Wadenhoe Group Limited

Company Name	Wadenhoe Group Limited
Company Status	Dissolved
Company Number	02424781
Category	Private Limited Company
Incorporation Date	20 September 1989(34 years, 7 months ago)
Dissolution Date	1 March 2012 (12 years, 1 month ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Peter David Hall
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1991(2 years after company formation)
Appointment Duration	20 years, 5 months (closed 01 March 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Wadenhoe House Ltd Wadenhoe House Wadenhoe Peterborough PE8 5SR

Secretary Name	Mrs Brenda Diane Hall
Nationality	British
Status	Closed
Appointed	26 August 2008(18 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 01 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wadenhoe House Ltd Wadenhoe House Wadenhoe Peterborough PE8 5SR

Director Name	Margaret Hall
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(2 years after company formation)
Appointment Duration	10 years, 11 months (resigned 26 August 2002)
Role	Co Director
Correspondence Address	The Haybarn Lilford Peterborough Cambridgeshire PE8 5SG

Secretary Name	Margaret Hall
Nationality	British
Status	Resigned
Appointed	20 September 1991(2 years after company formation)
Appointment Duration	10 years, 11 months (resigned 26 August 2002)
Role	Company Director
Correspondence Address	The Haybarn Lilford Peterborough Cambridgeshire PE8 5SG

Director Name	Mrs Adrienne Dixon
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2002(12 years, 11 months after company formation)
Appointment Duration	6 years (resigned 26 August 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	Ravensdale Upper Main Street Upper Benefield Peterborough PE8 5AN

Secretary Name	Mrs Adrienne Dixon
Nationality	British
Status	Resigned
Appointed	26 August 2002(12 years, 11 months after company formation)
Appointment Duration	6 years (resigned 26 August 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	Ravensdale Upper Main Street Upper Benefield Peterborough PE8 5AN

Director Name	Raymond John Atkinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2003(13 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 November 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Beeches 4 Hogg End Bloxham Banbury Oxfordshire OX15 4NE

Director Name	Carron Grant McMillan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2003(13 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 27 February 2004)
Role	General Manager
Correspondence Address	207 Rockingham Road Kettering Northamptonshire NN16 9JA

Location

Registered Address	Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield S11 9PS
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Shareholders

2 at £1	Peter David Hall 100.00% Ordinary

Financials

Year	2014
Net Worth	-£238,376
Current Liabilities	£526,978

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

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

Wadenhoe Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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