| Company Name | M Waddup Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04468976 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2002(21 years, 10 months ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Mark Waddup |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 26 Boundary Lane Congleton CW12 3HZ |
| Secretary Name | Carol Waddup |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Boundary Lane Congleton CW12 3HZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 2 The Courtyard Greenfield Farm Industrial Estate Congleton CW12 4TR |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr M. Waddup 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£371 |
| Cash | £1,482 |
| Current Liabilities | £6,394 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 4 April 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 October 2022 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2022 | Registered office address changed from 26 Boundary Lane Congleton CW12 3HZ England to 2 the Courtyard Greenfield Farm Industrial Estate Congleton CW12 4TR on 9 May 2022 (1 page) |
| 22 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 6 July 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 8 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
| 18 May 2021 | Secretary's details changed for Carol Waddup on 18 May 2021 (1 page) |
| 18 May 2021 | Registered office address changed from 24 Boundary Lane Congleton Cheshire CW12 3HZ to 26 Boundary Lane Congleton CW12 3HZ on 18 May 2021 (1 page) |
| 18 May 2021 | Director's details changed for Mr Mark Waddup on 18 May 2021 (2 pages) |
| 18 May 2021 | Change of details for Mr Mark Waddup as a person with significant control on 18 May 2021 (2 pages) |
| 9 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 26 May 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 14 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 15 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 14 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 15 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 10 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 15 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 27 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 26 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 2 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 1 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 1 July 2010 | Director's details changed for Mark Waddup on 1 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Director's details changed for Mark Waddup on 1 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Mark Waddup on 1 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 16 October 2009 | Annual return made up to 25 June 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 25 June 2009 with a full list of shareholders (3 pages) |
| 25 June 2009 | Return made up to 25/06/08; full list of members (3 pages) |
| 25 June 2009 | Return made up to 25/06/08; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 16 August 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 17 August 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 17 August 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 4 July 2005 | Return made up to 25/06/05; full list of members (2 pages) |
| 4 July 2005 | Return made up to 25/06/05; full list of members (2 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 8 July 2004 | Return made up to 25/06/04; full list of members (6 pages) |
| 8 July 2004 | Return made up to 25/06/04; full list of members (6 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 20 June 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 20 June 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 10 July 2002 | New secretary appointed (2 pages) |
| 10 July 2002 | New director appointed (2 pages) |
| 10 July 2002 | New director appointed (2 pages) |
| 10 July 2002 | New secretary appointed (2 pages) |
| 2 July 2002 | Director resigned (1 page) |
| 2 July 2002 | Secretary resigned (1 page) |
| 2 July 2002 | Director resigned (1 page) |
| 2 July 2002 | Secretary resigned (1 page) |
| 25 June 2002 | Incorporation (9 pages) |
| 25 June 2002 | Incorporation (9 pages) |