WADERS WELDING & FABRICATION LIMITED

WADERS WELDING & FABRICATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameWADERS WELDING & FABRICATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01686436
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WADERS WELDING & FABRICATION LIMITED?

    • (2875) /

    Where is WADERS WELDING & FABRICATION LIMITED located?

    Registered Office Address
    Suite 3 Farleigh House
    Farleigh Court Old Weston Road
    BS48 1UR Flax Bourton
    North Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WADERS WELDING & FABRICATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for WADERS WELDING & FABRICATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to May 27, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 09, 2010

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 10, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    5 pages363s

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    8 pages363s

    legacy

    8 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Dec 31, 2004

    7 pagesAA

    legacy

    1 pages287

    Accounts for a small company made up to Dec 31, 2003

    6 pagesAA

    legacy

    8 pages363s

    Accounts for a small company made up to Dec 31, 2002

    6 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    Who are the officers of WADERS WELDING & FABRICATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Philip William
    80 Chesterton Lane
    GL7 1YD Cirencester
    Gloucestershire
    Secretary
    80 Chesterton Lane
    GL7 1YD Cirencester
    Gloucestershire
    British4605330003
    BROWN, Philip William
    80 Chesterton Lane
    GL7 1YD Cirencester
    Gloucestershire
    Director
    80 Chesterton Lane
    GL7 1YD Cirencester
    Gloucestershire
    EnglandBritishDirector & Manager4605330003
    EDWARDS, Duncan Victor
    87 Stratton Heights
    GL7 2RW Cirencester
    Gloucestershire
    Director
    87 Stratton Heights
    GL7 2RW Cirencester
    Gloucestershire
    EnglandBritishCompany Director24431660001
    HALL, John Winston
    Lammas Court
    Cuckoo Row, Minchinhampton
    GL6 98J Stroud
    Gloucestershire
    Director
    Lammas Court
    Cuckoo Row, Minchinhampton
    GL6 98J Stroud
    Gloucestershire
    EnglandBritishCompany Director - Baker22153630003
    SAMPSON, Paul Delahaye
    White Gate House
    Chelworth
    SN16 9SF Malmesbury
    Wiltshire
    Secretary
    White Gate House
    Chelworth
    SN16 9SF Malmesbury
    Wiltshire
    British4605320001

    Does WADERS WELDING & FABRICATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 05, 1984
    Delivered On Nov 08, 1984
    Satisfied
    Amount secured
    £18,250
    Short particulars
    Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Corinium Management Services Limited
    Transactions
    • Nov 08, 1984Registration of a charge
    • Jul 23, 1996Statement of satisfaction of a charge in full or part (403a)

    Does WADERS WELDING & FABRICATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 04, 2010Dissolved on
    Mar 10, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alison M Byrne
    Byrne Associates
    Suite 3, Farleigh House
    BS48 1UR Farleigh Court, Old Weston Road
    Flax Bourton Bristol
    practitioner
    Byrne Associates
    Suite 3, Farleigh House
    BS48 1UR Farleigh Court, Old Weston Road
    Flax Bourton Bristol

    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.
    • license: CC0