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Home > England & Wales Companies > C W WADDINGTON (RETFORD) LIMITED
Company Information for

C W WADDINGTON (RETFORD) LIMITED

HEDON ROAD, HULL, HU9 1RL,
Company Registration Number
03451789
Private Limited Company
Dissolved

Dissolved 2015-02-17

Company Overview

About C W Waddington (retford) Ltd
C W WADDINGTON (RETFORD) LIMITED was founded on 1997-10-17 and had its registered office in Hedon Road. The company was dissolved on the 2015-02-17 and is no longer trading or active.

Key Data
Company Name
C W WADDINGTON (RETFORD) LIMITED
 
Legal Registered Office
HEDON ROAD
HULL
HU9 1RL
Other companies in HU9
 
Filing Information
Company Number 03451789
Date formed 1997-10-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-02-20
Date Dissolved 2015-02-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-17 19:25:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C W WADDINGTON (RETFORD) LIMITED

Company Officers of C W WADDINGTON (RETFORD) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER WALTON WADDINGTON
Director 1997-10-17
CHARLES TREVOR WALTON WADDINGTON
Company Secretary 2002-07-31
FLORENCE JEAN WADDINGTON WOOD
Company Secretary 1997-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES TREVOR WALTON WADDINGTON
Director 1997-10-17 2013-11-06
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1997-10-17 1997-10-17
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1997-10-17 1997-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER WALTON WADDINGTON WADDINGTON PROPERTIES LIMITED Director 2002-05-03 CURRENT 2002-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-23DS01APPLICATION FOR STRIKING-OFF
2013-11-20AA20/02/13 TOTAL EXEMPTION SMALL
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WADDINGTON
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WADDINGTON
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28AR0117/10/13 FULL LIST
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2013 FROM ATKINSON & CO 7-9 SPRING GARDENS GAINSBOROUGH DN21 2AZ
2012-11-28AR0117/10/12 FULL LIST
2012-11-20AA20/02/12 TOTAL EXEMPTION SMALL
2011-11-17AA20/02/11 TOTAL EXEMPTION SMALL
2011-10-25AR0117/10/11 NO CHANGES
2010-11-05AR0117/10/10 NO CHANGES
2010-11-03AA20/02/10 TOTAL EXEMPTION SMALL
2009-11-19AR0117/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WALTON WADDINGTON / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TREVOR WALTON WADDINGTON / 19/11/2009
2009-07-03AA20/02/09 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-10-02AA20/02/08 TOTAL EXEMPTION SMALL
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/02/07
2007-11-20363sRETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
2007-01-05363sRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/02/06
2006-01-12363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/02/05
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/02/04
2004-12-16363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-12-16287REGISTERED OFFICE CHANGED ON 16/12/04 FROM: SOVEREIGN HOUSE 4 MACHON BANK SHEFFIELD SOUTH YORKSHIRE S7 1UP
2004-12-16363(287)REGISTERED OFFICE CHANGED ON 16/12/04
2004-12-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-08363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/02/03
2003-02-04395PARTICULARS OF MORTGAGE/CHARGE
2003-01-23288bSECRETARY RESIGNED
2003-01-23288aNEW SECRETARY APPOINTED
2003-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-23363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/02/02
2001-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/02/01
2001-12-06363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2000-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/02/00
2000-12-18363sRETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
1999-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-05363sRETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/02/99
1998-12-16363sRETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
1998-04-21225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 20/02/99
1998-04-2188(2)RAD 16/03/98--------- £ SI 99@1=99 £ IC 1/100
1997-10-23288bDIRECTOR RESIGNED
1997-10-23287REGISTERED OFFICE CHANGED ON 23/10/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER
1997-10-23288aNEW DIRECTOR APPOINTED
1997-10-23288bSECRETARY RESIGNED
1997-10-23288aNEW DIRECTOR APPOINTED
1997-10-23288aNEW SECRETARY APPOINTED
1997-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to C W WADDINGTON (RETFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C W WADDINGTON (RETFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-02-04 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-02-20

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C W WADDINGTON (RETFORD) LIMITED

Intangible Assets
Patents
We have not found any records of C W WADDINGTON (RETFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C W WADDINGTON (RETFORD) LIMITED
Trademarks
We have not found any records of C W WADDINGTON (RETFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C W WADDINGTON (RETFORD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as C W WADDINGTON (RETFORD) LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
Outgoings
Business Rates/Property Tax
No properties were found where C W WADDINGTON (RETFORD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C W WADDINGTON (RETFORD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C W WADDINGTON (RETFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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