Dissolved
Dissolved 2017-04-03
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Company Information for PETER WADE LTD
DROITWICH, WORCS, WR9 8DJ,
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Company Registration Number
 05595796 Private Limited Company
Dissolved 2017-04-03 |
Company Overview
About Peter Wade Ltd
PETER WADE LTD was founded on 2005-10-18 and had its registered office in Droitwich. The company was dissolved on the 2017-04-03 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| PETER WADE LTD | ||||||
| Legal Registered Office | ||||||
| DROITWICH WORCS WR9 8DJ Other companies in CV8 | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 05595796 | |
|---|---|---|
| Date formed | 2005-10-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-30 | |
| Date Dissolved | 2017-04-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 10:18:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER WADE LTD
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Companies with same name PETER WADE LTD
The following companies were found which have the same name as PETER WADE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PETER WADE PTY. LTD. | VIC 3550 | Dissolved | Company formed on the 1975-12-30 |
|
PETER WADE ENTERPRISES PTY LTD | Active | Company formed on the 2020-08-13 |
Company Officers of PETER WADE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN WADE |
||
KAREN WADE |
||
PETER JOHN FRASER WADE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD JOHN CHERRY |
Director | ||
RICHARD JOHN CHERRY |
Company Secretary | ||
ALISON THERESA JANE HULL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FRASER AND BLUE LTD | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
| OAK HOUSE MEDICAL LIMITED | Director | 1998-05-14 | CURRENT | 1998-04-08 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM SEDGEMERE FERNHILL LANE FEN END KENILWORTH WARWICKSHIRE CV8 1NU | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM SEDGEMERE FERNHILL LANE FEN END KENILWORTH WARWICKSHIRE CV8 1NU | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/10/15 FULL LIST | |
| AA | 30/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/10/14 FULL LIST | |
| AA | 30/10/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/13 FULL LIST | |
| AA | 30/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/12 FULL LIST | |
| AA | 30/10/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/10/2011 TO 30/10/2011 | |
| AR01 | 18/10/11 FULL LIST | |
| RES15 | CHANGE OF NAME 26/07/2011 | |
| CERTNM | COMPANY NAME CHANGED FRASER AND BLUE LIMITED CERTIFICATE ISSUED ON 27/07/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FRASER WADE / 24/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN WADE / 24/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN WADE / 24/12/2009 | |
| AP01 | DIRECTOR APPOINTED KAREN WADE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHERRY | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM OAK HOUSE EASTWOOD BUSINESS VILLAGE BINLEY BUSINESS PARK COVENTRY WEST MIDLANDS CV3 2UB | |
| CERTNM | COMPANY NAME CHANGED WEBSPACE MEDICOLEGAL LIMITED CERTIFICATE ISSUED ON 16/09/09 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY RICHARD CHERRY | |
| 288a | SECRETARY APPOINTED KAREN WADE | |
| 363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALISON HULL | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED OAK MEDICOLEGAL LIMITED CERTIFICATE ISSUED ON 09/01/07 | |
| 363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities
Licences & Regulatory approval
We could not find any licences issued to PETER WADE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-11 |
| Appointment of Liquidators | 2016-01-21 |
| Resolutions for Winding-up | 2016-01-21 |
| Notices to Creditors | 2016-01-21 |
Fines / Sanctions
No fines or sanctions have been issued against PETER WADE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PETER WADE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.12 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities
Creditors
| Creditors Due Within One Year | 2012-10-30 | £ 45,006 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-30 | £ 148,506 |
Creditors and other liabilities
Filed Financial Reports
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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 PETER WADE LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-10-30 | £ 49,663 |
|---|---|---|
| Cash Bank In Hand | 2011-10-30 | £ 30,149 |
| Current Assets | 2012-10-30 | £ 137,491 |
| Current Assets | 2011-10-30 | £ 159,632 |
| Debtors | 2012-10-30 | £ 87,828 |
| Debtors | 2011-10-30 | £ 129,483 |
| Shareholder Funds | 2012-10-30 | £ 95,324 |
| Shareholder Funds | 2011-10-30 | £ 14,537 |
| Tangible Fixed Assets | 2012-10-30 | £ 2,839 |
| Tangible Fixed Assets | 2011-10-30 | £ 3,411 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for PETER WADE LTD. 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 (86220 - Specialists medical practice activities) as PETER WADE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PETER WADE LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | PETER WADE LIMITED | Event Date | 2016-01-18 |
| Mark Elijah Thomas Bowen of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ : Further information about this case is available from Marina Bray at the offices of MB Insolvency on 01905 776771 or at marinabray@mb-i.co.uk. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PETER WADE LIMITED | Event Date | 2016-01-18 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held on 18 January 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding-up." Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ . Date of Appointment: 18 January 2016 . Further information about this case is available from Marina Bray at the offices of MB Insolvency on 01905 776771 or at marinabray@mb-i.co.uk. Peter Wade , Director : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | PETER WADE LIMITED | Event Date | 2016-01-18 |
| Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 19 February 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ . Date of Appointment: 18 January 2016 . Further information about this case is available from Marina Bray at the offices of MB Insolvency on 01905 776771 or at marinabray@mb-i.co.uk. Mark Elijah Thomas Bowen , Liquidator | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | PETER WADE LIMITED | Event Date | 2016-01-18 |
| Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ on 15 December 2016 at 11:00 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ . Date of Appointment: 18 January 2016 . Further information about this case is available from Sam Shepherd at the offices of MB Insolvency at samshepherd@mb-i.co.uk. Mark Elijah Thomas Bowen , Liquidator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETER WADE LTD 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 PETER WADE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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