Company NameBradford Casing And By-Products Limited
Company StatusDissolved
Company Number00169311
CategoryPrivate Limited Company
Incorporation Date28 July 1920(100 years, 4 months ago)
Dissolution Date15 October 2013 (7 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 1589Manufacture of other food products
SIC 10890Manufacture of other food products n.e.c.

Directors

Director NameMrs Marjorie Waddington
Date of BirthFebruary 1935 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed28 November 1991(71 years, 4 months after company formation)
Appointment Duration21 years, 10 months (closed 15 October 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 New Close Road
Shipley
West Yorkshire
BD18 4AU
Director NameMr Sam Keith Waddington
Date of BirthDecember 1933 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed28 November 1991(71 years, 4 months after company formation)
Appointment Duration21 years, 10 months (closed 15 October 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 New Close Road
Shipley
West Yorkshire
BD18 4AU
Director NameMr William Mark Waddington
Date of BirthFebruary 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2000(80 years, 5 months after company formation)
Appointment Duration12 years, 10 months (closed 15 October 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshburn
Moor Lane Burley In Wharfedale
Ilkley
West Yorkshire
LS29 7AW
Secretary NameMr William Mark Waddington
NationalityBritish
StatusClosed
Appointed06 December 2000(80 years, 5 months after company formation)
Appointment Duration12 years, 10 months (closed 15 October 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshburn
Moor Lane Burley In Wharfedale
Ilkley
West Yorkshire
LS29 7AW
Director NameMr Anthony James Bentley
Date of BirthDecember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(71 years, 4 months after company formation)
Appointment Duration7 years (resigned 16 December 1998)
RoleCompany Director
Correspondence Address78 Park Lane
Bradford
West Yorkshire
BD5 0JR
Director NameMr Benjamin Kenneth Emms
Date of BirthMarch 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(71 years, 4 months after company formation)
Appointment Duration10 years (resigned 05 December 2001)
RoleCompany Director
Correspondence Address38 Greenacre Park Avenue
Rawdon
Leeds
West Yorkshire
LS19 6RS
Secretary NameMr Anthony James Bentley
NationalityBritish
StatusResigned
Appointed28 November 1991(71 years, 4 months after company formation)
Appointment Duration9 years (resigned 06 December 2000)
RoleCompany Director
Correspondence Address78 Park Lane
Bradford
West Yorkshire
BD5 0JR

Contact

Websitewaddingtonwaste.com
Email address[email protected]
Telephone01274 730090
Telephone regionBradford

Location

Registered AddressThe Refinery
54 Buck Street
Bradford
West Yorkshire
BD3 9LP
RegionYorkshire and The Humber
ConstituencyBradford East
CountyWest Yorkshire
WardBowling and Barkerend
Built Up AreaWest Yorkshire

Shareholders

10k at £1P Waddington Limited
99.78%
Ordinary
5 at £1Eric Pickard
0.05%
Ordinary
5 at £1Jack Woodhead
0.05%
Ordinary
5 at £1James Shackleton
0.05%
Ordinary
5 at £1Peter North Pearson
0.05%
Ordinary
1 at £1Marjorie Waddington
0.01%
Ordinary
1 at £1Samuel Keith Waddington
0.01%
Ordinary

Accounts

Latest Accounts30 September 2011 (9 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
25 June 2013Application to strike the company off the register (3 pages)
29 January 2013Annual return made up to 28 November 2012 with a full list of shareholders
Statement of capital on 2013-01-29
  • GBP 10,000
(7 pages)
24 May 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 November 2011Annual return made up to 28 November 2011 with a full list of shareholders (7 pages)
2 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
4 November 2010Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 March 2010Accounts for a dormant company made up to 30 September 2009 (6 pages)
14 January 2010Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
20 February 2009Accounts for a small company made up to 30 September 2008 (5 pages)
2 December 2008Return made up to 28/11/08; full list of members (6 pages)
10 June 2008Accounts for a small company made up to 30 September 2007 (5 pages)
11 December 2007Return made up to 28/11/07; full list of members (4 pages)
29 June 2007Accounts for a small company made up to 30 September 2006 (5 pages)
14 March 2007Return made up to 28/11/06; full list of members (4 pages)
7 March 2006Accounts for a small company made up to 30 September 2005 (5 pages)
17 January 2006Return made up to 28/11/05; full list of members (4 pages)
12 April 2005Accounts for a small company made up to 30 September 2004 (5 pages)
26 November 2004Return made up to 28/11/04; full list of members (9 pages)
4 March 2004Accounts for a small company made up to 30 September 2003 (5 pages)
26 November 2003Return made up to 28/11/03; full list of members (9 pages)
6 March 2003Accounts for a small company made up to 30 September 2002 (5 pages)
6 December 2002Return made up to 28/11/02; full list of members (9 pages)
15 February 2002Director resigned (1 page)
15 February 2002Accounts for a small company made up to 30 September 2001 (5 pages)
30 November 2001Return made up to 28/11/01; full list of members (9 pages)
19 February 2001Accounts for a small company made up to 30 September 2000 (5 pages)
24 January 2001New secretary appointed;new director appointed (2 pages)
12 January 2001Return made up to 28/11/00; full list of members (9 pages)
12 January 2001Secretary resigned (1 page)
13 April 2000Accounts for a small company made up to 30 September 1999 (6 pages)
20 December 1999Return made up to 28/11/99; full list of members
  • 363(287) ‐ Registered office changed on 20/12/99
(9 pages)
20 June 1999Accounts for a small company made up to 30 September 1998 (7 pages)
12 May 1999Director resigned (1 page)
7 December 1998Return made up to 28/11/98; full list of members (6 pages)
17 November 1998Registered office changed on 17/11/98 from: filey street bradford BD1 5NA yorks (1 page)
23 March 1998Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
12 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
4 December 1997Return made up to 28/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
4 December 1996Return made up to 28/11/96; full list of members (6 pages)
29 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
6 December 1995Return made up to 28/11/95; full list of members (6 pages)
4 April 1977Memorandum and Articles of Association (14 pages)