2016

Manston Lane

LS15 8AH Leeds

Communisis House

England

Legal Form	Public Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WADDINGTON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On May 31, 2000 Delivered On Jun 12, 2000	Satisfied	Amount secured All monies due or to become due from the company to the secured parties (as defined) on any account whatsoever under or in connection with any finance document (as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank PLC (As Security Trustee for the Benefit of the Secured Parties)
	Transactions Jun 12, 2000Registration of a charge (395) Jun 21, 2002Statement of satisfaction of a charge in full or part (403a)
Charge without instrument	Created On Oct 10, 1980 Delivered On Oct 15, 1980	Satisfied	Amount secured £1,250,00 10 1/2% debenture stock 1990/95 of the company and all other monies due or to become due from the company to the chargee.
	Short particulars The sum of £1,250,619 standing to the credit of an account in the name of the chargee at national westminster bank LTD, park row, leeds.
	Persons Entitled Commercial Union Assurance Co. LTD
	Transactions Oct 15, 1980Registration of a charge Jul 13, 2000Statement of satisfaction of a charge in full or part (403a)
Series of debentures	Created On Aug 21, 1970 Delivered On Aug 26, 1970	Satisfied

	Persons Entitled The Commercial Union Assurance Co. LTD
	Transactions Aug 26, 1970Registration of a charge Jan 31, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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