J. WRAY & NEPHEW (U.K.) LIMITED

Overview

Company Name	J. WRAY & NEPHEW (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02719907
Jurisdiction	England/Wales
Date of Creation	Jun 03, 1992
Date of Cessation	Sep 13, 2016

Summary

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

What is the purpose of J. WRAY & NEPHEW (U.K.) LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is J. WRAY & NEPHEW (U.K.) LIMITED located?

Registered Office Address	Kpmg Llp 15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of J. WRAY & NEPHEW (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
HAPPYMEDAL LIMITED	Jun 03, 1992	Jun 03, 1992

What are the latest accounts for J. WRAY & NEPHEW (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for J. WRAY & NEPHEW (U.K.) LIMITED?

Annual Return

Last Annual Return	Jun 03, 2014

What are the latest filings for J. WRAY & NEPHEW (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 13, 2016

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jul 16, 2015

Resignation of a liquidator

1 pages

4.33

Apr 16, 2015

Registered office address changed from 82 St John Street London EC1M 4JN to Kpmg Llp 15 Canada Square London E14 5GL on Apr 16, 2015

2 pages

AD01

Apr 15, 2015

Declaration of solvency

3 pages

4.70

Apr 15, 2015

Appointment of a voluntary liquidator

1 pages

600

Apr 15, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 23, 2015	LRESSP

Dec 22, 2014

Director's details changed for Mr Pietro Mattioni on Dec 01, 2014

2 pages

CH01

Dec 18, 2014

Termination of appointment of Linda Frances Mclean as a director on Dec 18, 2014

1 pages

TM01

Dec 18, 2014

Termination of appointment of Linda Frances Mclean as a secretary on Dec 18, 2014

1 pages

TM02

Jun 16, 2014

Annual return made up to Jun 03, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2014	Statement of capital on Jun 16, 2014 Capital: GBP 10,000	SH01

Apr 03, 2014

Appointment of Mr Pietro Mattioni as a director

2 pages

AP01

Mar 31, 2014

Termination of appointment of Fabio Di Fede as a director

1 pages

TM01

Mar 10, 2014

Full accounts made up to Dec 31, 2013

18 pages

Aug 29, 2013

Appointment of Mrs Linda Frances Mclean as a director

2 pages

AP01

Aug 29, 2013

Termination of appointment of Christophe Schaillee as a director

1 pages

TM01

Aug 29, 2013

Termination of appointment of Diane Edwards as a director

1 pages

TM01

Aug 05, 2013

Appointment of Mr Fabio Di Fede as a director

2 pages

AP01

Jun 05, 2013

Annual return made up to Jun 03, 2013 with full list of shareholders

5 pages

AR01

Jun 05, 2013

Secretary's details changed for Mrs Linda Frances Mclean on Jun 05, 2013

1 pages

CH03

Apr 16, 2013

Current accounting period extended from Sep 30, 2013 to Dec 31, 2013

3 pages

AA01

Apr 11, 2013

Appointment of Mr Andrew Peter Holmes as a director

2 pages

AP01

Apr 10, 2013

Termination of appointment of Anthony Hart as a director

1 pages

TM01

Apr 10, 2013

Appointment of Mr Claudio Viglino as a director

2 pages

AP01

Apr 10, 2013

Appointment of Mr Riccardo Russo as a director

2 pages

AP01

View All Filings

Who are the officers of J. WRAY & NEPHEW (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLMES, Andrew Peter 15 Canada Square E14 5GL London Kpmg Llp	Apr 10, 2013		Director	15 Canada Square E14 5GL London Kpmg Llp	Scotland	British	1971-4	177385810001
MATTIONI, Pietro 15 Canada Square E14 5GL London Kpmg Llp	Apr 01, 2014		Director	15 Canada Square E14 5GL London Kpmg Llp	United Kingdom	Italian	1968-4	186572040002
RUSSO, Riccardo 15 Canada Square E14 5GL London Kpmg Llp	Apr 10, 2013		Director	15 Canada Square E14 5GL London Kpmg Llp	England	Italian	1960-11	110599490001
VIGLINO, Claudio 15 Canada Square E14 5GL London Kpmg Llp	Apr 10, 2013		Director	15 Canada Square E14 5GL London Kpmg Llp	Italy	Italian	1965-7	177338910001
BRAHAM, Michael Anthony 1 Norbrook Terrace FOREIGN Kingston 8 Jamaica	Jul 13, 1992	Oct 02, 2006	Secretary	1 Norbrook Terrace FOREIGN Kingston 8 Jamaica		British		29156620001
BROCKIS, Jeremy Neil 96b Palmerston Road Wood Green N22 4RE London	Jun 29, 1992	Jul 13, 1992	Secretary	96b Palmerston Road Wood Green N22 4RE London		British		10614700001
MCLEAN, Linda Frances 82 St John Street London EC1M 4JN	Oct 01, 2006	Dec 18, 2014	Secretary	82 St John Street London EC1M 4JN		British		116210020002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 03, 1992	Jun 29, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARKER, Leslie James Weldons Kingfisher Close Hutton Mount CM13 2NB Shenfield Essex	Jul 13, 1992	Nov 30, 2000	Director	Weldons Kingfisher Close Hutton Mount CM13 2NB Shenfield Essex		British	1939-2	15888520003
BELL, Anthony James Alexander 43 Graham Heights Kingston 8 Jamaica	Jul 13, 1992	Jun 30, 2011	Director	43 Graham Heights Kingston 8 Jamaica	Jamaica	Jamaican	1950-8	29156630001
BROCKIS, Jeremy Neil 96b Palmerston Road Wood Green N22 4RE London	Jun 29, 1992	Jul 13, 1992	Director	96b Palmerston Road Wood Green N22 4RE London		British	1963-11	10614700001
DCOSTA, Richard Eliot 21 Overlook Road FOREIGN Chatham New Jersey 07928 Usa	Jul 13, 1992	Jun 29, 1993	Director	21 Overlook Road FOREIGN Chatham New Jersey 07928 Usa		Jamaican	1942-3	29156640001
DI FEDE, Fabio 82 St John Street London EC1M 4JN	Aug 05, 2013	Mar 31, 2014	Director	82 St John Street London EC1M 4JN	Principality Of Monaco	Italian	1972-10	110216950001
EDWARDS, Diane Michelle The Foundry Blackfriars Road SE1 8EN London 156 London United Kingdom	Oct 26, 2011	Aug 29, 2013	Director	The Foundry Blackfriars Road SE1 8EN London 156 London United Kingdom	United Kingdom	British	1954-12	164077440001
HART, Anthony William 64 Tanbridge Park RH12 1SZ Horsham West Sussex	Mar 01, 2001	Apr 10, 2013	Director	64 Tanbridge Park RH12 1SZ Horsham West Sussex	United Kingdom	British	1939-2	75831890002
HENRIQUES, Robert Paul Cohen Spanish Town Road 11 Kingston 11 234 Surrey Jamaica	Oct 26, 2011	Apr 10, 2013	Director	Spanish Town Road 11 Kingston 11 234 Surrey Jamaica	Jamaica	Jamaican	1967-3	164070050001
LACE, John David 58 Dukes Avenue Chiswick W4 2AF London	Jun 29, 1992	Jul 13, 1992	Director	58 Dukes Avenue Chiswick W4 2AF London		British	1947-9	8200910001
LINDSAY, James Wilson 22 Wellington Drive FOREIGN Kingston 8 Jamaica	Jul 13, 1992	Mar 12, 1999	Director	22 Wellington Drive FOREIGN Kingston 8 Jamaica		British	1917-6	29156650001
MCCONNELL, William Anthony 1 Markway Crescent FOREIGN Kingston 8 Jamaica	Jul 13, 1992	Jun 30, 2011	Director	1 Markway Crescent FOREIGN Kingston 8 Jamaica	Jamaica	Jamaican	1947-2	29433150001
MCLEAN, Linda Frances 82 St John Street London EC1M 4JN	Aug 29, 2013	Dec 18, 2014	Director	82 St John Street London EC1M 4JN	England	English	1951-3	180900220001
SCHAILLEE, Christophe Walter 82 St John Street London EC1M 4JN	Apr 10, 2013	Aug 29, 2013	Director	82 St John Street London EC1M 4JN	Monaco	Belgian	1976-7	177338440001
TERRIER, Bruce Maximilian 14 Norbrook Way Kingston 8 Jamaica	Jun 29, 1993	Apr 10, 2013	Director	14 Norbrook Way Kingston 8 Jamaica	Jamaica	Jamaican	1948-12	35875550002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 03, 1992	Jun 29, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does J. WRAY & NEPHEW (U.K.) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On May 19, 2009 Delivered On May 28, 2009	Satisfied	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 The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Details of charged accounts. Barclays bank PLC. Re.wray & nephew (UK) limited. Euro business premium account. Account number 83606355.
	Persons Entitled Barclays Bank PLC
	Transactions May 28, 2009Registration of a charge (395) May 29, 2009 Aug 15, 2012Statement that part or the whole of the property charged has been released (MG04) Sep 26, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of charge over credit balances	Created On May 19, 2009 Delivered On May 28, 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 The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re J. wray & nephew (U.K.) limited business premium account account number 73415651.
	Persons Entitled Barclays Bank PLC
	Transactions May 28, 2009Registration of a charge (395)
Rent deposit deed	Created On Jan 27, 2003 Delivered On Feb 05, 2003	Satisfied	Amount secured All 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 The sum of £41,340 plus vat.
	Persons Entitled British Overseas Bank Nominees Limited
	Transactions Feb 05, 2003Registration of a charge (395) Nov 25, 2008Statement that part or whole of property from a floating charge has been released (403b) Feb 14, 2009Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Feb 20, 1997 Delivered On Feb 27, 1997	Satisfied	Amount secured £3,337 due from the company to the chargee
	Short particulars Deposit of £3337 and other monies under the lease dated 20/2/97.
	Persons Entitled Richer Sounds PLC
	Transactions Feb 27, 1997Registration of a charge (395) Nov 25, 2008Statement that part or whole of property from a floating charge has been released (403b) Feb 14, 2009Statement of satisfaction of a charge in full or part (403a)
Rent security deposit deed	Created On Dec 04, 1992 Delivered On Dec 10, 1992	Satisfied	Amount secured Due performance and observance of the covenants agreements and conditions on the part of the tenant under the lease to the chargee
	Short particulars The deposit of £3,183.tog: with interest (see form 395 for full details).
	Persons Entitled T.Shepherd,M.Weston-Smith,R.Castleman and C.Cutler
	Transactions Dec 10, 1992Registration of a charge (395) Nov 25, 2008Statement that part or whole of property from a floating charge has been released (403b) Feb 14, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does J. WRAY & NEPHEW (U.K.) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2015	Commencement of winding up
Sep 13, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London	Mar 23, 2015
Gary Steven Fraser 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Mar 23, 2015	Jun 24, 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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