THE WENSUM CLOTHING COMPANY PLC

Overview

Company Name	THE WENSUM CLOTHING COMPANY PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00358891
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1940
Date of Cessation	Jul 06, 2010

Summary

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

What is the purpose of THE WENSUM CLOTHING COMPANY PLC?

(1822) /

Where is THE WENSUM CLOTHING COMPANY PLC located?

Registered Office Address	Gosforth Road DE24 8HU Derby Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of THE WENSUM CLOTHING COMPANY PLC?

Previous Company Names
Company Name	From	Until
WENSUM CLOTHING PLC	Jul 08, 1983	Jul 08, 1983
HORNES MENSWEAR (MANUFACTURING) LIMITED	Dec 31, 1977	Dec 31, 1977
WORTH VALLEY (TEXTILES) LIMITED	Jan 18, 1940	Jan 18, 1940

What are the latest accounts for THE WENSUM CLOTHING COMPANY PLC?

Last Accounts
Last Accounts Made Up To	Jan 26, 2008

What are the latest filings for THE WENSUM CLOTHING COMPANY PLC?

Filings
Date	Description	Document	Type
Jul 06, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 23, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 27, 2009	Annual return made up to Jun 26, 2009 with full list of shareholders	4 pages	AR01

Mar 10, 2009	legacy	13 pages	395

Jan 14, 2009	legacy	1 pages	288b

Jan 14, 2009	legacy	1 pages	288b

Dec 23, 2008	legacy	1 pages	225

Dec 23, 2008	legacy	1 pages	287

Dec 23, 2008	legacy	2 pages	288a

Dec 23, 2008	legacy	2 pages	288a

Dec 18, 2008	legacy	1 pages	403a

Dec 11, 2008	legacy	2 pages	288a

Dec 11, 2008	legacy	1 pages	288b

Jul 02, 2008	legacy	4 pages	363a

Jun 09, 2008	Full accounts made up to Jan 26, 2008	13 pages	AA

Jul 23, 2007	legacy	7 pages	363s
Jul 19, 2007	Full accounts made up to Jan 27, 2007	18 pages	AA
Aug 15, 2006	legacy	7 pages	363s
Jul 10, 2006	Full accounts made up to Jan 28, 2006	17 pages	AA
May 31, 2006	legacy	1 pages	288b
Feb 15, 2006	legacy	1 pages	287
Dec 08, 2005	legacy	1 pages	288b
Dec 08, 2005	legacy	2 pages	288a
Jul 27, 2005	legacy	8 pages	363s
May 04, 2005	Full accounts made up to Jan 29, 2005	18 pages	AA

View All Filings

Who are the officers of THE WENSUM CLOTHING COMPANY PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAYNARD, Lars Olaf The White House Hill Leamington Hastings CV23 8DX Rugby Warwickshire	Dec 22, 2008		Secretary	The White House Hill Leamington Hastings CV23 8DX Rugby Warwickshire		British			47266610004
HALL, David Michael 18 Hillside Road NR7 0QQ Norwich Norfolk	Dec 22, 2008		Director	18 Hillside Road NR7 0QQ Norwich Norfolk	England	British	1948-9	Director	1498350001
LYONS, Stuart Randolph Seymour Walk SW10 9NF London 50	Dec 02, 2008		Director	Seymour Walk SW10 9NF London 50	England	British	1943-10	Director	3928000001
BADMAN, Sandra Mary 2 Beetley Grange Beetley NR20 4TD Dereham Norfolk	Nov 25, 2005	Dec 22, 2008	Secretary	2 Beetley Grange Beetley NR20 4TD Dereham Norfolk		British			109400640001
HALL, David Michael 18 Hillside Road NR7 0QQ Norwich Norfolk		Nov 25, 2005	Secretary	18 Hillside Road NR7 0QQ Norwich Norfolk		British			1498350001
BADMAN, Mary Sandra 2 Beetley Grange Beetley NR20 4TD Dereham Norfolk	May 17, 2004	Dec 22, 2008	Director	2 Beetley Grange Beetley NR20 4TD Dereham Norfolk		British	1964-3	Accountant	59433020002
BROWN, Trevor Graham Cordon Lodge Norwich Road Sco Ruston NR12 8EY Norwich Norfolk	Mar 29, 1996	Mar 23, 2005	Director	Cordon Lodge Norwich Road Sco Ruston NR12 8EY Norwich Norfolk		British	1951-3	Company Director	47509170003
CLIFTON, Stuart 104 Lawn Avenue NR30 1QW Great Yarmouth Norfolk	Jul 01, 1996	Jul 25, 1997	Director	104 Lawn Avenue NR30 1QW Great Yarmouth Norfolk		British	1962-8	Director	48686470001
DAY, Philip Edward 1 Honey Suckle Drive SK15 2PS Stalybridge Cheshire	Jan 17, 1994	Mar 29, 1996	Director	1 Honey Suckle Drive SK15 2PS Stalybridge Cheshire		British	1964-10	Company Director	46992150001
GRAY, Stephen 27 Scrumpy Way NR16 2SU Banham Norfolk	Oct 28, 2002	Jul 23, 2004	Director	27 Scrumpy Way NR16 2SU Banham Norfolk		British	1958-8	Company Director	85441890001
HALL, David Michael 18 Hillside Road NR7 0QQ Norwich Norfolk		Nov 25, 2005	Director	18 Hillside Road NR7 0QQ Norwich Norfolk	England	British	1948-9	Company Director	1498350001
HUGHES, Andrew John 35 Holmewood Ridge Langton Green TN3 0ED Tunbridge Wells Kent		Mar 02, 2004	Director	35 Holmewood Ridge Langton Green TN3 0ED Tunbridge Wells Kent	United Kingdom	British	1951-3	Company Director	1498360001
MITZMAN, Philip David Hazelwood Arundell CB6 1BQ Ely Cambridgeshire		Jan 12, 1994	Director	Hazelwood Arundell CB6 1BQ Ely Cambridgeshire	United Kingdom	British	1949-5	Company Director	83263680001
PHILLIPS, Jean Ingrid 9 Chatsworth Place Oxshott KT22 0SS Leatherhead Surrey		Dec 02, 2008	Director	9 Chatsworth Place Oxshott KT22 0SS Leatherhead Surrey		British	1948-4	Company Director	1498370002
SAUNDERS, Jeffrey 22 Norwich Road NR17 2JX Attleborough Norfolk	Oct 15, 1991	May 19, 2006	Director	22 Norwich Road NR17 2JX Attleborough Norfolk		British	1950-4	Clothing Manufacturer	24935670002

View Detailed Information on Officers and People with Significant Control

Does THE WENSUM CLOTHING COMPANY PLC have any charges?

Charges
Classification	Dates	Status	Details
Full form debenture	Created On Mar 06, 2009 Delivered On Mar 10, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Leumi Abl Limited
	Transactions Mar 10, 2009Registration of a charge (395)
Mortgage debenture	Created On Jun 02, 1988 Delivered On Jun 14, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 14, 1988Registration of a charge Dec 18, 2008Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Jun 02, 1988 Delivered On Jun 07, 1988	Satisfied	Amount secured All monies due or to become due from relaxwood limited to the chargee on any account whatsoever.
	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.
	Persons Entitled 3I PLC
	Transactions Jun 07, 1988Registration of a charge Jul 25, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 22, 1985 Delivered On Mar 27, 1985	Satisfied	Amount secured All monies due or to become due from horne brothers PLC to the chargee
	Short particulars Please see doc M90. 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 Kleinwort Benson Limited Williams & Glyns Bank PLC
	Transactions Mar 27, 1985Registration of a charge
Debenture	Created On Mar 22, 1985 Delivered On Mar 27, 1985	Satisfied	Amount secured All monies due or to become due from horne brothers PLC to the chargee
	Short particulars Please see doc M89. 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 Robert Benson Lonsdale & Co Limited
	Transactions Mar 27, 1985Registration of a charge

View Detailed Information on Charges

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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