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00405649 LIMITED

Learn more about 00405649 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 EAST PARADE, SHEFFIELD, S1 2ET

00405649 LIMITED on the map

Company type: Private Limited Company
Company number: 00405649
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1946.03.06
last member list: 1992.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.03
next due date: 1994.01.31
overdue: OVERDUE
last made update: 1992.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1994.01.28
overdue: OVERDUE
last made update: 1992.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1990.05.17 Receiver Appointed
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.07.15

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.21
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COMPANY NAME CHANGED WADE CONSTRUCTION COMPANY, CERTIFICATE ISSUED ON 21/10/15
Form type: CERTNM
Date: 2015.10.21
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DISSOLVED
Form type: LIQ
Date: 2001.07.05
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.04.05
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.01.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.01.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.04.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.05.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.06.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.04.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.04.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.04.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.04.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.04.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.03.23
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.06.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.04.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.04.21
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.04.06
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.04.06
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REGISTERED OFFICE CHANGED ON 24/03/93 FROM:, CONSTRUCTION HOUSE, SANDY GATE, WATH UPON DEARNE, ROTHERHAM S63 7LS
Form type: 287
Date: 1993.03.24
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.03.24
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AAMD
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.28

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Company directors and board members:

NICHOLAS CLIFFORD JOHN WADE (dissolve)
Secretary, 1990.12.28
1 MANOR CLOSE BRAMPTON BIERLOW , ROTHERHAM
S63 6EW, SOUTH YORKSHIRE
ROBERT SPENCER HALE (dissolve)
Director, BUILDER, 1990.12.28
ROCKINGHAM COTTAGE MAIN STREET WENTWORTH , ROTHERHAM
S62 7TN, SOUTH YORKSHIRE
IRENE WADE (dissolve)
Director, RETIRED, 1990.12.28
CROSSGATES MULGRAVE ROAD , WHITBY
YO21 3LB, N YORKS
NICHOLAS CLIFFORD JOHN WADE (dissolve)
Director, BUILDER, 1990.12.28
1 MANOR CLOSE BRAMPTON BIERLOW , ROTHERHAM
S63 6EW, SOUTH YORKSHIRE
PETER ANTHONY WADE (dissolve)
Director, BUILDER, 1990.12.28
5 WATH WOOD DRIVE SWINTON , MEXBOROUGH
S64 8UW, SOUTH YORKSHIRE
THOMAS GERALD WADE (dissolve)
Director, BUILDER, 1990.12.28
WOODSIDE CHURCH DRIVE WENTWORTH , ROTHERHAM
S62 7TW, S YORKS
THOMAS PETER WADE (dissolve)
Director, BUILDER, 1990.12.28
47 RIG DRIVE SWINTON , MEXBOROUGH
S64 8UL, SOUTH YORKSHIRE

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Information about the Private Limited Company 00405649 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: 2016.04.30. Reload the data