WADP LIMITED

Company 04564928 • Liquidation Liquidator appointed • Private limited company

Company age

23 years

Company overview

Incorporation date: 16 October 2002
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

1 June 2026

Resolutions for Winding-up
Read the notice →
1 June 2026

Appointment of Liquidators
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ

Industry classification (SIC codes)

71111

Officers & directors (5)

TOLLEY, Shelley Ann

Secretary

Appointed: 16 October 2002

Active

TOLLEY, Jonathan Mark

Director

Appointed: 16 October 2002

Active

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary

Appointed: 16 October 2002 • Resigned: 16 October 2002

COMBINED NOMINEES LIMITED

Nominee Director

Appointed: 16 October 2002 • Resigned: 16 October 2002

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director

Appointed: 16 October 2002 • Resigned: 16 October 2002

Recent filing history (66)

26 June 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

9 June 2026

Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to Trusolv Ltd, Grove House Meridians Cross, Ocean Village Southampton Hampshire SO14 3TJ on 9 June 2026

Address • Form AD01

9 June 2026

Statement of affairs

Insolvency • Form LIQ02

9 June 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

9 June 2026

Resolutions

Resolution • Form RESOLUTIONS

27 May 2026

Total exemption full accounts made up to 31 August 2025

Accounts • Form AA

21 October 2025

Confirmation statement made on 16 October 2025 with updates

Confirmation statement • Form CS01

14 May 2025

Total exemption full accounts made up to 31 August 2024

Accounts • Form AA

17 October 2024

Confirmation statement made on 16 October 2024 with updates

Confirmation statement • Form CS01

8 May 2024

Total exemption full accounts made up to 31 August 2023

Accounts • Form AA

26 April 2024

Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER to Wey Court West Union Road Farnham Surrey GU9 7PT on 26 April 2024

Address • Form AD01

23 October 2023

Confirmation statement made on 16 October 2023 with no updates

Confirmation statement • Form CS01

2 December 2022

Total exemption full accounts made up to 31 August 2022

Accounts • Form AA

19 October 2022

Confirmation statement made on 16 October 2022 with no updates

Confirmation statement • Form CS01

2 February 2022

Total exemption full accounts made up to 31 August 2021

Accounts • Form AA

Persons with significant control (2)

Jonathan Mark Tolley

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Shelley Ann Tolley

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 27 May 2026

Practitioners:

Shane Biddlecombe - Grove House Meridians Cross

Matthew James Hoy - Grove House Meridians Cross Ocean Village

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Filing status

Accounts

Next due: 31 May 2027

Confirmation statement

Next due: 30 October 2026

Additional information

Has charges No

Super secure PSCs No

External links

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