| Company Name | 00405649 Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 00405649 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1946(78 years, 2 months ago) |
| Previous Name | Wade Construction Company Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Robert Spencer Hale |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1990(44 years, 10 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Rockingham Cottage Main Street Wentworth Rotherham South Yorkshire S62 7TN |
| Director Name | Irene Wade |
|---|---|
| Date of Birth | September 1903 (Born 120 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1990(44 years, 10 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Retired |
| Correspondence Address | Crossgates Mulgrave Road Whitby N Yorks YO21 3LB |
| Director Name | Nicholas Clifford John Wade |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1990(44 years, 10 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Manor Close Brampton Bierlow Rotherham South Yorkshire S63 6EW |
| Director Name | Mr Peter Anthony Wade |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1990(44 years, 10 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Wath Wood Drive Swinton Mexborough South Yorkshire S64 8UW |
| Director Name | Thomas Gerald Wade |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1990(44 years, 10 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Builder |
| Correspondence Address | Woodside Church Drive Wentworth Rotherham S Yorks S62 7TW |
| Director Name | Mr Thomas Peter Wade |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1990(44 years, 10 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Rig Drive Swinton Mexborough South Yorkshire S64 8UL |
| Secretary Name | Nicholas Clifford John Wade |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1990(44 years, 10 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Manor Close Brampton Bierlow Rotherham South Yorkshire S63 6EW |
Location
| Registered Address | 1 East Parade Sheffield S1 2ET |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Next Accounts Due | 31 January 1998 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 14 January 2017 (overdue) |
|---|
Filing History
| 21 October 2015 | Restoration by order of the court (4 pages) |
|---|---|
| 21 October 2015 | Restoration by order of the court (4 pages) |
| 5 July 2001 | Dissolved (1 page) |
| 5 April 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 April 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 January 2001 | Receiver ceasing to act (1 page) |
| 31 January 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 31 January 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 31 January 2001 | Receiver ceasing to act (1 page) |
| 6 November 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 8 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2000 | Receiver's abstract of receipts and payments (4 pages) |
| 25 April 2000 | Receiver's abstract of receipts and payments (4 pages) |
| 21 October 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 21 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 24 May 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 20 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 20 October 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 20 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 14 May 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 14 May 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 23 April 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 23 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 October 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 21 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 13 June 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 23 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 23 April 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 23 April 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 25 October 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 25 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 2 April 1996 | Receiver's abstract of receipts and payments (3 pages) |
| 2 April 1996 | Receiver's abstract of receipts and payments (3 pages) |
| 24 October 1995 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 1995 | Liquidators' statement of receipts and payments (5 pages) |
| 28 April 1995 | Liquidators statement of receipts and payments (6 pages) |
| 28 April 1995 | Liquidators' statement of receipts and payments (5 pages) |
| 4 April 1995 | Receiver's abstract of receipts and payments (3 pages) |
| 4 April 1995 | Receiver's abstract of receipts and payments (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (47 pages) |
| 21 April 1993 | Appointment of a voluntary liquidator (1 page) |
| 21 April 1993 | Appointment of a voluntary liquidator (1 page) |
| 24 March 1993 | Registered office changed on 24/03/93 from: construction house sandy gate wath upon dearne rotherham S63 7LS (1 page) |
| 24 March 1993 | Appointment of receiver/manager (1 page) |
| 24 March 1993 | Appointment of receiver/manager (1 page) |
| 24 March 1993 | Registered office changed on 24/03/93 from: construction house sandy gate wath upon dearne rotherham S63 7LS (1 page) |
| 6 March 1946 | Certificate of incorporation (1 page) |
| 6 March 1946 | Certificate of incorporation (1 page) |