FRED Wade Limited

Company Name	FRED Wade Limited
Company Status	Dissolved
Company Number	00196948
Category	Private Limited Company
Incorporation Date	2 April 1924(100 years, 1 month ago)
Dissolution Date	5 February 2015 (9 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mrs Jennifer Pell
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1991(67 years, 9 months after company formation)
Appointment Duration	23 years, 1 month (closed 05 February 2015)
Role	Bookseller & Stationer
Country of Residence	United Kingdom
Correspondence Address	10 The Avenue Hipperholme Halifax West Yorkshire HX3 8NP

Director Name	Mr Michael Ian Frederick Pell
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1991(67 years, 9 months after company formation)
Appointment Duration	23 years, 1 month (closed 05 February 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 The Avenue Hipperholme Halifax West Yorkshire HX3 8NP

Secretary Name	Mrs Jennifer Pell
Nationality	British
Status	Closed
Appointed	15 December 1991(67 years, 9 months after company formation)
Appointment Duration	23 years, 1 month (closed 05 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 The Avenue Hipperholme Halifax West Yorkshire HX3 8NP

Location

Registered Address	Crown House Armley Road Leeds LS12 2EJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

950 at £1	Mrs Jennifer Pell 70.11% Preference
80 at £1	Caroline Christine Pell 5.90% Ordinary
324 at £1	Mrs Jennifer Pell 23.91% Ordinary
1 at £1	Mr Michael Ian Frederick Pell 0.07% Ordinary

Financials

Year	2014
Net Worth	-£86,757
Cash	£1,404
Current Liabilities	£127,943

Accounts

Latest Accounts	30 April 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

5 February 2015	Final Gazette dissolved following liquidation (1 page)
5 February 2015	Final Gazette dissolved following liquidation (1 page)
5 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2014	Return of final meeting in a members' voluntary winding up (9 pages)
5 November 2014	Return of final meeting in a members' voluntary winding up (9 pages)
1 September 2014	Liquidators' statement of receipts and payments to 21 July 2014 (8 pages)
1 September 2014	Liquidators' statement of receipts and payments to 21 July 2014 (8 pages)
1 September 2014	Liquidators statement of receipts and payments to 21 July 2014 (8 pages)
29 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 July 2013	Declaration of solvency (3 pages)
29 July 2013	Appointment of a voluntary liquidator (1 page)
29 July 2013	Appointment of a voluntary liquidator (1 page)
29 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 July 2013	Declaration of solvency (3 pages)
24 July 2013	Registered office address changed from 14/16 Rawson Street, Halifax HX1 1NJ on 24 July 2013 (1 page)
24 July 2013	Registered office address changed from 14/16 Rawson Street, Halifax HX1 1NJ on 24 July 2013 (1 page)
27 February 2013	Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2013-02-27 GBP 1,355 (6 pages)
27 February 2013	Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2013-02-27 GBP 1,355 (6 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
13 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 February 2011	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
19 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Mr Michael Ian Frederick Pell on 15 December 2009 (2 pages)
19 January 2010	Director's details changed for Mrs Jennifer Pell on 15 December 2009 (2 pages)
19 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Mrs Jennifer Pell on 15 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Michael Ian Frederick Pell on 15 December 2009 (2 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 February 2009	Return made up to 15/12/08; full list of members (4 pages)
17 February 2009	Return made up to 15/12/08; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 February 2008	Return made up to 15/12/07; full list of members (3 pages)
15 February 2008	Return made up to 15/12/07; full list of members (3 pages)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 February 2007	Return made up to 15/12/06; full list of members (3 pages)
8 February 2007	Return made up to 15/12/06; full list of members (3 pages)
6 March 2006	Return made up to 15/12/05; full list of members (3 pages)
6 March 2006	Return made up to 15/12/05; full list of members (3 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
25 February 2005	Return made up to 15/12/04; full list of members (7 pages)
25 February 2005	Return made up to 15/12/04; full list of members (7 pages)
8 March 2004	Return made up to 15/12/03; full list of members (7 pages)
8 March 2004	Return made up to 15/12/03; full list of members (7 pages)
28 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
28 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
2 March 2003	Return made up to 15/12/02; full list of members (7 pages)
2 March 2003	Return made up to 15/12/02; full list of members (7 pages)
1 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
1 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
28 February 2002	Return made up to 15/12/01; no change of members (6 pages)
28 February 2002	Return made up to 15/12/01; no change of members (6 pages)
28 February 2001	Return made up to 15/12/00; full list of members (6 pages)
28 February 2001	Return made up to 15/12/00; full list of members (6 pages)
27 February 2001	(5 pages)
27 February 2001	(5 pages)
2 March 2000	(5 pages)
2 March 2000	(5 pages)
22 February 2000	Return made up to 15/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 February 2000	Return made up to 15/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 April 1999	Return made up to 15/12/98; no change of members (6 pages)
26 April 1999	Return made up to 15/12/98; no change of members (6 pages)
25 February 1999	(5 pages)
25 February 1999	(5 pages)
26 February 1998	Return made up to 15/12/97; full list of members (6 pages)
26 February 1998	Return made up to 15/12/97; full list of members (6 pages)
26 February 1998	(5 pages)
26 February 1998	(5 pages)
26 February 1997	(6 pages)
26 February 1997	(6 pages)
18 February 1997	Return made up to 15/12/96; no change of members (4 pages)
18 February 1997	Return made up to 15/12/96; no change of members (4 pages)
27 February 1996	(6 pages)
27 February 1996	(6 pages)
25 January 1996	Return made up to 15/12/95; full list of members (6 pages)
25 January 1996	Return made up to 15/12/95; full list of members (6 pages)
2 April 1924	Incorporation (36 pages)
2 April 1924	Incorporation (36 pages)

FRED Wade Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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