WL

WADSWORTH LIFTS LIMITED

Liquidation

Company number 00121154

Cardiff · Incorporated 28 March 1912

00121154 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Dormant Company · SIC 99999

Status
Liquidation
Company age
114 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

WM.WADSWORTH & SONS LIMITED · 28 March 1912 – 21 March 1985

WADSWORTH BECKER LIFTS LIMITED · 21 March 1985 – 26 November 1986

Previous registered addresses

Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF United Kingdom · until 23 May 2013

Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom · until 29 March 2012

the Otis Building 187 Twyford Abbey Road London NW10 7DG · until 8 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 November 2011
Next due
31 August 2013
Overdue by 159 months
Confirmation statement Overdue
Last filed
—
Next due
17 March 2017
Overdue by 116 months

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IC
IDCZAK, Christian Bruno Jean
Director
25 March 2013
KR
KULLAR, Rajinder Singh
Director
25 March 2013
SE
SMITH, Evan Francis
Director
25 March 2013
KC
KIRK, Caroline Emma Clarke
Secretary
19 October 2012
PC
PATE, Carolyn
Secretary · Resigned
26 April 2011
LJ
LAURENCE, James Terence George
Director · Resigned
27 September 2010
HL
HARVEY, Lindsay Eric
Director · Resigned
23 June 2008
BJ
BAKER, John
Director · Resigned
16 May 2003
MD
MICHAUD DANIEL, Didier
Director · Resigned
31 January 2002
SG
SMART, Gregory Paul
Secretary · Resigned
23 January 2001
SG
SMART, Gregory Paul
Director · Resigned
23 January 2001
CG
CUST, Gary William
Secretary · Resigned
2 June 1997
CG
CUST, Gary William
Director · Resigned
2 June 1997
LJ
LEINGANG, John Thomas
Director · Resigned
2 June 1997
SG
SMART, Gregory Paul
Secretary · Resigned
26 January 1994
HT
HOLLIDGE, Terence John
Secretary · Resigned
—
KJ
KRUGER, Johan Christiaan Lamprecht
Director · Resigned
—
PB
PRICE, Barrie
Director · Resigned
—
SG
SMART, Gregory Paul
Director · Resigned
—
TW
THORNEYCROFT, William
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Default Companies House Registered Office Address Applied
Address
11 November 2024 View
Order Of Court Restoration Previously Members Voluntary Liquidation
Insolvency
28 November 2017 View
Gazette Dissolved Liquidation
Gazette
13 December 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 May 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 May 2013 View
Resolution
Resolution
23 May 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 May 2013 View
Capital Name Of Class Of Shares
Capital
24 April 2013 View
Capital Variation Of Rights Attached To Shares
Capital
24 April 2013 View
Capital Allotment Shares
Capital
24 April 2013 View
Statement Of Companys Objects
Change Of Constitution
24 April 2013 View
Resolution
Resolution
24 April 2013 View
Appoint Person Director Company With Name
Officers
5 April 2013 View
Appoint Person Director Company With Name
Officers
5 April 2013 View
Appoint Person Director Company With Name
Officers
5 April 2013 View
Termination Director Company With Name
Officers
5 April 2013 View
Termination Director Company With Name
Officers
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Appoint Person Secretary Company With Name
Officers
24 October 2012 View
Termination Secretary Company With Name
Officers
24 October 2012 View
Accounts With Accounts Type Dormant
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 September 2011 View
Accounts With Accounts Type Dormant
Accounts
19 May 2011 View
Resolution
Resolution
19 May 2011 View
Appoint Person Secretary Company With Name
Officers
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Termination Director Company With Name
Officers
22 February 2011 View
Termination Secretary Company With Name
Officers
22 February 2011 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Accounts With Accounts Type Dormant
Accounts
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Accounts With Accounts Type Dormant
Accounts
25 September 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Dormant
Accounts
23 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Annual Return
4 March 2008 View
Accounts With Accounts Type Dormant
Accounts
28 September 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Annual Return
15 March 2007 View
Accounts With Accounts Type Dormant
Accounts
29 September 2006 View
Legacy
Annual Return
3 April 2006 View
Accounts With Accounts Type Dormant
Accounts
7 April 2005 View
Legacy
Annual Return
7 April 2005 View
Legacy
Officers
10 May 2004 View
Legacy
Annual Return
2 April 2004 View
Accounts With Accounts Type Dormant
Accounts
2 April 2004 View
Legacy
Officers
11 August 2003 View
Legacy
Officers
15 June 2003 View
Legacy
Annual Return
28 May 2003 View
Accounts With Accounts Type Dormant
Accounts
24 March 2003 View
Legacy
Officers
30 July 2002 View
Accounts With Accounts Type Dormant
Accounts
4 April 2002 View
Legacy
Annual Return
4 April 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
8 March 2002 View
Accounts With Accounts Type Dormant
Accounts
10 April 2001 View
Legacy
Annual Return
10 April 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Annual Return
20 July 2000 View
Accounts With Accounts Type Dormant
Accounts
21 June 2000 View
Legacy
Address
7 March 2000 View
Legacy
Annual Return
11 March 1999 View
Accounts With Accounts Type Dormant
Accounts
11 March 1999 View
Legacy
Annual Return
14 May 1998 View
Accounts With Accounts Type Dormant
Accounts
14 May 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Annual Return
16 September 1997 View
Legacy
Annual Return
15 September 1997 View
Accounts With Accounts Type Dormant
Accounts
8 September 1997 View
Legacy
Address
8 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Annual Return
20 January 1997 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
25 September 1996 View
Accounts With Accounts Type Dormant
Accounts
15 August 1996 View
Legacy
Annual Return
5 February 1996 View
Accounts With Accounts Type Dormant
Accounts
21 September 1995 View
Resolution
Resolution
18 January 1995 View
Resolution
Resolution
18 January 1995 View
Legacy
Annual Return
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
4 October 1994 View
Legacy
Officers
25 April 1994 View
Legacy
Annual Return
17 February 1994 View
Accounts With Accounts Type Dormant
Accounts
30 August 1993 View
Legacy
Officers
12 July 1993 View
Legacy
Officers
1 February 1993 View
Legacy
Officers
1 February 1993 View
Legacy
Annual Return
1 February 1993 View
Accounts With Accounts Type Dormant
Accounts
28 May 1992 View
Legacy
Officers
16 March 1992 View
Legacy
Officers
22 January 1992 View
Legacy
Annual Return
14 January 1992 View
Accounts With Accounts Type Dormant
Accounts
6 November 1991 View
Resolution
Resolution
6 November 1991 View
Legacy
Officers
13 August 1991 View
Legacy
Officers
16 May 1991 View
Legacy
Annual Return
28 March 1991 View
Accounts With Accounts Type Full
Accounts
5 December 1990 View
Legacy
Annual Return
13 February 1990 View
Legacy
Annual Return
20 January 1990 View
Accounts With Accounts Type Full
Accounts
22 November 1989 View
Legacy
Officers
5 July 1989 View
Legacy
Officers
17 January 1989 View
Legacy
Officers
22 December 1988 View
Legacy
Officers
22 December 1988 View
Legacy
Address
22 December 1988 View
Accounts With Accounts Type Full
Accounts
28 October 1988 View
Legacy
Annual Return
28 October 1988 View
Legacy
Officers
29 June 1988 View
Legacy
Annual Return
5 May 1988 View
Legacy
Accounts
14 March 1988 View
Legacy
Address
16 February 1988 View
Accounts With Made Up Date
Accounts
15 February 1988 View
Legacy
Annual Return
15 February 1988 View
Legacy
Officers
11 February 1988 View
Legacy
Officers
11 February 1988 View
Legacy
Officers
11 February 1988 View
Legacy
Officers
11 February 1988 View
Legacy
Officers
11 February 1988 View
Legacy
Officers
11 February 1988 View
Legacy
Officers
11 February 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
26 November 1986 View
Accounts With Accounts Type Full
Accounts
10 November 1986 View
Miscellaneous
Miscellaneous
8 April 1969 View
Incorporation Company
Incorporation
28 March 1912 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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