J & N WADE LIMITED.
Overview
| Company Name | J & N WADE LIMITED. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01957925 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of J & N WADE LIMITED.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is J & N WADE LIMITED. located?
| Registered Office Address | C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J & N WADE LIMITED.?
| Company Name | From | Until |
|---|---|---|
| BAILCROFT LIMITED | Nov 12, 1985 | Nov 12, 1985 |
What are the latest accounts for J & N WADE LIMITED.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for J & N WADE LIMITED.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Registered office address changed from Ground Floor, Eagle Court 2 Hatchford Brook Hatchford Way Sheldon Birmingham B26 3RZ England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Mar 15, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Marcus Leek as a director on Dec 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Christopher James Hogan as a director on Dec 01, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Second filing for the appointment of Toby Train as a director | 6 pages | RP04AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS to Ground Floor, Eagle Court 2 Hatchford Brook Hatchford Way Sheldon Birmingham B26 3RZ on May 11, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Who are the officers of J & N WADE LIMITED.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEEK, Marcus | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square | England | British | 236640560001 | |||||
| TRAIN, Toby | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square | United Kingdom | British | 124023220002 | |||||
| ANGEL, Barry Paul | Secretary | 41 Frampton Way Totton SO40 9AD Southampton Hampshire | British | 9549440001 | ||||||
| ATKINS, David Edward | Secretary | 22 Marshwood Road GU18 5QZ Lightwater Surrey | British | 2809620002 | ||||||
| EVETTS, John Graham | Secretary | 72 Sycamore Avenue RM14 2HS Upminster Essex | Pollish/British | 56188860003 | ||||||
| JAMES, Simon Michael | Secretary | 37 Brand Hill Drive Crofton WF4 1PF Wakefield Yorkshire | British | 111338120001 | ||||||
| TALLIS, Aleksandra Jadwiga | Secretary | 6 St Chads Grove LS6 3PN Leeds West Yorkshire | Polish | 34638000004 | ||||||
| AMOS, Michael Charles Gilbert | Director | 1 Harlands Grove BR6 7WB Orpington Kent | British | 9904110001 | ||||||
| ANGEL, Barry Paul | Director | 41 Frampton Way Totton SO40 9AD Southampton Hampshire | British | 9549440001 | ||||||
| BURR, Anthony Hugh | Director | Woodend House 33 Woodlands Avenue WS5 3LN Walsall West Midlands | British | 986020002 | ||||||
| CHARMAN, Kenneth | Director | 21 Old Bridge Close Bursledon SO31 8AX Southampton Hampshire | British | 14909700001 | ||||||
| CROXSON, Neil Michael | Director | Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire United Kingdom | Uk | British | 96469690006 | |||||
| DELANY, Martin | Director | 79 Merrion Village Merrion Road Dublin 4 Ireland | Irish | 44130110002 | ||||||
| FITCHETT, David John | Director | 22 Lynwood Heights WD3 4ED Rickmansworth Hertfordshire | England | United Kingdom | 83165530001 | |||||
| FORRESTER, Andrew John | Director | The Shieling 70 Tiddington Road CV37 7BA Stratford Upon Avon | United Kingdom | British | 97001960001 | |||||
| FRASER, Angus Maclean | Director | 3 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire | Irish | 70451130001 | ||||||
| HAMMERSCHMID, Thomas | Director | 86 Centenary Plaza Holliday Street B1 1HH Birmingham West Midlands | Austrian | 114541610001 | ||||||
| HAYWOOD, Timothy Paul | Director | The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire | United Kingdom | British | 62962370002 | |||||
| HOGAN, John Christopher James | Director | Maple House EN6 5BS Potters Bar Maple House Hertfordshire England | United Kingdom | Irish | 197357940001 | |||||
| HOGG, David Ribton | Director | Farleton 282 Botley Road Burridge SO31 1BQ Southampton Hampshire | British | 2809630001 | ||||||
| HUNTER, Andrew James Woosnam | Director | 11 Riverholme Hampton Court KT8 9BP East Molesey Surrey | British | 14909690001 | ||||||
| JORDAN, Alan | Director | 56 Chiltley Way GU30 7HE Liphook Hampshire | Irish | 73934080001 | ||||||
| LASCHKAR, Henri-Paul | Director | Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Herts | Uk | French | 139160640005 | |||||
| LAYCOCK, Derek Francis | Director | The Fosse 4 Fitzroy Road GU51 4JH Fleet Hampshire | British | 78294880001 | ||||||
| LILLIS, James Anthony | Director | 10 Offington Drive Sutton 13 Dublin Ireland | Irish | 49070590001 | ||||||
| MOLLOY, Brian Patrick | Director | Columbine Lodge Cornelscourt IRISH Dublin 18 Eire | Ireland | Irish | 49573400001 | |||||
| MULLEN, Kenneth John | Director | Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire | United Kingdom | Scottish | 146642810001 | |||||
| NICHOLS, Matt Ward, Mr. | Director | 18 Sweetpool Lane Hagley DY8 2XH Stourbridge West Midlands | England | British | 177829370001 | |||||
| PASSMAN, Jonathan Richard | Director | Stonefield Close Wigston Park Walsgrave CV2 2PZ Coventry 6 | British | 122460330002 | ||||||
| ROFF, Alan | Director | 25 College Close PO9 6AJ Rowlands Castle Hampshire | England | British | 205772150001 | |||||
| ROSE, Richard Sidney | Director | Ivonbrook 27 Totteridge Village N20 8PN London | England | British | 20113670001 | |||||
| WESTMAN, Lawrence | Director | Whitescross Foxrock IRISH Dublin 18 Newpark House Ireland | Ireland | Irish | 241846320001 | |||||
| WOUTERSE, Alexander Jan | Director | Van Beeverlaan 15, 1251 Es Laren Netherlands | Dutch | 105846620001 |
Who are the persons with significant control of J & N WADE LIMITED.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wf Electrical Limited | Jun 30, 2016 | Hatchford Way Sheldon B26 3RZ Birmingham Eagle Court 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does J & N WADE LIMITED. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Confirmatory charge | Created On Feb 10, 1986 Acquired On Jan 31, 1986 Delivered On Feb 21, 1986 | Satisfied | Amount secured All monies owing from time to time | |
Short particulars Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Jan 11, 1986 Acquired On Jan 31, 1986 Delivered On Feb 17, 1986 | Satisfied | Amount secured All monies owing form time to time | |
Short particulars Fixed charge over present and future f/h and l/h properties floating charge over the (see doc M34). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Aug 02, 1983 Acquired On Jan 31, 1986 Delivered On Feb 21, 1986 | Satisfied | Amount secured All monies owing from time to time | |
Short particulars Fixed charge over present and future f/h and l/h properies floating charge over the (see doc M28). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental charge | Created On Aug 02, 1983 Acquired On Jan 31, 1986 Delivered On Feb 21, 1986 | Satisfied | Amount secured All monies owing from time to time | |
Short particulars Fixed charge over all book & other debts now & from time to time owing. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental cahrge | Created On Aug 02, 1983 Acquired On Jan 31, 1986 Delivered On Feb 21, 1986 | Satisfied | Amount secured All monies owing from time to time | |
Short particulars Fixed charge over all book & other debts now & from time to time owing. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental charge | Created On Aug 02, 1983 Acquired On Jan 31, 1986 Delivered On Feb 21, 1986 | Satisfied | Amount secured All monies owing form time to time | |
Short particulars Fixed charge over all book & other debts now & from time to time owing. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental charge | Created On Aug 02, 1983 Acquired On Jan 31, 1986 Delivered On Feb 21, 1986 | Satisfied | Amount secured All monies due owing from time to time | |
Short particulars Fixed charge over all book & other debts now & from time to time owing. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental charge | Created On Aug 02, 1983 Acquired On Jan 31, 1986 Delivered On Feb 21, 1986 | Satisfied | Amount secured All monies owing from time to time | |
Short particulars Fixed charge over all book & other debts now & from time to time owing. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental charge | Created On Aug 02, 1983 Acquired On Jan 31, 1986 Delivered On Feb 21, 1986 | Satisfied | Amount secured All monies owing from time to time | |
Short particulars Fixed charge over all book & other debts now & from time to time owing. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental charge | Created On Aug 02, 1983 Delivered On Feb 21, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed cahrge over all book and other debts. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Feb 10, 1981 Acquired On Jan 31, 1986 Delivered On Feb 21, 1986 | Satisfied | Amount secured All monies owing from time to time | |
Short particulars Fixed charge over present and future f/a and l/h properties floating charge over the (see doc M34). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Feb 10, 1981 Acquired On Jan 31, 1986 Delivered On Feb 21, 1986 | Satisfied | Amount secured All monies owing from time to time | |
Short particulars Fixed charge over present and future f/h and l/h properties floating charge over the (see doc M34). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Feb 10, 1981 Acquired On Jan 31, 1986 Delivered On Feb 21, 1986 | Satisfied | Amount secured All monies owing from time to time | |
Short particulars Fixed charge over present and future f/h and l/h properties flaoting charge over the (see doc M34). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Feb 10, 1981 Acquired On Jan 31, 1986 Delivered On Feb 21, 1986 | Satisfied | Amount secured All monies owing from time to time | |
Short particulars Fixed charge over present and future f/h and l/h and l/a properties floating charge over the (see doc M28). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Feb 10, 1981 Acquired On Jan 31, 1986 Delivered On Feb 21, 1986 | Satisfied | Amount secured All monies owing from time to time | |
Short particulars Fixed charge over present and future f/h and l/h properties floating charge over the (see doc M28). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Confirmatory charge | Created On Feb 10, 1981 Acquired On Jan 31, 1986 Delivered On Feb 21, 1986 | Satisfied | Amount secured All monies owing from time to time | |
Short particulars Fixed charge over present and future f/h and l/h properties floating charge over the (see doc M22). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Aug 15, 1979 Acquired On Jan 31, 1986 Delivered On Feb 21, 1986 | Satisfied | Amount secured All monies owing from time to time | |
Short particulars Fixed charge over present and future f/h and l/h properties floating charge over the (see doc M34). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Feb 11, 1977 Acquired On Jan 31, 1986 Delivered On Feb 21, 1986 | Satisfied | Amount secured All monies owing from time to time | |
Short particulars Fixed charge over present and future f/h and l/h properties floating charge over the (see doc M22). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Feb 25, 1974 Acquired On Jan 31, 1986 Delivered On Feb 21, 1986 | Satisfied | Amount secured All monies owing from time to time | |
Short particulars Fixed charge over present and future f/h and l/h properties floating charge over the (see doc M22). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Mar 17, 1972 Acquired On Jan 31, 1986 Delivered On Feb 21, 1986 | Satisfied | Amount secured All monies owing from time to time | |
Short particulars Fixed charge over present and future f/h and l/h properties floating charge over the (see doc M28). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Dec 23, 1970 Acquired On Jan 31, 1986 Delivered On Feb 21, 1986 | Satisfied | Amount secured All monies owing from time to time | |
Short particulars Fixed charge over present and future f/h and l/h properties floating charge over the (see doc M28). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| General charge | Created On Jun 25, 1969 Acquired On Jan 31, 1986 Delivered On Feb 21, 1986 | Satisfied | Amount secured All monies owing from time to time | |
Short particulars Fixed charge over present and future f/h and l/h properties floating charge over the (see doc M22). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| General charge | Created On Dec 19, 1966 Acquired On Jan 31, 1986 Delivered On Feb 21, 1986 | Satisfied | Amount secured All monies owing from time to time | |
Short particulars Fixed charge over present and future f/h and l/h properties floating charge over the (see doc M22). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| General charge | Created On Dec 31, 1965 Acquired On Jan 31, 1986 Delivered On Feb 21, 1986 | Satisfied | Amount secured Owing from time to time | |
Short particulars Fixed charge over present and future f/h and l/h properties floating charge over the undertaking (see doc M22). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| General charge | Created On Jan 10, 1964 Acquired On Jan 31, 1986 Delivered On Feb 21, 1986 | Satisfied | Amount secured All monies owing from time to time | |
Short particulars Fixed charge over present and future f/h and l/h properties floating charge over the (see doc M22). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does J & N WADE LIMITED. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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