Company Profile
dissolved
Waddington Fell Quarries (holdings) Limited
03513199•Private Limited With Share Capital
Portland House Bickenhill Lane, Solihull, Birmingham, B377BQ
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Incorporated
19/02/1998
Company Age
28 years
Directors
3
Employees
—
SIC Code
99999
Risk
—
Company Overview
Registration, classification & business activity
Waddington Fell Quarries (holdings) Limited (03513199) is a private limited with share capital incorporated on 19/02/1998 (28 years old) and registered in birmingham, B377BQ. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Incorporated 19/02/1998
B377BQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-03-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-12-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-01-2020
Resolution
Category:Resolution
Date:03-01-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2019
Legacy
Category:Capital
Date:04-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-12-2019
Legacy
Category:Insolvency
Date:04-12-2019
Resolution
Category:Resolution
Date:04-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:21-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2014
Termination Director Company With Name
Category:Officers
Date:16-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2013
Termination Director Company With Name
Category:Officers
Date:22-11-2013
Resolution
Category:Resolution
Date:02-09-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-09-2013
Termination Director Company With Name
Category:Officers
Date:02-08-2013
Termination Secretary Company With Name
Category:Officers
Date:02-08-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-08-2013
Termination Director Company With Name
Category:Officers
Date:02-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:02-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-03-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:28-02-2008
Legacy
Category:Officers
Date:07-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:01-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:28-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2005
Legacy
Category:Address
Date:03-08-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Annual Return
Date:10-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2004
Legacy
Category:Annual Return
Date:02-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2003
Legacy
Category:Annual Return
Date:02-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2002
Legacy
Category:Annual Return
Date:05-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2002
Legacy
Category:Annual Return
Date:22-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2000
Legacy
Category:Mortgage
Date:04-08-2000
Legacy
Category:Annual Return
Date:13-03-2000
Legacy
Category:Address
Date:13-03-2000
Legacy
Category:Officers
Date:04-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-1999
Legacy
Category:Officers
Date:24-09-1999
Legacy
Category:Officers
Date:23-09-1999
Legacy
Category:Officers
Date:23-09-1999
Legacy
Category:Officers
Date:23-09-1999
Legacy
Category:Officers
Date:23-09-1999
Legacy
Category:Officers
Date:23-09-1999
Legacy
Category:Annual Return
Date:24-02-1999
Legacy
Category:Accounts
Date:11-11-1998
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2020
Filing Date03/09/2019
Latest Accounts31/12/2018
Trading Addresses
Portland House, Bickenhill Lane, Birmingham, West Midlands, B377BQRegistered
Related Companies
10
Contact
Portland House Bickenhill Lane, Solihull, Birmingham, B377BQ