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WIDNEY PLC

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

Company details

TWO SNOWHILL, BIRMINGHAM, B4 6GA

WIDNEY PLC on the map

Company type: Public Limited Company
Company number: 00447214
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1947.12.30
last member list: 2008.03.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
next due date: 2009.04.30
overdue: OVERDUE
last made update: 2007.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2009.04.11
overdue: OVERDUE
last made update: 2008.03.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.12.07
GRAHAM ERRINGTON (AS SECURITY TRUSTEE FOR THE STOCKHOLDERS)
DEBENTURE - Outstanding on 2002.12.11
NORTHERN VENTURE MANAGERS LIMITED (AS SECURITY TRUSTEE FOR THE STOCKHOLDERS)
DEBENTURE - Outstanding on 2002.12.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.05.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.01.17

List of company documents:

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REGISTERED OFFICE CHANGED ON 03/01/2016 FROM, C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD
Form type: AD01
Date: 2016.01.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2015
Form type: 4.68
Date: 2015.11.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2015
Form type: 4.68
Date: 2015.05.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2014
Form type: 4.68
Date: 2014.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2014
Form type: 4.68
Date: 2014.05.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.12
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2014.02.12
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.02.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2013
Form type: 4.68
Date: 2013.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2013
Form type: 4.68
Date: 2013.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2012
Form type: 4.68
Date: 2012.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2012
Form type: 4.68
Date: 2012.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2011
Form type: 4.68
Date: 2011.11.14
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.11.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2011
Form type: 4.68
Date: 2011.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2010
Form type: 4.68
Date: 2010.11.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/09/2009
Form type: 2.24B
Date: 2010.08.19
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.10.14
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.06.02
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.05.12
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REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, PO BOX 133, PLUME STREET, ASTON BIRMINGHAM, WEST MIDLANDS, B6 7SA
Form type: 287
Date: 2009.03.23
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.03.20
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APPOINTMENT TERMINATED DIRECTOR BARRY JORDAN
Form type: 288b
Date: 2009.03.02
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APPOINTMENT TERMINATED DIRECTOR GERALD COTTERILL
Form type: 288b
Date: 2009.03.02
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RETURN MADE UP TO 14/03/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.05.09
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DIRECTOR APPOINTED MR ANDREW WINGFIELD
Form type: 288a
Date: 2008.04.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.26
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RETURN MADE UP TO 14/03/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 14/03/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.05.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 14/03/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 14/03/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.03.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.16
£2.95
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INTERIM ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2003.06.04
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RETURN MADE UP TO 14/03/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.04.10
Child documents:
Document type: ANNOTATION
Date: 2003.04.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.03.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.24
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AD 02/12/02---------, £ SI 6137499@.01=61374, £ IC 2120891/2182265
Form type: 88(2)R
Date: 2002.12.18
£2.95
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NC INC ALREADY ADJUSTED, 05/11/02
Form type: 123
Date: 2002.12.18
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2002.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.07
£2.95
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REDUCE ISSUED CAPITAL 05/11/02
Form type: RES06
Date: 2002.12.04
Child documents:
Document type: ANNOTATION
Date: 2002.12.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2002.12.04
Form type: RES13
Document description: RED.SHAR PREM ACC 05/11/02
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RED CAPITAL AND SHA PREM ACCT
Form type: OC
Date: 2002.11.28

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Company directors and board members:

GRAHAM PAUL ERRINGTON (dissolve)
Secretary, ACCOUNTANT, 2000.01.25
31 FIRS WALK TEWIN , WELWYN
AL6 0NY, HERTFORDSHIRE
GRAHAM PAUL ERRINGTON (dissolve)
Director, 2000.02.08
31 FIRS WALK TEWIN , WELWYN
AL6 0NY, HERTFORDSHIRE
JOSEPH GRIMMOND (dissolve)
Director, 2000.02.08
9 MONTAGU MEWS WEST , LONDON
W1H 2EE
ANDREW WINGFIELD (dissolve)
Director, 2008.04.01
101 BROOM LANE WHICKHAM , NEWCASTLE UPON TYNE
NE16 4PT, TYNE AND WEAR
PAUL FRANCIS LINES (dissolve)
Secretary, 1991.03.12 - 2000.01.25
59 BOILEAU ROAD EALING , LONDON
W5 3AP
DAVID KEITH ANSLOW (dissolve)
Director, NON-EXECUTIVE DIRECTOR CORPORA, 1999.01.08 - 1999.01.27
4 WARBLERS GREEN WATER LANE , COBHAM
KT11 2NY, SURREY
DAVID KEITH ANSLOW (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1999.01.27 - 2000.01.25
4 WARBLERS GREEN WATER LANE , COBHAM
KT11 2NY, SURREY
DAVID JAMES CASSIDY (dissolve)
Director, ACCOUNTANT, 1991.03.12 - 2000.01.31
7 HOWE DRIVE , BEACONSFIELD
HP9 2BG, BUCKINGHAMSHIRE
JOHN LEONARD CLARKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.01.08 - 1999.01.27
59 CURZON ROAD , LONDON
N10 2RB
JOHN LEONARD CLARKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.01.27 - 2000.01.25
59 CURZON ROAD , LONDON
N10 2RB
GERALD ROGER COTTERILL (dissolve)
Director, ENGINEER, 2005.01.20 - 2009.02.24
1 MILL LANE ALDRIDGE , WALSALL
WS9 0LZ, WEST MIDLANDS
JONATHAN HUGH DAVIES (dissolve)
Director, MERCHANT BANKER, 1991.03.12 - 2000.06.02
THE FOREST KERRY , NEWTOWN
SY16 4DW, POWYS
GRAHAM PAUL ERRINGTON (dissolve)
Director, ACCOUNTANT, 2000.01.25 - 2000.02.08
31 FIRS WALK TEWIN , WELWYN
AL6 0NY, HERTFORDSHIRE
MICHAEL JOHN ERNEST FRYE (dissolve)
Director, CO DIRECTOR, 2000.06.02 - 2004.12.13
71 VICTORIA ROAD , LONDON
W8 5RH
JOSEPH GRIMMOND (dissolve)
Director, CONSULTANT MANAGER, 1999.12.15 - 2000.02.08
IVY HOUSE 24 HIGH STREET RISELEY , BEDFORD
MK44 1DU, BEDFORDSHIRE
BARRY JAMES JORDAN (dissolve)
Director, ENGINEER, 2000.06.02 - 2009.02.24
17 MILLCROFT ROAD STREETLY , SUTTON COLDFIELD
B74 2EE, WEST MIDLANDS
PAUL FRANCIS LINES (dissolve)
Director, LAWYER, 1991.03.12 - 2000.01.31
59 BOILEAU ROAD EALING , LONDON
W5 3AP
BRIAN MARK STRINGER (dissolve)
Director, CHIEF EXECUTIVE, 2006.01.09 - 2007.01.19
11 GREEN LANE ECCLESHALL , STAFFORD
ST21 6BA, STAFFORDSHIRE
BARRY HARVEY WELCK (dissolve)
Director, 1993.08.12 - 1996.04.05
THE BEECHES 4 NEWLANDS AVENUE , RADLETT
WD7 8EL, HERTFORDSHIRE
PHILIP KENDRICK WILLIAMS (dissolve)
Director, MERCHANT BANKER, 1996.04.09 - 2006.06.30
THE OLD RECTORY BURFORD , TENBURY WELLS
WR15 8HG, WORCESTERSHIRE

Companies near to WIDNEY PLC

Information about the Public Limited Company WIDNEY PLC 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: 2016.05.05. Reload the data