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WEAR M' OUT LIMITED

WEAR M' OUT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWEAR M' OUT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03002634
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WEAR M' OUT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WEAR M' OUT LIMITED located?

    Registered Office Address
    Bank Chambers
    1 Central Avenue
    ME10 4AE Sittingbourne
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEAR M' OUT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for WEAR M' OUT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 09, 2022

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 09, 2021

    		12 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from Melbury House 34 Southborough Road Bromley Kent BR1 2EB England to Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE on Dec 05, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 10, 2020

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to Melbury House 34 Southborough Road Bromley Kent BR1 2EB on Jul 21, 2020

    		1 pagesAD01

    Confirmation statement made on Dec 08, 2019 with updates

    		5 pagesCS01

    Previous accounting period extended from Mar 31, 2019 to May 30, 2019

    		1 pagesAA01

    Termination of appointment of Dennise Ann Brown as a secretary on May 31, 2019

    		1 pagesTM02

    Termination of appointment of Dennise Ann Brown as a director on May 31, 2019

    		1 pagesTM01

    Notification of Warren Edwards as a person with significant control on May 31, 2019

    		2 pagesPSC01

    Notification of Nichola Copolo-Edwards as a person with significant control on May 31, 2019

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jun 11, 2019

    		2 pagesPSC09

    Termination of appointment of Joanne Kent as a director on May 31, 2019

    		1 pagesTM01

    Appointment of Mr Warren Edwards as a director on May 31, 2019

    		2 pagesAP01

    Appointment of Mrs Nichola Copolo-Edwards as a director on May 31, 2019

    		2 pagesAP01

    Registered office address changed from The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on Jun 11, 2019

    		1 pagesAD01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Confirmation statement made on Dec 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA
    View All Filings

    Who are the officers of WEAR M' OUT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPOLO-EDWARDS, Nichola
    London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kings Lodge
    Kent
    United Kingdom
    		Director
    London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kings Lodge
    Kent
    United Kingdom
    		EnglandBritishDirector257215480001
    EDWARDS, Warren
    London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kings Lodge
    Kent
    United Kingdom
    		Director
    London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kings Lodge
    Kent
    United Kingdom
    		EnglandBritishDirector232206630001
    BROWN, Dennise Ann
    4 Manor Cottages
    Teston Road Offham
    ME19 5NF West Malling
    Kent
    		Secretary
    4 Manor Cottages
    Teston Road Offham
    ME19 5NF West Malling
    Kent
    		BritishGraphic Designer41366850001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    BROWN, Dennise Ann
    4 Manor Cottages
    Teston Road Offham
    ME19 5NF West Malling
    Kent
    		Director
    4 Manor Cottages
    Teston Road Offham
    ME19 5NF West Malling
    Kent
    		United KingdomBritishGraphic Designer41366850001
    BROWN, Philip Frank
    4 Manor Cottages
    Teston Road Offham
    ME19 5NF West Malling
    Kent
    		Director
    4 Manor Cottages
    Teston Road Offham
    ME19 5NF West Malling
    Kent
    		BritishBank Official41366820001
    KENT, Christopher Michael
    Oaklands Rose Hill
    Ticehurst
    TN5 7AJ Wadurst
    East Sussex
    		Director
    Oaklands Rose Hill
    Ticehurst
    TN5 7AJ Wadurst
    East Sussex
    		BritishLloyds Underwriter60339020001
    KENT, Joanne
    Badgers Wood
    Stonegate
    TN5 7DS Wadhurst
    East Sussex
    		Director
    Badgers Wood
    Stonegate
    TN5 7DS Wadhurst
    East Sussex
    		United KingdomBritishCompany Director41366830002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEAR M' OUT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Warren Edwards
    London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kings Lodge
    Kent
    United Kingdom
    		May 31, 2019
    London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kings Lodge
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nichola Copolo-Edwards
    London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kings Lodge
    Kent
    United Kingdom
    		May 31, 2019
    London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kings Lodge
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for WEAR M' OUT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 16, 2016May 31, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does WEAR M' OUT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Dec 23, 2008
    Delivered On Dec 24, 2008
    		Satisfied
    Amount secured
    £18,750 due or to become due from the company to the chargee
    Short particulars
    Rent deposit deed.
    Persons Entitled
    • Deltatoken Limited and Eliteshape Limited
    Transactions
    • Dec 24, 2008Registration of a charge (395)
    • Mar 07, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 06, 2006
    Delivered On Mar 09, 2006
    		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
    • Hsbc Bank PLC
    Transactions
    • Mar 09, 2006Registration of a charge (395)
    • Apr 30, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 15, 2003
    Delivered On Oct 30, 2003
    		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
    • National Westminster Bank PLC
    Transactions
    • Oct 30, 2003Registration of a charge (395)
    • Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jan 31, 1998
    Delivered On Feb 06, 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. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 06, 1998Registration of a charge (395)
    • May 17, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 19, 1996
    Delivered On Feb 28, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and premises at medway wharf road tonbridge kent.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 28, 1996Registration of a charge (395)
    • May 17, 2004Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does WEAR M' OUT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 10, 2020Commencement of winding up
    Jun 30, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Amanda Janice Ireland
    Bank Chambers
    1 Central Avenue
    ME10 4AE Sittingbourne
    Kent
    		practitioner
    Bank Chambers
    1 Central Avenue
    ME10 4AE Sittingbourne
    Kent
    Mark Stephen Willis
    Prospect House
    11-13 Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    Kent
    		practitioner
    Prospect House
    11-13 Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    Kent
    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.
    • license: CC0