Waddingtons House Limited

Company Name	Waddingtons House Limited
Company Status	Dissolved
Company Number	SC005703
Category	Private Limited Company
Incorporation Date	3 October 1904(119 years, 7 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

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	03 November 2000(96 years, 1 month after company formation)
Appointment Duration	20 years, 4 months (closed 16 March 2021)
Role	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(114 years, 5 months after company formation)
Appointment Duration	2 years (closed 16 March 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(116 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (closed 16 March 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Stuart Hall
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1988(83 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 May 1990)
Role	Company Director
Correspondence Address	Newlyn Huntly Road Aboyne Aberdeenshire AB34 5HE Scotland

Director Name	Michael Mitchell
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1988(83 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Moorcroft 20 Moorway Guiseley Leeds West Yorkshire LS20 8LB

Director Name	Mr Martin Keay Young
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1988(83 years, 10 months after company formation)
Appointment Duration	21 years, 3 months (resigned 31 October 2009)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Secretary Name	Mr Martin Keay Young
Nationality	British
Status	Resigned
Appointed	29 July 1988(83 years, 10 months after company formation)
Appointment Duration	21 years, 3 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Director Name	Peter James Bailey Shakeshaft
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1989(84 years, 10 months after company formation)
Appointment Duration	12 months (resigned 26 July 1990)
Role	Company Director
Correspondence Address	South Royd Harrogate North Yorkshire HG2 9LG

Director Name	Peter James Bailey Shakeshaft
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1989(84 years, 10 months after company formation)
Appointment Duration	12 months (resigned 26 July 1990)
Role	Company Director
Correspondence Address	South Royd Harrogate North Yorkshire HG2 9LG

Director Name	Mr Geoff Gibson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(91 years, 5 months after company formation)
Appointment Duration	4 years, 3 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	Miss Sarah Louise Caddy
Status	Resigned
Appointed	31 October 2009(105 years, 1 month 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	16 July 2010(105 years, 10 months after company formation)
Appointment Duration	8 years, 7 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(114 years, 5 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	www.communisis.com
Telephone	020 73828950
Telephone region	London

Location

Registered Address	1 Rutland Court Edinburgh EH3 8EY Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

31 May 2000	Delivered on: 13 June 2000 Persons entitled: Hsbc Investment Bank PLC as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
30 January 1965	Delivered on: 2 February 1965 Persons entitled: Friends Provident and Century Life Office, 7, Leaderhall Street, London Classification: Bond & disposition in security Secured details: Â£115,000. Particulars: Printing works etc., on site containing 5 acres at bothwell road, hamilton. Outstanding
3 November 1962	Delivered on: 12 November 1962 Persons entitled: C S B Holdings Limited Classification: Bond and disposition in security Secured details: Â£100,000. Particulars: Heritable property,5 acres at bothwell road industrial estate site, hamilton. Outstanding
19 January 1977	Delivered on: 25 January 1977 Persons entitled: I & C F C LTD Classification: Mortgage debenture Secured details: Â£360000 & all sums due or to become due. Particulars: Leasehold property at manston lane austhorpe leeds with fixtures & buildings. Fully Satisfied

Filing History

29 December 2020	First Gazette notice for voluntary strike-off (1 page)
17 December 2020	Application to strike the company off the register (1 page)
26 October 2020	Appointment of Mr Timothy Austin Burgham as a director on 26 October 2020 (2 pages)
26 October 2020	Termination of appointment of Steven Clive Rawlins as a director on 26 October 2020 (1 page)
20 October 2020	Satisfaction of charge 2 in full (1 page)
20 October 2020	Satisfaction of charge 4 in full (1 page)
20 October 2020	Satisfaction of charge 1 in full (1 page)
3 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
10 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
4 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
8 August 2019	Confirmation statement made on 28 July 2019 with updates (4 pages)
19 March 2019	Appointment of Mr Steven Clive Rawlins as a director on 28 February 2019 (2 pages)
19 March 2019	Termination of appointment of Sarah Louise Caddy as a secretary on 28 February 2019 (1 page)
19 March 2019	Termination of appointment of Sarah Louise Caddy as a director on 28 February 2019 (1 page)
19 March 2019	Appointment of Mr Steven Clive Rawlins as a secretary on 28 February 2019 (2 pages)
23 January 2019	Confirmation statement made on 23 January 2019 with updates (4 pages)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
8 August 2018	Confirmation statement made on 28 July 2018 with updates (4 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
9 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
4 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 (7 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 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 1,243,225.25 (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 1,243,225.25 (6 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 1,243,225.25 (6 pages)
21 August 2014	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (3 pages)
21 August 2014	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (3 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 1,243,225.25 (6 pages)
19 August 2014	Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page)
19 August 2014	Secretary's details changed for Miss Sarah Louise Caddy on 15 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 Miss Sarah Louise Caddy on 15 August 2014 (2 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 August 2013	Director's details changed for Miss Sarah Louise Caddy on 10 August 2013 (2 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 1,243,225.25 (6 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 1,243,225.25 (6 pages)
19 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 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)
20 September 2012	Director's details changed for Miss Sarah Louise Morton on 20 September 2012 (2 pages)
20 September 2012	Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 (1 page)
9 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
6 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 27 July 2010 (2 pages)
5 August 2010	Director's details changed for Miss Sarah Louise Morton on 27 July 2010 (2 pages)
5 August 2010	Secretary's details changed for Miss Sarah Louise Morton on 27 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 27 July 2010 (2 pages)
5 August 2010	Director's details changed for Miss Sarah Louise Morton on 27 July 2010 (2 pages)
5 August 2010	Secretary's details changed for Miss Sarah Louise Morton on 27 July 2010 (2 pages)
16 July 2010	Appointment of Miss Sarah Louise Morton as a director (2 pages)
16 July 2010	Appointment of Miss Sarah Louise Morton as a director (2 pages)
10 November 2009	Annual return made up to 28 July 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 28 July 2009 with a full list of shareholders (5 pages)
2 November 2009	Appointment of Miss Sarah Louise Morton as a secretary (1 page)
2 November 2009	Termination of appointment of Martin Young as a secretary (1 page)
2 November 2009	Termination of appointment of Martin Young as a director (1 page)
2 November 2009	Appointment of Miss Sarah Louise Morton as a secretary (1 page)
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)
10 October 2009	Full accounts made up to 31 December 2008 (11 pages)
10 October 2009	Full accounts made up to 31 December 2008 (11 pages)
12 September 2008	Full accounts made up to 31 December 2007 (11 pages)
12 September 2008	Full accounts made up to 31 December 2007 (11 pages)
19 August 2008	Return made up to 28/07/08; full list of members (6 pages)
19 August 2008	Return made up to 28/07/08; full list of members (6 pages)
5 November 2007	Full accounts made up to 31 December 2006 (10 pages)
5 November 2007	Full accounts made up to 31 December 2006 (10 pages)
24 September 2007	Return made up to 28/07/07; full list of members (3 pages)
24 September 2007	Return made up to 28/07/07; full list of members (3 pages)
12 October 2006	Full accounts made up to 31 December 2005 (10 pages)
12 October 2006	Full accounts made up to 31 December 2005 (10 pages)
2 August 2006	Return made up to 28/07/06; full list of members (3 pages)
2 August 2006	Return made up to 28/07/06; full list of members (3 pages)
20 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (9 pages)
1 November 2005	Full accounts made up to 31 December 2004 (9 pages)
5 August 2005	Return made up to 28/07/05; full list of members (3 pages)
5 August 2005	Return made up to 28/07/05; full list of members (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
9 August 2004	Return made up to 28/07/04; full list of members (7 pages)
9 August 2004	Return made up to 28/07/04; full list of members (7 pages)
8 June 2004	Registered office changed on 08/06/04 from: c/o anderson strathern 48 castle street edinburgh EH2 3LX (1 page)
8 June 2004	Registered office changed on 08/06/04 from: c/o anderson strathern 48 castle street edinburgh EH2 3LX (1 page)
31 July 2003	Return made up to 28/07/03; full list of members (7 pages)
31 July 2003	Return made up to 28/07/03; full list of members (7 pages)
3 July 2003	Full accounts made up to 31 December 2002 (10 pages)
3 July 2003	Full accounts made up to 31 December 2002 (10 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
21 October 2002	Auditor's resignation (1 page)
21 October 2002	Auditor's resignation (1 page)
5 August 2002	Auditor's resignation (1 page)
5 August 2002	Auditor's resignation (1 page)
1 August 2002	Return made up to 28/07/02; full list of members (7 pages)
1 August 2002	Return made up to 28/07/02; full list of members (7 pages)
6 June 2002	Full accounts made up to 31 December 2001 (10 pages)
6 June 2002	Full accounts made up to 31 December 2001 (10 pages)
5 November 2001	Full accounts made up to 31 December 2000 (10 pages)
5 November 2001	Full accounts made up to 31 December 2000 (10 pages)
21 August 2001	Return made up to 28/07/01; full list of members (7 pages)
21 August 2001	Return made up to 28/07/01; full list of members (7 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	Director resigned (1 page)
17 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
13 November 2000	Full accounts made up to 1 April 2000 (10 pages)
13 November 2000	Full accounts made up to 1 April 2000 (10 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	Full accounts made up to 1 April 2000 (10 pages)
13 November 2000	New director appointed (2 pages)
23 August 2000	Return made up to 28/07/00; full list of members (7 pages)
23 August 2000	Return made up to 28/07/00; full list of members (7 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
13 June 2000	Partic of mort/charge * (16 pages)
13 June 2000	Partic of mort/charge * (16 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
5 June 2000	Declaration of assistance for shares acquisition (7 pages)
5 June 2000	Declaration of assistance for shares acquisition (7 pages)
5 June 2000	Declaration of assistance for shares acquisition (7 pages)
5 June 2000	Declaration of assistance for shares acquisition (7 pages)
26 May 2000	Re-registration of Memorandum and Articles (14 pages)
26 May 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
26 May 2000	Re-registration of Memorandum and Articles (14 pages)
26 May 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 May 2000	Application for reregistration from PLC to private (2 pages)
26 May 2000	Application for reregistration from PLC to private (2 pages)
26 May 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 May 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
31 October 1999	Full accounts made up to 3 April 1999 (10 pages)
31 October 1999	Full accounts made up to 3 April 1999 (10 pages)
31 October 1999	Full accounts made up to 3 April 1999 (10 pages)
10 August 1999	Return made up to 28/07/99; no change of members (4 pages)
10 August 1999	Return made up to 28/07/99; no change of members (4 pages)
12 October 1998	Full accounts made up to 4 April 1998 (10 pages)
12 October 1998	Full accounts made up to 4 April 1998 (10 pages)
12 October 1998	Full accounts made up to 4 April 1998 (10 pages)
13 August 1998	Return made up to 28/07/98; full list of members 363(287) ‐ Registered office changed on 13/08/98 (6 pages)
13 August 1998	Return made up to 28/07/98; full list of members 363(287) ‐ Registered office changed on 13/08/98 (6 pages)
3 June 1998	Registered office changed on 03/06/98 from: c/o arcol thermoplastics LIMITED A3 stephenson street hillington industrial estate glasgow G52 4JD (1 page)
3 June 1998	Registered office changed on 03/06/98 from: c/o arcol thermoplastics LIMITED A3 stephenson street hillington industrial estate glasgow G52 4JD (1 page)
23 September 1997	Full accounts made up to 29 March 1997 (10 pages)
23 September 1997	Full accounts made up to 29 March 1997 (10 pages)
20 August 1997	Return made up to 28/07/97; no change of members (4 pages)
20 August 1997	Return made up to 28/07/97; no change of members (4 pages)
29 October 1996	Full accounts made up to 30 March 1996 (10 pages)
29 October 1996	Full accounts made up to 30 March 1996 (10 pages)
27 August 1996	Return made up to 28/07/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 August 1996	Return made up to 28/07/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
13 September 1995	Full accounts made up to 1 April 1995 (10 pages)
13 September 1995	Full accounts made up to 1 April 1995 (10 pages)
13 September 1995	Full accounts made up to 1 April 1995 (10 pages)
4 September 1995	Return made up to 28/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 September 1995	Return made up to 28/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)

Waddingtons House Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Data Scotland