Waddingtons Business Forms Limited

Company Name	Waddingtons Business Forms Limited
Company Status	Active - Proposal to Strike off
Company Number	01190351
Category	Private Limited Company
Incorporation Date	12 November 1974(49 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Martin Howard Buckley
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(17 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ausbourne Grange Linton Common Linton Wetherby West Yorkshire LS22 4JD

Director Name	Mr George Frederick Bundy
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(17 years, 8 months after company formation)
Appointment Duration	11 months (resigned 28 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	26 The Russets Sandal Wakefield West Yorkshire WF2 6JF

Director Name	Mr Stephen Lestock Griffiths
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(17 years, 8 months after company formation)
Appointment Duration	11 months (resigned 28 June 1993)
Role	Company Director
Correspondence Address	Banksgarth New Mill Road Holmfirth Huddersfield West Yorkshire HD7 1XN

Director Name	Geoffrey Gurling
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(17 years, 8 months after company formation)
Appointment Duration	11 months (resigned 28 June 1993)
Role	Company Director
Correspondence Address	8 Stonefield Scarcroft Leeds West Yorkshire LS14 3AB

Director Name	Keith Roy Walton
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(17 years, 8 months after company formation)
Appointment Duration	11 months (resigned 28 June 1993)
Role	Company Director
Correspondence Address	Morningside Bleheim Road Littlestone New Romney Kent TN28 8PR

Director Name	Mr Lawrence Edward Warriner
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(17 years, 8 months after company formation)
Appointment Duration	11 months (resigned 28 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Parkwood Way Roundhay Leeds West Yorkshire LS8 1JP

Secretary Name	Mr Martin Keay Young
Nationality	British
Status	Resigned
Appointed	28 July 1992(17 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Director Name	Mr Geoff Gibson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(18 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 January 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bylands Hopton Hall Lane Mirfield West Yorkshire WF14 8EL

Director Name	Mr Robert Hartley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(18 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 April 1999)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	7 Wigton Green Leeds West Yorkshire LS17 8QR

Director Name	Mr Martin Keay Young
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(25 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Director Name	Mr Jonathan Rowlatt Huber Riddle
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(25 years, 8 months after company formation)
Appointment Duration	22 years, 11 months (resigned 26 June 2023)
Role	Tax Manager
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Miss Sarah Louise Caddy
Status	Resigned
Appointed	31 October 2009(34 years, 12 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

Secretary Name	Mr Steven Clive Rawlins
Status	Resigned
Appointed	28 February 2019(44 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 August 2021)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Mr Timothy Austin Burgham
Status	Resigned
Appointed	04 August 2021(46 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 May 2023)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Mr Jonathan Rowlatt Huber Riddle
Status	Resigned
Appointed	19 May 2023(48 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 November 2023)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Philip David Hoggarth
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2023(48 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Keith Maib
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2023(48 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Mr Philip David Hoggarth
Status	Resigned
Appointed	30 November 2023(49 years, 1 month after company formation)
Appointment Duration	4 weeks (resigned 28 December 2023)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Contact

Website	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	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

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 LTD to the chargee. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
17 March 1975	Delivered on: 21 March 1975 Satisfied on: 31 January 1998 Persons entitled: Commercial Union Assurance Company LTD. Classification: Trust deed Secured details: In further debenture stock of john waddigton limited amounting to Â£1,250,000 secured by a trust deed dated 21 august 1970. Particulars: First floating charge by way of collateral security in the company's undertaking and all its property and assets present and future including any uncalled capital. Fully Satisfied

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 LTD to the chargee.
Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

17 March 1975

Delivered on: 21 March 1975
Satisfied on: 31 January 1998
Persons entitled: Commercial Union Assurance Company LTD.

Classification: Trust deed
Secured details: In further debenture stock of john waddigton limited amounting to Â£1,250,000 secured by a trust deed dated 21 august 1970.
Particulars: First floating charge by way of collateral security in the company's undertaking and all its property and assets present and future including any uncalled capital.
Fully Satisfied

Filing History

4 August 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
29 June 2023	Appointment of Mr Keith Maib as a director on 16 June 2023 (2 pages)
26 June 2023	Appointment of Mr Philip David Hoggarth as a director on 15 June 2023 (2 pages)
26 June 2023	Termination of appointment of Jonathan Rowlatt Huber Riddle as a director on 26 June 2023 (1 page)
22 May 2023	Termination of appointment of Timothy Austin Burgham as a secretary on 19 May 2023 (1 page)
22 May 2023	Appointment of Mr Jonathan Rowlatt Huber Riddle as a secretary on 19 May 2023 (2 pages)
2 December 2022	Voluntary strike-off action has been suspended (1 page)
1 November 2022	First Gazette notice for voluntary strike-off (1 page)
20 October 2022	Application to strike the company off the register (1 page)
7 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
2 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
24 August 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
10 August 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
4 August 2021	Appointment of Mr Timothy Austin Burgham as a secretary on 4 August 2021 (2 pages)
4 August 2021	Termination of appointment of Steven Clive Rawlins as a secretary on 4 August 2021 (1 page)
10 November 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
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)
11 March 2019	Appointment of Mr Steven Clive Rawlins as a secretary on 28 February 2019 (2 pages)
11 March 2019	Termination of appointment of Sarah Louise Caddy as a secretary on 28 February 2019 (1 page)
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)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 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 445,000 (4 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 445,000 (4 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 445,000 (4 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 445,000 (4 pages)
18 August 2014	Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page)
18 August 2014	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (2 pages)
18 August 2014	Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from Wakefield Road Leeds LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from Wakefield Road Leeds LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 15 August 2014 (1 page)
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)
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 445,000 (4 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 445,000 (4 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	Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 (1 page)
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 (4 pages)
7 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 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)
29 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 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 (4 pages)
3 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
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	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 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 (7 pages)
29 October 2009	Annual return made up to 28 July 2009 with a full list of shareholders (7 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)
1 August 2007	Return made up to 28/07/07; full list of members (2 pages)
1 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)
13 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2005	Return made up to 28/07/05; full list of members (2 pages)
11 August 2005	Return made up to 28/07/05; full list of members (2 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)
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)
11 August 2003	Return made up to 28/07/03; full list of members (7 pages)
11 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)
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	Director resigned (1 page)
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 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
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 (4 pages)
11 August 1999	Return made up to 28/07/99; no change of members (4 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
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; full list of members (6 pages)
17 August 1998	Return made up to 28/07/98; full list of members (6 pages)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
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; no change of members (5 pages)
22 August 1997	Return made up to 28/07/97; no change of members (5 pages)
29 August 1996	Return made up to 28/07/96; no change of members (4 pages)
29 August 1996	Return made up to 28/07/96; no change of members (4 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)
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)