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WEDGWOOD LIMITED

Learn more about WEDGWOOD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

WEDGWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00044052
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1885.05.08
last member list: 2007.05.28
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company WEDGWOOD LIMITED is a Private Limited Company, registration number 00044052, established in United Kingdom on the 8. May 1885. The company being in liquidation. The company has been in business for 131 years and 7 months. The company is based on HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company WEDGWOOD LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2015" from the 2015.07.10. The latest accounts are filed up to 2007.03.31. The latest annual return was filed up to 2008.05.28. The total number of directors was so far 18. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2009.01.31
overdue: OVERDUE
last made update: 2007.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2009.06.25
overdue: OVERDUE
last made update: 2008.05.28
documents available: 1

Mortgages:

BANK OF AMERICA, N.A.
SECURITY ASSIGNMENT AGREEMENT - Outstanding on 2006.01.05
BANK OF AMERICA N.A. (THE SECURITY TRUSTEE)
DEED OF DEBENTURE - Partially Satisfied on 2006.01.05
BANK OF AMERICA, N.A.
SHARE PLEDGE AGREEMENT - Outstanding on 2006.01.06

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2015
Form type: 4.68
Date: 2015.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2014
Form type: 4.68
Date: 2014.07.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2013
Form type: 4.68
Date: 2013.07.12
£2.95
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INSOLVENCY:ORDER OF COURT REMOVING ANGUS MATTHEW MARTIN AS LIQUIDATOR OF THE COMPANY
Form type: LIQ MISC
Date: 2013.05.30
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2012
Form type: 4.68
Date: 2012.07.06
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INSOLVENCY:FORM 2.39B NOTICE OF VACATION OF OFFICE
Form type: LIQ MISC
Date: 2011.05.25
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.05.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2011
Form type: 2.24B
Date: 2011.02.02
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.12.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2010
Form type: 2.24B
Date: 2010.08.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2010:AMENDING FORM
Form type: 2.24B
Date: 2010.02.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2010
Form type: 2.24B
Date: 2010.02.12
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.12.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2009
Form type: 2.24B
Date: 2009.08.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2009
Form type: 2.24B
Date: 2009.08.06
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REGISTERED OFFICE CHANGED ON 04/05/2009 FROM, BARLASTON, STOKE-ON-TRENT, STAFFS, ST12 9ES
Form type: 287
Date: 2009.05.04
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APPOINTMENT TERMINATED SECRETARY MARK DOWNIE
Form type: 288b
Date: 2009.04.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR MOIRA GAVIN
Form type: 288b
Date: 2009.04.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 19
Form type: 403a
Date: 2009.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2009.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2009.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2009.04.03
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH BLAKEMORE
Form type: 288b
Date: 2009.04.03
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APPOINTMENT TERMINATED DIRECTOR JAMES HARDING
Form type: 288b
Date: 2009.04.03
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.04.01
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.03.12
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2009.03.09
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.01.15
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DIRECTOR APPOINTED ELIZABETH BLAKEMORE
Form type: 288a
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.29
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.29
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.16
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.22

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Company directors and board members:

MARK LINDSAY DOWNIE (dissolve)
Secretary, 1999.09.01 - 2009.03.30
17 BASSETT CLOSE CHEADLE , STOKE-ON-TRENT
ST10 1UU, STAFFORDSHIRE
WENDY JOY JENNINGS (dissolve)
Secretary, 1992.05.28 - 1999.09.01
189 ASTON VILLAGE PIPE GATE , MARKET DRAYTON
TF9 4JF, SHROPSHIRE
KNEALE HOLLAND ASHWELL (dissolve)
Director, 1992.05.28 - 1995.05.31
6 CLARENCE CRESCENT , WINDSOR
SL4 5DT, BERKSHIRE
RICHARD ANTHONY BARNES (dissolve)
Director, 1992.05.28 - 2004.04.19
HILLSIDE MINN BANK WILLOUGHBRIDGE , MARKET DRAYTON
TF9 4EU, SHROPSHIRE
ELIZABETH BLAKEMORE (dissolve)
Director, H R DIRECTOR, 2008.10.02 - 2009.03.27
25 MILL LANE WETLEY ROCKS , STOKE ON TRENT
ST9 0BN, STAFFORDSHIRE
MICHAEL CAMPBELL (dissolve)
Director, 2003.09.01 - 2005.09.14
32 PACKSADDLE PARK , PRESTBURY
SK10 4PU, CHESHIRE
FREDERICK EDGAR DE COSTOBADIE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.28 - 1991.03.18
TRENTHAM LEY ASH GREEN , STOKE ON TRENT
ST4 8NB, STAFFORDSHIRE
ANDREW EDWARD ELSBY SMITH (dissolve)
Director, FINANCE DIRECTOR, 1999.10.27 - 2005.12.07
HOUSE ROAD 2 BORDEAUX WALK SEABRIDGE , NEWCASTLE UNDER LYME
ST5 3TZ, STAFFORDSHIRE
MOIRA GAVIN (dissolve)
Director, 2005.09.14 - 2009.03.26
SUITE FLAT N 15 EATON SQUARE , LONDON
SW1 W1
JAMES ROY HARDING (dissolve)
Director, 2005.09.14 - 2009.03.26
HILL VIEW COMMON LANE, ROUGH LANE , STOKE ON TRENT
ST3 7ND, STAFFORDSHIRE
TIMOTHY WALLACE HARPER (dissolve)
Director, 2001.07.25 - 2003.09.01
HILLCROFT STONEY LANE, ENDON , STOKE ON TRENT
ST9 9BX, STAFFORDSHIRE
PAUL ARNEY HICK (dissolve)
Director, COMPANY DIRECTOR, 1996.05.01 - 1998.09.08
MILLCOURT MILL ROAD , MARLOW
SL7 1QB, BUCKINGHAMSHIRE
EDWARD JENNER (dissolve)
Director, FINANCE DIRECTOR, 1995.01.02 - 2001.04.07
1 ASHBURTON MANORIAL ROAD, PARKGATE , NESTON
CH64 6QW, CHESHIRE
CHRISTOPHER JOHN STALEY JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.28 - 2001.07.25
THE ROOKERY, HARNAGE, CRESSAGE , SHREWSBURY
SY5 6EJ, SHROPSHIRE
ROBERT LEWIS JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.28 - 1993.04.02
THE OLD SMITHY GORSEY BANK STANDON , STAFFORD
ST21 6RB, STAFFORDSHIRE
ROGER FORSYTH LITTLE (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 1996.05.22
DAYHILLS HOUSE , STONE
ST15 7RU, STAFFORDSHIRE
ST JOHN ANTHONY O'REILLY (dissolve)
Director, 2001.07.25 - 2005.09.01
26 LEESON PARK , DUBLIN 6
IRISH
IRELAND
BRIAN DAVID PATTERSON (dissolve)
Director, COMPANY DIRECTOR, 1995.06.06 - 2001.05.31
8 TRENTHAM COURT PARK DRIVE TRENTHAM , STOKE-ON-TRENT
ST4 8FB, STAFFORDSHIRE
GEORGE STONIER (dissolve)
Director, COMPANY SECRETARY, 1992.05.28 - 2001.06.14
HUNTERS LODGE THE COMMON DILHORNE , STOKE ON TRENT
ST10 2PA, STAFFORDSHIRE
MICHAEL JOSEPH WILCOCK (dissolve)
Director, 2004.07.26 - 2006.08.01
THE LAURELS LONDON ROAD , STAPELEY
CW5 7JU, CHESHIRE

Companies near to WEDGWOOD ltd.

Information about the Private Limited Company WEDGWOOD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data