| Company Name | J.E.Wade & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00532711 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1954(70 years ago) |
| Dissolution Date | 16 September 2010 (13 years, 7 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
| SIC 0121 | Farming of cattle, dairy farming |
| SIC 01410 | Raising of dairy cattle |
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
| Section N | Administrative and support service activities |
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mr Geoffrey Edward Wade |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(37 years, 6 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 16 September 2010) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbey Farm Sedgebrook Grantham Lincolnshire NG32 2ER |
| Director Name | Mrs Pamela Mary Wade |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(37 years, 6 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 16 September 2010) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbey Farm Sedgebrook Grantham Lincolnshire NG32 2ER |
| Secretary Name | Mrs Pamela Mary Wade |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(37 years, 6 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 16 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbey Farm Sedgebrook Grantham Lincolnshire NG32 2ER |
| Director Name | Mr Nicholas Edward Wade |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1994(40 years, 3 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 16 September 2010) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Grammar School Sedgebrook Grantham Lincolnshire NG32 2ES |
| Director Name | Susanna Mary Wade |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1994(40 years, 3 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 16 September 2010) |
| Role | Farmer |
| Correspondence Address | 25 Abbey Lane Sedgebrook Grantham Lincolnshire NG32 2ER |
Location
| Registered Address | C/O Baker Tilly Restructuring And Recovery Llp 2 Whitehall Quay Leeds LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,480 |
| Cash | £70 |
| Current Liabilities | £373,214 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 September 2010 | Final Gazette dissolved following liquidation (1 page) |
| 16 June 2010 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 16 June 2010 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 16 June 2010 | Liquidators statement of receipts and payments to 4 June 2010 (7 pages) |
| 16 June 2010 | Liquidators statement of receipts and payments to 4 June 2010 (7 pages) |
| 16 June 2010 | Liquidators' statement of receipts and payments to 4 June 2010 (7 pages) |
| 20 April 2010 | Liquidators statement of receipts and payments to 19 March 2010 (6 pages) |
| 20 April 2010 | Liquidators' statement of receipts and payments to 19 March 2010 (6 pages) |
| 9 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 9 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 30 March 2009 | Registered office changed on 30/03/2009 from abbey farm sedgebrook grantham lincolnshire NG32 2ER (1 page) |
| 30 March 2009 | Registered office changed on 30/03/2009 from abbey farm sedgebrook grantham lincolnshire NG32 2ER (1 page) |
| 28 March 2009 | Declaration of solvency (3 pages) |
| 28 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2009 | Resolutions
|
| 28 March 2009 | Declaration of solvency (3 pages) |
| 28 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2009 | Resolutions
|
| 20 February 2009 | Return made up to 30/10/08; full list of members (5 pages) |
| 20 February 2009 | Return made up to 30/10/08; full list of members (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 16 November 2007 | Return made up to 30/10/07; full list of members (4 pages) |
| 16 November 2007 | Return made up to 30/10/07; full list of members (4 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 20 November 2006 | Return made up to 30/10/06; full list of members (4 pages) |
| 20 November 2006 | Return made up to 30/10/06; full list of members (4 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 16 November 2005 | Return made up to 30/10/05; full list of members (4 pages) |
| 16 November 2005 | Return made up to 30/10/05; full list of members (4 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 5 November 2004 | Return made up to 30/10/04; full list of members (10 pages) |
| 5 November 2004 | Return made up to 30/10/04; full list of members (10 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 29 October 2003 | Return made up to 30/10/03; full list of members (10 pages) |
| 29 October 2003 | Return made up to 30/10/03; full list of members
|
| 10 March 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 30 December 2002 | Return made up to 30/10/02; full list of members (10 pages) |
| 30 December 2002 | Return made up to 30/10/02; full list of members
|
| 25 July 2002 | Particulars of mortgage/charge (4 pages) |
| 25 July 2002 | Particulars of mortgage/charge (4 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 16 January 2002 | Resolutions
|
| 16 January 2002 | Resolutions
|
| 13 November 2001 | Return made up to 30/10/01; full list of members (9 pages) |
| 13 November 2001 | Return made up to 30/10/01; full list of members (9 pages) |
| 13 March 2001 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
| 13 March 2001 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
| 7 November 2000 | Return made up to 30/10/00; full list of members (7 pages) |
| 7 November 2000 | Return made up to 30/10/00; full list of members (7 pages) |
| 12 September 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 12 September 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 5 November 1999 | Return made up to 30/10/99; no change of members (5 pages) |
| 5 November 1999 | Return made up to 30/10/99; no change of members (5 pages) |
| 17 September 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 17 September 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 10 November 1998 | Return made up to 30/10/98; no change of members (5 pages) |
| 10 November 1998 | Return made up to 30/10/98; no change of members (5 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 10 November 1997 | Return made up to 30/10/97; full list of members (7 pages) |
| 10 November 1997 | Return made up to 30/10/97; full list of members (7 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 21 January 1997 | Full accounts made up to 31 December 1995 (14 pages) |
| 21 January 1997 | Full accounts made up to 31 December 1995 (14 pages) |
| 5 November 1996 | Director's particulars changed (1 page) |
| 5 November 1996 | Director's particulars changed (1 page) |
| 5 November 1996 | Director's particulars changed (1 page) |
| 5 November 1996 | Director's particulars changed (1 page) |
| 5 November 1996 | Return made up to 30/10/96; full list of members (7 pages) |
| 5 November 1996 | Return made up to 30/10/96; full list of members (7 pages) |
| 4 December 1995 | Return made up to 30/10/95; no change of members (5 pages) |
| 4 December 1995 | Return made up to 30/10/95; no change of members (10 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
| 4 April 1984 | Accounts made up to 31 December 1982 (9 pages) |
| 4 April 1984 | Accounts made up to 31 December 1982 (9 pages) |
| 26 May 1983 | Accounts made up to 31 December 1981 (9 pages) |
| 26 May 1983 | Accounts made up to 31 December 1981 (9 pages) |
| 31 March 1980 | Accounts made up to 31 December 1980 (10 pages) |
| 31 March 1980 | Accounts made up to 31 December 1980 (10 pages) |