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WENDY FAIR (HERITAGE) LIMITED

WENDY FAIR (HERITAGE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWENDY FAIR (HERITAGE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03276269
    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 WENDY FAIR (HERITAGE) LIMITED?

    • (7487) /

    Where is WENDY FAIR (HERITAGE) LIMITED located?

    Registered Office Address
    2 Mountview Court
    310 Friern Barnet Lane
    N20 0YZ Whetstone
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of WENDY FAIR (HERITAGE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WENDY FAIR (STANLEY) LIMITEDNov 05, 1996Nov 05, 1996

    What are the latest accounts for WENDY FAIR (HERITAGE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2002

    What are the latest filings for WENDY FAIR (HERITAGE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		1 pages4.43

    legacy

    		1 pages287

    Appointment of a liquidator

    		1 pages4.31

    Court order notice of winding up

    		2 pagesF14

    Full accounts made up to Apr 30, 2002

    		10 pagesAA

    legacy

    		7 pages363s

    Full accounts made up to Apr 30, 2001

    		11 pagesAA

    legacy

    		6 pages363s

    legacy

    		1 pages287

    Full accounts made up to Apr 30, 2000

    		10 pagesAA

    legacy

    		6 pages363s

    Full accounts made up to Apr 30, 1999

    		10 pagesAA

    legacy

    		6 pages363s

    legacy

    		3 pages395

    legacy

    		0 pages363s

    Full accounts made up to Apr 30, 1998

    		10 pagesAA

    legacy

    		6 pages363s

    Certificate of change of name

    Company name changed wendy fair (stanley) LIMITED\certificate issued on 08/12/97
    		2 pagesCERTNM

    legacy

    		2 pages288a

    legacy

    		3 pages288a

    legacy

    		3 pages288a

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of WENDY FAIR (HERITAGE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Sally Ann
    11 Woodland Road
    WD3 2ST Rickmansworth
    Hertfordshire
    		Secretary
    11 Woodland Road
    WD3 2ST Rickmansworth
    Hertfordshire
    		British10284000001
    HOBDAY, Nicholas Giles
    The Old Workhouse Ducks Hill Road
    HA4 7TS Ruislip Common
    Middlesex
    		Director
    The Old Workhouse Ducks Hill Road
    HA4 7TS Ruislip Common
    Middlesex
    		British57000700001
    WARD, Sally Ann
    11 Woodland Road
    WD3 2ST Rickmansworth
    Hertfordshire
    		Director
    11 Woodland Road
    WD3 2ST Rickmansworth
    Hertfordshire
    		EnglandBritish10284000001
    LAWSON (LONDON) LIMITED
    Acre House
    11-15 William Road
    NW1 3ER
    London
    		Nominee Secretary
    Acre House
    11-15 William Road
    NW1 3ER
    London
    		900000960001
    GILL, Christopher Thomas
    54 Ellerdale Street
    SE13 7JU Lewisham
    London
    		Director
    54 Ellerdale Street
    SE13 7JU Lewisham
    London
    		British38575040001
    View Detailed Information on Officers and People with Significant Control

    Does WENDY FAIR (HERITAGE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Dec 15, 1998
    Delivered On Dec 30, 1998
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 30, 1998Registration of a charge (395)
    View Detailed Information on Charges

    Does WENDY FAIR (HERITAGE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 12, 2011Dissolved on
    Sep 08, 2003Petition date
    Sep 05, 2011Conclusion of winding up
    Oct 22, 2003Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    		practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    Barry David Lewis
    Harris Lipman
    2 Mountview Court
    310 Friern Barnet Lane
    Whetstone London N20 Oyz
    		practitioner
    Harris Lipman
    2 Mountview Court
    310 Friern Barnet Lane
    Whetstone London N20 Oyz
    Barry David Lewis
    Harris Lipman
    2 Mountview Court
    N20 0YZ 310 Friern Barnet Lane
    Whetstone London
    		practitioner
    Harris Lipman
    2 Mountview Court
    N20 0YZ 310 Friern Barnet Lane
    Whetstone London
    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