WEDGWOOD LIMITED

Overview

Company Name	WEDGWOOD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00044052
Jurisdiction	England/Wales
Date of Creation	May 08, 1885
Date of Cessation	May 20, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WEDGWOOD LIMITED?

(7415) /

Where is WEDGWOOD LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for WEDGWOOD LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2008
Next Accounts Due On	Jan 31, 2009
Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for WEDGWOOD LIMITED?

Filings
Date	Description	Document	Type
May 20, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 20, 2017	Return of final meeting in a creditors' voluntary winding up	38 pages	4.72

Jun 22, 2016	Liquidators' statement of receipts and payments to May 10, 2016	46 pages	4.68

Jul 10, 2015	Liquidators' statement of receipts and payments to May 08, 2015	57 pages	4.68

Jul 11, 2014	Liquidators' statement of receipts and payments to May 08, 2014	62 pages	4.68

Jul 12, 2013	Liquidators' statement of receipts and payments to May 08, 2013	58 pages	4.68

May 30, 2013	Insolvency filing Insolvency:order of court removing angus matthew martin as liquidator of the company	9 pages	LIQ MISC

May 30, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jul 06, 2012	Liquidators' statement of receipts and payments to May 10, 2012	46 pages	4.68

May 25, 2011	Insolvency filing Insolvency:form 2.39B notice of vacation of office	15 pages	LIQ MISC

May 11, 2011	Notice of move from Administration case to Creditors Voluntary Liquidation	25 pages	2.34B

Feb 02, 2011	Administrator's progress report to Jan 04, 2011	50 pages	2.24B

Dec 29, 2010	Notice of extension of period of Administration	1 pages	2.31B

Aug 05, 2010	Administrator's progress report to Jul 04, 2010	54 pages	2.24B

Feb 23, 2010	Administrator's progress report to Jan 04, 2010	27 pages	2.24B

Feb 12, 2010	Administrator's progress report to Jan 04, 2010	48 pages	2.24B

Dec 18, 2009	Notice of extension of period of Administration	1 pages	2.31B

Aug 07, 2009	Administrator's progress report to Jul 04, 2009	59 pages	2.24B

Aug 06, 2009	Administrator's progress report to Jul 04, 2009	30 pages	2.24B

May 04, 2009	legacy	1 pages	287

Apr 04, 2009	legacy	1 pages	288b

Apr 04, 2009	legacy	1 pages	288b

Apr 03, 2009	legacy	2 pages	403a

Apr 03, 2009	legacy	2 pages	403a

Apr 03, 2009	legacy	2 pages	403a

View All Filings

Who are the officers of WEDGWOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOWNIE, Mark Lindsay Bassett Close Cheadle ST10 1UU Stoke-On-Trent 17 Staffordshire	Sep 01, 1999	Mar 30, 2009	Secretary	Bassett Close Cheadle ST10 1UU Stoke-On-Trent 17 Staffordshire		British			128949130001
JENNINGS, Wendy Joy 189 Aston Village Pipe Gate TF9 4JF Market Drayton Shropshire		Sep 01, 1999	Secretary	189 Aston Village Pipe Gate TF9 4JF Market Drayton Shropshire		British			8248520001
ASHWELL, Kneale Holland 6 Clarence Crescent SL4 5DT Windsor Berkshire		May 31, 1995	Director	6 Clarence Crescent SL4 5DT Windsor Berkshire	United Kingdom	British	1941-12	Director	52176650002
BARNES, Richard Anthony Hillside Minn Bank Willoughbridge TF9 4EU Market Drayton Shropshire		Apr 19, 2004	Director	Hillside Minn Bank Willoughbridge TF9 4EU Market Drayton Shropshire	England	British	1948-10	Director	9859220001
BLAKEMORE, Elizabeth 25 Mill Lane Wetley Rocks ST9 0BN Stoke On Trent Staffordshire	Oct 02, 2008	Mar 27, 2009	Director	25 Mill Lane Wetley Rocks ST9 0BN Stoke On Trent Staffordshire		British	1951-2	H R Director	109714010001
CAMPBELL, Michael 32 Packsaddle Park SK10 4PU Prestbury Cheshire	Sep 01, 2003	Sep 14, 2005	Director	32 Packsaddle Park SK10 4PU Prestbury Cheshire	England	British	1957-8	Director	77951860002
DE COSTOBADIE, Frederick Edgar Trentham Ley Ash Green ST4 8NB Stoke On Trent Staffordshire		Mar 18, 1991	Director	Trentham Ley Ash Green ST4 8NB Stoke On Trent Staffordshire		British	1931-8	Company Director	9859230001
ELSBY SMITH, Andrew Edward House Road 2 Bordeaux Walk Seabridge ST5 3TZ Newcastle Under Lyme Staffordshire	Oct 27, 1999	Dec 07, 2005	Director	House Road 2 Bordeaux Walk Seabridge ST5 3TZ Newcastle Under Lyme Staffordshire	England	British	1964-5	Finance Director	114320980001
GAVIN, Moira Suite Flat N 15 Eaton Square SW1 W1 London	Sep 14, 2005	Mar 26, 2009	Director	Suite Flat N 15 Eaton Square SW1 W1 London		United States	1957-5	Director	113363760001
HARDING, James Roy, Mr. Hill View Common Lane, Rough Lane ST3 7ND Stoke On Trent Staffordshire	Sep 14, 2005	Mar 26, 2009	Director	Hill View Common Lane, Rough Lane ST3 7ND Stoke On Trent Staffordshire	England	British	1957-4	Director	92133300001
HARPER, Timothy Wallace Hillcroft Stoney Lane, Endon ST9 9BX Stoke On Trent Staffordshire	Jul 25, 2001	Sep 01, 2003	Director	Hillcroft Stoney Lane, Endon ST9 9BX Stoke On Trent Staffordshire		British	1957-12	Director	68733880002
HICK, Paul Arney Millcourt Mill Road SL7 1QB Marlow Buckinghamshire	May 01, 1996	Sep 08, 1998	Director	Millcourt Mill Road SL7 1QB Marlow Buckinghamshire	England	British	1954-5	Company Director	47699120005
JENNER, Edward 1 Ashburton Manorial Road, Parkgate CH64 6QW Neston Cheshire	Jan 02, 1995	Apr 07, 2001	Director	1 Ashburton Manorial Road, Parkgate CH64 6QW Neston Cheshire		British	1955-3	Finance Director	41630860002
JOHNSON, Christopher John Staley The Rookery, Harnage, Cressage SY5 6EJ Shrewsbury Shropshire		Jul 25, 2001	Director	The Rookery, Harnage, Cressage SY5 6EJ Shrewsbury Shropshire	United Kingdom	British	1940-3	Company Director	8248530002
JOHNSON, Robert Lewis The Old Smithy Gorsey Bank Standon ST21 6RB Stafford Staffordshire		Apr 02, 1993	Director	The Old Smithy Gorsey Bank Standon ST21 6RB Stafford Staffordshire		British	1940-8	Company Director	8248540001
LITTLE, Roger Forsyth Dayhills House ST15 7RU Stone Staffordshire	Jan 01, 1994	May 22, 1996	Director	Dayhills House ST15 7RU Stone Staffordshire		Australian	1943-7	Company Director	117682010001
O'REILLY, St John Anthony 26 Leeson Park IRISH Dublin 6 Ireland	Jul 25, 2001	Sep 01, 2005	Director	26 Leeson Park IRISH Dublin 6 Ireland		Irish	1966-12	Director	77402950001
PATTERSON, Brian David 8 Trentham Court Park Drive Trentham ST4 8FB Stoke-On-Trent Staffordshire	Jun 06, 1995	May 31, 2001	Director	8 Trentham Court Park Drive Trentham ST4 8FB Stoke-On-Trent Staffordshire		Irish	1944-8	Company Director	50417460001
STONIER, George Hunters Lodge The Common Dilhorne ST10 2PA Stoke On Trent Staffordshire		Jun 14, 2001	Director	Hunters Lodge The Common Dilhorne ST10 2PA Stoke On Trent Staffordshire	England	British	1946-10	Company Secretary	8248550001
WILCOCK, Michael Joseph The Laurels London Road CW5 7JU Stapeley Cheshire	Jul 26, 2004	Aug 01, 2006	Director	The Laurels London Road CW5 7JU Stapeley Cheshire		British	1945-7	Director	95125050001

View Detailed Information on Officers and People with Significant Control

Does WEDGWOOD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Share pledge agreement	Created On Dec 20, 2005 Delivered On Jan 06, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares all future and/or increased shares all rights for subscription of new shares (together with the shares) all the current and future rights for the repayment of capital and all proceeds. See the mortgage charge document for full details.
	Persons Entitled Bank of America, N.A.
	Transactions Jan 06, 2006Registration of a charge (395)
Joto tanpo assignment agreement for shares	Created On Dec 20, 2005 Delivered On Jan 05, 2006	Satisfied	Amount secured All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 100% of capital share (I.E. 4,000 shares) of waterford wedgwood japan limited (the share collateral). Interest in any share collateral for shares including any new issuance of common shares preferred shares resulting from stock splits class of shares warrants options or other equity investments.
	Persons Entitled Bank of America, N.A.
	Transactions Jan 05, 2006Registration of a charge (395) Mar 31, 2009Statement of satisfaction of a charge in full or part (403a)
Trade mark security agreement	Created On Dec 20, 2005 Delivered On Jan 05, 2006	Satisfied	Amount secured All monies due or to become due from the obligors (including the company) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The trademarks referred to in exhibit a to the trademark security agreement (as shown in schedule 1) including without limitation all common law rights therein all registrations ii) all licenses associated with the use of any such trademarks iii) all products and proceeds of the foregoing. See the mortgage charge document for full details.
	Persons Entitled Bank of America, N.A.
	Transactions Jan 05, 2006Registration of a charge (395) Mar 31, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of debenture	Created On Dec 20, 2005 Delivered On Jan 05, 2006	Partially satisfied	Amount secured All monies due or to become due from each obligor to the creditors or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of America N.A. (The Security Trustee)
	Transactions Jan 05, 2006Registration of a charge (395) Mar 31, 2009Statement of satisfaction of a charge in full or part (403a)
Security agreement for intellectual property	Created On Dec 20, 2005 Delivered On Jan 05, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The registered intellectual property specified in schedule ii-a to the security agreement for intellectual property or in the schedule to any deed of accession including any such registered intellectual property listed in schedule ii-b to the security agreement for intellectual property or in any schedule to any such deed of accession. See the mortgage charge document for full details.
	Persons Entitled Bank of America, N.A.
	Transactions Jan 05, 2006Registration of a charge (395) Mar 31, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of mortgage of shares	Created On Dec 20, 2005 Delivered On Jan 05, 2006	Satisfied	Amount secured All monies due or to become due from any austrailian obligor in its capacity as a guarantor and not as a borrower to the creditors or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the mortgaged property meaning all right title and interest and all entitlements dividends proceeds rights and other benefits in respect of each present security each additional security and each new security. See the mortgage charge document for full details.
	Persons Entitled Bank of America, N.A.
	Transactions Jan 05, 2006Registration of a charge (395) Mar 31, 2009Statement of satisfaction of a charge in full or part (403a)
Security assignment agreement	Created On Dec 20, 2005 Delivered On Jan 05, 2006	Outstanding	Amount secured All monies due or to become due from each obligor to the creditors (or any of them) and to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any and all title claims and rights in all intellectual property rights including all present and future trademarks patents utility models designs and domain names. See the mortgage charge document for full details.
	Persons Entitled Bank of America, N.A.
	Transactions Jan 05, 2006Registration of a charge (395)
Debenture	Created On Sep 30, 2004 Delivered On Oct 07, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to the creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Burdale Financial Limited
	Transactions Oct 07, 2004Registration of a charge (395) Jan 23, 2006Statement of satisfaction of a charge in full or part (403a)
Security assignment agreement regarding trademarks patents and other intellectual property rights	Created On Sep 30, 2004 Delivered On Oct 07, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to the creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All present and future trademarks, patents, utility models designs and domain names , all present and future rights to or resulting from the registration of any trademark, patent, utility model and/or design filed by the company, all rights of use for computer software source codes knowhow and business secrets and other intellectual property rights (ip rights) all present and future claims arising from the ip rights, all claims against third parties. See the mortgage charge document for full details.
	Persons Entitled Burdale Financial Limited
	Transactions Oct 07, 2004Registration of a charge (395) Jan 23, 2006Statement of satisfaction of a charge in full or part (403a)
Security agreement for intellectual property	Created On Sep 30, 2004 Delivered On Oct 07, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The ipr collateral. See the mortgage charge document for full details.
	Persons Entitled Burdale Financial Limited
	Transactions Oct 07, 2004Registration of a charge (395) Jan 23, 2006Statement of satisfaction of a charge in full or part (403a)
Trademark security agreement	Created On Sep 30, 2004 Delivered On Oct 07, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to the creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the trademarks referred to in exhibit a to the agreement including all common law rights, all registrations, all applications for the registration, all renewals and extensions and all goodwill connected with the use of such trademarks, all associated licences, all products and proceeds of the foregoing including any claim against third parties for the infringement of any such trademarks or goodwill. See the mortgage charge document for full details.
	Persons Entitled Burdale Financial Limited
	Transactions Oct 07, 2004Registration of a charge (395) Jan 23, 2006Statement of satisfaction of a charge in full or part (403a)
Agreement on the security assignment of intellectual property rights	Created On Nov 27, 2003 Delivered On Dec 17, 2003	Satisfied	Amount secured All monies due or to become due from the obligors (or any of them) to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns all rights together with any and all ancillary rights and claims pertaining thereto, all inchoate rights it holds in respect of the rights and all rights it will acquire in the future. Assigns all current and future applications of the assignor for registration of any right that has been or will be filed by the assignor and claims pertaining thereto. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Trustee)
	Transactions Dec 17, 2003Registration of a charge (395) Oct 22, 2004Statement of satisfaction of a charge in full or part (403a)
A share pledge agreement	Created On Nov 27, 2003 Delivered On Dec 15, 2003	Satisfied	Amount secured All present and future rights and claims of the finance parties against the obligors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The share pledge includes the rights to receive dividends, payable on the shares, liquidation proceeds, consideration for redemption, repaid capital in case of capital decrease or termination and/or withdrawal of a shareholder of the company and all other claims associated with the shares.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 15, 2003Registration of a charge (395) Oct 22, 2004Statement of satisfaction of a charge in full or part (403a)
An intercreditor and security trust agreement	Created On Nov 26, 2003 Delivered On Dec 17, 2003	Satisfied	Amount secured All monies due or to become due from any obligor to a senior creditor or to an hyb creditor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars If the company receives from a third party a payment or distribution which should have been paid to the security trustee or a creditor the company must promptly pay to the security trustee the amount received by it and required to be prepaid any amount so received by the company from the third party shall be held by it on trust until such payment is made any amount so received by the security trustee will be applied against the debt in the order provided for under the intercreditor. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 17, 2003Registration of a charge (395) Oct 22, 2004Statement of satisfaction of a charge in full or part (403a)
A trademark security agreement	Created On Nov 26, 2003 Delivered On Dec 16, 2003	Satisfied	Amount secured All monies due or to become due from the obligors (or any of them) to the creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the grantors right title and interest in to and under the following, all of the trademarks including all common law rights all registrations all applications for the registration all renewals and extensions and all of the goodwill of the business connected with the trademarks all licences associated with the use of any of such trademarks. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 16, 2003Registration of a charge (395) Oct 22, 2004Statement of satisfaction of a charge in full or part (403a)
A security agreement	Created On Nov 26, 2003 Delivered On Dec 12, 2003	Satisfied	Amount secured All monies due or to become due from the obligors (or any of them) to the creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A continuing security interest in the collateral.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 12, 2003Registration of a charge (395) Oct 22, 2004Statement of satisfaction of a charge in full or part (403a)
Share pledge agreement	Created On Nov 26, 2003 Delivered On Dec 09, 2003	Satisfied	Amount secured All monies due or to become due from the obligors (or any of them) to the creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the right title and interest in and to the shares, all other property hereafter delivered in substitution of any of the shares all certificates and instruments representing or evidencing such other property and all cash securities interest dividends distributions rights and other property. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Trustee)
	Transactions Dec 09, 2003Registration of a charge (395) Oct 22, 2004Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Nov 26, 2003 Delivered On Dec 09, 2003	Satisfied	Amount secured All monies due or to become due from each obligor (or any of them) to the creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 09, 2003Registration of a charge (395) Oct 22, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental guarantee and debenture	Created On Feb 28, 1994 Delivered On Mar 09, 1994	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee under the terms of the finance documents and existing facilities
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 09, 1994Registration of a charge (395) Jul 21, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On May 01, 1991 Delivered On May 02, 1991	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of each of the financing documents and existing facilities (as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC as Agent and Trustee for Each of the Banks (As Defined)
	Transactions May 02, 1991Registration of a charge Jul 21, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture trust deed	Created On May 01, 1991 Delivered On May 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the guarantee of even date and this charge
	Short particulars The company assigns the present security the related rights (as defined) (see form 395 for full details).
	Persons Entitled National Westminster Bank PLC
	Transactions May 03, 1991Registration of a charge Jul 12, 1994Statement that part or whole of property from a floating charge has been released (403b) Jul 21, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WEDGWOOD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 11, 2011	Administration ended
Jan 05, 2009	Administration started

In administration

Name	Role	Address	Ceased On
Angus Matthew Martin Abbots House Abbey Street RG1 3BD Reading Berkshire	practitioner	Abbots House Abbey Street RG1 3BD Reading Berkshire	May 11, 2011
Neville Barry Khan Deloitte & Touche Llp Athene Place EC4A 3BQ 66 Shoe Lane London	practitioner	Deloitte & Touche Llp Athene Place EC4A 3BQ 66 Shoe Lane London	May 11, 2011
Nicholas James Dargan Deloitte & Touche Llp Athene Place EC4A 3BQ 66 Shoe Lane London	practitioner	Deloitte & Touche Llp Athene Place EC4A 3BQ 66 Shoe Lane London	May 11, 2011
Dominic Lee Zoong Wong Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	May 11, 2011

Date	Type
May 20, 2017	Due to be dissolved on
May 11, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Angus Matthew Martin Athene Place, 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place, 66 Shoe Lane EC4A 3WA London	May 11, 2011	May 08, 2013
Dominic Lee Zoong Wong Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	May 11, 2011
Neville Barry Khan Deloitte & Touche Llp Po Box 810 EC4A 3WA Athene Place 66 Shoe Lane London	practitioner	Deloitte & Touche Llp Po Box 810 EC4A 3WA Athene Place 66 Shoe Lane London	May 11, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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