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THOMAS WAIDE LIMITED

Learn more about THOMAS WAIDE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

THOMAS WAIDE LIMITED on the map

Company type: Private Limited Company
Company number: 00168337
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.06.16
dissolution date: 2016.02.23
last member list: 1999.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.29
documents available: 1

Mortgages:

WREN INVESTMENTS LIMITEDAS TRUSTEE FOR ITSELF AND THE STOCKHOLDERS OF THE VARIABLE RATE SECURED LOAN STOCK 1997/8
DEBENTURE - Outstanding on 1994.04.06
TSB COMMERCIAL FINANCE LIMITED
BOOK DEBTS DEBENTURE - Outstanding on 1995.11.29
LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1997.12.09 Receiver Appointed
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.12.09
NMB-HELLER LIMITED
FIXED CHARGE OVER THE BOOK DEBTS - Outstanding on 1999.11.09
NMB-HELLER LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2000.01.20

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.02.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.11.10
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.04.10
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.08.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.04.17
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.12.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.12.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.03.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.04.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.06.21
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REGISTERED OFFICE CHANGED ON 28/02/04 FROM:, PRICEWATERHOUSECOOPERS, 9 BOND COURT, LEEDS, WEST YORKSHIRE LS1 2SW
Form type: 287
Date: 2004.02.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.05.02
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.07.26
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.07.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.04.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2000.05.02
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.04.12
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/00 FROM:, 44 CASTLE GATE, NOTTINGHAM, NG1 7BJ
Form type: 287
Date: 2000.03.28
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99
Form type: 225
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ALTER MEM AND ARTS 05/12/97
Form type: SRES01
Date: 1997.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
Child documents:
Document type: ANNOTATION
Date: 1997.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
Child documents:
Document type: ANNOTATION
Date: 1996.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, THOMAS WAIDE & SONS LIMITED, CERTIFICATE ISSUED ON 13/01/95
Form type: CERTNM
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/09/94 FROM:, CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6FY
Form type: 287
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/03/94
Form type: SRES01
Date: 1994.04.06

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Company directors and board members:

GARY BULL (dissolve)
Director, COMPANY DIRECTOR, 2000.03.09 - 2016.02.23
7 BASTED MILL BOROUGH GREEN , SEVENOAKS
TN15 8LP, KENT
GARETH CLEAVER (dissolve)
Secretary, 1991.12.29 - 1993.03.12
DRWS Y COED GLYNGARTH, MENAI BRIDGE , ANGLESEY
LL59 5NR
KEVIN PATRICK MAGEE (dissolve)
Secretary, 1993.03.12 - 1994.03.25
29 PARKLAND CRESCENT , LEEDS
LS6 4PR, WEST YORKSHIRE
STEVEN JOHN PARKER (dissolve)
Secretary, FINANCE DIRECTOR, 1994.03.25 - 2000.03.09
170 KNIGHTON CHURCH ROAD , LEICESTER
LE2 3JL, LEICESTERSHIRE
IAN BELL (dissolve)
Director, COMMERCIAL DIRECTOR, 1993.01.06 - 1994.03.25
17 WILLOWS CLOSE WISTASTON , CREWE
CW2 6TD, CHESHIRE
DEREK WILLIAM BURBERRY (dissolve)
Director, MANAGING DIRECTOR, 1994.03.25 - 2000.03.09
21 LONSDALE LINTON , CAMBRIDGE
CB1 6LT
GARETH CLEAVER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 1993.03.12
DRWS Y COED GLYNGARTH, MENAI BRIDGE , ANGLESEY
LL59 5NR
BARRY NAZER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 1994.03.25
451 CHESTER ROAD HARTFORD , NORTHWICH
CW8 2AG, CHESHIRE
STEVEN JOHN PARKER (dissolve)
Director, 1994.03.25 - 2000.03.09
170 KNIGHTON CHURCH ROAD , LEICESTER
LE2 3JL, LEICESTERSHIRE
LESLIE EDWARD SCULL (dissolve)
Director, 1994.03.25 - 2000.03.09
18 MALVERN WAY TWYFORD , READING
RG10 9PX, BERKSHIRE
DAVID KEITH THOMPSON (dissolve)
Director, MANAGING DIRECTOR, 1991.12.29 - 1994.03.25
48 LYNDHURST ROAD SCHOLES , LEEDS
LS15 4BP
ERIC VAN SCHIE (dissolve)
Director, PRODUCTION DIRECTOR, 1991.12.29 - 1994.03.25
2 CHAPEL CLOSE BICKERTON , WETHERBY
LS22 5NA, YORKSHIRE

Companies near to THOMAS WAIDE ltd.

Information about the Private Limited Company THOMAS WAIDE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data