THE WENSUM CORPORATE COMPANY PLC

Key Data

Status

Dissolved

Company No.

01386653

Incorporation date

01/09/1978

Size

Full

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/05/1986)

30/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

18/07/2013

Liquidators' statement of receipts and payments to 2013-06-29

View PDF (5 pages)

10/01/2013

Liquidators' statement of receipts and payments to 2012-12-29

View PDF (5 pages)

05/09/2012

Liquidators' statement of receipts and payments

View PDF (20 pages)

11/07/2012

Liquidators' statement of receipts and payments to 2012-06-29

View PDF (5 pages)

15/06/2012

Liquidators' statement of receipts and payments to 2011-12-29

View PDF (5 pages)

30/08/2011

Liquidators' statement of receipts and payments to 2011-06-29

View PDF (27 pages)

30/06/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (33 pages)

24/02/2010

Administrator's progress report to 2009-12-29

View PDF (105 pages)

09/11/2009

Statement of affairs with form 2.14B

View PDF (10 pages)

28/08/2009

Statement of administrator's proposal

View PDF (74 pages)

06/07/2009

Appointment of an administrator

View PDF (1 pages)

06/07/2009

Registered office changed on 06/07/2009 from gosforth road derby derbyshire DE24 8HU

View PDF (1 pages)

10/03/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (13 pages)

14/01/2009

Appointment Terminated Secretary sandra badman

View PDF (1 pages)

14/01/2009

Appointment Terminated Director mary badman

View PDF (1 pages)

23/12/2008

Accounting reference date shortened from 31/01/2009 to 31/12/2008

View PDF (1 pages)

23/12/2008

Registered office changed on 23/12/2008 from south corner old brighton road lowfield heath crawley west sussex RH11 0PH

View PDF (1 pages)

23/12/2008

Director appointed david michael hall

View PDF (2 pages)

23/12/2008

Secretary appointed lars olaf maynard

View PDF (2 pages)

18/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

11/12/2008

Director appointed stuart randolph lyons

View PDF (2 pages)

11/12/2008

Appointment Terminated Director jean phillips

View PDF (1 pages)

02/07/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

09/06/2008

Full accounts made up to 2008-01-26

View PDF (17 pages)

23/07/2007

Return made up to 26/06/07; no change of members

View PDF (7 pages)

19/07/2007

Full accounts made up to 2007-01-27

View PDF (18 pages)

15/08/2006

Return made up to 26/06/06; full list of members

View PDF (8 pages)

10/07/2006

Full accounts made up to 2006-01-28

View PDF (19 pages)

19/06/2006

Director resigned

View PDF (1 pages)

15/02/2006

Registered office changed on 15/02/06 from: 179/193 northumberland street norwich NR2 4EE

View PDF (1 pages)

10/02/2006

New director appointed

View PDF (2 pages)

08/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

New secretary appointed

View PDF (2 pages)

08/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2005

Return made up to 26/06/05; full list of members

View PDF (8 pages)

08/07/2005

New director appointed

View PDF (2 pages)

07/06/2005

Director resigned

View PDF (1 pages)

04/05/2005

Full accounts made up to 2005-01-29

View PDF (18 pages)

14/07/2004

Return made up to 26/06/04; full list of members

View PDF (8 pages)

04/05/2004

Full accounts made up to 2004-01-31

View PDF (18 pages)

10/03/2004

Director resigned

View PDF (1 pages)

18/10/2003

Auditor's resignation

View PDF (1 pages)

31/08/2003

Full accounts made up to 2003-01-25

View PDF (18 pages)

17/07/2003

Return made up to 26/06/03; full list of members

View PDF (9 pages)

17/07/2003

Director's particulars changed

View PDF (0 pages)

25/03/2003

Director resigned

View PDF (1 pages)

04/03/2003

Director's particulars changed

View PDF (1 pages)

23/10/2002

New director appointed

View PDF (2 pages)

17/09/2002

New director appointed

View PDF (2 pages)

04/08/2002

Full accounts made up to 2002-01-26

View PDF (16 pages)

05/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

Return made up to 26/06/02; full list of members

View PDF (8 pages)

22/08/2001

Full accounts made up to 2001-01-27

View PDF (15 pages)

25/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

25/10/2000

Director resigned

View PDF (2 pages)

31/08/2000

Full accounts made up to 2000-01-29

View PDF (15 pages)

21/07/2000

Return made up to 26/06/00; full list of members

View PDF (7 pages)

21/07/2000

Director's particulars changed

View PDF (0 pages)

19/12/1999

New director appointed

View PDF (2 pages)

02/09/1999

Full accounts made up to 1999-01-30

View PDF (16 pages)

08/07/1999

Return made up to 26/06/99; full list of members

View PDF (6 pages)

18/04/1999

New director appointed

View PDF (2 pages)

27/08/1998

Full accounts made up to 1998-01-31

View PDF (15 pages)

20/07/1998

Return made up to 26/06/98; full list of members

View PDF (6 pages)

07/07/1998

Director resigned

View PDF (1 pages)

01/09/1997

Full accounts made up to 1997-01-25

View PDF (16 pages)

27/08/1997

Director resigned

View PDF (1 pages)

21/07/1997

Return made up to 26/06/97; no change of members

View PDF (6 pages)

04/09/1996

Full accounts made up to 1996-01-27

View PDF (15 pages)

18/07/1996

Return made up to 26/06/96; bulk list available separately

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06/09/1995

Full accounts made up to 1995-01-28

View PDF (14 pages)

31/07/1995

Return made up to 26/06/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (81 pages)

31/08/1994

Full accounts made up to 1994-01-29

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18/08/1994

Return made up to 13/07/94; no change of members

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31/08/1993

Full accounts made up to 1993-01-30

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22/07/1993

Return made up to 13/07/93; no change of members

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27/08/1992

Full accounts made up to 1992-01-25

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25/08/1992

Return made up to 21/08/92; full list of members

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03/09/1991

Return made up to 21/08/91; no change of members

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03/09/1991

Full accounts made up to 1991-01-26

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01/11/1990

Full accounts made up to 1990-01-27

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19/10/1990

Return made up to 30/09/90; no change of members

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05/02/1990

New director appointed

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28/09/1989

Return made up to 09/07/89; full list of members

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29/06/1989

Full accounts made up to 1989-01-28

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25/05/1989

New director appointed

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24/02/1989

Certificate of change of name

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24/02/1989

Certificate of change of name

View PDF (2 pages)

09/02/1989

Accounting reference date shortened from 03/09 to 31/01

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12/10/1988

Full accounts made up to 1988-01-31

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28/09/1988

Return made up to 24/07/88; full list of members

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21/09/1988

Particulars of contract relating to shares

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21/09/1988

Wd 06/09/88 ad 25/08/88--------- £ si 49900@1=49900 £ ic 100/50000

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20/09/1988

Resolutions

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20/09/1988

Resolutions

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20/09/1988

Resolutions

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20/09/1988

£ nc 100/50000

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12/09/1988

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

12/09/1988

Re-registration of Memorandum and Articles

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12/09/1988

Auditor's statement

View PDF (0 pages)

12/09/1988

Balance Sheet

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12/09/1988

Auditor's report

View PDF (0 pages)

12/09/1988

Resolutions

View PDF (1 pages)

12/09/1988

Declaration on reregistration from private to PLC

View PDF (1 pages)

12/09/1988

Application for reregistration from private to PLC

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21/06/1988

Registered office changed on 21/06/88 from: greater london house hampstead road london NW1 7QX

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21/06/1988

New director appointed

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21/06/1988

Secretary resigned;director resigned

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21/06/1988

Resolutions

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14/06/1988

Particulars of mortgage/charge

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07/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

25/05/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/05/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/01/1988

Director resigned;new director appointed

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12/10/1987

Director resigned;new director appointed

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02/05/1987

Full accounts made up to 1986-08-30

View PDF (11 pages)

02/05/1987

Return made up to 30/04/87; full list of members

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16/02/1987

Director's particulars changed

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21/11/1986

Return made up to 07/05/86; full list of members

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29/09/1986

Accounting reference date shortened from 03/09 to 03/09

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04/07/1986

Registered office changed on 04/07/86 from: durigo house king edwards rd london E9 7SG

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29/05/1986

Full accounts made up to 1985-08-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/01/2008

Last change occurred

26/01/2008

Accounts

Full

Last made up date

26/01/2008

Next account date

26/01/2009

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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

Person	Title	Period	Connections
Ayers, Andrew Robert	Director	03/01/2005 - 09/06/2006	9
Badman, Mary Sandra	Director	22/06/2005 - 22/12/2008	2
Johnson, Deborah Susan	Director	09/11/1999 - 27/05/2005	4
Hall, David Michael	Director	22/12/2008 - Present	7
Lyons, Stuart Randolph	Director	02/12/2008 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About THE WENSUM CORPORATE COMPANY PLC

THE WENSUM CORPORATE COMPANY PLC is an(a) Dissolved company incorporated on 01/09/1978 with the registered office located at C/O MCR, 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 CORPORATE COMPANY PLC?

THE WENSUM CORPORATE COMPANY PLC is currently Dissolved. It was registered on 01/09/1978 and dissolved on 30/12/2013.

Where is THE WENSUM CORPORATE COMPANY PLC located?

THE WENSUM CORPORATE COMPANY PLC is registered at C/O MCR, 43-45 Portman Square, London W1H 6LY.

What does THE WENSUM CORPORATE COMPANY PLC do?

THE WENSUM CORPORATE COMPANY PLC operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for THE WENSUM CORPORATE COMPANY PLC?

The latest filing was on 30/12/2013: Final Gazette dissolved following liquidation.