Wastelynn Limited

Company Name	Wastelynn Limited
Company Status	Active
Company Number	01353546
Category	Private Limited Company
Incorporation Date	17 February 1978(46 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mrs Barbara Desiderio
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 April 1991(13 years, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Restaurant Manager
Country of Residence	England
Correspondence Address	67 Chorley Old Road Bolton BL1 3AJ

Secretary Name	Mrs Barbara Desiderio
Nationality	British
Status	Current
Appointed	10 November 1992(14 years, 9 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Chorley Old Road Bolton BL1 3AJ

Director Name	Mrs Luisa Jane Melidoni
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(32 years, 2 months after company formation)
Appointment Duration	14 years
Role	Restuarant Manager
Country of Residence	England
Correspondence Address	67 Chorley Old Road Bolton BL1 3AJ

Director Name	Ms Michelle Francoise Desiderio
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(32 years, 2 months after company formation)
Appointment Duration	14 years
Role	Accounts Manager
Country of Residence	England
Correspondence Address	67 Chorley Old Road Bolton BL1 3AJ

Director Name	Mr Sabatino Desiderio
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 April 1991(13 years, 1 month after company formation)
Appointment Duration	26 years, 11 months (resigned 01 March 2018)
Role	Restaurant Manager
Country of Residence	United Kingdom
Correspondence Address	4 Cooper Street Bury BL9 0LJ

Secretary Name	Mr Sabatino Desiderio
Nationality	Italian
Status	Resigned
Appointed	06 April 1991(13 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 10 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Clay Lane Bamford Rochdale Lancashire OL11 5QW

Contact

Website	pizzeriabellaitalia.co.uk

Location

Registered Address	67 Chorley Old Road Bolton BL1 3AJ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

250 at £1	Luisa Jane Melidoni 5.00% Ordinary
250 at £1	Michelle Francoise Melidoni 5.00% Ordinary
2.3k at £1	Mr Sabatino Desiderio 45.00% Ordinary
2.3k at £1	Mrs Barbara Desiderio 45.00% Ordinary

Financials

Year	2014
Net Worth	£41,345
Cash	£66,812
Current Liabilities	£77,969

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	29 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	29 April

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

9 September 1994	Delivered on: 20 September 1994 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings k/a 21 stand lane, radcliffe, manchester t/no. GM410569 and all fixtures fittings plant and machinery thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
9 September 1994	Delivered on: 20 September 1994 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings k/a 16 bolton street, bury, lancs t/no. GM549518 and all fixtures fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
31 August 1994	Delivered on: 7 September 1994 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
25 June 1986	Delivered on: 2 July 1986 Satisfied on: 11 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 185 part lane burry title no. La 201774 and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 March 1986	Delivered on: 10 March 1986 Satisfied on: 11 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 21, stand lane, raddiffe greater manchester and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

25 January 2024	Previous accounting period shortened from 30 April 2023 to 29 April 2023 (1 page)
24 November 2023	Director's details changed for Mrs Barbara Desiderio on 24 November 2023 (2 pages)
24 November 2023	Director's details changed for Mrs Michelle Francoise Desiderio on 24 November 2023 (2 pages)
24 November 2023	Notification of Michelle Francoise Desiderio as a person with significant control on 1 March 2018 (2 pages)
24 November 2023	Notification of Barbara Desiderio as a person with significant control on 6 April 2016 (2 pages)
24 November 2023	Registered office address changed from 4 Cooper Street Bury BL9 0LJ England to 67 Chorley Old Road Bolton BL1 3AJ on 24 November 2023 (1 page)
24 November 2023	Change of details for Mrs Luisa Jane Melidoni as a person with significant control on 24 November 2023 (2 pages)
15 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
31 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
1 September 2022	Registered office address changed from 2 Longsight Road Ramsbottom Bury BL0 9TD England to 4 Cooper Street Bury BL9 0LJ on 1 September 2022 (1 page)
17 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
30 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
30 June 2021	Compulsory strike-off action has been discontinued (1 page)
29 June 2021	First Gazette notice for compulsory strike-off (1 page)
27 June 2021	Micro company accounts made up to 26 April 2020 (3 pages)
29 April 2021	Current accounting period extended from 26 April 2021 to 30 April 2021 (1 page)
2 April 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
15 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
25 February 2020	Micro company accounts made up to 26 April 2019 (2 pages)
10 May 2019	Registered office address changed from 4 Cooper Street Bury BL9 0LJ to 2 Longsight Road Ramsbottom Bury BL0 9TD on 10 May 2019 (1 page)
10 May 2019	Micro company accounts made up to 26 April 2018 (2 pages)
17 April 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
27 January 2019	Previous accounting period shortened from 27 April 2018 to 26 April 2018 (1 page)
27 April 2018	Confirmation statement made on 15 March 2018 with updates (4 pages)
27 April 2018	Termination of appointment of Sabatino Desiderio as a director on 1 March 2018 (1 page)
27 April 2018	Micro company accounts made up to 27 April 2017 (2 pages)
27 January 2018	Previous accounting period shortened from 28 April 2017 to 27 April 2017 (1 page)
27 January 2018	Previous accounting period shortened from 28 April 2017 to 27 April 2017 (1 page)
27 September 2017	Compulsory strike-off action has been discontinued (1 page)
27 September 2017	Compulsory strike-off action has been discontinued (1 page)
26 September 2017	First Gazette notice for compulsory strike-off (1 page)
26 September 2017	Total exemption small company accounts made up to 28 April 2016 (3 pages)
26 September 2017	First Gazette notice for compulsory strike-off (1 page)
26 September 2017	Total exemption small company accounts made up to 28 April 2016 (3 pages)
7 May 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
7 May 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
28 April 2017	Current accounting period shortened from 29 April 2016 to 28 April 2016 (1 page)
28 April 2017	Current accounting period shortened from 29 April 2016 to 28 April 2016 (1 page)
30 January 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
30 January 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
15 June 2016	Compulsory strike-off action has been discontinued (1 page)
15 June 2016	Compulsory strike-off action has been discontinued (1 page)
14 June 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 5,000 (5 pages)
14 June 2016	Director's details changed for Mrs Michelle Francoise Melidoni on 1 January 2016 (2 pages)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	Director's details changed for Mrs Michelle Francoise Melidoni on 1 January 2016 (2 pages)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 5,000 (5 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
28 May 2015	Previous accounting period extended from 28 April 2015 to 30 April 2015 (1 page)
28 May 2015	Previous accounting period extended from 28 April 2015 to 30 April 2015 (1 page)
25 April 2015	Total exemption small company accounts made up to 28 April 2014 (3 pages)
25 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 5,000 (5 pages)
25 April 2015	Total exemption small company accounts made up to 28 April 2014 (3 pages)
25 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 5,000 (5 pages)
25 January 2015	Previous accounting period shortened from 29 April 2014 to 28 April 2014 (1 page)
25 January 2015	Previous accounting period shortened from 29 April 2014 to 28 April 2014 (1 page)
2 May 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 5,000 (5 pages)
2 May 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 5,000 (5 pages)
28 February 2014	Total exemption small company accounts made up to 29 April 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 29 April 2013 (3 pages)
26 April 2013	Total exemption small company accounts made up to 29 April 2012 (3 pages)
26 April 2013	Total exemption small company accounts made up to 29 April 2012 (3 pages)
22 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
28 January 2013	Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page)
28 January 2013	Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page)
30 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 April 2011	Appointment of Mrs Luisa Jane Melidoni as a director (2 pages)
15 April 2011	Appointment of Mrs Luisa Jane Melidoni as a director (2 pages)
15 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
15 April 2011	Appointment of Mrs Michelle Francoise Melidoni as a director (2 pages)
15 April 2011	Appointment of Mrs Michelle Francoise Melidoni as a director (2 pages)
15 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
21 April 2010	Secretary's details changed for Mrs Barbara Desiderio on 1 October 2009 (1 page)
21 April 2010	Director's details changed for Mrs Barbara Desiderio on 1 October 2009 (2 pages)
21 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for Mr Sabatino Desiderio on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Mr Sabatino Desiderio on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Mr Sabatino Desiderio on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Mrs Barbara Desiderio on 1 October 2009 (2 pages)
21 April 2010	Secretary's details changed for Mrs Barbara Desiderio on 1 October 2009 (1 page)
21 April 2010	Secretary's details changed for Mrs Barbara Desiderio on 1 October 2009 (1 page)
21 April 2010	Director's details changed for Mrs Barbara Desiderio on 1 October 2009 (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
8 June 2009	Return made up to 27/03/09; full list of members (4 pages)
8 June 2009	Return made up to 27/03/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
14 July 2008	Return made up to 27/03/08; full list of members (4 pages)
14 July 2008	Return made up to 27/03/08; full list of members (4 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
23 May 2007	Return made up to 27/03/07; full list of members (7 pages)
23 May 2007	Return made up to 27/03/07; full list of members (7 pages)
3 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
3 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
2 May 2006	Return made up to 27/03/06; full list of members (7 pages)
2 May 2006	Return made up to 27/03/06; full list of members (7 pages)
10 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
10 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 March 2005	Return made up to 27/03/05; full list of members (7 pages)
23 March 2005	Return made up to 27/03/05; full list of members (7 pages)
2 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
22 April 2004	Return made up to 27/03/04; full list of members (7 pages)
22 April 2004	Return made up to 27/03/04; full list of members (7 pages)
31 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
31 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
5 April 2003	Return made up to 27/03/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 April 2003	Return made up to 27/03/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 November 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
28 November 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
15 April 2002	Return made up to 27/03/02; full list of members (6 pages)
15 April 2002	Return made up to 27/03/02; full list of members (6 pages)
30 November 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
30 November 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
25 April 2001	Return made up to 27/03/01; full list of members 363(287) ‐ Registered office changed on 25/04/01 (6 pages)
25 April 2001	Return made up to 27/03/01; full list of members 363(287) ‐ Registered office changed on 25/04/01 (6 pages)
17 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
17 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
22 April 2000	Return made up to 27/03/00; full list of members (6 pages)
22 April 2000	Return made up to 27/03/00; full list of members (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
8 April 1999	Return made up to 27/03/99; full list of members (6 pages)
8 April 1999	Return made up to 27/03/99; full list of members (6 pages)
18 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
18 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
14 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
14 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
27 April 1997	Return made up to 27/03/97; no change of members (4 pages)
27 April 1997	Return made up to 27/03/97; no change of members (4 pages)
8 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
8 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
22 March 1996	Return made up to 27/03/96; full list of members (6 pages)
22 March 1996	Return made up to 27/03/96; full list of members (6 pages)
11 December 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
11 December 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
12 April 1995	Return made up to 27/03/95; no change of members 363(287) ‐ Registered office changed on 12/04/95 363(353) ‐ Location of register of members address changed (4 pages)
12 April 1995	Return made up to 27/03/95; no change of members 363(287) ‐ Registered office changed on 12/04/95 363(353) ‐ Location of register of members address changed (4 pages)

Wastelynn Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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