| Company Name | Wasteland Minerals Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03603707 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1998(25 years, 9 months ago) |
| Dissolution Date | 5 April 2017 (7 years ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1450 | Other mining and quarrying |
| SIC 08990 | Other mining and quarrying n.e.c. |
Directors
| Director Name | Mr Geoffrey David Wragg |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1998(same day as company formation) |
| Role | Haulage & Plant Contractor |
| Country of Residence | England |
| Correspondence Address | Bromley Carr Farm Wortley Sheffield South Yorkshire S35 7DE |
| Director Name | Mr Stephen Geoffrey Wragg |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1998(same day as company formation) |
| Role | Plant Manager |
| Country of Residence | England |
| Correspondence Address | Bromley Carr Farm Wortley Sheffield South Yorkshire S35 7DE |
| Secretary Name | Patricia Anne Wragg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bromley Carr Farm Wortley Sheffield South Yorkshire S35 7DE |
| Director Name | Mrs Caroline Heald |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2011(12 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 08 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bromley Carr Farm Wortley Sheffield South Yorkshire S35 7DE |
| Secretary Name | Mrs Caroline Heald |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2011(12 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 23 May 2014) |
| Role | Company Director |
| Correspondence Address | Bromley Carr Farm Wortley Sheffield South Yorkshire S35 7DE |
Location
| Registered Address | Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2DH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £165,637 |
| Current Liabilities | £314,118 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 April 2017 | Final Gazette dissolved following liquidation (1 page) |
| 5 January 2017 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 5 January 2017 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 5 October 2016 | Liquidators' statement of receipts and payments to 6 July 2016 (8 pages) |
| 5 October 2016 | Liquidators' statement of receipts and payments to 6 July 2016 (8 pages) |
| 24 July 2015 | Registered office address changed from Bromley Carr Farm Wortley Sheffield South Yorkshire S35 7DE to C/O Moorhead Savage Limited Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2DH on 24 July 2015 (2 pages) |
| 24 July 2015 | Registered office address changed from Bromley Carr Farm Wortley Sheffield South Yorkshire S35 7DE to C/O Moorhead Savage Limited Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2DH on 24 July 2015 (2 pages) |
| 22 July 2015 | Appointment of a voluntary liquidator (2 pages) |
| 22 July 2015 | Appointment of a voluntary liquidator (2 pages) |
| 22 July 2015 | Statement of affairs with form 4.19 (6 pages) |
| 22 July 2015 | Resolutions
|
| 22 July 2015 | Statement of affairs with form 4.19 (6 pages) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 December 2014 | Compulsory strike-off action has been suspended (1 page) |
| 25 December 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 September 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 29 May 2014 | Termination of appointment of Caroline Heald as a secretary (1 page) |
| 29 May 2014 | Termination of appointment of Caroline Heald as a secretary (1 page) |
| 29 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 20 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 22 March 2013 | Termination of appointment of Caroline Heald as a director (1 page) |
| 22 March 2013 | Termination of appointment of Caroline Heald as a director (1 page) |
| 3 August 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 3 August 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 26 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 3 February 2011 | Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
| 3 February 2011 | Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
| 1 February 2011 | Appointment of Mrs Caroline Heald as a director (2 pages) |
| 1 February 2011 | Appointment of Mrs Caroline Heald as a director (2 pages) |
| 31 January 2011 | Termination of appointment of Patricia Wragg as a secretary (1 page) |
| 31 January 2011 | Termination of appointment of Patricia Wragg as a secretary (1 page) |
| 31 January 2011 | Appointment of Mrs Caroline Heald as a secretary (1 page) |
| 31 January 2011 | Appointment of Mrs Caroline Heald as a secretary (1 page) |
| 2 August 2010 | Director's details changed for Stephen Geoffrey Wragg on 1 November 2009 (2 pages) |
| 2 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Geoffrey David Wragg on 1 November 2009 (2 pages) |
| 2 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Geoffrey David Wragg on 1 November 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Stephen Geoffrey Wragg on 1 November 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Geoffrey David Wragg on 1 November 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Stephen Geoffrey Wragg on 1 November 2009 (2 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 2 February 2010 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 2 February 2010 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 5 August 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 5 August 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 26 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 26 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 7 August 2008 | Return made up to 24/07/08; no change of members (7 pages) |
| 7 August 2008 | Return made up to 24/07/08; no change of members (7 pages) |
| 19 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 19 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 16 August 2007 | Return made up to 24/07/07; no change of members (7 pages) |
| 16 August 2007 | Return made up to 24/07/07; no change of members (7 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 22 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 2 August 2006 | Return made up to 24/07/06; full list of members (7 pages) |
| 2 August 2006 | Return made up to 24/07/06; full list of members (7 pages) |
| 14 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 14 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 19 August 2005 | Return made up to 24/07/05; full list of members (7 pages) |
| 19 August 2005 | Return made up to 24/07/05; full list of members (7 pages) |
| 21 March 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 21 March 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 27 July 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 26 March 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 26 March 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 1 August 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 1 August 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 4 May 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 4 May 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 15 August 2002 | Return made up to 24/07/02; full list of members (7 pages) |
| 15 August 2002 | Return made up to 24/07/02; full list of members (7 pages) |
| 27 March 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 27 March 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 10 August 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 10 August 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 10 May 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 10 May 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 27 July 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 27 July 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 13 April 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 13 April 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 25 August 1999 | Return made up to 24/07/99; full list of members (6 pages) |
| 25 August 1999 | Return made up to 24/07/99; full list of members (6 pages) |
| 24 July 1998 | Incorporation (8 pages) |
| 24 July 1998 | Incorporation (8 pages) |