| Company Name | Wadelink Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04835711 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2003(20 years, 9 months ago) |
| Dissolution Date | 24 December 2019 (4 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christopher Leslie Gledhill |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 16 years, 4 months (closed 24 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 174 Moorcroft Road Northern Moor Manchester M23 0AH |
| Secretary Name | Christine Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 15 June 2004) |
| Role | Company Director |
| Correspondence Address | 26 Thornton Road Heald Green Cheadle Stockport Cheshire SK8 3DR |
| Secretary Name | Deborah Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2007(4 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 08 October 2009) |
| Role | Company Director |
| Correspondence Address | 6 Prescott Walk Denton Manchester Lancashire M34 7RD |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Paystream Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2004(11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 16 July 2007) |
| Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Location
| Registered Address | 1a Davyhulme Circle Urmston Manchester M41 0ST |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Davyhulme East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £442 |
| Cash | £6,530 |
| Current Liabilities | £8,151 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 24 December 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 18 July 2018 | Confirmation statement made on 17 July 2018 with updates (4 pages) |
| 18 July 2017 | Confirmation statement made on 17 July 2017 with updates (4 pages) |
| 18 July 2017 | Confirmation statement made on 17 July 2017 with updates (4 pages) |
| 6 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 6 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 July 2016 | Confirmation statement made on 17 July 2016 with updates (4 pages) |
| 20 July 2016 | Confirmation statement made on 17 July 2016 with updates (4 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 5 September 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 27 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 18 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 July 2012 | Annual return made up to 17 July 2012 (3 pages) |
| 23 July 2012 | Annual return made up to 17 July 2012 (3 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 July 2011 | Annual return made up to 17 July 2011 (3 pages) |
| 29 July 2011 | Annual return made up to 17 July 2011 (3 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 July 2010 | Director's details changed for Christopher Leslie Gledhill on 17 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Christopher Leslie Gledhill on 17 July 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 17 July 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Termination of appointment of Deborah Smith as a secretary (1 page) |
| 8 October 2009 | Registered office address changed from 174 Moorcroft Road Northern Moor Manchester M23 0AH on 8 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from 174 Moorcroft Road Northern Moor Manchester M23 0AH on 8 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from 174 Moorcroft Road Northern Moor Manchester M23 0AH on 8 October 2009 (1 page) |
| 8 October 2009 | Termination of appointment of Deborah Smith as a secretary (1 page) |
| 8 October 2009 | Annual return made up to 17 July 2009 with a full list of shareholders (3 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 30 April 2008 | Registered office changed on 30/04/2008 from mansion house manchester road altrincham cheshire WA14 4RW (1 page) |
| 30 April 2008 | Registered office changed on 30/04/2008 from mansion house manchester road altrincham cheshire WA14 4RW (1 page) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 September 2007 | Director's particulars changed (1 page) |
| 27 September 2007 | Director's particulars changed (1 page) |
| 6 September 2007 | Director's particulars changed (1 page) |
| 6 September 2007 | Director's particulars changed (1 page) |
| 10 August 2007 | New secretary appointed (2 pages) |
| 10 August 2007 | New secretary appointed (2 pages) |
| 22 July 2007 | Secretary resigned (1 page) |
| 22 July 2007 | Secretary resigned (1 page) |
| 18 July 2007 | Return made up to 17/07/07; full list of members (3 pages) |
| 18 July 2007 | Return made up to 17/07/07; full list of members (3 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 July 2006 | Return made up to 17/07/06; full list of members (3 pages) |
| 26 July 2006 | Return made up to 17/07/06; full list of members (3 pages) |
| 24 July 2006 | Secretary's particulars changed (1 page) |
| 24 July 2006 | Secretary's particulars changed (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 August 2005 | Return made up to 17/07/05; full list of members
|
| 18 August 2005 | Return made up to 17/07/05; full list of members
|
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 19 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 11 August 2004 | Ad 01/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 August 2004 | Ad 01/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 June 2004 | New secretary appointed (1 page) |
| 25 June 2004 | Secretary resigned (1 page) |
| 25 June 2004 | Secretary resigned (1 page) |
| 25 June 2004 | New secretary appointed (1 page) |
| 24 September 2003 | New director appointed (1 page) |
| 24 September 2003 | New secretary appointed (1 page) |
| 24 September 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 24 September 2003 | New secretary appointed (1 page) |
| 24 September 2003 | New director appointed (1 page) |
| 24 September 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 23 July 2003 | Secretary resigned (1 page) |
| 23 July 2003 | Director resigned (1 page) |
| 23 July 2003 | Secretary resigned (1 page) |
| 23 July 2003 | Director resigned (1 page) |
| 17 July 2003 | Incorporation (9 pages) |
| 17 July 2003 | Incorporation (9 pages) |