John Waddington Properties

Company Name	John Waddington Properties
Company Status	Dissolved
Company Number	02626734
Category	Private Unlimited Company
Incorporation Date	5 July 1991(32 years, 9 months ago)
Dissolution Date	26 January 2021 (3 years, 2 months ago)
Previous Name	Miloblend Limited

Business Activity

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

Directors

Director Name	Mr Jonathan Rowlatt Huber Riddle
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1997(6 years, 2 months after company formation)
Appointment Duration	23 years, 4 months (closed 26 January 2021)
Role	Group Tax Manager
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Mr Steven Clive Rawlins
Status	Closed
Appointed	28 February 2019(27 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 January 2021)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Timothy Austin Burgham
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2020(29 years, 4 months after company formation)
Appointment Duration	3 months (closed 26 January 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	13 Harley Court Blake Hall Road Wanstead London E11 2QG

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	05 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Jack Barker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(3 weeks, 4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 11 September 1991)
Role	Solicitors Clerk
Correspondence Address	Cloth Hall Court Infirmary Street Leeds West Yorkshire LS1 2JB

Director Name	James Robert Ewen Coley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(3 weeks, 4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 11 September 1991)
Role	Solicitor
Correspondence Address	Cloth Hall Court Infirmary Street Leeds West Yorkshire LS1 2JB

Director Name	Ian David Roberts
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(3 weeks, 4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 11 September 1991)
Role	Solicitor
Correspondence Address	15 Sandhill Court Leeds West Yorkshire LS17 6AH

Secretary Name	Jack Barker
Nationality	British
Status	Resigned
Appointed	30 July 1991(3 weeks, 4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 11 September 1991)
Role	Solicitors Clerk
Correspondence Address	Cloth Hall Court Infirmary Street Leeds West Yorkshire LS1 2JB

Director Name	Mr Martin Keay Young
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(2 months, 1 week after company formation)
Appointment Duration	18 years, 1 month (resigned 31 October 2009)
Role	Secretary
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	11 September 1991(2 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 30 May 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bylands Hopton Hall Lane Mirfield West Yorkshire WF14 8EL

Secretary Name	Mr Martin Keay Young
Nationality	British
Status	Resigned
Appointed	11 September 1991(2 months, 1 week after company formation)
Appointment Duration	18 years, 1 month (resigned 31 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Director Name	Mr Andrew Alexander Lipinski
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(8 years, 11 months after company formation)
Appointment Duration	6 months (resigned 08 December 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Old Brook House Brook End Keysoe Bedfordshire MK44 2HR

Director Name	David Eric Ashton Jones
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(8 years, 11 months after company formation)
Appointment Duration	6 months (resigned 08 December 2000)
Role	Chief Executive
Correspondence Address	3 Manor Way Letchworth Hertfordshire SG6 3NJ

Secretary Name	Miss Sarah Louise Caddy
Status	Resigned
Appointed	31 October 2009(18 years, 4 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

Director Name	Mrs Sarah Louise Caddy
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(19 years after company formation)
Appointment Duration	8 years, 8 months (resigned 28 February 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Steven Clive Rawlins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(27 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Contact

Website	communisis.co.uk
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	6 other UK companies use this postal address

Shareholders

90 at £1	Imagio LTD 90.00% Ordinary
10 at £1	Art Master Of Chelsea LTD 10.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

31 May 2000	Delivered on: 12 June 2000 Persons entitled: Hsbc Investment Bank PLC (As Security Trustee for the Benefit of the Secured Parties) Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to the secured parties (as defined) on any account whatsoever under or in connection with any finance document (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

31 May 2000

Delivered on: 12 June 2000
Persons entitled: Hsbc Investment Bank PLC (As Security Trustee for the Benefit of the Secured Parties)

Classification: Fixed and floating security document
Secured details: All monies due or to become due from the company to the secured parties (as defined) on any account whatsoever under or in connection with any finance document (as defined).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

9 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
28 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 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 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 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 100 (5 pages)
19 August 2014	Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page)
19 August 2014	Registered office address changed from Wakefield Road Leeds LS1O 1DU to Communisis House Manston Lane Leeds LS15 8AH on 19 August 2014 (1 page)
19 August 2014	Director's details changed for Miss Sarah Louise Caddy on 15 August 2014 (2 pages)
19 August 2014	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (2 pages)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 August 2013	Director's details changed for Miss Sarah Louise Caddy on 10 August 2013 (2 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100 (5 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	Director's details changed for Miss Sarah Louise Morton on 20 September 2012 (2 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 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 (5 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
5 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
30 June 2010	Appointment of Miss Sarah Louise Morton as a director (2 pages)
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 secretary (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)
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)
12 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)
3 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)
2 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)
4 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)
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)
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)
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 (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
13 September 2001	Return made up to 28/07/01; full list of members (7 pages)
5 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 January 2001	Full accounts made up to 1 April 2000 (11 pages)
31 January 2001	Full accounts made up to 1 April 2000 (11 pages)
4 January 2001	Memorandum and Articles of Association (4 pages)
4 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
20 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
14 December 2000	Certificate of re-registration from Limited to Unlimited (1 page)
14 December 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
14 December 2000	Members' assent for rereg from LTD to UNLTD (1 page)
14 December 2000	Declaration of assent for reregistration to UNLTD (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
11 December 2000	Re-registration of Memorandum and Articles (11 pages)
14 November 2000	Application for reregistration from LTD to UNLTD (2 pages)
24 August 2000	Return made up to 28/07/00; full list of members (8 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
12 June 2000	Particulars of mortgage/charge (8 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Declaration of assistance for shares acquisition (7 pages)
7 January 2000	Full accounts made up to 3 April 1999 (11 pages)
7 January 2000	Full accounts made up to 3 April 1999 (11 pages)
11 August 1999	Return made up to 28/07/99; no change of members (4 pages)
1 October 1998	Full accounts made up to 4 April 1998 (11 pages)
1 October 1998	Full accounts made up to 4 April 1998 (11 pages)
24 September 1997	Full accounts made up to 29 March 1997 (11 pages)
24 September 1997	New director appointed (2 pages)
1 July 1997	Return made up to 05/07/97; no change of members (4 pages)
6 November 1996	Full accounts made up to 30 March 1996 (11 pages)
30 July 1996	Return made up to 05/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 September 1995	Full accounts made up to 1 April 1995 (10 pages)
14 September 1995	Full accounts made up to 1 April 1995 (10 pages)
4 September 1994	Full accounts made up to 2 April 1994 (10 pages)
4 September 1994	Full accounts made up to 2 April 1994 (10 pages)
1 February 1994	Full accounts made up to 3 April 1993 (10 pages)
1 February 1994	Full accounts made up to 3 April 1993 (10 pages)
29 October 1992	Full accounts made up to 4 April 1992 (10 pages)
29 October 1992	Full accounts made up to 4 April 1992 (10 pages)