THE WENSUM COMPANY PLC

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THE WENSUM COMPANY PLC

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Key Data

Status

Dissolved

Company No.

02235378

Incorporation date

23/03/1988

Size

Group

Contacts

Registered address

Registered address

43-45 Portman Square, London W1H 6LYCopy
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Latest events (Record since 23/03/1988)
dot icon01/07/2012
Final Gazette dissolved following liquidation
dot icon01/04/2012
Return of final meeting in a creditors' voluntary winding up
dot icon03/10/2011
Liquidators' statement of receipts and payments to 2011-09-22
dot icon06/04/2011
Liquidators' statement of receipts and payments to 2011-03-22
dot icon13/10/2010
Liquidators' statement of receipts and payments to 2010-09-22
dot icon15/10/2009
Register(s) moved to registered inspection location
dot icon14/10/2009
Register inspection address has been changed
dot icon01/10/2009
Resolutions
dot icon01/10/2009
Appointment of a voluntary liquidator
dot icon01/10/2009
Statement of affairs with form 4.19
dot icon16/09/2009
Registered office changed on 17/09/2009 from gosforth road derby derbyshire DE24 8HU
dot icon27/07/2009
Appointment Terminated Director john newman
dot icon26/07/2009
Appointment Terminated Director stuart lyons
dot icon09/03/2009
Particulars of a mortgage or charge / charge no: 4
dot icon10/02/2009
Location of register of members
dot icon20/01/2009
Director appointed john newman
dot icon13/01/2009
Appointment Terminated Secretary sandra badman
dot icon13/01/2009
Appointment Terminated Director mary badman
dot icon12/01/2009
Nc inc already adjusted 19/12/08
dot icon11/01/2009
Statement of affairs
dot icon11/01/2009
Ad 22/12/08 gbp si [email protected]=587500 gbp ic 391696/979196
dot icon11/01/2009
Director and secretary appointed lars olaf maynard
dot icon11/01/2009
Director appointed paul curtis
dot icon11/01/2009
Director appointed stephen james dorrell
dot icon26/12/2008
Resolutions
dot icon22/12/2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
dot icon22/12/2008
Registered office changed on 23/12/2008 from south corner old brighton road lowfield heath crawley west sussex RH11 0PH
dot icon17/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon10/12/2008
Appointment Terminated Director jean phillips
dot icon21/07/2008
Return made up to 26/06/08; bulk list available separately
dot icon15/07/2008
Resolutions
dot icon08/06/2008
Group of companies' accounts made up to 2008-01-26
dot icon13/08/2007
Group of companies' accounts made up to 2007-01-27
dot icon22/07/2007
Return made up to 26/06/07; bulk list available separately
dot icon18/07/2007
Resolutions
dot icon18/07/2007
Resolutions
dot icon18/07/2007
Resolutions
dot icon12/09/2006
Group of companies' accounts made up to 2006-01-28
dot icon21/08/2006
Return made up to 26/06/06; bulk list available separately
dot icon22/06/2006
Resolutions
dot icon22/06/2006
Resolutions
dot icon22/06/2006
Resolutions
dot icon14/02/2006
Registered office changed on 15/02/06 from: 179/193 northumberland street norwich NR2 4EE
dot icon07/12/2005
New secretary appointed
dot icon07/12/2005
Secretary resigned
dot icon05/12/2005
Ad 18/11/05--------- £ si [email protected]=250 £ ic 391446/391696
dot icon16/08/2005
Return made up to 26/06/05; bulk list available separately
dot icon25/07/2005
Resolutions
dot icon25/07/2005
Resolutions
dot icon25/07/2005
Resolutions
dot icon07/07/2005
New director appointed
dot icon15/06/2005
Ad 31/05/05--------- £ si [email protected]=750 £ ic 390696/391446
dot icon16/05/2005
Ad 21/04/05--------- £ si [email protected]=250 £ ic 390446/390696
dot icon03/05/2005
Group of companies' accounts made up to 2005-01-29
dot icon13/10/2004
Declaration of satisfaction of mortgage/charge
dot icon02/08/2004
Return made up to 26/06/04; bulk list available separately
dot icon06/07/2004
Resolutions
dot icon06/07/2004
Resolutions
dot icon06/07/2004
Resolutions
dot icon03/05/2004
Group of companies' accounts made up to 2004-01-31
dot icon09/03/2004
Director resigned
dot icon17/10/2003
Auditor's resignation
dot icon30/07/2003
Resolutions
dot icon28/07/2003
Group of companies' accounts made up to 2003-01-25
dot icon27/07/2003
Return made up to 26/06/03; bulk list available separately
dot icon17/06/2003
Ad 09/06/03--------- £ si [email protected]=250 £ ic 390196/390446
dot icon30/03/2003
£ ic 391196/390196 27/02/03 £ sr [email protected]=1000
dot icon08/02/2003
£ ic 392696/391196 07/01/03 £ sr [email protected]=1500
dot icon13/07/2002
Resolutions
dot icon13/07/2002
Resolutions
dot icon13/07/2002
Resolutions
dot icon02/07/2002
Return made up to 26/06/02; bulk list available separately
dot icon19/06/2002
Group of companies' accounts made up to 2002-01-26
dot icon08/11/2001
New director appointed
dot icon24/07/2001
Declaration of satisfaction of mortgage/charge
dot icon11/07/2001
Resolutions
dot icon11/07/2001
Resolutions
dot icon03/07/2001
Return made up to 26/06/01; bulk list available separately
dot icon19/06/2001
Full group accounts made up to 2001-01-31
dot icon06/03/2001
Ad 09/02/01--------- £ si [email protected]=750 £ ic 391946/392696
dot icon23/01/2001
Ad 12/01/01--------- £ si [email protected]=150 £ ic 391796/391946
dot icon19/12/2000
Director resigned
dot icon17/12/2000
Ad 28/11/00--------- £ si [email protected]=3000 £ ic 388796/391796
dot icon25/07/2000
Return made up to 26/06/00; bulk list available separately
dot icon25/07/2000
Director's particulars changed
dot icon05/07/2000
Resolutions
dot icon05/07/2000
Resolutions
dot icon05/07/2000
Resolutions
dot icon21/06/2000
Ad 10/05/00--------- £ si [email protected]=250 £ ic 388545/388795
dot icon13/06/2000
Full group accounts made up to 2000-01-29
dot icon11/08/1999
Return made up to 26/06/99; bulk list available separately
dot icon08/07/1999
Full group accounts made up to 1999-01-30
dot icon27/06/1999
Resolutions
dot icon27/06/1999
Resolutions
dot icon27/06/1999
Resolutions
dot icon19/05/1999
Ad 30/04/99--------- £ si [email protected]=1250 £ ic 387295/388545
dot icon15/07/1998
Return made up to 26/06/98; bulk list available separately
dot icon15/07/1998
Full group accounts made up to 1998-01-31
dot icon22/06/1998
Resolutions
dot icon22/06/1998
Resolutions
dot icon22/06/1998
Resolutions
dot icon10/01/1998
Ad 13/11/97--------- £ si [email protected]=2500 £ ic 384795/387295
dot icon19/07/1997
Full group accounts made up to 1997-01-25
dot icon19/07/1997
Return made up to 26/06/97; bulk list available separately
dot icon08/04/1997
Ad 17/02/97--------- premium £ si [email protected]=1250 £ ic 383544/384794
dot icon04/02/1997
Ad 24/01/97--------- £ si [email protected]=2500 £ ic 381044/383544
dot icon09/12/1996
Ad 20/11/96--------- £ si [email protected]=288 £ ic 380756/381044
dot icon17/10/1996
Resolutions
dot icon17/10/1996
Ad 10/10/96--------- £ si [email protected]=746 £ ic 380010/380756
dot icon14/08/1996
Full group accounts made up to 1996-01-27
dot icon23/07/1996
Return made up to 26/06/96; bulk list available separately
dot icon30/07/1995
Full group accounts made up to 1995-01-28
dot icon30/07/1995
Return made up to 26/06/95; bulk list available separately
dot icon22/02/1995
Ad 15/02/95--------- £ si [email protected]=314 £ ic 410085/410399
dot icon22/02/1995
Ad 20/02/95--------- £ si [email protected]=2500 £ ic 407585/410085
dot icon04/01/1995
Ad 19/12/94--------- £ si [email protected]=57 £ ic 407528/407585
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon17/12/1994
Ad 06/12/94--------- £ si [email protected]=500 £ ic 407028/407528
dot icon25/10/1994
Ad 12/10/94--------- £ si [email protected]=788 £ ic 406240/407028
dot icon27/09/1994
Ad 14/09/94--------- £ si 31989@1=31989 £ ic 374251/406240
dot icon22/08/1994
Full group accounts made up to 1994-01-29
dot icon22/08/1994
Return made up to 26/06/94; bulk list available separately
dot icon14/06/1994
Location of register of members
dot icon14/07/1993
Full group accounts made up to 1993-01-30
dot icon14/07/1993
Return made up to 26/06/93; full list of members
dot icon16/07/1992
Return made up to 26/06/92; full list of members
dot icon16/07/1992
Location of register of members address changed
dot icon05/07/1992
Full group accounts made up to 1992-01-25
dot icon03/09/1991
Full group accounts made up to 1991-01-26
dot icon03/09/1991
Return made up to 26/06/91; bulk list available separately
dot icon26/06/1991
Resolutions
dot icon07/08/1990
Certificate of cancellation of share premium account
dot icon06/08/1990
Court order
dot icon06/08/1990
Full group accounts made up to 1990-01-27
dot icon06/08/1990
Return made up to 26/06/90; bulk list available separately
dot icon27/06/1990
Resolutions
dot icon27/06/1990
Resolutions
dot icon28/09/1989
Return made up to 09/07/89; bulk list available separately
dot icon21/08/1989
Wd 18/08/89 ad 04/07/89--------- premium £ si [email protected]=106391 £ ic 267860/374251
dot icon01/08/1989
Prospectus
dot icon05/07/1989
Resolutions
dot icon05/07/1989
Resolutions
dot icon05/07/1989
Resolutions
dot icon05/07/1989
Resolutions
dot icon05/07/1989
Resolutions
dot icon05/07/1989
Resolutions
dot icon05/07/1989
Resolutions
dot icon05/07/1989
£ nc 288462/450000
dot icon05/07/1989
£ nc 788462/288462
dot icon05/07/1989
£ ic 767860/267860 £ sr 500000@1=500000
dot icon02/07/1989
Location of register of members
dot icon27/06/1989
Full group accounts made up to 1989-01-28
dot icon25/06/1989
Accounts made up to 1989-01-28
dot icon17/05/1989
Certificate of re-registration from Private to Public Limited Company
dot icon17/05/1989
Declaration on reregistration from private to PLC
dot icon17/05/1989
Balance Sheet
dot icon17/05/1989
Auditor's statement
dot icon17/05/1989
Auditor's report
dot icon17/05/1989
Re-registration of Memorandum and Articles
dot icon17/05/1989
Application for reregistration from private to PLC
dot icon17/05/1989
Resolutions
dot icon17/05/1989
Resolutions
dot icon23/02/1989
Certificate of change of name
dot icon29/01/1989
Wd 06/01/89 ad 16/11/88--------- £ si 35000@1=35000 £ ic 732860/767860
dot icon27/12/1988
Particulars of mortgage/charge
dot icon23/08/1988
Wd 25/07/88 ad 12/07/88--------- £ si 2500@1=2500 £ ic 730360/732860
dot icon07/08/1988
Resolutions
dot icon07/08/1988
Resolutions
dot icon07/08/1988
Resolutions
dot icon25/07/1988
Wd 09/06/88 ad 02/06/88--------- premium £ si 730358@1=730358 £ ic 2/730360
dot icon25/07/1988
£ nc 100/788462
dot icon13/07/1988
Particulars of mortgage/charge
dot icon22/06/1988
New director appointed
dot icon16/06/1988
New director appointed
dot icon16/06/1988
Secretary resigned;new secretary appointed;director resigned
dot icon16/06/1988
Registered office changed on 17/06/88 from: 10 newhall street birmingham B3 3LX
dot icon16/06/1988
Memorandum and Articles of Association
dot icon16/06/1988
Resolutions
dot icon16/06/1988
Accounting reference date notified as 31/01
dot icon06/06/1988
Particulars of mortgage/charge
dot icon21/04/1988
Registered office changed on 22/04/88 from: 183-185 bermondsey st london SE1 3UW
dot icon21/04/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/03/1988
Incorporation
dot icon23/03/1988
Incorporation
dot icon23/03/1988
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
25/01/2008
dot iconLast change occurred
25/01/2008

Accounts

dot iconAccounts
Group
dot iconLast made up date
25/01/2008
dot iconNext account date
25/01/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lyons, Stuart Randolph
Director
01/11/2001 - 10/06/2009
26
Dorrell, Stephen James
Director
22/12/2008 - Present
46
Maynard, Lars Olaf
Director
22/12/2008 - Present
48
Newman, John
Director
22/12/2008 - 21/07/2009
4
Curtis, Paul
Director
22/12/2008 - Present
19

Persons with Significant Control

0

No PSC data available.

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Description

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About THE WENSUM COMPANY PLC

THE WENSUM COMPANY PLC is an(a) Dissolved company incorporated on 23/03/1988 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE WENSUM COMPANY PLC?

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THE WENSUM COMPANY PLC is currently Dissolved. It was registered on 23/03/1988 and dissolved on 01/07/2012.

Where is THE WENSUM COMPANY PLC located?

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THE WENSUM COMPANY PLC is registered at 43-45 Portman Square, London W1H 6LY.

What does THE WENSUM COMPANY PLC do?

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THE WENSUM COMPANY PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THE WENSUM COMPANY PLC?

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The latest filing was on 01/07/2012: Final Gazette dissolved following liquidation.