WENDALS HERBS LIMITED
Overview
| Company Name | WENDALS HERBS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02862822 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WENDALS HERBS LIMITED?
- (5190) /
Where is WENDALS HERBS LIMITED located?
| Registered Office Address | The Chase Chalk Road Walpole St Peter PE14 7PN Wisbech Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WENDALS HERBS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for WENDALS HERBS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 18, 2009 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2002 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2001 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2000 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WENDALS HERBS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Rebecca Jayne | Secretary | Springfield Farm The Causeway, Stow Bridge PE34 3PP Norfolk | British | 88403790001 | ||||||
| JENNINGS, Michael Anthony William | Director | Springfield Farm The Causeway Stowbridge PE34 3PP Downham Market Norfolk | Gb-Eng | British | Sales Director | 87019130001 | ||||
| JENNINGS, Martin Paul | Secretary | Watermill Farm Little London Road Northwold IP26 5NJ Thetford Norfolk | British | 36449040001 | ||||||
| JENNINGS, Wendy Joyce | Secretary | Farmhill House IRISH Dromina County Cork Ireland | British | 44445840002 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| JENNINGS, Martin Paul | Director | Westfield House Terrington St Clement PE34 4EX Kings Lynn Norfolk | British | Manager | 36449040002 | |||||
| JENNINGS, Michael Anthony William | Director | Watermill Farm Little London Road Northwold IP26 5NJ Thetford Norfolk | British | Manager | 36449030001 | |||||
| JENNINGS, Terence Michael | Director | Farmhill House IRISH Dromina County Cork Ireland | Ireland | British | Manager | 44445510002 |
Does WENDALS HERBS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Aug 08, 1997 Delivered On Aug 14, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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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. - license: CC0