| Company Name | Waddington Recycling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05867067 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2006(17 years, 10 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 8 months ago) |
| Previous Name | L&P 163 Limited |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Mr William Mark Waddington |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2006(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 10 months (closed 03 September 2013) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Ashburn Moor Lane Burley In Wharfedale Ilkley West Yorkshire LS29 7AW |
| Secretary Name | Mr Sam Nicholas Waddington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2006(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 10 months (closed 03 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Newby Court Menston Ilkley West Yorkshire LS29 6QS |
| Director Name | Lee & Priestley Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2006(same day as company formation) |
| Correspondence Address | 10-12 East Parade Leeds West Yorkshire LS1 2AJ |
| Secretary Name | Lee & Priestley Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2006(same day as company formation) |
| Correspondence Address | 10-12 East Parade Leeds West Yorkshire LS1 2AJ |
Contact
| Website | waddingtonwaste.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01274 730090 |
| Telephone region | Bradford |
Location
| Registered Address | The Refinery Buck Street Bradford West Yorkshire BD3 9LP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Bowling and Barkerend |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | William Mark Waddington 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2013 | Application to strike the company off the register (3 pages) |
| 13 May 2013 | Application to strike the company off the register (3 pages) |
| 23 April 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 23 April 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 16 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders Statement of capital on 2012-07-16
|
| 16 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders Statement of capital on 2012-07-16
|
| 16 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders Statement of capital on 2012-07-16
|
| 28 September 2011 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 18 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Secretary's details changed for Mr Sam Nicholas Waddington on 28 April 2011 (2 pages) |
| 6 May 2011 | Secretary's details changed for Mr Sam Nicholas Waddington on 28 April 2011 (2 pages) |
| 14 April 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 14 April 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 9 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 12 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 8 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 8 July 2009 | Secretary's change of particulars / sam waddington / 01/08/2008 (2 pages) |
| 8 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 8 July 2009 | Secretary's Change of Particulars / sam waddington / 01/08/2008 / Nationality was: british, now: other; Title was: , now: mr; HouseName/Number was: , now: flat 5; Street was: the woodlands, now: hirst mill hirst mill crescent; Area was: tong park, now: ; Post Town was: baildon, now: shipley; Post Code was: BD17 7QD, now: BD18 4DA; Country was: , no (2 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 4 September 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 12 March 2008 | Accounts for a dormant company made up to 31 July 2007 (6 pages) |
| 12 March 2008 | Accounts made up to 31 July 2007 (6 pages) |
| 7 November 2007 | Return made up to 05/07/07; full list of members (6 pages) |
| 7 November 2007 | Return made up to 05/07/07; full list of members (6 pages) |
| 24 November 2006 | Secretary resigned (1 page) |
| 24 November 2006 | Registered office changed on 24/11/06 from: 10-12 east parade leeds west yorkshire LS1 2AJ (1 page) |
| 24 November 2006 | New secretary appointed (2 pages) |
| 24 November 2006 | New secretary appointed (2 pages) |
| 24 November 2006 | New director appointed (3 pages) |
| 24 November 2006 | New director appointed (3 pages) |
| 24 November 2006 | Secretary resigned (1 page) |
| 24 November 2006 | Registered office changed on 24/11/06 from: 10-12 east parade leeds west yorkshire LS1 2AJ (1 page) |
| 24 November 2006 | Director resigned (2 pages) |
| 24 November 2006 | Director resigned (2 pages) |
| 26 October 2006 | Memorandum and Articles of Association (11 pages) |
| 26 October 2006 | Memorandum and Articles of Association (11 pages) |
| 24 October 2006 | Company name changed L&P 163 LIMITED\certificate issued on 24/10/06 (3 pages) |
| 24 October 2006 | Company name changed L&P 163 LIMITED\certificate issued on 24/10/06 (3 pages) |
| 5 July 2006 | Incorporation (16 pages) |
| 5 July 2006 | Incorporation (16 pages) |