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WADDON GREEN LIMITED

WADDON GREEN LIMITED

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

    • Overview

    Company NameWADDON GREEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10722735
    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 WADDON GREEN LIMITED?

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

    Where is WADDON GREEN LIMITED located?

    Registered Office Address
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WADDON GREEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for WADDON GREEN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2021

    What are the latest filings for WADDON GREEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Termination of appointment of Ashley Philip Griffiths as a director on Aug 30, 2024

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Dec 09, 2023

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 09, 2022

    		12 pagesLIQ03

    Termination of appointment of Anthea Marie Nembhard as a director on Sep 28, 2022

    		1 pagesTM01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 10, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from C/O London Strategic Land, 33 Welbeck Street London W1G 8EX to Lynton House 7-12 Tavistock Square London WC1H 9LT on Dec 21, 2021

    		2 pagesAD01

    Director's details changed for Mr Ashley Philip Griffiths on Aug 31, 2021

    		2 pagesCH01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of London Strategic Land Fund Gp Limited as a person with significant control on Apr 17, 2017

    		1 pagesPSC07

    Confirmation statement made on Apr 11, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2020

    		29 pagesAA

    Statement of capital on Nov 19, 2020

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2019

    		28 pagesAA

    Confirmation statement made on Apr 11, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Daniel Remy Cavanagh as a director on Dec 01, 2019

    		2 pagesAP01

    Appointment of Ms Anthea Marie Nembhard as a director on Dec 01, 2019

    		2 pagesAP01

    Termination of appointment of Nicolas Raymond Thomas Bernard as a director on Nov 30, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		26 pagesAA
    View All Filings

    Who are the officers of WADDON GREEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVANAGH, Daniel Remy
    Tavistock Square
    WC1H 9LT London
    Lynton House 7-12
    		Director
    Tavistock Square
    WC1H 9LT London
    Lynton House 7-12
    		EnglandBritish147882230003
    BERNARD, Nicolas Raymond Thomas
    Welbeck Street
    W1G 8EX London
    C/O London Strategic Land, 33
    United Kingdom
    		Director
    Welbeck Street
    W1G 8EX London
    C/O London Strategic Land, 33
    United Kingdom
    		United KingdomBritish229199200001
    GRIFFITHS, Ashley Philip
    Welbeck Street
    W1G 8EX London
    C/O London Strategic Land, 33
    United Kingdom
    		Director
    Welbeck Street
    W1G 8EX London
    C/O London Strategic Land, 33
    United Kingdom
    		EnglandBritish165079640002
    MACGREGOR, Iain James
    Welbeck Street
    W1G 8EX London
    C/O London Strategic Land, 33
    		Director
    Welbeck Street
    W1G 8EX London
    C/O London Strategic Land, 33
    		EnglandBritish92633720001
    NEMBHARD, Anthea Marie
    Tavistock Square
    WC1H 9LT London
    Lynton House 7-12
    		Director
    Tavistock Square
    WC1H 9LT London
    Lynton House 7-12
    		EnglandBritish118976540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WADDON GREEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Strategic Land Fund Gp Limited
    Ifc 5
    JE1 1ST St Helier
    Ifc 5
    Jersey
    		Apr 17, 2017
    Ifc 5
    JE1 1ST St Helier
    Ifc 5
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey
    Registration Number122122
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for WADDON GREEN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 10, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Apr 12, 2017Apr 12, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does WADDON GREEN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 10, 2021Commencement of winding up
    Mar 17, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan David Bass
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    		practitioner
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Laurence Pagden
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    		practitioner
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    View Detailed Information on Insolvency Cases

    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