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WIDEGLADE ENGINEERING LIMITED

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

Company details

GEOFFREY MARTIN & CO, ST JAMES'S HOUSE, 28 PARK PLACE LEEDS, WEST YORKSHIRE, LS1 2SP

WIDEGLADE ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00605386
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.05.30
last member list: 2000.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1998.05.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1983.02.18
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.11.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.12.29
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2004.09.29
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2003.05.13
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.05.13
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.05.12
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.04.24
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.10.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.05.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.11.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.05.02
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.11.03
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2000.07.24
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2000.06.27
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REGISTERED OFFICE CHANGED ON 20/06/00 FROM:, GEOFFREY MARTIN & CO, 30 PARK CROSS STREET, LEEDS, WEST YORKSHIRE LS1 2QH
Form type: 287
Date: 2000.06.20
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COMPANY NAME CHANGED, ELLANBY ENGINEERING COMPANY LIMI, TED, CERTIFICATE ISSUED ON 08/05/00
Form type: CERTNM
Date: 2000.05.08
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REGISTERED OFFICE CHANGED ON 27/04/00 FROM:, THE OLD SCHOOL HOUSE, SCHOOL STREET, CLECKHEATON, WEST YORKSHIRE BD19 6AF
Form type: 287
Date: 2000.04.27
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2000.04.25
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2000.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.24
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
Child documents:
Document type: ANNOTATION
Date: 2000.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/97 FROM:, 1 HOWARTH PLACE, CLAYPIT LANE, LEEDS, LS7 1ET
Form type: 287
Date: 1997.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; 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 31/05/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.09

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Company directors and board members:

ANGELA MARSHALL (dissolve)
Secretary, 2000.01.06
18 POWELL STREET , HECKMONDWIKE
WF16 0BA, WEST YORKSHIRE
THOMAS WILLIAM FRIEND (dissolve)
Director, ENGINEER, 1992.09.04
95 GAMBLE HILL GRANGE BRAMLEY , LEEDS
LS13 4TE, WEST YORKSHIRE
ROSE TRICKETT (dissolve)
Director, HOUSEWIFE, 1992.01.31
2 TUDOR LAWNS WETHERBY ROAD OAKWOOD , LEEDS
LS8 2JR, WEST YORKSHIRE
JON HEDLEY TRICKETT (dissolve)
Secretary, 1999.09.28 - 2000.01.10
3 ACKWORTH HOUSE CLOSE , ACKWORTH
WF7 7NX, WEST YORKSHIRE
LAURENCE THOMAS TRICKETT (dissolve)
Secretary, ENGINEER, 1998.07.03 - 1999.09.28
2 TUDOR LAWNS WETHERBY ROAD , LEEDS
LS8 2JR, WEST YORKSHIRE
ROMAN FRANCISZEK ZAGAJEWSKI (dissolve)
Secretary, 1992.01.31 - 1998.07.03
1 MOORLAND CRESCENT MOORTOWN , LEEDS
LS17 6HY, WEST YORKSHIRE
PETER ERIC ANTONY NUTCHEY (dissolve)
Director, ENGINEER, 1992.01.31 - 1992.10.16
PENNDENE MAIN STREET POOL IN WHARFEDALE , OTLEY
LS21 1LH, WEST YORKSHIRE
GRAHAM PEACH (dissolve)
Director, SALES DIRECTOR, 1992.01.31 - 1999.06.25
104 SOUTH ELLA WAY KIRK ELLA , HULL
HU10 7LY, NORTH HUMBERSIDE
TERRENCE BLACKIE TELFORD (dissolve)
Director, CONTRACTS MANAGER, 1992.01.31 - 1992.10.16
62 COOKRIDGE DRIVE , LEEDS
LS16 7HW, WEST YORKSHIRE
JON HEDLEY TRICKETT (dissolve)
Director, MEMBER OF PARLIAMENT, 1998.06.15 - 2000.01.10
3 ACKWORTH HOUSE CLOSE , ACKWORTH
WF7 7NX, WEST YORKSHIRE
LAURENCE THOMAS TRICKETT (dissolve)
Director, ENGINEER, 1992.01.31 - 1999.10.01
2 TUDOR LAWNS WETHERBY ROAD , LEEDS
LS8 2JR, WEST YORKSHIRE
ROMAN FRANCISZEK ZAGAJEWSKI (dissolve)
Director, COMPANY SECRETARY, 1992.01.31 - 1999.05.31
1 MOORLAND CRESCENT MOORTOWN , LEEDS
LS17 6HY, WEST YORKSHIRE

Companies near to WIDEGLADE ENGINEERING ltd.

Information about the Private Limited Company WIDEGLADE ENGINEERING 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: 2016.05.20. Reload the data