Company NameWadenhoe Group Limited
Company StatusDissolved
Company Number02424781
CategoryPrivate Limited Company
Incorporation Date20 September 1989(31 years, 10 months ago)
Dissolution Date1 March 2012 (9 years, 5 months ago)
Previous NameThe Wadenhoe Centre Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Peter David Hall
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1991(2 years after company formation)
Appointment Duration20 years, 5 months (closed 01 March 2012)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressWadenhoe House Ltd
Wadenhoe House
Wadenhoe
Peterborough
PE8 5SR
Secretary NameMrs Brenda Diane Hall
NationalityBritish
StatusClosed
Appointed26 August 2008(18 years, 11 months after company formation)
Appointment Duration3 years, 6 months (closed 01 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWadenhoe House Ltd
Wadenhoe House
Wadenhoe
Peterborough
PE8 5SR
Director NameMargaret Hall
Date of BirthJune 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(2 years after company formation)
Appointment Duration10 years, 11 months (resigned 26 August 2002)
RoleCo Director
Correspondence AddressThe Haybarn
Lilford
Peterborough
Cambridgeshire
PE8 5SG
Secretary NameMargaret Hall
NationalityBritish
StatusResigned
Appointed20 September 1991(2 years after company formation)
Appointment Duration10 years, 11 months (resigned 26 August 2002)
RoleCompany Director
Correspondence AddressThe Haybarn
Lilford
Peterborough
Cambridgeshire
PE8 5SG
Director NameMrs Adrienne Dixon
Date of BirthMay 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2002(12 years, 11 months after company formation)
Appointment Duration6 years (resigned 26 August 2008)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressRavensdale Upper Main Street
Upper Benefield
Peterborough
PE8 5AN
Secretary NameMrs Adrienne Dixon
NationalityBritish
StatusResigned
Appointed26 August 2002(12 years, 11 months after company formation)
Appointment Duration6 years (resigned 26 August 2008)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressRavensdale Upper Main Street
Upper Benefield
Peterborough
PE8 5AN
Director NameRaymond John Atkinson
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2003(13 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 November 2008)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressBeeches 4 Hogg End
Bloxham
Banbury
Oxfordshire
OX15 4NE
Director NameCarron Grant McMillan
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2003(13 years, 6 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 27 February 2004)
RoleGeneral Manager
Correspondence Address207 Rockingham Road
Kettering
Northamptonshire
NN16 9JA

Location

Registered AddressWilson Field Limited
The Manor House 260 Ecclesall Road South
Sheffield
S11 9PS
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardEcclesall
Built Up AreaSheffield

Shareholders

2 at £1Peter David Hall
100.00%
Ordinary

Financials

Year2014
Net Worth-£238,376
Current Liabilities£526,978

Accounts

Latest Accounts31 December 2009 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

1 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2012Final Gazette dissolved following liquidation (1 page)
1 March 2012Final Gazette dissolved following liquidation (1 page)
1 December 2011Return of final meeting in a creditors' voluntary winding up (11 pages)
1 December 2011Return of final meeting in a creditors' voluntary winding up (11 pages)
25 March 2011Registered office address changed from Wadenhoe House Wadenhoe Peterborough PE8 5SR on 25 March 2011 (1 page)
25 March 2011Registered office address changed from Wadenhoe House Wadenhoe Peterborough PE8 5SR on 25 March 2011 (1 page)
24 March 2011Statement of affairs with form 4.19 (5 pages)
24 March 2011Appointment of a voluntary liquidator (1 page)
24 March 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 March 2011Statement of affairs with form 4.19 (5 pages)
24 March 2011Appointment of a voluntary liquidator (1 page)
24 March 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-16
(1 page)
5 November 2010Annual return made up to 8 September 2010 with a full list of shareholders
Statement of capital on 2010-11-05
  • GBP 2
(4 pages)
5 November 2010Annual return made up to 8 September 2010 with a full list of shareholders
Statement of capital on 2010-11-05
  • GBP 2
(4 pages)
5 November 2010Annual return made up to 8 September 2010 with a full list of shareholders
Statement of capital on 2010-11-05
  • GBP 2
(4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (9 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (9 pages)
7 April 2010Total exemption small company accounts made up to 31 December 2008 (9 pages)
7 April 2010Total exemption small company accounts made up to 31 December 2008 (9 pages)
12 November 2009Secretary's details changed for Mrs Brenda Diane Hall on 12 November 2009 (1 page)
12 November 2009Director's details changed for Peter David Hall on 12 November 2009 (2 pages)
12 November 2009Secretary's details changed for Mrs Brenda Diane Hall on 12 November 2009 (1 page)
12 November 2009Director's details changed for Peter David Hall on 12 November 2009 (2 pages)
23 September 2009Return made up to 08/09/09; full list of members (3 pages)
23 September 2009Return made up to 08/09/09; full list of members (3 pages)
7 September 2009Total exemption small company accounts made up to 31 December 2007 (8 pages)
7 September 2009Total exemption small company accounts made up to 31 December 2007 (8 pages)
28 January 2009Return made up to 08/09/08; full list of members (3 pages)
28 January 2009Secretary appointed mrs brenda diane hall (1 page)
28 January 2009Return made up to 08/09/08; full list of members (3 pages)
28 January 2009Secretary appointed mrs brenda diane hall (1 page)
6 November 2008Appointment terminated director raymond atkinson (1 page)
6 November 2008Appointment Terminated Director raymond atkinson (1 page)
27 August 2008Appointment terminated director and secretary adrienne dixon (1 page)
27 August 2008Appointment Terminated Director and Secretary adrienne dixon (1 page)
10 January 2008Return made up to 08/09/07; no change of members (7 pages)
10 January 2008Return made up to 08/09/07; no change of members (7 pages)
4 January 2008Accounts for a small company made up to 31 December 2006 (8 pages)
4 January 2008Accounts for a small company made up to 31 December 2006 (8 pages)
16 October 2006Accounts for a small company made up to 31 December 2005 (8 pages)
16 October 2006Accounts for a small company made up to 31 December 2005 (8 pages)
4 October 2006Return made up to 08/09/06; full list of members (7 pages)
4 October 2006Return made up to 08/09/06; full list of members (7 pages)
12 October 2005Return made up to 08/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 October 2005Return made up to 08/09/05; full list of members (7 pages)
20 July 2005Accounts for a small company made up to 31 December 2004 (8 pages)
20 July 2005Accounts for a small company made up to 31 December 2004 (8 pages)
19 November 2004Auditor's resignation (1 page)
19 November 2004Auditor's resignation (1 page)
16 September 2004Return made up to 08/09/04; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
16 September 2004Return made up to 08/09/04; full list of members (8 pages)
1 July 2004Full accounts made up to 31 December 2003 (16 pages)
1 July 2004Full accounts made up to 31 December 2003 (16 pages)
4 November 2003Full accounts made up to 31 December 2002 (17 pages)
4 November 2003Full accounts made up to 31 December 2002 (17 pages)
26 October 2003Return made up to 20/09/03; full list of members
  • 363(287) ‐ Registered office changed on 26/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
26 October 2003Return made up to 20/09/03; full list of members (8 pages)
14 August 2003New director appointed (2 pages)
14 August 2003New director appointed (2 pages)
14 August 2003New director appointed (2 pages)
14 August 2003New director appointed (2 pages)
4 November 2002Full accounts made up to 31 December 2001 (16 pages)
4 November 2002Full accounts made up to 31 December 2001 (16 pages)
23 October 2002Return made up to 20/09/02; full list of members (7 pages)
23 October 2002Return made up to 20/09/02; full list of members (7 pages)
7 October 2002New secretary appointed;new director appointed (2 pages)
7 October 2002New secretary appointed;new director appointed (2 pages)
1 October 2002Secretary resigned;director resigned (1 page)
1 October 2002Secretary resigned;director resigned (1 page)
15 July 2002Auditor's resignation (1 page)
15 July 2002Auditor's resignation (1 page)
27 September 2001Return made up to 20/09/01; full list of members (6 pages)
27 September 2001Return made up to 20/09/01; full list of members (6 pages)
3 May 2001Full accounts made up to 31 December 2000 (14 pages)
3 May 2001Full accounts made up to 31 December 2000 (14 pages)
23 April 2001Secretary's particulars changed;director's particulars changed (1 page)
23 April 2001Director's particulars changed (1 page)
23 April 2001Secretary's particulars changed;director's particulars changed (1 page)
23 April 2001Director's particulars changed (1 page)
5 October 2000Return made up to 20/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 October 2000Return made up to 20/09/00; full list of members (6 pages)
6 June 2000Full accounts made up to 31 December 1999 (14 pages)
6 June 2000Full accounts made up to 31 December 1999 (14 pages)
14 October 1999Return made up to 20/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
14 October 1999Return made up to 20/09/99; no change of members (4 pages)
21 September 1999Full accounts made up to 31 December 1998 (14 pages)
21 September 1999Full accounts made up to 31 December 1998 (14 pages)
28 June 1999Company name changed the wadenhoe centre LIMITED\certificate issued on 29/06/99 (3 pages)
28 June 1999Company name changed the wadenhoe centre LIMITED\certificate issued on 29/06/99 (3 pages)
6 November 1998Return made up to 20/09/98; full list of members (6 pages)
6 November 1998Return made up to 20/09/98; full list of members (6 pages)
11 August 1998Full accounts made up to 31 December 1997 (14 pages)
11 August 1998Full accounts made up to 31 December 1997 (14 pages)
8 December 1997Return made up to 20/09/97; no change of members (6 pages)
8 December 1997Return made up to 20/09/97; no change of members (6 pages)
29 October 1997Full accounts made up to 31 December 1996 (13 pages)
29 October 1997Full accounts made up to 31 December 1996 (13 pages)
8 April 1997Auditor's resignation (1 page)
8 April 1997Auditor's resignation (1 page)
3 January 1997Accounts for a small company made up to 31 December 1995 (7 pages)
3 January 1997Accounts for a small company made up to 31 December 1995 (7 pages)
17 October 1996Return made up to 20/09/96; no change of members (4 pages)
17 October 1996Return made up to 20/09/96; no change of members (4 pages)
21 September 1995Return made up to 20/09/95; full list of members (6 pages)
21 September 1995Return made up to 20/09/95; full list of members (6 pages)
8 September 1995Accounts for a small company made up to 31 December 1994 (7 pages)
8 September 1995Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)