WIDNEY UK LIMITED

Overview

Company Name	WIDNEY UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00950388
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1969
Date of Cessation	Jan 29, 2015

Summary

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

What is the purpose of WIDNEY UK LIMITED?

(3663) /

Where is WIDNEY UK LIMITED located?

Registered Office Address	c/o BDO STOY HAYWARD LLP 125 Colmore Row B3 3SD Birmingham
Undeliverable Registered Office Address	No

What were the previous names of WIDNEY UK LIMITED?

Previous Company Names
Company Name	From	Until
WIDNEY ENCLOSURES LIMITED	Mar 27, 1985	Mar 27, 1985
WIDNEY PROPERTIES LIMITED	Dec 31, 1980	Dec 31, 1980
TRANSTRIP LIMITED	Mar 20, 1969	Mar 20, 1969

What are the latest accounts for WIDNEY UK LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What is the status of the latest annual return for WIDNEY UK LIMITED?

Annual Return

Last Annual Return	Apr 07, 2008

What are the latest filings for WIDNEY UK LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 29, 2014	Liquidators' statement of receipts and payments to Oct 15, 2014	5 pages	4.68

Oct 29, 2014	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

May 16, 2014	Liquidators' statement of receipts and payments to Apr 16, 2014	9 pages	4.68

Feb 12, 2014	Appointment of a voluntary liquidator	1 pages	600

Feb 12, 2014	Insolvency court order Court order insolvency:re court order replacement of liq	9 pages	LIQ MISC OC

Feb 12, 2014	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Nov 12, 2013	Liquidators' statement of receipts and payments to Oct 16, 2013	9 pages	4.68

May 24, 2013	Liquidators' statement of receipts and payments to Apr 16, 2013	9 pages	4.68

Nov 14, 2012	Liquidators' statement of receipts and payments to Oct 16, 2012	11 pages	4.68

May 08, 2012	Liquidators' statement of receipts and payments to Apr 16, 2012	11 pages	4.68

Nov 14, 2011	Liquidators' statement of receipts and payments to Oct 16, 2011	12 pages	4.68

Nov 09, 2011	Notice of ceasing to act as a voluntary liquidator	6 pages	4.40

Nov 07, 2011	Appointment of a voluntary liquidator	6 pages	600

May 17, 2011	Liquidators' statement of receipts and payments to Apr 16, 2011	11 pages	4.68

Nov 16, 2010	Liquidators' statement of receipts and payments to Oct 16, 2010	13 pages	4.68

Aug 19, 2010	Administrator's progress report to Sep 11, 2009	8 pages	2.24B

Oct 17, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	8 pages	2.34B

Jun 02, 2009	Result of meeting of creditors	31 pages	2.23B

May 09, 2009	Statement of administrator's proposal	35 pages	2.17B

Mar 23, 2009	legacy	1 pages	287

Mar 21, 2009	Appointment of an administrator	1 pages	2.12B

Apr 18, 2008	legacy	4 pages	363a

Feb 21, 2008	Full accounts made up to Sep 30, 2007	19 pages	AA

Oct 15, 2007	legacy	1 pages	288a

View All Filings

Who are the officers of WIDNEY UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEVERS, Matthew Ian 10 Woodstock Close Wordsley DY8 5HZ Stourbridge West Midlands	Sep 30, 2005		Secretary	10 Woodstock Close Wordsley DY8 5HZ Stourbridge West Midlands		British		108290890001
BROOKES, Jason Edward 29 Balaams Wood Drive B31 5HF Birmingham West Midlands	May 01, 2004		Director	29 Balaams Wood Drive B31 5HF Birmingham West Midlands	United Kingdom	British	1971-12	98440420001
DEVERS, Matthew Ian 10 Woodstock Close Wordsley DY8 5HZ Stourbridge West Midlands	Oct 01, 2007		Director	10 Woodstock Close Wordsley DY8 5HZ Stourbridge West Midlands	United Kingdom	British	1973-5	108290890001
ERRINGTON, Graham Paul 31 Firs Walk Tewin AL6 0NY Welwyn Hertfordshire	Feb 22, 2000		Director	31 Firs Walk Tewin AL6 0NY Welwyn Hertfordshire	United Kingdom	British	1944-3	1320000001
ROBERTS, Stephen Leslie 48 Northfield Road Kings Norton B30 1JH Birmingham			Director	48 Northfield Road Kings Norton B30 1JH Birmingham	England	British	1960-7	28518570004
LINES, Paul Francis 59 Boileau Road Ealing W5 3AP London		Oct 03, 1993	Secretary	59 Boileau Road Ealing W5 3AP London		British		1181840001
ROBERTS, Stephen Leslie 48 Northfield Road Kings Norton B30 1JH Birmingham	Oct 03, 1993	Sep 30, 2005	Secretary	48 Northfield Road Kings Norton B30 1JH Birmingham		British		28518570004
CASSIDY, David James 7 Howe Drive HP9 2BG Beaconsfield Buckinghamshire		Jan 31, 2000	Director	7 Howe Drive HP9 2BG Beaconsfield Buckinghamshire		British	1936-11	352020001
COX, Roger 27 Colebourne Road Kingsheath B14 Birmingham West Midlands	Apr 28, 1997	Nov 30, 2001	Director	27 Colebourne Road Kingsheath B14 Birmingham West Midlands		British	1955-5	53338060001
HADDLETON, Frank Albert 29 The Downs WS9 0YT Hardwick Grange West Midlands	Feb 05, 1993	May 28, 2001	Director	29 The Downs WS9 0YT Hardwick Grange West Midlands		British	1937-5	33702220001
HAIGH, John Michael Warwick House 11 The Langs Leckhampton GL53 0PU Cheltenham Gloucestershire	Feb 28, 1994	Dec 02, 1994	Director	Warwick House 11 The Langs Leckhampton GL53 0PU Cheltenham Gloucestershire		British	1954-8	50185650001
JORDAN, Barry James 17 Millcroft Road Streetly B74 2EE Sutton Coldfield West Midlands	Feb 05, 1993	Sep 30, 2005	Director	17 Millcroft Road Streetly B74 2EE Sutton Coldfield West Midlands	United Kingdom	British	1947-1	5007320001
LINES, Paul Francis 59 Boileau Road Ealing W5 3AP London		Jan 31, 2000	Director	59 Boileau Road Ealing W5 3AP London		British	1944-1	1181840001
PERKS, Rodney Terence 61 Highwood Avenue B92 8QZ Solihull West Midlands		Sep 10, 1993	Director	61 Highwood Avenue B92 8QZ Solihull West Midlands		British	1953-5	28518550001
SMITH, Garry John 342 Eachelhurst Road B76 1ER Sutton Coldfield West Midlands		Mar 31, 1997	Director	342 Eachelhurst Road B76 1ER Sutton Coldfield West Midlands		British	1941-10	55386980001
STRINGER, Brian Mark Green Lane Eccleshall ST21 6BA Stafford 11 Staffordshire	Jan 09, 2006	Jan 19, 2007	Director	Green Lane Eccleshall ST21 6BA Stafford 11 Staffordshire	England	British	1963-8	162771990001

View Detailed Information on Officers and People with Significant Control

Does WIDNEY UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 02, 2002 Delivered On Dec 11, 2002	Satisfied	Amount secured The amount from time to time outstanding in respect of the variable rate loan stock 2004/2006 created by the company on or about the date of the debenture and issued to northern investors company PLC and northern 2 vct PLC ("the stockholders") and all monies due or to become due from the company to the chargee
	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. See the mortgage charge document for full details.
	Persons Entitled Northern Venture Managers Limited (As Security Trustee for the Stockholders)
	Transactions Dec 11, 2002Registration of a charge (395) Sep 07, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 02, 2002 Delivered On Dec 11, 2002	Satisfied	Amount secured The amount from time to time outstanding in respect of the variable rate loan stock 2004/2006 and the variable rate loan stock 2002/2005 created by widney PLC on or about the date of the debenture ("the loan stock") and issued to joseph grimmond, graham errington and gerald cotterill ("the stockholders") and all monies due or to become due from the company to the chargee
	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. See the mortgage charge document for full details.
	Persons Entitled Graham Errington (As Security Trustee for the Stockholders)
	Transactions Dec 11, 2002Registration of a charge (395) Sep 07, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 02, 2002 Delivered On Dec 07, 2002	Outstanding	Amount secured All monies due or to become due from the company 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 Barclays Bank PLC
	Transactions Dec 07, 2002Registration of a charge (395)
Chattels mortgage	Created On Dec 12, 1995 Delivered On Dec 12, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One new cms pf-102 cnc machining centre,ser/no; 1366 with all chattels,plant/machinery thereon.
	Persons Entitled Forward Trust Limited
	Transactions Dec 12, 1995Registration of a charge (395) Feb 05, 2003Statement of satisfaction of a charge in full or part (403a)
Supplemental charge to a debenture dated 29/1/1991	Created On Apr 02, 1991 Delivered On May 04, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all patents inventions,trade marks,etc.
	Persons Entitled Midland Bank PLC
	Transactions May 04, 1991Registration of a charge Jan 24, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed chattels mortgage	Created On Apr 02, 1991 Delivered On May 04, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on the items attached to the form 395.
	Persons Entitled Midland Bank PLC
	Transactions May 04, 1991Registration of a charge Jan 24, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 29, 1991 Delivered On Feb 12, 1991	Satisfied	Amount secured All monies due or to become due from the company 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 Midland Bank PLC
	Transactions Feb 12, 1991Registration of a charge Jan 24, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 27, 1985 Delivered On Oct 01, 1985	Satisfied	Amount secured All monies due or to become due from the company 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 Hill Samuel & Co Limited
	Transactions Oct 01, 1985Registration of a charge Jan 09, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 13, 1985 Delivered On Feb 20, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts all stocks, shares & other securities uncalled capital.
	Persons Entitled Coutts & Company
	Transactions Feb 20, 1985Registration of a charge

View Detailed Information on Charges

Does WIDNEY UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 17, 2009	Administration ended
Mar 12, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Toby Scott Underwood 125 Colmore Row Brmingham B3 3sd	practitioner	125 Colmore Row Brmingham B3 3sd		Oct 17, 2009
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham		Oct 17, 2009

Date	Type
Jan 29, 2015	Dissolved on
Oct 17, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Toby Scott Underwood 125 Colmore Row Brmingham B3 3sd	practitioner	125 Colmore Row Brmingham B3 3sd	Oct 17, 2009	Oct 07, 2011
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Oct 17, 2009
Joanne Marie Wright 125 Colmore Row B3 3SD Birmingham	practitioner	125 Colmore Row B3 3SD Birmingham	Oct 07, 2011	Jan 23, 2014
Ian James Gould Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Jan 23, 2014

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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