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Wade Employee Benefit Trustee Company Limited

Wade Employee Benefit Trustee Company Limited is a dissolved company incorporated on 15 February 1994 with the registered office located in Coalville, Leicestershire. Wade Employee Benefit Trustee Company Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 2 November 2021 (4 years ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
02898646
Private limited company
Age
31 years
Incorporated 15 February 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Estate Office Ravenstone Hall
Ashby Road
Ravenstone
Leicestershire
LE67 2AA
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Jan 1952
Director • Chairman • English • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Oct 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Wade Furniture Group Limited
Mrs. Jemima Elizabeth Wade, John Anthony Higton, and 2 more are mutual people.
Active
Wade Furniture Group Investments Limited
John Anthony Higton and are mutual people.
Active
Wade Spring Limited
John Anthony Higton and are mutual people.
Active
Wade Group Limited
John Anthony Higton and are mutual people.
Active
Wade Properties Investment Limited
Mrs Jemima Elizabeth Wade is a mutual person.
Active
Benedict's Management Company Limited
Mr. Daniel Anthony Lampugh Wade is a mutual person.
Active
Wade Properties Trustees LLP
Mrs Jemima Elizabeth Wade is a mutual person.
Active
Wade Properties Trustees 2010 LLP
Mrs Jemima Elizabeth Wade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
29 Sep 2019
For period 29 Sep29 Sep 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 2 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 17 Aug 2021
Application To Strike Off
4 Years Ago on 6 Aug 2021
Confirmation Submitted
4 Years Ago on 2 Mar 2021
Full Accounts Submitted
5 Years Ago on 25 Sep 2020
Confirmation Submitted
5 Years Ago on 26 Feb 2020
Full Accounts Submitted
6 Years Ago on 30 May 2019
Confirmation Submitted
6 Years Ago on 28 Feb 2019
Jemima Elizabeth Wade (PSC) Appointed
7 Years Ago on 27 Apr 2018
Charles Colin Wade (PSC) Resigned
7 Years Ago on 27 Apr 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 17 Aug 2021
Application to strike the company off the register
Submitted on 6 Aug 2021
Confirmation statement made on 15 February 2021 with no updates
Submitted on 2 Mar 2021
Full accounts made up to 29 September 2019
Submitted on 25 Sep 2020
Confirmation statement made on 15 February 2020 with no updates
Submitted on 26 Feb 2020
Cessation of Charles Colin Wade as a person with significant control on 27 April 2018
Submitted on 26 Feb 2020
Notification of Jemima Elizabeth Wade as a person with significant control on 27 April 2018
Submitted on 26 Feb 2020
Full accounts made up to 30 September 2018
Submitted on 30 May 2019
Confirmation statement made on 15 February 2019 with no updates
Submitted on 28 Feb 2019
Repayment History
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