WEDGEBROOK LIMITED

Overview

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

Registered Office Address	Redcot Gaston Lane RG29 1RH South Warnborough Hampshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jun 30, 1997

Filings
Date	Description	Document	Type
Jan 08, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 25, 2012	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 13, 2012	Application to strike the company off the register	3 pages	DS01

Apr 10, 2012	Director's details changed for Mrs Elisabeth Ann Fernie on Feb 20, 2012	3 pages	CH01

Apr 10, 2012	Restoration by order of the court	3 pages	AC92

May 09, 2000	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 18, 2000	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 22, 1999	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 04, 1999	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 23, 1999	legacy	1 pages	652a
Feb 13, 1998	legacy	4 pages	363s
Jan 13, 1998	Full accounts made up to Jun 30, 1997	6 pages	AA
Feb 19, 1997	legacy	6 pages	363s
Feb 19, 1997	legacy	pages	363(353)
Oct 31, 1996	Full accounts made up to Jun 30, 1996	6 pages	AA
Feb 18, 1996	legacy	5 pages	363s
Nov 14, 1995	Accounts for a small company made up to Jun 30, 1995	5 pages	AA
Sep 08, 1995	legacy	1 pages	288
Sep 08, 1995	legacy	1 pages	287
Apr 05, 1995	Accounts for a small company made up to Jun 30, 1994	0 pages	AA
Mar 29, 1995	legacy	2 pages	288
Feb 10, 1995	legacy	pages	363s
Jan 01, 1995	A selection of documents registered before 1 January 1995	15 pages	PRE95
Feb 24, 1994	legacy	pages	363s
Dec 02, 1993	legacy	pages	288

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRINDLEY, Felicity Mary Redcot Gaston Lane RG29 1RH South Warnborough Hampshire	Nov 16, 1993		Secretary	Redcot Gaston Lane RG29 1RH South Warnborough Hampshire		British			24638690003
BRINDLEY, Felicity Mary Redcot Gaston Lane RG29 1RH South Warnborough Hampshire			Director	Redcot Gaston Lane RG29 1RH South Warnborough Hampshire	United Kingdom	British	1965-5	Director	24638690003
FERNIE, Elisabeth Ann Braeside Avenue TN13 2JJ Sevenoaks 21 Kent England			Director	Braeside Avenue TN13 2JJ Sevenoaks 21 Kent England	England	British	1957-5	Director	18509240003
FERNIE, Elisabeth Ann Cumbrae Brittains Lane TN13 2NF Sevenoaks Kent		Nov 16, 1993	Secretary	Cumbrae Brittains Lane TN13 2NF Sevenoaks Kent		British			18509240001
DE MAID, Jonathon Mark 13 Oaklands Kemnal Road BR7 6LZ Chislehurst Kent		Jan 23, 1995	Director	13 Oaklands Kemnal Road BR7 6LZ Chislehurst Kent	United Kingdom	British	1959-6	Estate Agent	76435870004
DE MAID, Nicholas David Whitepost Oast Chiddingstone Causeway TN11 8JA Tonbridge Kent		Jan 23, 1995	Director	Whitepost Oast Chiddingstone Causeway TN11 8JA Tonbridge Kent		British	1955-5	Estate Agent	54968210001
MAID, Alan John Bole De Dreyside Lodge Road BR1 3ND Bromley Kent		Jan 23, 1995	Director	Dreyside Lodge Road BR1 3ND Bromley Kent		British	1930-7	Estate Agent	9814170001

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 27, 1987 Delivered On May 06, 1987	Outstanding	Amount secured £38,495
	Short particulars 363, 365, 367, 367A, 369 & 369A crofton road, farnborough, kent. T/no- sgl 309094.
	Persons Entitled Alan John Bole De Maid
	Transactions May 06, 1987Registration of a charge
Mortgage	Created On Aug 29, 1980 Delivered On Sep 09, 1980	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 363, 365, 367, 367A, 369 and 369A crofton road farnborough london borough of bromley. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 09, 1980Registration of a charge

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