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WARDLE AND MATTHEWS LIMITED

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

Company details

KIMBERLEY STREET, SHEFFIELD, S9 3WX

WARDLE AND MATTHEWS LIMITED on the map

Company type: Private Limited Company
Company number: 00868061
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.01.04
dissolution date: 2003.07.29
last member list: 1993.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
Company WARDLE AND MATTHEWS LIMITED was a Private Limited Company, registration number 00868061, established in United Kingdom on the 4. January 1966. The company was dissolved. The company was in business for 50 years and 10 months. The company used to be located at KIMBERLEY STREET, SHEFFIELD, S9 3WX. Business of the company WARDLE AND MATTHEWS LIMITED by SIC and NACE code was "2875 - Manufacture other fabricated metal products". There are 49 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2003.07.29. The latest accounts are filed up to 1991.12.31. The latest annual return was filed up to 1993.05.31. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.05.31
documents available: 1

Mortgages:

YORKSHIRE BANK LTD
DEBENTURE - Outstanding on 1971.03.15
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED.
MORTGAGE - Outstanding on 1980.01.02
YORKSHIRE BANK PLC
DEED - Outstanding on 1982.05.28
INVESTORS IN INDUSTRY PLC
MORTGAGE - Outstanding on 1984.05.18
3I PLC
DEBENTURE - Outstanding on 1988.09.20
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.15
REEDHAM FACTORS LIMITED
DEBENTURE - Outstanding on 1993.06.17 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.07.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.04.15
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.12.04
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.11.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.05.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.05.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.05.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.05.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.05.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.05.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.05.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
REPAY SHARE DATES 08/04/92
Form type: SRES13
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
WD 21/11/88 AD 04/11/88---------, £ SI [email protected]=54000, £ IC 55000/109000
Form type: PUC 2
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
WD 10/10/88 AD 05/08/88---------, £ SI [email protected]=43000, £ IC 12000/55000
Form type: PUC 2
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 05/08/88
Form type: SRES11
Date: 1988.10.18
Child documents:
Document type: ANNOTATION
Date: 1988.10.18
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/88
Document type: ANNOTATION
Date: 1988.10.18
Form type: SRES13
Document description: CONVERT SHARES/APPR AGR 05/08/88
Document type: ANNOTATION
Date: 1988.10.18
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 05/08/88
Order cannot be placed (digitalisation not planned)
£ NC 100000/122750
Form type: 123
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
WD 25/01/88 AD 22/12/87---------, £ SI [email protected]=8000, £ IC 4000/12000
Form type: 88(2)
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
£ NC 4000/100000, 22/12
Form type: ORES04
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1987.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85
Form type: AA
Date: 1986.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.07

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Company directors and board members:

GLENNIS ROSE (dissolve)
Secretary, 1994.01.14 - 2003.07.29
52 CLIFTON AVENUE BARLBOROUGH , CHESTERFIELD
S43 4HF, DERBYSHIRE
MICHAEL BATTERSBY (dissolve)
Director, 1991.05.31 - 2003.07.29
34 HAUGH LANE , SHEFFIELD
S11 9SB, SOUTH YORKSHIRE
TREVOR HATTERSLEY (dissolve)
Director, 1991.05.31 - 2003.07.29
29 CHATSWORTH ROAD TOTLEY RISE , SHEFFIELD
S17 3QG, SOUTH YORKSHIRE
TREVOR HATTERSLEY (dissolve)
Secretary, 1992.04.07 - 1994.01.14
29 CHATSWORTH ROAD TOTLEY RISE , SHEFFIELD
S17 3QG, SOUTH YORKSHIRE
ANTONY FRED WARDLE (dissolve)
Secretary, 1991.05.31 - 1992.04.07
5 BLACKBROOK DRIVE , SHEFFIELD
S10 4LS, SOUTH YORKSHIRE
DEREK ARTHUR BASHFORTH (dissolve)
Director, 1991.05.31 - 1991.10.31
MOSCAR HEIGHTS HOLLOW MEADOWS , SHEFFIELD
S6 6GL, SOUTH YORKSHIRE
DAVID MATTHEWS (dissolve)
Director, 1991.05.31 - 1992.04.07
GROOMS COTTAGE SCHOOL LANE NORTON , SHEFFIELD
S8 8BL, YORKSHIRE
DENNIS CHARLES RICHARDSON (dissolve)
Director, 1991.05.31 - 1991.12.20
18 GRASSINGTON DRIVE HACKENTHORPE , SHEFFIELD
S12 4NE, SOUTH YORKSHIRE
ANTONY FRED WARDLE (dissolve)
Director, 1991.05.31 - 1992.04.07
5 BLACKBROOK DRIVE , SHEFFIELD
S10 4LS, SOUTH YORKSHIRE

Companies near to WARDLE AND MATTHEWS ltd.

Information about the Private Limited Company WARDLE AND MATTHEWS 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: 2016.06.10. Reload the data