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Wade Allied Holdings Limited
Wade Allied Holdings Limited is a dissolved company incorporated on 12 March 1999 with the registered office located in Stoke-on-Trent, Staffordshire. Wade Allied Holdings Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 June 2023
(2 years 3 months ago)
Was
24 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03732115
Private limited company
Age
26 years
Incorporated
12 March 1999
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wade Allied Holdings Limited
Contact
Address
C/O WADE CERAMICS LTD
5 Bessemer Drive
Etruria
Stoke-On-Trent
Staffordshire
ST1 5GR
Same address for the past
12 years
Companies in ST1 5GR
Telephone
01782 277100
Email
Unreported
Website
Northlightsculptures.com
See All Contacts
People
Officers
4
Shareholders
23
Controllers (PSC)
2
Mr Edward Duke
Director • PSC • English • Lives in England • Born in Feb 1945
Mr Paul William Farmer
Director • Secretary • British • Lives in England • Born in Mar 1957
Ted Gunnar Christer Kalborg
Director • Swedish • Lives in UK • Born in Mar 1951
Mr Ted Gunnar Christer Kalborg
PSC • Swedish • Lives in England • Born in Mar 1951
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
A.G.Hackney And Company Limited
Mr Edward Duke and Mr Paul William Farmer are mutual people.
Active
TFK Property Limited
Mr Edward Duke and Ted Gunnar Christer Kalborg are mutual people.
Active
Tufton Investment Management Ltd
Ted Gunnar Christer Kalborg is a mutual person.
Active
1 & 2 Onslow Gardens Limited
Ted Gunnar Christer Kalborg is a mutual person.
Active
Ginx TV Limited
Ted Gunnar Christer Kalborg is a mutual person.
Active
Christmas Common UK Limited
Ted Gunnar Christer Kalborg is a mutual person.
Active
Wade Ceramics Ltd
Mr Edward Duke, Ted Gunnar Christer Kalborg, and 1 more are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£875K
Increased by £432K (+98%)
Turnover
£8.19M
Decreased by £4.99M (-38%)
Employees
182
Decreased by 14 (-7%)
Total Assets
£7.8M
Decreased by £433K (-5%)
Total Liabilities
-£8.63M
Increased by £1.62M (+23%)
Net Assets
-£834K
Decreased by £2.06M (-168%)
Debt Ratio (%)
111%
Increased by 25.56% (+30%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 3 Months Ago on 6 Jun 2023
Compulsory Strike-Off Suspended
2 Years 4 Months Ago on 12 Apr 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Group Accounts Submitted
3 Years Ago on 29 Sep 2021
New Charge Registered
4 Years Ago on 24 Aug 2021
Confirmation Submitted
4 Years Ago on 9 Apr 2021
Own Shares Purchased
4 Years Ago on 4 Mar 2021
Shares Cancelled
4 Years Ago on 4 Mar 2021
Get Alerts
Get Credit Report
Discover Wade Allied Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Jun 2023
Compulsory strike-off action has been suspended
Submitted on 12 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Confirmation statement made on 9 April 2022 with updates
Submitted on 28 Jun 2022
Confirmation statement made on 22 March 2021 with updates
Submitted on 26 May 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Registration of charge 037321150014, created on 24 August 2021
Submitted on 1 Sep 2021
Confirmation statement made on 9 April 2021 with no updates
Submitted on 9 Apr 2021
Cancellation of shares. Statement of capital on 3 February 2021
Submitted on 4 Mar 2021
Purchase of own shares.
Submitted on 4 Mar 2021
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Repayment History
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