WADE COUPLINGS LIMITED
Overview
| Company Name | WADE COUPLINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04360866 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WADE COUPLINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WADE COUPLINGS LIMITED located?
| Registered Office Address | Crane House Epsilon Terrace West Road IP3 9FJ Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WADE COUPLINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 2495 LIMITED | Jan 25, 2002 | Jan 25, 2002 |
What are the latest accounts for WADE COUPLINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for WADE COUPLINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Termination of appointment of Mark Royston Hopes as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jason Charles Locke as a director on Mar 23, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Richard Clive Tuck as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Judith Ann Lumsden as a director on Jan 31, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Jason Charles Locke as a secretary on Oct 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Cansdale as a secretary on Sep 28, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of WADE COUPLINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCKE, Jason Charles | Secretary | Epsilon Terrace West Road IP3 9FJ Ipswich Crane House Suffolk | 201415780001 | |||||||
| LOCKE, Jason Charles | Director | Epsilon Terrace West Road IP3 9FJ Ipswich Crane House Suffolk | England | British | Vice President Of Finance & It | 281244640001 | ||||
| TUCK, Richard Clive | Director | Epsilon Terrace West Road IP3 9FJ Ipswich Crane House Suffolk | England | British | President | 223644440001 | ||||
| BURR, Stephen Mark | Secretary | 176 Bramhall Lane South Bramhall SK7 2PR Stockport Cheshire | British | Director | 76697560001 | |||||
| CANSDALE, Paul | Secretary | Epsilon Terrace West Road IP3 9FJ Ipswich Crane House Suffolk | 168042610001 | |||||||
| HOBBS, Steven John, Mr. | Secretary | Epsilon Terrace West Road IP3 9FJ Ipswich Crane House Suffolk | 157485830001 | |||||||
| LUMSDEN, Judith Ann | Secretary | Robins Lindsey Tye IP7 6PP Ipswich | British | Director | 120706720001 | |||||
| WILSON, Peter Rowland | Secretary | Epsilon Terrace West Road IP3 9FJ Ipswich Crane House Suffolk | 164343830001 | |||||||
| HSE SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580006 | |||||||
| BURR, Stephen Mark | Director | 176 Bramhall Lane South Bramhall SK7 2PR Stockport Cheshire | United Kingdom | British | Director | 76697560001 | ||||
| COOPER, Steven | Director | 4 Lincoln Close Hartshead OL6 8BS Ashton Under Lyne Lancashire | British | Director | 82314410001 | |||||
| HOPES, Mark Royston | Director | Epsilon Terrace West Road IP3 9FJ Ipswich Crane House Suffolk | England | British | Director | 150588610001 | ||||
| LUMSDEN, Judith Ann | Director | Robins Lindsey Tye IP7 6PP Ipswich | England | British | Managing Director | 120706720001 | ||||
| PYE, David Michael | Director | Ffordd Maenan Eglwysbach LL28 5UG Colwyn Bay Bryn Derw Clwyd United Kingdom | Wales | British | Director | 82455850003 | ||||
| TRAVIS, Brian Thomas | Director | Colts Hey Farm Alt Hill Lane OL6 8AP Ashton Under Lyne Lancashire | United Kingdom | British | Director | 82171230002 | ||||
| WILSON, Peter George | Director | Coles Oak House Coles Oak Lane CO7 6DN Dedham Essex | England | British | Managing Director | 37238690004 | ||||
| HSE DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London England | 73774730002 |
Who are the persons with significant control of WADE COUPLINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crane Limited | Apr 06, 2016 | Epsilon Terrace, West Road IP3 9FJ Ipswich Crane House England | No | ||||||||||
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Natures of Control
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Does WADE COUPLINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 26, 2002 Delivered On May 10, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 26, 2002 Delivered On May 01, 2002 | Satisfied | Amount secured All monies due or to become due from the parent or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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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