Waddingtons Playing Card Company Limited

Company Name	Waddingtons Playing Card Company Limited
Company Status	Dissolved
Company Number	00374871
Category	Private Limited Company
Incorporation Date	4 July 1942(81 years, 10 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Rowlatt Huber Riddle
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2003(61 years, 2 months after company formation)
Appointment Duration	17 years, 6 months (closed 16 March 2021)
Role	Tax Manager
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Mr Steven Clive Rawlins
Status	Closed
Appointed	28 February 2019(76 years, 8 months after company formation)
Appointment Duration	2 years (closed 16 March 2021)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Timothy Austin Burgham
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2020(78 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 16 March 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Victor Hugo Watson
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(49 years, 1 month after company formation)
Appointment Duration	2 years (resigned 27 July 1993)
Role	Master Printer
Country of Residence	United Kingdom
Correspondence Address	Moat Field Moor Lane East Keswick Leeds West Yorkshire LS17 9ET

Director Name	Mr Geoff Gibson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(49 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 29 January 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bylands Hopton Hall Lane Mirfield West Yorkshire WF14 8EL

Secretary Name	Martin Keay Young
Nationality	British
Status	Resigned
Appointed	28 July 1991(49 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	Beckfield Main Street Weeton North Yorkshire LS17 0AY

Director Name	Mr David Gordon Perry
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(51 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 25 July 1997)
Role	Chairman
Correspondence Address	Deighton House York Road Deighton York YO19 6HQ

Director Name	Mr Nigel George Hutton
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(52 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 November 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Woodham Waye Woodham Woking Surrey GU21 5SW

Director Name	Mr Martin Keay Young
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2001(58 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Director Name	Sarah Jane Marie Johnson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(59 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 September 2003)
Role	Assistant Company Secretary
Correspondence Address	6 Primitive Street Carlton Wakefield Yorkshire WF3 3QS

Secretary Name	Linda Jane Hall
Nationality	British
Status	Resigned
Appointed	30 November 2005(63 years, 5 months after company formation)
Appointment Duration	3 months (resigned 01 March 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Longland Lane Whixley York North Yorkshire YO26 8BB

Secretary Name	Mr Martin Keay Young
Nationality	British
Status	Resigned
Appointed	01 March 2006(63 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Secretary Name	Miss Sarah Louise Caddy
Status	Resigned
Appointed	31 October 2009(67 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 February 2019)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mrs Sarah Louise Caddy
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(68 years after company formation)
Appointment Duration	8 years, 8 months (resigned 28 February 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Steven Clive Rawlins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(76 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Contact

Website	www.communisis.com
Telephone	020 73828950
Telephone region	London

Location

Registered Address	Communisis House Manston Lane Leeds LS15 8AH
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

17 July 1975	Delivered on: 24 July 1975 Satisfied on: 23 July 1993 Persons entitled: County Bank LTD. Classification: Debenture Secured details: For securing all monies due or to become due from john waddington limited to the chargee. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
21 August 1970	Delivered on: 26 August 1970 Persons entitled: The Commercial Union Assurance Company Limited Classification: Trust deed Secured details: For securing debenture stock of john waddington limited amounting to Â£1,2 50,000. Particulars: By way of a floating charge. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

17 November 2020	First Gazette notice for voluntary strike-off (1 page)
4 November 2020	Application to strike the company off the register (1 page)
27 October 2020	Appointment of Mr Timothy Austin Burgham as a director on 27 October 2020 (2 pages)
27 October 2020	Termination of appointment of Steven Clive Rawlins as a director on 27 October 2020 (1 page)
20 October 2020	Satisfaction of charge 1 in full (1 page)
3 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
8 August 2019	Confirmation statement made on 28 July 2019 with updates (4 pages)
12 April 2019	Micro company accounts made up to 31 December 2018 (3 pages)
19 March 2019	Termination of appointment of Sarah Louise Caddy as a secretary on 28 February 2019 (1 page)
19 March 2019	Termination of appointment of Sarah Louise Caddy as a director on 28 February 2019 (1 page)
19 March 2019	Appointment of Mr Steven Clive Rawlins as a secretary on 28 February 2019 (2 pages)
19 March 2019	Appointment of Mr Steven Clive Rawlins as a director on 28 February 2019 (2 pages)
8 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
8 August 2018	Confirmation statement made on 28 July 2018 with updates (4 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 307,000 (5 pages)
4 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 307,000 (5 pages)
21 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 307,000 (5 pages)
21 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 307,000 (5 pages)
19 August 2014	Registered office address changed from Wakefield Road Leeds LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 19 August 2014 (1 page)
19 August 2014	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (2 pages)
19 August 2014	Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page)
19 August 2014	Director's details changed for Miss Sarah Louise Caddy on 15 August 2014 (2 pages)
19 August 2014	Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page)
19 August 2014	Director's details changed for Miss Sarah Louise Caddy on 15 August 2014 (2 pages)
19 August 2014	Registered office address changed from Wakefield Road Leeds LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 19 August 2014 (1 page)
19 August 2014	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (2 pages)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 August 2013	Director's details changed for Miss Sarah Louise Caddy on 10 August 2013 (2 pages)
20 August 2013	Director's details changed for Miss Sarah Louise Caddy on 10 August 2013 (2 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 307,000 (5 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 307,000 (5 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 September 2012	Director's details changed for Miss Sarah Louise Morton on 20 September 2012 (2 pages)
20 September 2012	Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 (1 page)
20 September 2012	Director's details changed for Miss Sarah Louise Morton on 20 September 2012 (2 pages)
20 September 2012	Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 (1 page)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
1 July 2010	Appointment of Miss Sarah Louise Morton as a director (2 pages)
1 July 2010	Appointment of Miss Sarah Louise Morton as a director (2 pages)
2 November 2009	Appointment of Miss Sarah Louise Morton as a secretary (1 page)
2 November 2009	Termination of appointment of Martin Young as a director (1 page)
2 November 2009	Termination of appointment of Martin Young as a secretary (1 page)
2 November 2009	Termination of appointment of Martin Young as a secretary (1 page)
2 November 2009	Termination of appointment of Martin Young as a director (1 page)
2 November 2009	Appointment of Miss Sarah Louise Morton as a secretary (1 page)
29 October 2009	Annual return made up to 28 July 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 28 July 2009 with a full list of shareholders (5 pages)
20 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 August 2008	Return made up to 28/07/08; full list of members (5 pages)
8 August 2008	Return made up to 28/07/08; full list of members (5 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 August 2007	Return made up to 28/07/07; full list of members (2 pages)
2 August 2007	Return made up to 28/07/07; full list of members (2 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 August 2006	Return made up to 28/07/06; full list of members (2 pages)
4 August 2006	Return made up to 28/07/06; full list of members (2 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	New secretary appointed (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	New secretary appointed (1 page)
13 March 2006	Director's particulars changed (1 page)
13 March 2006	Director's particulars changed (1 page)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	New secretary appointed (1 page)
30 November 2005	Secretary resigned (1 page)
30 November 2005	New secretary appointed (1 page)
10 August 2005	Return made up to 28/07/05; full list of members (3 pages)
10 August 2005	Return made up to 28/07/05; full list of members (3 pages)
12 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 August 2004	Return made up to 28/07/04; full list of members (7 pages)
13 August 2004	Return made up to 28/07/04; full list of members (7 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
14 August 2003	Return made up to 28/07/03; full list of members (7 pages)
14 August 2003	Return made up to 28/07/03; full list of members (7 pages)
12 August 2002	Return made up to 28/07/02; full list of members (7 pages)
12 August 2002	Return made up to 28/07/02; full list of members (7 pages)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
6 September 2001	Return made up to 28/07/01; full list of members (6 pages)
6 September 2001	Return made up to 28/07/01; full list of members (6 pages)
27 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
30 January 2001	Accounts for a dormant company made up to 1 April 2000 (3 pages)
30 January 2001	Accounts for a dormant company made up to 1 April 2000 (3 pages)
30 January 2001	Accounts for a dormant company made up to 1 April 2000 (3 pages)
20 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
20 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
24 August 2000	Return made up to 28/07/00; full list of members (6 pages)
24 August 2000	Return made up to 28/07/00; full list of members (6 pages)
9 December 1999	Accounts for a dormant company made up to 3 April 1999 (3 pages)
9 December 1999	Accounts for a dormant company made up to 3 April 1999 (3 pages)
9 December 1999	Accounts for a dormant company made up to 3 April 1999 (3 pages)
11 August 1999	Return made up to 28/07/99; no change of members (5 pages)
11 August 1999	Return made up to 28/07/99; no change of members (5 pages)
21 September 1998	Accounts for a dormant company made up to 4 April 1998 (3 pages)
21 September 1998	Accounts for a dormant company made up to 4 April 1998 (3 pages)
21 September 1998	Accounts for a dormant company made up to 4 April 1998 (3 pages)
17 August 1998	Return made up to 28/07/98; no change of members (5 pages)
17 August 1998	Return made up to 28/07/98; no change of members (5 pages)
23 September 1997	Accounts for a dormant company made up to 29 March 1997 (3 pages)
23 September 1997	Accounts for a dormant company made up to 29 March 1997 (3 pages)
22 August 1997	Return made up to 28/07/97; full list of members 363(288) ‐ Director resigned (7 pages)
22 August 1997	Return made up to 28/07/97; full list of members 363(288) ‐ Director resigned (7 pages)
11 September 1996	Return made up to 28/07/96; no change of members (5 pages)
11 September 1996	Return made up to 28/07/96; no change of members (5 pages)
13 August 1996	Accounts for a dormant company made up to 30 March 1996 (3 pages)
13 August 1996	Accounts for a dormant company made up to 30 March 1996 (3 pages)
19 September 1995	Return made up to 28/07/95; no change of members (6 pages)
19 September 1995	Return made up to 28/07/95; no change of members (6 pages)
7 September 1995	Accounts for a dormant company made up to 1 April 1995 (2 pages)
7 September 1995	Accounts for a dormant company made up to 1 April 1995 (2 pages)
7 September 1995	Accounts for a dormant company made up to 1 April 1995 (2 pages)
9 June 1995	New director appointed (4 pages)
9 June 1995	New director appointed (4 pages)

Waddingtons Playing Card Company Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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