Wainwright Developments Limited

Company Name	Wainwright Developments Limited
Directors	Robert Edward Adams and Katharine Rachel Adams
Company Status	Dissolved
Company Number	01340606
Category	Private Limited Company
Incorporation Date	25 November 1977(46 years, 5 months ago)
Previous Name	John D. Wainwright (Developments) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Robert Edward Adams
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 February 1997(19 years, 2 months after company formation)
Appointment Duration	27 years, 2 months
Role	General Manager
Correspondence Address	Mill House 650 Barnsley Road Newmillerdam Wakefield West Yorkshire WF2 6QQ

Director Name	Katharine Rachel Adams
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 June 2001(23 years, 7 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Correspondence Address	The Shires Gate House Court Woodlesford Leeds LS26 8WR

Secretary Name	Katharine Rachel Adams
Nationality	British
Status	Current
Appointed	18 June 2001(23 years, 7 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Correspondence Address	The Shires Gate House Court Woodlesford Leeds LS26 8WR

Director Name	Robert Edward Adams
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(13 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Manager
Correspondence Address	Mill House 650 Barnsley Road Newmillerdam Wakefield West Yorkshire WF2 6QQ

Director Name	Mr John David Wainwright
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(13 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 February 1997)
Role	Master Builder
Correspondence Address	25 Old Mount Farm New Road Woolley Wakefield West Yorkshire WF4 2LD

Director Name	Mrs Molly Wainwright
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(13 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 February 1997)
Role	Company Director
Correspondence Address	25 Old Mount Farm New Road Woolley Wakefield West Yorkshire WF4 2LD

Director Name	Mr Michael John Washington
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(13 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 1995)
Role	Surveyor/Estimator
Correspondence Address	9 The Foldings Skelmanthorpe Huddersfield West Yorkshire HD8 9AL

Secretary Name	Mrs Molly Wainwright
Nationality	British
Status	Resigned
Appointed	25 June 1991(13 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 April 1995)
Role	Company Director
Correspondence Address	25 Old Mount Farm New Road Woolley Wakefield West Yorkshire WF4 2LD

Director Name	Ian Richard Halliday
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(15 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 June 1995)
Role	Project Play Coordinator
Correspondence Address	380 Horbury Road Wakefield West Yorkshire WF2 8JH

Director Name	Geofrey Wood
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(15 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 1995)
Role	Projects Manager
Correspondence Address	102 Weatherhill Road Huddersfield HD3 3LD

Secretary Name	Mr Norman Edward Gardner
Nationality	British
Status	Resigned
Appointed	03 April 1995(17 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 June 2001)
Role	Secretary
Correspondence Address	8 Manor Park Mirfield West Yorkshire WF14 0EW

Director Name	Mr Norman Edward Gardner
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(19 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 June 2001)
Role	Chartered Accountant
Correspondence Address	8 Manor Park Mirfield West Yorkshire WF14 0EW

Location

Registered Address	100 Wakefield Road Lepton Huddersfield HD8 0DL
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Parish	Kirkburton
Ward	Almondbury
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£122,188
Cash	£51,683
Current Liabilities	£935,021

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 November 2007	Dissolved (1 page)
13 August 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 August 2007	Liquidators statement of receipts and payments (5 pages)
10 August 2007	Liquidators statement of receipts and payments (5 pages)
30 January 2007	Liquidators statement of receipts and payments (5 pages)
31 July 2006	Liquidators statement of receipts and payments (5 pages)
2 February 2006	Liquidators statement of receipts and payments (5 pages)
1 August 2005	Liquidators statement of receipts and payments (5 pages)
19 January 2005	Liquidators statement of receipts and payments (5 pages)
27 July 2004	Liquidators statement of receipts and payments (6 pages)
11 July 2003	Appointment of a voluntary liquidator (1 page)
11 July 2003	Statement of affairs (12 pages)
11 July 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 June 2003	Registered office changed on 25/06/03 from: 101 doncaster road wakefield WF1 5DY (1 page)
2 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
1 July 2002	Return made up to 25/06/02; full list of members (7 pages)
17 April 2002	Return made up to 25/06/01; full list of members; amend (6 pages)
16 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2001	Particulars of mortgage/charge (3 pages)
28 June 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 2001	New secretary appointed;new director appointed (2 pages)
28 June 2001	Secretary resigned;director resigned (1 page)
27 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 July 2000	Return made up to 25/06/00; full list of members (6 pages)
28 June 2000	Particulars of mortgage/charge (7 pages)
12 May 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
17 January 2000	Ad 06/05/99--------- Â£ si 4198@1 (2 pages)
3 September 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 1999	Full accounts made up to 31 December 1998 (18 pages)
15 May 1999	Ad 29/05/98--------- Â£ si 4198@1 (2 pages)
15 May 1999	Particulars of contract relating to shares (4 pages)
15 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
21 April 1999	Particulars of mortgage/charge (4 pages)
4 November 1998	Particulars of mortgage/charge (4 pages)
12 August 1998	Return made up to 25/06/98; full list of members (6 pages)
24 July 1998	Â£ ic 5000/802 29/05/98 Â£ sr 4198@1=4198 (1 page)
22 July 1998	Full accounts made up to 31 December 1997 (21 pages)
1 January 1998	Company name changed john D. wainwright (developments ) LIMITED\certificate issued on 01/01/98 (4 pages)
15 July 1997	Return made up to 25/06/97; full list of members (6 pages)
16 May 1997	Full accounts made up to 31 December 1996 (19 pages)
7 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 1997	Resolutions SRES13 ‐ Special resolution (29 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	New secretary appointed;new director appointed (2 pages)
20 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	Memorandum and Articles of Association (16 pages)
20 February 1997	Declaration of assistance for shares acquisition (6 pages)
20 February 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
20 February 1997	Director resigned (1 page)
18 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 July 1996	Return made up to 25/06/96; full list of members (6 pages)
10 July 1996	Full accounts made up to 31 December 1995 (19 pages)
19 April 1996	Auditor's resignation (1 page)
22 December 1995	Director resigned (2 pages)
22 December 1995	Director resigned (2 pages)
22 December 1995	Director resigned (2 pages)
24 August 1995	Particulars of mortgage/charge (6 pages)
3 August 1995	Return made up to 25/06/95; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
14 June 1995	Accounts for a medium company made up to 31 December 1994 (16 pages)
18 April 1995	Secretary resigned;new secretary appointed (2 pages)

Wainwright Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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