WADE LANE DEVELOPMENTS LIMITED

Overview

Company Name	WADE LANE DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05177496
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2004
Date of Cessation	Dec 11, 2018

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 LANE DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is WADE LANE DEVELOPMENTS LIMITED located?

Registered Office Address	3rd Floor, Airedale House Albion Street LS1 5AW Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for WADE LANE DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for WADE LANE DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 25, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 12, 2018

Application to strike the company off the register

1 pages

DS01

Jul 13, 2018

Confirmation statement made on Jul 13, 2018 with no updates

3 pages

CS01

Apr 19, 2018

Accounts for a small company made up to Sep 30, 2017

8 pages

Feb 16, 2018

Satisfaction of charge 1 in full

1 pages

MR04

Feb 16, 2018

Satisfaction of charge 3 in full

2 pages

MR04

Feb 16, 2018

Satisfaction of charge 4 in full

1 pages

MR04

Jul 14, 2017

Confirmation statement made on Jul 13, 2017 with updates

4 pages

CS01

Jul 14, 2017

Notification of Gmi Investments Limited as a person with significant control on Nov 10, 2016

1 pages

PSC02

Jul 14, 2017

Cessation of Gmi Wade Lane Limited as a person with significant control on Nov 10, 2016

1 pages

PSC07

Jul 14, 2017

Registered office address changed from 12th Floor the Basilica 2, King Charles Street Leeds LS1 6LS to 3rd Floor, Airedale House Albion Street Leeds LS1 5AW on Jul 14, 2017

1 pages

AD01

Jun 30, 2017

Accounts for a small company made up to Sep 30, 2016

7 pages

Dec 22, 2016

Satisfaction of charge 2 in full

4 pages

MR04

Jul 26, 2016

Confirmation statement made on Jul 13, 2016 with updates

7 pages

CS01

Jun 02, 2016

Accounts for a small company made up to Sep 30, 2015

6 pages

Feb 16, 2016

Appointment of Mr Peter John Gilman as a director on Aug 14, 2015

2 pages

AP01

Feb 16, 2016

Termination of appointment of Kenneth Morton as a director on Aug 14, 2015

1 pages

TM01

Sep 11, 2015

Resolutions

Resolutions

40 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 17, 2015

Annual return made up to Jul 13, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2015	Statement of capital on Jul 17, 2015 Capital: GBP 2	SH01

Jul 17, 2015

Director's details changed for Mr John Antony Batty on Jul 13, 2015

2 pages

CH01

Apr 21, 2015

Termination of appointment of James Roger Quarmby as a director on Apr 07, 2015

1 pages

TM01

Apr 13, 2015

Accounts for a small company made up to Sep 30, 2014

7 pages

Jul 13, 2014

Annual return made up to Jul 13, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 13, 2014	Statement of capital on Jul 13, 2014 Capital: GBP 2	SH01

Jul 02, 2014

Accounts for a small company made up to Sep 30, 2013

7 pages

View All Filings

Who are the officers of WADE LANE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BATTY, John Antony Albion Street LS1 5AW Leeds 3rd Floor, Airedale House England	Feb 20, 2014		Director	Albion Street LS1 5AW Leeds 3rd Floor, Airedale House England	England	British	1966-10	Finance Director	157140260001
GILMAN, Christopher Edward 13 Court Barton Lane Clifford LS23 6SN Wetherby Oak House West Yorkshire	Jul 13, 2004		Director	13 Court Barton Lane Clifford LS23 6SN Wetherby Oak House West Yorkshire	England	British	1967-4	Chartered Surveyor	79587880014
GILMAN, Peter John Albion Street LS1 5AW Leeds 3rd Floor, Airedale House England	Aug 14, 2015		Director	Albion Street LS1 5AW Leeds 3rd Floor, Airedale House England	England	British	1939-1	Director	35528040017
QUARMBY, Oliver Alexander Albion Street LS1 5AW Leeds 3rd Floor, Airedale House England	Jan 24, 2011		Director	Albion Street LS1 5AW Leeds 3rd Floor, Airedale House England	United Kingdom	British	1975-1	Chartered Surveyor	80707560005
TONKIN, Timothy Patrick 32 Gledhow Wood Grove LS8 1NZ Leeds West Yorkshire	Jul 13, 2004	Jan 28, 2014	Secretary	32 Gledhow Wood Grove LS8 1NZ Leeds West Yorkshire		British		Solicitor	61274100001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 13, 2004	Jul 13, 2004	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
BARRACLOUGH, Ian Firth 3 Headingley Castle Off Headingley Lane LS6 2DH Leeds	Jul 13, 2004	Dec 21, 2007	Director	3 Headingley Castle Off Headingley Lane LS6 2DH Leeds	England	British	1947-10	Chartered Surveyor	33672260002
MORTON, Kenneth Finwood College Farm Lane Linton LS22 4HR Leeds West Yorkshire	Jul 13, 2004	Aug 14, 2015	Director	Finwood College Farm Lane Linton LS22 4HR Leeds West Yorkshire	United Kingdom	British	1942-8	Chartered Surveyor	118089230001
QUARMBY, James Roger Arthington Park Arthington LS21 1PH Otley West Yorkshire	Jul 13, 2004	Apr 07, 2015	Director	Arthington Park Arthington LS21 1PH Otley West Yorkshire	England	British	1944-12	Engineer	3103200002
TONKIN, Timothy Patrick 32 Gledhow Wood Grove LS8 1NZ Leeds West Yorkshire	Feb 15, 2008	Nov 01, 2012	Director	32 Gledhow Wood Grove LS8 1NZ Leeds West Yorkshire	United Kingdom	British	1951-2	Solicitor	61274100001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 13, 2004	Jul 13, 2004	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WADE LANE DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gmi Investments Limited

Nov 10, 2016

St. Pauls Street

LS1 2JG Leeds

2nd Floor, 41

England

Legal Form	Private Limited Company By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	06042910

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Gmi Wade Lane Limited

Apr 06, 2016

Westland Road

LS11 5UH Leeds

Middleton Lodge

England

Yes

Legal Form	Private Limited Company By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Lingdom
Registration Number	09665131

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.

Wlbh 2013 Limited

Apr 06, 2016

12th Floor, 2 King Charles Street

LS1 6LS Leeds

The Basilica

England

Legal Form	Private Limited Company By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Company Register
Registration Number	08755444

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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 WADE LANE DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment	Created On Oct 01, 2004 Delivered On Oct 05, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All its right title and interest in and to the rental income. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 05, 2004Registration of a charge (395) Feb 16, 2018Satisfaction of a charge (MR04)
Deed of charge over credit balances	Created On Oct 01, 2004 Delivered On Oct 05, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The account means wade lane developments - receipts barclays bank PLC, sort code 20-48-46 account no: 80227099. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 05, 2004Registration of a charge (395) Feb 16, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Oct 01, 2004 Delivered On Oct 05, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land at wade lane, leeds t/nos WYK165735, WYK172958, WYK214963.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 05, 2004Registration of a charge (395) May 22, 2013Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Dec 22, 2016Satisfaction of a charge (MR04)
Debenture	Created On Oct 01, 2004 Delivered On Oct 05, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions Oct 05, 2004Registration of a charge (395) Feb 16, 2018Satisfaction of a charge (MR04)

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.
license: CC0