JOSIAH WEDGWOOD & SONS (EXPORTS) LIMITED

Overview

Company Name	JOSIAH WEDGWOOD & SONS (EXPORTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00240666
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1929
Date of Cessation	Sep 27, 2012

Summary

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

What is the purpose of JOSIAH WEDGWOOD & SONS (EXPORTS) LIMITED?

(5144) /

Where is JOSIAH WEDGWOOD & SONS (EXPORTS) 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 JOSIAH WEDGWOOD & SONS (EXPORTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for JOSIAH WEDGWOOD & SONS (EXPORTS) LIMITED?

Filings
Date	Description	Document	Type
Sep 27, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 29, 2012	Administrator's progress report to Jun 25, 2012	15 pages	2.24B

Jun 27, 2012	Administrator's progress report to Jun 25, 2012	15 pages	2.24B

Jun 27, 2012	Notice of move from Administration to Dissolution on Jun 25, 2012	15 pages	2.35B

Feb 01, 2012	Administrator's progress report to Jan 04, 2012	14 pages	2.24B

Aug 08, 2011	Administrator's progress report to Jul 04, 2011	16 pages	2.24B

May 31, 2011	Notice of extension of period of Administration	1 pages	2.31B

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

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

Dec 23, 2010	Notice of extension of period of Administration	1 pages	2.31B

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

Feb 23, 2010	Administrator's progress report to Jan 04, 2010	26 pages	2.24B

Feb 23, 2010	Administrator's progress report to Jan 04, 2010	50 pages	2.24B

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

Feb 10, 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	1 pages	288b

Apr 01, 2009	Result of meeting of creditors	4 pages	2.23B

Mar 12, 2009	Statement of administrator's proposal	69 pages	2.17B

View All Filings

Who are the officers of JOSIAH WEDGWOOD & SONS (EXPORTS) 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
CAMPBELL, Michael 32 Packsaddle Park SK10 4PU Prestbury Cheshire	Jul 26, 2004	Sep 14, 2005	Director	32 Packsaddle Park SK10 4PU Prestbury Cheshire	England	British	1957-8	Director	77951860002
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	Feb 01, 1998	Sep 08, 1998	Director	Millcourt Mill Road SL7 1QB Marlow Buckinghamshire	England	British	1954-5	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
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 JOSIAH WEDGWOOD & SONS (EXPORTS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)
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)
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 25, 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 25, 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 present and future obligations and liabilities of each obligor (as defined) to national westminster bank PLC (the security agent) and the banks (or any of them)(as defined) under the terms of each of the finance documents and existing facilities to which such obligor is a party and supplemental to the first ranking guarantee and debenture dated 1 may 1991
	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 become due from each obligor (as defined in the deed) to the chargee as agent and trustee for itself and for each bank (as defined in a retiancing agreement dated 1/5/91) and/or to the banks (or any of them) under each of the financing documents and existing facilities to which such obligor is a party
	Short particulars Please see form 395 for details. 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.
	Persons Entitled National Westminster Bank PLC
	Transactions May 02, 1991Registration of a charge Jul 21, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JOSIAH WEDGWOOD & SONS (EXPORTS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 25, 2012	Administration ended
Jan 05, 2009	Administration started

In administration

Name	Role	Address
Dominic Lee Zoong Wong Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte Llp Four Brindleyplace B1 2HZ Birmingham
Angus Matthew Martin Abbots House Abbey Street RG1 3BD Reading Berkshire	practitioner	Abbots House Abbey Street RG1 3BD Reading Berkshire
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
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

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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