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WEDGEWOOD TRADING LIMITED

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

Company details

IMPERIAL POINT EXPRESS TRADING, ESTATE STONE HILL ROAD, FARNWORTH, BOLTON, LANCASHIRE, BL4 9TN

WEDGEWOOD TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00767794
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.17
dissolution date: 2009.09.08
last member list: 2008.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5113 - Agents in building materials

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.24
documents available: 1

Mortgages:

WILLIAMS DEACONS BANK LTD
CHARGE BY DEPOSIT OF GOODS WITHOUT INSTRUMENTS - Outstanding on 1970.01.22
WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1974.02.28
WILLIAMS & GLYNS BANK LTD
LEGAL CHARGE - Outstanding on 1975.02.07
WILLIAMS & GLYNS BANK LTD
LEGAL CHARGE - Outstanding on 1975.02.07
WILLIAMS & GLYNS BANK LTD
DEBENTURE - Outstanding on 1976.04.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.09.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.05.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.05.06
£2.95
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MEMORANDUM OF CAPITAL 17/04/09
Form type: MISC
Date: 2009.04.17
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.04.17
£2.95
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SOLVENCY STATEMENT DATED 09/04/09
Form type: CAP-SS
Date: 2009.04.17
£2.95
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REDUCE ISSUED CAPITAL 09/04/2009
Form type: RES06
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/06 FROM:, UNIT U, HIGHFIELD ROAD INDUSTRIAL ESTATE, LITTLE HUTTON, WORSLEY MANCHESTER M38 9ST
Form type: 287
Date: 2006.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
Child documents:
Document type: ANNOTATION
Date: 2004.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
Child documents:
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/08/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
Child documents:
Document type: ANNOTATION
Date: 1998.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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COMPANY NAME CHANGED, PENMAN ESTATES LIMITED, CERTIFICATE ISSUED ON 28/01/97
Form type: CERTNM
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.06
£2.95
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ADOPT MEM AND ARTS 22/02/95
Form type: SRES01
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/07/94
Form type: 363(287)
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/01/88 FROM:, 194 ROCHDALE ROAD, MIDDLETON, MANCHESTER, M24 2GA
Form type: 287
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.06.01

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Company directors and board members:

ROGER DEREK BOOTH (dissolve)
Secretary, ASS MANAGER, 2004.08.02 - 2009.09.08
54 KEEPERS DRIVE NORDEN , ROCHDALE
OL12 7RH, LANCASHIRE
RONALD JOHN RICKETTS (dissolve)
Director, SALESMAN, 1991.05.24 - 2009.09.08
5 TORKINGTON ROAD , WILMSLOW
SK9 2AE, CHESHIRE
SHIRLEY ANNE RICKETTS (dissolve)
Secretary, 1991.05.24 - 2004.08.01
23 BUTTERMERE DRIVE GREAT WARFORD , ALDERLEY EDGE
SK9 7WA, CHESHIRE
RONALD BASIL RICKETTS (dissolve)
Director, BUILDER MERCHANT, 1991.05.24 - 2004.08.01
23 BUTTERMERE DRIVE , ALDERLEY EDGE
SK9 7WA, CHESHIRE
SHIRLEY ANNE RICKETTS (dissolve)
Director, ADMINISTRATOR, 1991.05.24 - 2004.08.01
23 BUTTERMERE DRIVE GREAT WARFORD , ALDERLEY EDGE
SK9 7WA, CHESHIRE

Companies near to WEDGEWOOD TRADING ltd.

  • PENMAN ESTATES LIMITED - IMPERIAL POINT EXPRESS TRADING, ESTATE STONE HILL ROAD, FARNWORTH, BOLTON, LANCASHIRE, BL4 9TN

Information about the Private Limited Company WEDGEWOOD TRADING 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: 2016.06.03. Reload the data