WIDNEY PLC

Key Data

Status

Dissolved

Company No.

00447214

Incorporation date

30/12/1947

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1947)

03/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/02/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

07/12/2016

Insolvency filing

View PDF (1 pages)

17/11/2016

Liquidators' statement of receipts and payments to 2016-10-13

View PDF (5 pages)

28/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

28/09/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

25/05/2016

Liquidators' statement of receipts and payments to 2016-04-13

View PDF (5 pages)

03/01/2016

Registered office address changed from , C/O Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, B3 3SD to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on 2016-01-03

View PDF (2 pages)

18/11/2015

Liquidators' statement of receipts and payments to 2015-10-13

View PDF (7 pages)

21/05/2015

Liquidators' statement of receipts and payments to 2015-04-13

View PDF (5 pages)

07/11/2014

Liquidators' statement of receipts and payments to 2014-10-13

View PDF (5 pages)

07/05/2014

Liquidators' statement of receipts and payments to 2014-04-13

View PDF (5 pages)

12/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

12/02/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/02/2014

Insolvency court order

View PDF (9 pages)

12/11/2013

Liquidators' statement of receipts and payments to 2013-10-13

View PDF (5 pages)

23/05/2013

Liquidators' statement of receipts and payments to 2013-04-13

View PDF (5 pages)

07/11/2012

Liquidators' statement of receipts and payments to 2012-10-13

View PDF (5 pages)

08/05/2012

Liquidators' statement of receipts and payments to 2012-04-13

View PDF (5 pages)

14/11/2011

Liquidators' statement of receipts and payments to 2011-10-13

View PDF (5 pages)

09/11/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (6 pages)

07/11/2011

Appointment of a voluntary liquidator

View PDF (6 pages)

17/05/2011

Liquidators' statement of receipts and payments to 2011-04-13

View PDF (5 pages)

08/11/2010

Liquidators' statement of receipts and payments to 2010-10-13

View PDF (5 pages)

19/08/2010

Administrator's progress report to 2009-09-11

View PDF (6 pages)

14/10/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

02/06/2009

Result of meeting of creditors

View PDF (30 pages)

12/05/2009

Statement of administrator's proposal

View PDF (36 pages)

23/03/2009

Registered office changed on 23/03/2009 from, po box 133, plume street, aston birmingham, west midlands, B6 7SA

View PDF (1 pages)

20/03/2009

Appointment of an administrator

View PDF (1 pages)

02/03/2009

Appointment terminated director gerald cotterill

View PDF (1 pages)

02/03/2009

Appointment terminated director barry jordan

View PDF (1 pages)

09/05/2008

Return made up to 14/03/08; bulk list available separately

View PDF (9 pages)

16/04/2008

Director appointed mr andrew wingfield

View PDF (1 pages)

13/02/2008

Group of companies' accounts made up to 2007-09-30

View PDF (32 pages)

26/04/2007

Group of companies' accounts made up to 2006-09-30

View PDF (31 pages)

30/03/2007

Return made up to 14/03/07; bulk list available separately

View PDF (9 pages)

02/02/2007

Director resigned

View PDF (1 pages)

17/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2006

Director resigned

View PDF (1 pages)

09/05/2006

Return made up to 14/03/06; bulk list available separately

View PDF (10 pages)

31/03/2006

Group of companies' accounts made up to 2005-09-30

View PDF (31 pages)

30/01/2006

New director appointed

View PDF (2 pages)

25/05/2005

Return made up to 14/03/05; bulk list available separately

View PDF (9 pages)

18/05/2005

New director appointed

View PDF (2 pages)

19/04/2005

Group of companies' accounts made up to 2004-09-30

View PDF (31 pages)

15/03/2005

New director appointed

View PDF (2 pages)

08/02/2005

Director resigned

View PDF (1 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

30/03/2004

Return made up to 14/03/04; bulk list available separately

View PDF (9 pages)

16/03/2004

Group of companies' accounts made up to 2003-09-30

View PDF (32 pages)

04/06/2003

Interim accounts made up to 2003-03-29

View PDF (8 pages)

10/04/2003

Return made up to 14/03/03; bulk list available separately

View PDF (9 pages)

19/03/2003

Location of register of members (non legible)

View PDF (1 pages)

17/02/2003

Group of companies' accounts made up to 2002-09-30

View PDF (32 pages)

24/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/2002

Nc inc already adjusted 05/11/02

View PDF (1 pages)

18/12/2002

Statement of affairs

View PDF (73 pages)

18/12/2002

Ad 02/12/02--------- £ si [email protected]=61374 £ ic 2120891/2182265

View PDF (2 pages)

11/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

11/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

07/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2002

Resolutions

View PDF (0 pages)

04/12/2002

Resolutions

View PDF (0 pages)

04/12/2002

Resolutions

View PDF (10 pages)

28/11/2002

Certificate of reduction of issued capital and share premium

View PDF (1 pages)

28/11/2002

Court order

View PDF (4 pages)

28/11/2002

Resolutions

View PDF (4 pages)

21/03/2002

Return made up to 14/03/02; bulk list available separately

View PDF (8 pages)

28/02/2002

Group of companies' accounts made up to 2001-09-29

View PDF (32 pages)

17/05/2001

Certificate of reduction of issued capital and share premium

View PDF (1 pages)

16/05/2001

Court order

View PDF (4 pages)

23/04/2001

Resolutions

View PDF (3 pages)

23/04/2001

Resolutions

View PDF (3 pages)

17/04/2001

Return made up to 14/03/01; bulk list available separately

View PDF (8 pages)

06/02/2001

Full group accounts made up to 2000-09-30

View PDF (31 pages)

15/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2000

New director appointed

View PDF (3 pages)

27/06/2000

Registered office changed on 27/06/00 from:\willowbank house, oxford road, uxbridge, middlesex UB8 1LU

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

New director appointed

View PDF (2 pages)

26/05/2000

Auditor's resignation

View PDF (1 pages)

19/04/2000

Return made up to 14/03/00; bulk list available separately

View PDF (8 pages)

23/02/2000

New director appointed

View PDF (3 pages)

15/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

New director appointed

View PDF (3 pages)

08/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Secretary resigned

View PDF (1 pages)

03/02/2000

Director resigned

View PDF (1 pages)

03/02/2000

Director resigned

View PDF (1 pages)

23/01/2000

Full group accounts made up to 1999-10-02

View PDF (31 pages)

10/01/2000

New director appointed

View PDF (2 pages)

14/11/1999

Full group accounts made up to 1998-10-03

View PDF (35 pages)

12/04/1999

Return made up to 14/03/99; bulk list available separately

View PDF (7 pages)

17/02/1999

New director appointed

View PDF (2 pages)

17/02/1999

Director resigned

View PDF (1 pages)

17/02/1999

New director appointed

View PDF (2 pages)

17/02/1999

Director resigned

View PDF (1 pages)

20/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (2 pages)

22/04/1998

Return made up to 14/03/98; bulk list available separately

View PDF (7 pages)

11/04/1998

Resolutions

View PDF (1 pages)

23/02/1998

Full group accounts made up to 1997-09-27

View PDF (37 pages)

02/10/1997

Registered office changed on 02/10/97 from:\colne house, oxford road, uxbridge, middlesex UB8 1LX

View PDF (1 pages)

04/04/1997

Return made up to 14/03/97; bulk list available separately

View PDF (7 pages)

28/01/1997

Full group accounts made up to 1996-09-28

View PDF (37 pages)

18/10/1996

Resolutions

View PDF (1 pages)

18/10/1996

Memorandum and Articles of Association

View PDF (63 pages)

11/10/1996

Nc inc already adjusted 19/08/96

View PDF (1 pages)

27/09/1996

Resolutions

View PDF (6 pages)

27/09/1996

Resolutions

View PDF (1 pages)

27/09/1996

Resolutions

View PDF (0 pages)

27/09/1996

Resolutions

View PDF (6 pages)

09/09/1996

Resolutions

View PDF (1 pages)

28/04/1996

New director appointed

View PDF (1 pages)

28/04/1996

Director resigned

View PDF (2 pages)

11/04/1996

Return made up to 14/03/96; bulk list available separately

View PDF (5 pages)

11/04/1996

Director's particulars changed

View PDF (1 pages)

06/03/1996

Full group accounts made up to 1995-09-30

View PDF (36 pages)

21/02/1996

Conso 24/01/96

View PDF (1 pages)

14/02/1996

Resolutions

View PDF (1 pages)

14/02/1996

Resolutions

View PDF (0 pages)

14/02/1996

Resolutions

View PDF (1 pages)

25/04/1995

Particulars of contract relating to shares

View PDF (6 pages)

25/04/1995

Ad 31/07/94--------- £ si [email protected]

View PDF (2 pages)

12/04/1995

Ad 31/07/94--------- £ si [email protected]

View PDF (2 pages)

05/04/1995

Return made up to 14/03/95; bulk list available separately

View PDF (0 pages)

05/02/1995

Resolutions

View PDF (0 pages)

05/02/1995

Resolutions

View PDF (0 pages)

31/01/1995

Full group accounts made up to 1994-10-01

View PDF (34 pages)

17/08/1994

Ad 15/04/94--------- £ si [email protected]=9888 £ ic 7362420/7372308

View PDF (0 pages)

17/08/1994

Ad 23/02/94--------- £ si [email protected]

View PDF (0 pages)

28/03/1994

Return made up to 14/03/94; bulk list available separately

View PDF (0 pages)

24/02/1994

Interim accounts made up to 1994-01-29

View PDF (0 pages)

19/02/1994

Director's particulars changed

View PDF (0 pages)

11/02/1994

Certificate of reduction of share premium

View PDF (0 pages)

11/02/1994

Resolutions

View PDF (0 pages)

10/02/1994

Court order

View PDF (0 pages)

03/02/1994

Full group accounts made up to 1993-10-02

View PDF (0 pages)

28/01/1994

Registered office changed on 28/01/94 from:\p o box 133, plume street, aston, birmingham B6 7SA

View PDF (0 pages)

24/12/1993

Resolutions

View PDF (0 pages)

24/12/1993

Resolutions

View PDF (0 pages)

24/12/1993

Resolutions

View PDF (69 pages)

07/12/1993

Director's particulars changed

View PDF (0 pages)

28/10/1993

Particulars of contract relating to shares

View PDF (0 pages)

28/10/1993

Ad 12/08/93--------- £ si [email protected]

View PDF (0 pages)

21/09/1993

Ad 12/08/93--------- £ si [email protected]=3163240 £ ic 4201000/7364240

View PDF (0 pages)

09/09/1993

Nc inc already adjusted 12/08/93

View PDF (0 pages)

08/09/1993

New director appointed

View PDF (0 pages)

31/08/1993

Resolutions

View PDF (0 pages)

31/08/1993

Resolutions

View PDF (0 pages)

31/08/1993

Resolutions

View PDF (4 pages)

16/07/1993

Listing of particulars

View PDF (75 pages)

29/03/1993

Return made up to 14/03/93; full list of members

View PDF (0 pages)

27/01/1993

Full accounts made up to 1992-10-03

View PDF (0 pages)

28/04/1992

Return made up to 14/03/92; bulk list available separately

View PDF (0 pages)

19/02/1992

Full group accounts made up to 1991-09-28

View PDF (0 pages)

29/01/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/01/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/07/1991

Return made up to 12/03/91; bulk list available separately

View PDF (0 pages)

13/05/1991

Full group accounts made up to 1990-09-30

View PDF (0 pages)

04/05/1991

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/12/1990

Return made up to 12/03/90; bulk list available separately

View PDF (0 pages)

25/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/09/1990

Statement of affairs

View PDF (0 pages)

05/09/1990

Ad 13/07/90--------- £ si [email protected]

View PDF (0 pages)

29/08/1990

Ad 13/07/90--------- £ si [email protected]=760000 £ ic 3336046/4096046

View PDF (0 pages)

26/07/1990

Resolutions

View PDF (0 pages)

26/07/1990

Resolutions

View PDF (0 pages)

26/07/1990

Resolutions

View PDF (0 pages)

26/07/1990

Resolutions

View PDF (0 pages)

26/07/1990

Nc inc already adjusted 12/07/90

View PDF (0 pages)

19/07/1990

Resolutions

View PDF (0 pages)

19/07/1990

Resolutions

View PDF (0 pages)

19/07/1990

Resolutions

View PDF (0 pages)

19/07/1990

Resolutions

View PDF (0 pages)

25/06/1990

Listing of particulars

View PDF (41 pages)

23/05/1990

Full group accounts made up to 1989-09-30

View PDF (0 pages)

29/03/1990

Ad 08/02/90--------- £ si [email protected]=880000 £ ic 2456046/3336046

View PDF (0 pages)

27/03/1990

Director resigned;new director appointed

View PDF (0 pages)

22/03/1990

Location of register of members (non legible)

View PDF (0 pages)

09/03/1990

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1990

Resolutions

View PDF (0 pages)

02/03/1990

Resolutions

View PDF (0 pages)

02/03/1990

Resolutions

View PDF (0 pages)

02/03/1990

Listing of particulars

View PDF (41 pages)

15/02/1990

£ nc 4510000/5830000 08/02/90

View PDF (0 pages)

19/09/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/08/1989

Certificate of cancellation of share premium account

View PDF (0 pages)

09/08/1989

Court order

View PDF (0 pages)

12/07/1989

Full group accounts made up to 1988-09-30

View PDF (20 pages)

06/07/1989

Memorandum and Articles of Association

View PDF (71 pages)

26/06/1989

Memorandum and Articles of Association

View PDF (74 pages)

26/06/1989

Resolutions

View PDF (0 pages)

26/06/1989

Resolutions

View PDF (0 pages)

26/06/1989

Resolutions

View PDF (0 pages)

08/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

10/04/1989

Return made up to 14/03/89; bulk list available separately

View PDF (0 pages)

28/03/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/03/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/03/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/01/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/01/1989

Return of allotments

View PDF (0 pages)

19/09/1988

Full accounts made up to 1987-09-30

View PDF (22 pages)

19/09/1988

Return made up to 19/02/88; bulk list available separately

View PDF (0 pages)

26/04/1988

Wd 16/03/88 ad 05/02/88--------- £ si 1800000@1=1800000 £ ic 656046/2456046

View PDF (0 pages)

15/03/1988

Nc inc already adjusted

View PDF (0 pages)

15/03/1988

Resolutions

View PDF (0 pages)

15/03/1988

Resolutions

View PDF (0 pages)

15/03/1988

Resolutions

View PDF (0 pages)

15/03/1988

Resolutions

View PDF (0 pages)

03/03/1988

Listing of particulars

View PDF (43 pages)

12/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

14/12/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/08/1987

Return of allotments

View PDF (0 pages)

07/07/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

07/07/1987

Return made up to 25/03/87; bulk list available separately

View PDF (0 pages)

14/07/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

14/07/1986

Annual return made up to 05/03/86

View PDF (0 pages)

13/12/1947

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WIDNEY PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2007

Last change occurred

30/09/2007

Accounts

Group

Last made up date

30/09/2007

Next account date

30/09/2008

Next due on

30/04/2009

See more events →

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
Stringer, Brian Mark	Director	09/01/2006 - 19/01/2007	53
Clarke, John Leonard	Director	08/01/1999 - 27/01/1999	9
Errington, Graham Paul	Director	25/01/2000 - 08/02/2000	12
Errington, Graham Paul	Director	08/02/2000 - Present	12
Frye, Michael John Ernest	Director	02/06/2000 - 13/12/2004	10

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About WIDNEY PLC

WIDNEY PLC is an(a) Dissolved company incorporated on 30/12/1947 with the registered office located at C/O BDO LLP, Two Snowhill, Birmingham B4 6GA. 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 WIDNEY PLC?

WIDNEY PLC is currently Dissolved. It was registered on 30/12/1947 and dissolved on 03/05/2017.

Where is WIDNEY PLC located?

WIDNEY PLC is registered at C/O BDO LLP, Two Snowhill, Birmingham B4 6GA.

What does WIDNEY PLC do?

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

What is the latest filing for WIDNEY PLC?

The latest filing was on 03/05/2017: Final Gazette dissolved following liquidation.