THE ROGER WENN PARTNERSHIP LIMITED

Overview

Company Name	THE ROGER WENN PARTNERSHIP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02356045
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1989
Date of Cessation	Dec 23, 2019

Summary

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

What is the purpose of THE ROGER WENN PARTNERSHIP LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is THE ROGER WENN PARTNERSHIP LIMITED located?

Registered Office Address	Suite 17 Building 6 Croxley Park Hatters Lane WD18 8YH Watford
Undeliverable Registered Office Address	No

What are the latest accounts for THE ROGER WENN PARTNERSHIP LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2012

What are the latest filings for THE ROGER WENN PARTNERSHIP LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 23, 2019	Return of final meeting in a creditors' voluntary winding up	21 pages	LIQ14

May 31, 2019	Insolvency filing Insolvency:re sec of state release of liq	4 pages	LIQ MISC

Feb 13, 2019	Appointment of a voluntary liquidator	3 pages	600

Feb 13, 2019	Removal of liquidator by court order	27 pages	LIQ10

Oct 05, 2018	Liquidators' statement of receipts and payments to Aug 05, 2018	20 pages	LIQ03

May 14, 2018	Insolvency filing INSOLVENCY:Notice of Release of liquidator david ronald elliott	3 pages	LIQ MISC

Feb 12, 2018	Removal of liquidator by court order	21 pages	LIQ10

Feb 09, 2018	Appointment of a voluntary liquidator	3 pages	600

Nov 23, 2017	Registered office address changed from Victory House Quayside Chatham Maritime Kent ME4 4QU to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on Nov 23, 2017	2 pages	AD01

Oct 09, 2017	Liquidators' statement of receipts and payments to Aug 05, 2017	16 pages	LIQ03

Oct 14, 2016	Liquidators' statement of receipts and payments to Aug 05, 2016	11 pages	4.68

Oct 28, 2015	Liquidators' statement of receipts and payments to Aug 05, 2015	11 pages	4.68

Jul 10, 2015	Insolvency filing Insolvency:s/s cert, release of liquidator	1 pages	LIQ MISC

Jun 04, 2015	Appointment of a voluntary liquidator	2 pages	600

Jun 04, 2015	Insolvency court order Court order insolvency:C.O. To Remove/Appoint Liquidator	11 pages	LIQ MISC OC

Jun 04, 2015	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Aug 21, 2014	Administrator's progress report to Aug 06, 2014	11 pages	2.24B

Aug 06, 2014	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Apr 28, 2014	Administrator's progress report to Mar 18, 2014	11 pages	2.24B

Dec 10, 2013	Result of meeting of creditors	1 pages	2.23B

Nov 13, 2013	Statement of administrator's proposal	15 pages	2.17B

Sep 26, 2013	Registered office address changed from * Westgate House 87 St Dunstans Street Canterbury Kent CT2 8AE* on Sep 26, 2013	2 pages	AD01

Sep 24, 2013	Appointment of an administrator	1 pages	2.12B

Jun 17, 2013	Termination of appointment of a director	2 pages	TM01

View All Filings

Who are the officers of THE ROGER WENN PARTNERSHIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Stephen Seagulls Rest 26 Albion Street CT10 1LQ Broadstairs Kent			Secretary	Seagulls Rest 26 Albion Street CT10 1LQ Broadstairs Kent		British		25640090002
OSHEA, Susan Jane St. Dunstans Street CT2 8BL Canterbury 72 Kent	Dec 16, 2010		Director	St. Dunstans Street CT2 8BL Canterbury 72 Kent	United Kingdom	British	1955-6	156821130001
TAYLOR, Stephen Seagulls Rest 26 Albion Street CT10 1LQ Broadstairs Kent			Director	Seagulls Rest 26 Albion Street CT10 1LQ Broadstairs Kent	United Kingdom	British	1954-9	25640090002
ARMITAGE, Michael Taplin Cottage Hastings Road TN18 4RS Hawkhurst Kent	Mar 27, 1992	Sep 30, 2001	Director	Taplin Cottage Hastings Road TN18 4RS Hawkhurst Kent	England	British	1947-7	124152540001
DOUGLAS, Iain Boyd 11 South Canterbury Road CT1 3LH Canterbury Kent	Mar 27, 1992	Jun 01, 1999	Director	11 South Canterbury Road CT1 3LH Canterbury Kent	England	British	1951-2	26535000001
LOADER, Nicholas Charles 6 Summerfield Avenue CT5 1NR Whitstable Kent	May 01, 1999	Aug 31, 2004	Director	6 Summerfield Avenue CT5 1NR Whitstable Kent		British	1958-12	65837090001
MARZEG, John 15 Wickham Close Newington ME9 7NT Sittingbourne Kent		Apr 30, 1995	Director	15 Wickham Close Newington ME9 7NT Sittingbourne Kent		British	1953-1	25640110001
MCCONKEY, Patrick Joseph 3 London Road CT2 8LR Canterbury Kent	Jun 01, 1999	Dec 16, 2010	Director	3 London Road CT2 8LR Canterbury Kent	United Kingdom	British	1963-3	64987260004
NUTTING, David John St Giles 61 Park Drive ME10 1RD Sittingbourne Kent		Apr 30, 1998	Director	St Giles 61 Park Drive ME10 1RD Sittingbourne Kent	United Kingdom	British	1950-2	25640120001
ROWE, Shane Alan 5 Yew Tree Close CT10 2LR Broadstairs Kent	Jun 01, 1999	Jun 10, 2013	Director	5 Yew Tree Close CT10 2LR Broadstairs Kent	England	British	1967-11	64987220002
STONARD, James 5 Rock Farm Cottages Gibbs Hill, Nettlestead ME18 5HT Maidstone Kent	Feb 01, 2002	Apr 06, 2004	Director	5 Rock Farm Cottages Gibbs Hill, Nettlestead ME18 5HT Maidstone Kent		British	1962-3	81009260001
WENN, Roger Charles Glazedale Bannister Hill Borden ME9 8HU Sittingbourne Kent		Mar 31, 2006	Director	Glazedale Bannister Hill Borden ME9 8HU Sittingbourne Kent	England	British	1942-10	25745560001

View Detailed Information on Officers and People with Significant Control

Does THE ROGER WENN PARTNERSHIP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 03, 2007 Delivered On May 09, 2007	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions May 09, 2007Registration of a charge (395)
Debenture	Created On Nov 30, 1998 Delivered On Dec 07, 1998	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 Barclays Bank PLC
	Transactions Dec 07, 1998Registration of a charge (395) Mar 18, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE ROGER WENN PARTNERSHIP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 19, 2013	Administration started
Aug 06, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David James Elliot Victory House Chatham Maritime ME4 4QU Chatham Kent	practitioner	Victory House Chatham Maritime ME4 4QU Chatham Kent		Aug 06, 2014
Simon Geoffrey Paterson Victory House Quayside ME4 4QU Chatham Maritime Kent	practitioner	Victory House Quayside ME4 4QU Chatham Maritime Kent		Aug 06, 2014

Date	Type
Aug 06, 2014	Commencement of winding up
Dec 23, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christine Francis 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	Jan 11, 2019
Michael Finch Suite 17, Building 6 Croxley Green Business Park Hatters Lane WD18 8YH Watford	practitioner	Suite 17, Building 6 Croxley Green Business Park Hatters Lane WD18 8YH Watford	Jan 23, 2018	Jan 11, 2019
Simon Geoffrey Paterson Victory House Quayside ME4 4QU Chatham Maritime Kent	proposed liquidator	Victory House Quayside ME4 4QU Chatham Maritime Kent	Aug 06, 2014	May 15, 2015
David Ronald Elliott Moore Stephens Llp Victory House Admiralty Place ME4 4QU Chatham Maritime Kent	practitioner	Moore Stephens Llp Victory House Admiralty Place ME4 4QU Chatham Maritime Kent	May 15, 2015	Jan 23, 2018
Diane Elizabeth Hill Ship Canal House 98 King Street M2 4WU Manchester	practitioner	Ship Canal House 98 King Street M2 4WU Manchester	May 15, 2015
Jeremy Mark Willmont Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	practitioner	Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	May 15, 2015

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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