WATERFORD WEDGWOOD U.K. PLC

Overview

Company Name	WATERFORD WEDGWOOD U.K. PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02058427
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1986
Date of Cessation	May 21, 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 WATERFORD WEDGWOOD U.K. PLC?

(7415) /

Where is WATERFORD WEDGWOOD U.K. PLC located?

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

What were the previous names of WATERFORD WEDGWOOD U.K. PLC?

Previous Company Names
Company Name	From	Until
WATERFORD WEDGWOOD HOLDINGS PLC	Oct 21, 1986	Oct 21, 1986
DAYOFFER PUBLIC LIMITED COMPANY	Sep 25, 1986	Sep 25, 1986

What are the latest accounts for WATERFORD WEDGWOOD U.K. PLC?

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

What are the latest filings for WATERFORD WEDGWOOD U.K. PLC?

Filings
Date	Description	Document	Type
May 21, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 21, 2017	Return of final meeting in a creditors' voluntary winding up	38 pages	4.72

Jun 20, 2016	Liquidators' statement of receipts and payments to May 09, 2016	46 pages	4.68

Jul 09, 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 09, 2012	Liquidators' statement of receipts and payments to May 09, 2012	46 pages	4.68

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

May 10, 2011	Notice of move from Administration case to Creditors Voluntary Liquidation	26 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 23, 2010	Administrator's progress report to Jan 04, 2010	2 pages	2.24B

Feb 10, 2010	Administrator's progress report to Jan 04, 2010	49 pages	2.24B

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

Nov 17, 2009	legacy	3 pages	MG02

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 04, 2009	legacy	1 pages	288b

View All Filings

Who are the officers of WATERFORD WEDGWOOD U.K. PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWLING, Patrick John 21 Raglan Road Ballsbridge IRISH Dublin 4	Sep 01, 1999	Feb 29, 2008	Secretary	21 Raglan Road Ballsbridge IRISH Dublin 4		Irish		29859260001
DOWNIE, Mark Lindsay Bassett Close Cheadle ST10 1UU Stoke-On-Trent 17 Staffordshire	Feb 29, 2008	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	Feb 24, 1997	Sep 01, 1999	Secretary	189 Aston Village Pipe Gate TF9 4JF Market Drayton Shropshire		British		8248520001
STONIER, George Hunters Lodge The Common Dilhorne ST10 2PA Stoke On Trent Staffordshire		Feb 24, 1997	Secretary	Hunters Lodge The Common Dilhorne ST10 2PA Stoke On Trent Staffordshire		British		8248550001
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	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	9859220001
BRENNAN, Donald P Hoaglands Lane Foxmount Farm Old Brookville FOREIGN New York 11545 Usa		Jun 15, 1994	Director	Hoaglands Lane Foxmount Farm Old Brookville FOREIGN New York 11545 Usa		American	1940-12	29524290001
D`ALTON, Paul Michael Adare Carrickbrennan Road IRISH Monkstown County Dublin Ireland	Jun 15, 2004	Mar 10, 2005	Director	Adare Carrickbrennan Road IRISH Monkstown County Dublin Ireland		British	1951-6	43460730001
ELSBY SMITH, Andrew Edward House Road 2 Bordeaux Walk Seabridge ST5 3TZ Newcastle Under Lyme Staffordshire	Jun 25, 1999	Dec 07, 2005	Director	House Road 2 Bordeaux Walk Seabridge ST5 3TZ Newcastle Under Lyme Staffordshire	England	British	1964-5	114320980001
GAVIN, Moira 15 Eaton Square SW1W 9DD London	Sep 01, 2005	Mar 26, 2009	Director	15 Eaton Square SW1W 9DD London		American	1957-5	94611370002
GLEDHILL, Hugh Thomas Orlando Aston Grange Aston ST15 0BJ Stone Staffordshire		Jul 17, 1992	Director	Aston Grange Aston ST15 0BJ Stone Staffordshire	United Kingdom	British	1938-7	29524300001
GOULANDRIS, Peter John Sea Saga,Edgewater Drive Lyford Cay FOREIGN Nassau Bahamas	Dec 17, 1998	Jan 26, 2009	Director	Sea Saga,Edgewater Drive Lyford Cay FOREIGN Nassau Bahamas	Bahamas	Bahamian	1948-6	62854330004
GUILLAUMIN, Denis 35 Princes Gate Court SW7 2QJ London	Nov 19, 1997	Aug 31, 1999	Director	35 Princes Gate Court SW7 2QJ London		French	1952-6	55923040002
HAIG, Gavin 44 Marsh Lane CW5 5LH Nantwich Cheshire	Aug 26, 1988	Apr 30, 2001	Director	44 Marsh Lane CW5 5LH Nantwich Cheshire		British	1963-7	68733980001
HARPER, Timothy Wallace Hillcroft Stoney Lane, Endon ST9 9BX Stoke On Trent Staffordshire	Aug 26, 1999	Sep 01, 2003	Director	Hillcroft Stoney Lane, Endon ST9 9BX Stoke On Trent Staffordshire		British	1957-12	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	47699120005
JENNER, Edward Moorside 6 Pipers Lane Lower Heswell L60 9HP Wirral Merseyside	Oct 19, 1994	Apr 07, 2001	Director	Moorside 6 Pipers Lane Lower Heswell L60 9HP Wirral Merseyside		British	1955-3	41630860001
JOHNSON, Christopher John Staley Kibblestone House Oulton Heath ST15 8US Stone Staffordshire		Apr 08, 2002	Director	Kibblestone House Oulton Heath ST15 8US Stone Staffordshire		British	1940-3	8248530001
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	8248540001
LITTLE, Roger Forsyth Dayhills House ST15 7RU Stone Staffordshire	Sep 17, 1992	May 22, 1996	Director	Dayhills House ST15 7RU Stone Staffordshire		Australian	1943-7	117682010001
MCGILLIVARY, Christopher John 3864 West Gulf Drive Sanibel Island Florida 33957 United States	Dec 11, 1997	Jun 25, 2004	Director	3864 West Gulf Drive Sanibel Island Florida 33957 United States		American	1947-2	117682040001
MCGORAN, Kevin Columba Longwood 7 Herbert Park IRISH Ballsbridge Dublin 4	Dec 14, 1993	Mar 21, 1991	Director	Longwood 7 Herbert Park IRISH Ballsbridge Dublin 4	Ireland	Irish	1935-1	15442070001
NIEHAUS, Robert Henry 105 Evergreen Avenue Rye New York 10580 FOREIGN United States Of America	Dec 14, 1993	Dec 20, 2000	Director	105 Evergreen Avenue Rye New York 10580 FOREIGN United States Of America		American	1955-8	46823720002
NUTBEEN, Wayne Jonathan The Kent Highgrove House Ancoates Lane SK9 7TT Alderley Edge Cheshire	Sep 01, 2005	Apr 28, 2008	Director	The Kent Highgrove House Ancoates Lane SK9 7TT Alderley Edge Cheshire		British	1957-12	63586300004
O'DONOGHUE, Patrick Redmond Cranmore Ballinakill Court Dunmore Road Waterford Ireland	Dec 11, 1997	Sep 01, 2005	Director	Cranmore Ballinakill Court Dunmore Road Waterford Ireland		Irish	1943-3	77402680001
O'HAGAN, Leonard John Patrick Moyallen 11 Elton Park IRISH Sandycove County Dublin Ireland	Dec 12, 1996	Dec 09, 2002	Director	Moyallen 11 Elton Park IRISH Sandycove County Dublin Ireland		Irish	1954-5	15365240001
O'REILLY, Anthony John Francis Castlemartin Kilcullen IRISH Co. Kildare Ireland		Mar 31, 1995	Director	Castlemartin Kilcullen IRISH Co. Kildare Ireland		Irish	1936-5	46823690001
O'REILLY, Chryssanthie Jane Lissadell Lyford Cay FOREIGN Nassau Bahamas	Jun 15, 1994	Jan 05, 2009	Director	Lissadell Lyford Cay FOREIGN Nassau Bahamas		Greek	1950-6	39590670001
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	50417460001
RITCHIE, Robin James 106 Rodenhurst Road SW4 8AP London		Apr 17, 1997	Director	106 Rodenhurst Road SW4 8AP London	England	British	1948-1	29524320001
SMITH, Andrew 5 Brendon Way LE65 1EY Ashby De La Zouch Leicestershire	Sep 17, 1998	Dec 31, 2000	Director	5 Brendon Way LE65 1EY Ashby De La Zouch Leicestershire		British	1943-9	60416710002
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	8248550001
WEDGWOOD, Francis Alan Barton House Pooley Bridge CA10 2NG Penrith Cumbria		Jan 09, 2009	Director	Barton House Pooley Bridge CA10 2NG Penrith Cumbria		British	1937-5	29524330002
WEDGWOOD, Piers Anthony Weymouth, Lord 152 Ashley Gardens SW1 London	Nov 19, 1997	Mar 30, 2009	Director	152 Ashley Gardens SW1 London		British	1954-9	56478560002

View Detailed Information on Officers and People with Significant Control

Does WATERFORD WEDGWOOD U.K. PLC have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Aug 15, 2008 Delivered On Aug 23, 2008	Satisfied	Amount secured £157,017.90 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its interest in the deposit being £157,017.90 plus other monies see image for full details.
	Persons Entitled Daejan Investments Limited
	Transactions Aug 23, 2008Registration of a charge (395) Nov 12, 2009Statement of satisfaction of a charge in full or part (MG02)
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)
Securities pledge agreement	Created On Dec 20, 2005 Delivered On Jan 05, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee and the other creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The securities described in schedule 1.2(a) of the securities pledge agreement (being 363 class b shares in certificate number b-6 of waterford wedgwood canada inc.(the securities)) and any cash dividends options warrants securities instruments or other monies intangibles proceeds or other property received or declared in respect of the securities and all other rights and claims. See the mortgage charge document for full details.
	Persons Entitled Bank of America, N.A.
	Transactions Jan 05, 2006Registration of a charge (395)
Deed of accession to a debenture dated 30 september 2004	Created On Mar 03, 2005 Delivered On Mar 10, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to the creditors or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All group shares and related rights present or future. See the mortgage charge document for full details.
	Persons Entitled Wachovia Bank, National Association (The Security Trustee)
	Transactions Mar 10, 2005Registration of a charge (395) Dec 29, 2008Statement 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 14, 2004Statement of satisfaction of a charge in full or part (403a)
Security over shares	Created On Nov 26, 2003 Delivered On Dec 11, 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 The shares, all other shares in the capital of the canadian subsidiary, and all warrants options or pther rights to acquire such shares, all securities instruments negotiable documents of title and other personal property of any kind. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 11, 2003Registration of a charge (395) Oct 14, 2004Statement of satisfaction of a charge in full or part (403a)
Security over shares 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 By way of a first fixed charge all the shares and by way of a first fixed charge all the related rights. 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 14, 2004Statement of satisfaction of a charge in full or part (403a)
Charge over a bank account	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 First fixed charge all of its right title and interest in the accounts (being euro accounts nos. 52711170 and 31706620) and the account balances. 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 14, 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 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 The debtor grants to the secured party for the benefit of the creditors a continuing security interest in the collateral. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Secured Party)
	Transactions Dec 09, 2003Registration of a charge (395) Oct 14, 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 14, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental charge	Created On Feb 28, 1994 Delivered On Mar 15, 1994	Satisfied	Amount secured All monies due or to become due from each obligor (as defined) to the chargee and the banks (or any of them) on any account whatsoever under the terms of each of the finance documents and the existing facilities (as defined)
	Short particulars (I) the shares and all dividends and (ii) all stocks, shares and other securities owned by the company. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 15, 1994Registration of a charge (395) Jul 21, 1995Statement 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 the company to the chargee as agent and trustee for itself and for each bank (as defined) under the terms of the finance documents and existing facilities defined therein
	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)
Charge	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 existing facilities or the refinancing agreement of over date.
	Short particulars (See 395 for details).
	Persons Entitled National Westminster Bank PLC
	Transactions May 03, 1991Registration of a charge Jul 13, 1995Statement of satisfaction of a charge in full or part (403a)
Pledge agreement	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 te terms of the refinancing agreement of even date & the indebtedness agreements.
	Short particulars (See 395 for details).
	Persons Entitled National Westminster Bank PLC
	Transactions May 03, 1991Registration of a charge Jul 13, 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 national westminster bank PLC as agent and trustee for itself and for ech bank (as defined) under the terms of the finance documents and existing facilities defined therein.
	Short particulars (Please see doc 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 WATERFORD WEDGWOOD U.K. PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 10, 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 10, 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 10, 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 10, 2011
Dominic Lee Zoong Wong Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	May 10, 2011

Date	Type
May 21, 2017	Due to be dissolved on
May 10, 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 10, 2011	May 08, 2013
Dominic Lee Zoong Wong Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	May 10, 2011
Neville Barry Khan 66 Shoe Lane EC4A 3BQ London	practitioner	66 Shoe Lane EC4A 3BQ London	May 10, 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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