WADE CERAMICS LTD.
- Company statusliquidation
- Company No00156368
- Age106 years 1 month Incorporated 24 June 1919
- Officers4
Address
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
WADE CERAMICS LTD. is an liquidation company incorporated on 24 June 1919 and based in Liverpool. The company was registered 106 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2021. Next accounts due by 31 December 2022
See filing history on Companies House
Monitor
Latest Activity
Liquidation Compulsory Winding Up Order
5 Months Ago on 20 Feb 2025
Liquidation In Administration Court Order Ending Administration
7 Months Ago on 31 Dec 2024
Liquidation In Administration Revised Proposals
8 Months Ago on 14 Nov 2024
Liquidation In Administration Revision Administrators Proposals
9 Months Ago on 25 Oct 2024
Liquidation In Administration Progress Report
1 Year Ago on 02 Jul 2024
Liquidation In Administration Progress Report
1 Year Ago on 02 Jan 2024
Liquidation In Administration Extension Of Period
1 Year Ago on 07 Dec 2023
Liquidation In Administration Progress Report
2 Years Ago on 03 Jul 2023
Liquidation In Administration Statement Of Affairs With Form Attached
2 Years Ago on 18 Apr 2023
Liquidation Administration Notice Deemed Approval Of Proposals
2 Years Ago on 21 Feb 2023
Liquidation In Administration Proposals
2 Years Ago on 02 Feb 2023
Mortgage Satisfy Charge Full
2 Years Ago on 26 Jan 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Jan 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Dec 2022
Liquidation In Administration Appointment Of Administrator
2 Years Ago on 17 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Sep 2019
Accounts With Accounts Type Full
5 Years Ago on 01 Aug 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 22 Nov 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARMER, Paul William | secretary | 04 Mar 1996 | |
| DUKE, Edward | director | Feb 1945 | 01 Nov 1991 |
| FARMER, Paul William | director | Mar 1957 | 04 Mar 1996 |
| KALBORG, Ted Gunnar Christer | director | Mar 1951 | 01 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ted Gunnar Christer Kalborg | Mar 1951 | 06 Apr 2016 |
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FARMER, Paul William, DUKE, Edward are mutual persons.
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FARMER, Paul William, DUKE, Edward, COOPER, Alan Raymond, GILHAM, Clive Martin are mutual persons.
FARMER, Paul William, DUKE, Edward, KALBORG, Ted Gunnar Christer, COOPER, Alan Raymond are mutual persons.
FARMER, Paul William are mutual persons.
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FARMER, Paul William are mutual persons.
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DUKE, Edward, GILHAM, Clive Martin are mutual persons.
DUKE, Edward are mutual persons.
DUKE, Edward are mutual persons.
DUKE, Edward are mutual persons.
DUKE, Edward are mutual persons.
DUKE, Edward are mutual persons.
KALBORG, Ted Gunnar Christer are mutual persons.
KALBORG, Ted Gunnar Christer are mutual persons.
KALBORG, Ted Gunnar Christer are mutual persons.
KALBORG, Ted Gunnar Christer are mutual persons.
KALBORG, Ted Gunnar Christer are mutual persons.
KALBORG, Ted Gunnar Christer are mutual persons.
KALBORG, Ted Gunnar Christer are mutual persons.
KALBORG, Ted Gunnar Christer are mutual persons.
KALBORG, Ted Gunnar Christer are mutual persons.
KALBORG, Ted Gunnar Christer are mutual persons.
KALBORG, Ted Gunnar Christer are mutual persons.
KALBORG, Ted Gunnar Christer are mutual persons.
KALBORG, Ted Gunnar Christer are mutual persons.
KALBORG, Ted Gunnar Christer are mutual persons.
KALBORG, Ted Gunnar Christer are mutual persons.
KALBORG, Ted Gunnar Christer are mutual persons.
KALBORG, Ted Gunnar Christer are mutual persons.
KALBORG, Ted Gunnar Christer are mutual persons.
CHADWICK, Thomas Carl are mutual persons.
CHADWICK, Thomas Carl are mutual persons.
BROUGH, Ralph Jackson are mutual persons.
GILHAM, Clive Martin are mutual persons.
GILHAM, Clive Martin are mutual persons.
GILHAM, Clive Martin are mutual persons.
GILHAM, Clive Martin are mutual persons.
GILHAM, Clive Martin are mutual persons.
GILHAM, Clive Martin are mutual persons.
GILHAM, Clive Martin are mutual persons.
GILHAM, Clive Martin are mutual persons.
GILHAM, Clive Martin are mutual persons.
GILHAM, Clive Martin are mutual persons.
GILHAM, Clive Martin are mutual persons.
GILHAM, Clive Martin are mutual persons.
GILHAM, Clive Martin are mutual persons.
GILHAM, Clive Martin are mutual persons.
GILHAM, Clive Martin are mutual persons.
GILHAM, Clive Martin are mutual persons.
GILHAM, Clive Martin are mutual persons.
GILHAM, Clive Martin are mutual persons.
GILHAM, Clive Martin are mutual persons.
GILHAM, Clive Martin are mutual persons.
GILHAM, Clive Martin are mutual persons.
GILHAM, Clive Martin are mutual persons.
GILHAM, Clive Martin are mutual persons.
GILHAM, Clive Martin are mutual persons.
GILHAM, Clive Martin are mutual persons.
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