WADDINGTON COLLINS LIMITED

WADDINGTON COLLINS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWADDINGTON COLLINS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07259294
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WADDINGTON COLLINS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WADDINGTON COLLINS LIMITED located?

    Registered Office Address
    The Courtyard Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WADDINGTON COLLINS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2012

    What is the status of the latest annual return for WADDINGTON COLLINS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WADDINGTON COLLINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Thomas Collins as a director

    1 pagesTM01

    Annual return made up to May 19, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2013

    Statement of capital on Jun 12, 2013

    • Capital: GBP 10
    SH01

    Current accounting period extended from Feb 28, 2013 to May 31, 2013

    1 pagesAA01

    Director's details changed for Thomas Collins on Mar 23, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Feb 29, 2012

    6 pagesAA

    Director's details changed for John Paul Flack on Jul 31, 2012

    2 pagesCH01

    Annual return made up to May 19, 2012 with full list of shareholders

    7 pagesAR01

    Appointment of Mr Joseph Edwin Flack as a director

    2 pagesAP01

    Appointment of John Paul Flack as a director

    2 pagesAP01

    Director's details changed for Thomas Collins on Sep 28, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2011

    6 pagesAA

    Annual return made up to May 19, 2011 with full list of shareholders

    5 pagesAR01

    Previous accounting period shortened from Mar 31, 2011 to Feb 28, 2011

    1 pagesAA01

    Statement of capital following an allotment of shares on May 19, 2010

    • Capital: GBP 10
    3 pagesSH01

    Current accounting period shortened from May 31, 2011 to Mar 31, 2011

    1 pagesAA01

    Termination of appointment of Simon Armes as a director

    1 pagesTM01

    Appointment of David Waddington as a director

    2 pagesAP01

    Appointment of Thomas Collins as a director

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 19, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of WADDINGTON COLLINS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLACK, John Paul
    The German Hospital
    26 Ritson Road
    E8 1PF London
    Flat 5
    United Kingdom
    Director
    The German Hospital
    26 Ritson Road
    E8 1PF London
    Flat 5
    United Kingdom
    United KingdomBritish79446160007
    FLACK, Joseph Edwin
    High Storrs Road
    High Storrs
    S11 7LD Sheffield
    99
    United Kingdom
    Director
    High Storrs Road
    High Storrs
    S11 7LD Sheffield
    99
    United Kingdom
    EnglandUnited Kingdom98337030003
    WADDINGTON, David
    Greville House
    35 Greville Street
    EC1N 8TB London
    Studio 2
    United Kingdom
    Director
    Greville House
    35 Greville Street
    EC1N 8TB London
    Studio 2
    United Kingdom
    United KingdomBritish79452330005
    ARMES, Simon Philip Harcourt
    The Green
    Southwick
    BN42 4DG Brighton
    25
    West Sussex
    United Kingdom
    Director
    The Green
    Southwick
    BN42 4DG Brighton
    25
    West Sussex
    United Kingdom
    EnglandBritish48471250002
    COLLINS, Thomas
    Jubilee Street
    E1 3BP London
    208
    United Kingdom
    Director
    Jubilee Street
    E1 3BP London
    208
    United Kingdom
    United KingdomBritish116770140003

    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