WADDINGTONS BUSINESS FORMS LIMITED

Overview

Company Name	WADDINGTONS BUSINESS FORMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01190351
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1974
Date of Cessation	May 14, 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 WADDINGTONS BUSINESS FORMS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WADDINGTONS BUSINESS FORMS LIMITED located?

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

What are the latest accounts for WADDINGTONS BUSINESS FORMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for WADDINGTONS BUSINESS FORMS LIMITED?

Filings
Date	Description	Document	Type
May 14, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
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 05, 2023	Appointment of Mr Philip David Hoggarth as a secretary on Nov 30, 2023	2 pages	AP03

Dec 05, 2023	Termination of appointment of Jonathan Rowlatt Huber Riddle as a secretary on Nov 30, 2023	1 pages	TM02

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

Nov 22, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Aug 04, 2023	Confirmation statement made on Jul 28, 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 Jonathan Rowlatt Huber Riddle as a director on Jun 26, 2023	1 pages	TM01

Jun 26, 2023	Appointment of Mr Philip David Hoggarth as a director on Jun 15, 2023	2 pages	AP01

May 22, 2023	Termination of appointment of Timothy Austin Burgham as a secretary on May 19, 2023	1 pages	TM02

May 22, 2023	Appointment of Mr Jonathan Rowlatt Huber Riddle as a secretary on May 19, 2023	2 pages	AP03

Dec 02, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 01, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 20, 2022	Application to strike the company off the register	1 pages	DS01

Sep 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Aug 02, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Aug 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Aug 10, 2021	Confirmation statement made on Jul 28, 2021 with no updates	3 pages	CS01

Aug 04, 2021	Appointment of Mr Timothy Austin Burgham as a secretary on Aug 04, 2021	2 pages	AP03

Aug 04, 2021	Termination of appointment of Steven Clive Rawlins as a secretary on Aug 04, 2021	1 pages	TM02

Nov 10, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Aug 03, 2020	Confirmation statement made on Jul 28, 2020 with no updates	3 pages	CS01

Aug 08, 2019	Confirmation statement made on Jul 28, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of WADDINGTONS BUSINESS FORMS 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	Aug 04, 2021	May 19, 2023	Secretary	Manston Lane LS15 8AH Leeds Communisis House England England				285903380001
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				146636220002
HOGGARTH, Philip David Manston Lane LS15 8AH Leeds Communisis House	Nov 30, 2023	Dec 28, 2023	Secretary	Manston Lane LS15 8AH Leeds Communisis House				316697880001
RAWLINS, Steven Clive Manston Lane LS15 8AH Leeds Communisis House England England	Feb 28, 2019	Aug 04, 2021	Secretary	Manston Lane LS15 8AH Leeds Communisis House England England				256224400001
RIDDLE, Jonathan Rowlatt Huber Manston Lane LS15 8AH Leeds Communisis House	May 19, 2023	Nov 30, 2023	Secretary	Manston Lane LS15 8AH Leeds Communisis House				309311250001
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
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
BUNDY, George Frederick 26 The Russets Sandal WF2 6JF Wakefield West Yorkshire		Jun 28, 1993	Director	26 The Russets Sandal WF2 6JF Wakefield West Yorkshire	England	British	1934-9	4517300001
GIBSON, Geoff Bylands Hopton Hall Lane WF14 8EL Mirfield West Yorkshire	Jun 21, 1993	Jan 29, 2001	Director	Bylands Hopton Hall Lane WF14 8EL Mirfield West Yorkshire	England	British	1950-2	221764440001
GRIFFITHS, Stephen Lestock Banksgarth New Mill Road Holmfirth HD7 1XN Huddersfield West Yorkshire		Jun 28, 1993	Director	Banksgarth New Mill Road Holmfirth HD7 1XN Huddersfield West Yorkshire		British	1947-4	29946570001
GURLING, Geoffrey 8 Stonefield Scarcroft LS14 3AB Leeds West Yorkshire		Jun 28, 1993	Director	8 Stonefield Scarcroft LS14 3AB Leeds West Yorkshire		British	1947-1	60431470001
HARTLEY, Robert 7 Wigton Green LS17 8QR Leeds West Yorkshire	Jun 21, 1993	Apr 09, 1999	Director	7 Wigton Green LS17 8QR Leeds West Yorkshire	United Kingdom	British	1958-3	64100080001
HOGGARTH, Philip David Manston Lane LS15 8AH Leeds Communisis House	Jun 15, 2023	Dec 28, 2023	Director	Manston Lane LS15 8AH Leeds Communisis House	England	British	1978-2	310575510001
MAIB, Keith Manston Lane LS15 8AH Leeds Communisis House	Jun 16, 2023	Nov 30, 2023	Director	Manston Lane LS15 8AH Leeds Communisis House	United States	American	1958-8	310729920001
RIDDLE, Jonathan Rowlatt Huber Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Aug 01, 2000	Jun 26, 2023	Director	Manston Lane LS15 8AH Leeds Communisis House United Kingdom	England	British	1960-11	53609030001
WALTON, Keith Roy Morningside Bleheim Road Littlestone TN28 8PR New Romney Kent		Jun 28, 1993	Director	Morningside Bleheim Road Littlestone TN28 8PR New Romney Kent		British	1941-7	98756360001
WARRINER, Lawrence Edward 5 Parkwood Way Roundhay LS8 1JP Leeds West Yorkshire		Jun 28, 1993	Director	5 Parkwood Way Roundhay LS8 1JP Leeds West Yorkshire	United Kingdom	British	1960-11	119997720001
YOUNG, Martin Keay 3 Penny Pot Gardens HG3 2GB Harrogate North Yorkshire	Aug 01, 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 WADDINGTONS BUSINESS FORMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Waddington Limited

Apr 06, 2016

Manston Lane

LS15 8AH Leeds

Companies House

England

Legal Form	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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does WADDINGTONS BUSINESS FORMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 17, 1975 Delivered On Jul 24, 1975	Satisfied	Amount secured For securing all monies due or to become due from john waddington LTD to the chargee.
	Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled County Bank LTD
	Transactions Jul 24, 1975Registration of a charge Jul 23, 1993Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Mar 17, 1975 Delivered On Mar 21, 1975	Satisfied	Amount secured In further debenture stock of john waddigton limited amounting to £1,250,000 secured by a trust deed dated 21 august 1970
	Short particulars First floating charge by way of collateral security in the company's undertaking and all its property and assets present and future including any uncalled capital.
	Persons Entitled Commercial Union Assurance Company LTD.
	Transactions Mar 21, 1975Registration 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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