WADDINGTONS HOUSE LIMITED

Overview

Company Name	WADDINGTONS HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC005703
Jurisdiction	Scotland
Date of Creation	Oct 03, 1904
Date of Cessation	Mar 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WADDINGTONS HOUSE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WADDINGTONS HOUSE LIMITED located?

Registered Office Address	1 Rutland Court Edinburgh EH3 8EY
Undeliverable Registered Office Address	No

What were the previous names of WADDINGTONS HOUSE LIMITED?

Previous Company Names
Company Name	From	Until
GILMOUR & DEAN HOLDINGS PUBLIC LIMITED COMPANY	Oct 03, 1904	Oct 03, 1904

What are the latest accounts for WADDINGTONS HOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for WADDINGTONS HOUSE LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 29, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 17, 2020

Application to strike the company off the register

1 pages

DS01

Oct 26, 2020

Termination of appointment of Steven Clive Rawlins as a director on Oct 26, 2020

1 pages

TM01

Oct 26, 2020

Appointment of Mr Timothy Austin Burgham as a director on Oct 26, 2020

2 pages

AP01

Oct 20, 2020

Satisfaction of charge 4 in full

1 pages

MR04

Oct 20, 2020

Satisfaction of charge 1 in full

1 pages

MR04

Oct 20, 2020

Satisfaction of charge 2 in full

1 pages

MR04

Aug 03, 2020

Confirmation statement made on Jul 28, 2020 with no updates

3 pages

CS01

Jul 10, 2020

Accounts for a dormant company made up to Dec 31, 2019

6 pages

Sep 04, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Aug 08, 2019

Confirmation statement made on Jul 28, 2019 with updates

4 pages

CS01

Mar 19, 2019

Appointment of Mr Steven Clive Rawlins as a director on Feb 28, 2019

2 pages

AP01

Mar 19, 2019

Appointment of Mr Steven Clive Rawlins as a secretary on Feb 28, 2019

2 pages

AP03

Mar 19, 2019

Termination of appointment of Sarah Louise Caddy as a secretary on Feb 28, 2019

1 pages

TM02

Mar 19, 2019

Termination of appointment of Sarah Louise Caddy as a director on Feb 28, 2019

1 pages

TM01

Jan 23, 2019

Confirmation statement made on Jan 23, 2019 with updates

4 pages

CS01

Sep 21, 2018

Accounts for a dormant company made up to Dec 31, 2017

8 pages

Aug 08, 2018

Confirmation statement made on Jul 28, 2018 with updates

4 pages

CS01

Sep 22, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Aug 09, 2017

Confirmation statement made on Jul 28, 2017 with updates

4 pages

CS01

Oct 01, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Aug 04, 2016

Confirmation statement made on Jul 28, 2016 with updates

5 pages

CS01

Oct 05, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Aug 05, 2015

Annual return made up to Jul 28, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2015	Statement of capital on Aug 05, 2015 Capital: GBP 1,243,225.25	SH01

View All Filings

Who are the officers of WADDINGTONS HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAWLINS, Steven Clive Manston Lane LS15 8AH Leeds Communisis House England England	Feb 28, 2019		Secretary	Manston Lane LS15 8AH Leeds Communisis House England England					256536440001
BURGHAM, Timothy Austin Manston Lane LS15 8AH Leeds Communisis House England England	Oct 26, 2020		Director	Manston Lane LS15 8AH Leeds Communisis House England England	United Kingdom	British	1979-10	Finance Director	274846850001
RIDDLE, Jonathan Rowlatt Huber Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Nov 03, 2000		Director	Manston Lane LS15 8AH Leeds Communisis House United Kingdom	England	British	1960-11	Tax Manager	53609030001
CADDY, Sarah Louise Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Oct 31, 2009	Feb 28, 2019	Secretary	Manston Lane LS15 8AH Leeds Communisis House United Kingdom					146639410002
YOUNG, Martin Keay 3 Penny Pot Gardens HG3 2GB Harrogate North Yorkshire		Oct 31, 2009	Secretary	3 Penny Pot Gardens HG3 2GB Harrogate North Yorkshire		British			41926620002
CADDY, Sarah Louise Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Jul 16, 2010	Feb 28, 2019	Director	Manston Lane LS15 8AH Leeds Communisis House United Kingdom	England	British	1976-6	Company Secretary	150731100003
GIBSON, Geoff Bylands Hopton Hall Lane WF14 8EL Mirfield West Yorkshire	Feb 26, 1996	May 30, 2000	Director	Bylands Hopton Hall Lane WF14 8EL Mirfield West Yorkshire	England	British	1950-2	Finance Director	221764440001
HALL, Stuart Newlyn Huntly Road AB34 5HE Aboyne Aberdeenshire		May 29, 1990	Director	Newlyn Huntly Road AB34 5HE Aboyne Aberdeenshire		British	1949-8	Company Director	37727490001
MITCHELL, Michael Moorcroft 20 Moorway Guiseley LS20 8LB Leeds West Yorkshire		Dec 31, 2002	Director	Moorcroft 20 Moorway Guiseley LS20 8LB Leeds West Yorkshire		British	1941-1	Company Director	64729500001
RAWLINS, Steven Clive Manston Lane LS15 8AH Leeds Communisis House England England	Feb 28, 2019	Oct 26, 2020	Director	Manston Lane LS15 8AH Leeds Communisis House England England	England	United Kingdom	1962-9	Company Director	240837130001
SHAKESHAFT, Peter James Bailey South Royd HG2 9LG Harrogate North Yorkshire		Jul 26, 1990	Director	South Royd HG2 9LG Harrogate North Yorkshire		British	1947-10	Company Director	221980001
SHAKESHAFT, Peter James Bailey South Royd HG2 9LG Harrogate North Yorkshire		Nov 30, 1989	Director	South Royd HG2 9LG Harrogate North Yorkshire		British	1947-10	Company Director	221980001
YOUNG, Martin Keay 3 Penny Pot Gardens HG3 2GB Harrogate North Yorkshire		Oct 31, 2009	Director	3 Penny Pot Gardens HG3 2GB Harrogate North Yorkshire	England	British	1954-10	Group Treasurer	41926620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WADDINGTONS HOUSE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Waddington Limited

Apr 06, 2016

Manston Lane

LS15 8AH Leeds

Communisis House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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.
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 WADDINGTONS HOUSE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 31, 2000 Delivered On Jun 13, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hsbc Investment Bank PLC as Security Trustee
	Transactions Jun 13, 2000Registration of a charge (410) Oct 20, 2020Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jan 19, 1977 Delivered On Jan 25, 1977	Satisfied	Amount secured £360000 & all sums due or to become due
	Short particulars Leasehold property at manston lane austhorpe leeds with fixtures & buildings.
	Persons Entitled I & C F C LTD
	Transactions Jan 25, 1977Registration of a charge
Bond & disposition in security	Created On Jan 30, 1965 Delivered On Feb 02, 1965	Satisfied	Amount secured £115,000
	Short particulars Printing works etc., on site containing 5 acres at bothwell road, hamilton.
	Persons Entitled Friends Provident and Century Life Office, 7, Leaderhall Street, London
	Transactions Feb 02, 1965Registration of a charge Oct 20, 2020Satisfaction of a charge (MR04)
Bond and disposition in security	Created On Nov 03, 1962 Delivered On Nov 12, 1962	Satisfied	Amount secured £100,000
	Short particulars Heritable property,5 acres at bothwell road industrial estate site, hamilton.
	Persons Entitled C S B Holdings Limited
	Transactions Nov 12, 1962Registration of a charge Oct 20, 2020Satisfaction 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.
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