WADE ASBESTOS DEMOLITION AND ENVIRONMENTAL SERVICES LIMITED

WADE ASBESTOS DEMOLITION AND ENVIRONMENTAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameWADE ASBESTOS DEMOLITION AND ENVIRONMENTAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06322286
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WADE ASBESTOS DEMOLITION AND ENVIRONMENTAL SERVICES LIMITED?

    • Demolition (43110) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is WADE ASBESTOS DEMOLITION AND ENVIRONMENTAL SERVICES LIMITED located?

    Registered Office Address
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Undeliverable Registered Office AddressNo

    What were the previous names of WADE ASBESTOS DEMOLITION AND ENVIRONMENTAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WADE GROUP INTERNATIONAL LIMITEDMar 04, 2009Mar 04, 2009
    INDEPENDENT INDUSTRY LIMITEDJul 24, 2007Jul 24, 2007

    What are the latest accounts for WADE ASBESTOS DEMOLITION AND ENVIRONMENTAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for WADE ASBESTOS DEMOLITION AND ENVIRONMENTAL SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2022

    What are the latest filings for WADE ASBESTOS DEMOLITION AND ENVIRONMENTAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 11, 2024

    9 pagesLIQ03

    Registered office address changed from PO Box WS7 3GR 3 Blake Court Cobbett Road Burntwood Business Park Burntwood Staffordshire WS7 3GR England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on Jul 22, 2023

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 12, 2023

    LRESEX

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Stephen Jones as a person with significant control on Apr 30, 2023

    1 pagesPSC07

    Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Cessation of Joanne Jones as a person with significant control on Oct 07, 2022

    1 pagesPSC07

    Confirmation statement made on Jul 24, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Jul 24, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA to PO Box WS7 3GR 3 Blake Court Cobbett Road Burntwood Business Park Burntwood Staffordshire WS7 3GR on Apr 25, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    7 pagesCS01

    Who are the officers of WADE ASBESTOS DEMOLITION AND ENVIRONMENTAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Stephen
    Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    3 The Courtyard Harris Business Park
    Director
    Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    3 The Courtyard Harris Business Park
    United KingdomBritishProject Manager135390530003
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Secretary
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    British85046480001
    BREWER, Kevin Michael
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    United KingdomBritishCompany Director85029380001
    JONES, Joanne
    Colbury Avenue
    Windermere
    7416
    Florida 34786
    Usa
    Director
    Colbury Avenue
    Windermere
    7416
    Florida 34786
    Usa
    BritishRealtor135390510001

    Who are the persons with significant control of WADE ASBESTOS DEMOLITION AND ENVIRONMENTAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Jones
    Cobbett Road
    Burntwood Business Park
    WS7 3GR
    WS7 3GR Burntwood
    3 Blake Court
    Staffordshire
    England
    Apr 06, 2016
    Cobbett Road
    Burntwood Business Park
    WS7 3GR
    WS7 3GR Burntwood
    3 Blake Court
    Staffordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Joanne Jones
    Cobbett Road
    Burntwood Business Park
    WS7 3GR
    WS7 3GR Burntwood
    3 Blake Court
    Staffordshire
    England
    Apr 06, 2016
    Cobbett Road
    Burntwood Business Park
    WS7 3GR
    WS7 3GR Burntwood
    3 Blake Court
    Staffordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for WADE ASBESTOS DEMOLITION AND ENVIRONMENTAL SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 06, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does WADE ASBESTOS DEMOLITION AND ENVIRONMENTAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 12, 2023Commencement of winding up
    Feb 02, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nickolas Garth Rimes
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    practitioner
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Adam Jordan
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Worcestershire
    practitioner
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Worcestershire

    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