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WANDERDOWN LIMITED

WANDERDOWN LIMITED

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

    • Overview

    Company NameWANDERDOWN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03314303
    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 WANDERDOWN LIMITED?

    • (5540) /

    Where is WANDERDOWN LIMITED located?

    Registered Office Address
    JONES LOWNDES DWYER LLP
    4 The Stables Wilmslow Road Didsbury
    M20 5PG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WANDERDOWN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2005

    What are the latest filings for WANDERDOWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to May 15, 2013

    		7 pages4.68

    Liquidators' statement of receipts and payments to Nov 15, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to May 15, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Nov 15, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to May 15, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Nov 15, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to May 15, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to Nov 15, 2009

    		5 pages4.68

    legacy

    		1 pages405(2)

    legacy

    		1 pages405(2)

    Liquidators' statement of receipts and payments to May 15, 2009

    		5 pages4.68

    Statement of affairs with form 4.19

    		7 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 16, 2008

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    legacy

    		1 pages287

    legacy

    		2 pages405(1)

    legacy

    		2 pages405(1)

    legacy

    		2 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages287

    legacy

    		2 pages363a

    Amended accounts made up to May 31, 2005

    		6 pagesAAMD

    Total exemption small company accounts made up to May 31, 2005

    		6 pagesAA
    View All Filings

    Who are the officers of WANDERDOWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGHT, Pamela Ann
    29 Crompton Road
    Burnage
    M19 2QJ Manchester
    		Secretary
    29 Crompton Road
    Burnage
    M19 2QJ Manchester
    		British90137540001
    TARGETT, John Philip
    1a The Croft
    Bramley Road
    SK7 2DP Bramhall
    Stocport
    		Director
    1a The Croft
    Bramley Road
    SK7 2DP Bramhall
    Stocport
    		EnglandBritish11628510008
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    LEDBURN LIMITED
    5th Floor Room 514 Business Exchange
    121 Deansgate
    M3 2AR Manchester
    Lancashire
    		Secretary
    5th Floor Room 514 Business Exchange
    121 Deansgate
    M3 2AR Manchester
    Lancashire
    		65430360001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Does WANDERDOWN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge over licensed premises
    Created On Dec 05, 2005
    Delivered On Dec 12, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The guzzling goose public house (formerly k/a the venue), 117 bentinck street, ashton under lyne and by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 12, 2005Registration of a charge (395)
    • Mar 22, 2008Appointment of a receiver or manager (405 (1))
      • Case Number 1
    Legal charge of licensed premises
    Created On Sep 30, 2005
    Delivered On Oct 06, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The sea hawk public house bold street stretford manchester by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 06, 2005Registration of a charge (395)
    • Mar 22, 2008Appointment of a receiver or manager (405 (1))
      • Case Number 2
    Legal charge
    Created On Feb 08, 2005
    Delivered On Feb 11, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    3 ringmore road hazel grove stockport. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 11, 2005Registration of a charge (395)
    Legal charge of licensed premises
    Created On Feb 18, 2004
    Delivered On Feb 21, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The sea hawk bold street stretford the benefit of all justices, excise or other licences or registration certificates held from time to time in connection with the business carried on at the property. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 21, 2004Registration of a charge (395)
    • Nov 02, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 12, 2003
    Delivered On Sep 13, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a cross yates inn 69 and 71 whitworth road rochdale.
    Persons Entitled
    • Joseph Holt Limited
    Transactions
    • Sep 13, 2003Registration of a charge (395)
    Legal charge of licensed premises
    Created On Aug 15, 2003
    Delivered On Aug 27, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The vine inn, glendower drive, collyhurst, M40 7TD the benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 27, 2003Registration of a charge (395)
    • Aug 25, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge of licensed premises
    Created On Aug 06, 2003
    Delivered On Aug 09, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The concert inn and land at the back of fairfield road openshaw manchester the benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 09, 2003Registration of a charge (395)
    • Jul 09, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 26, 2002
    Delivered On Mar 01, 2002
    		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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 01, 2002Registration of a charge (395)
    Legal mortgage
    Created On Jul 27, 2001
    Delivered On Aug 03, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a the winston public house churchill way salford manchester t/no GM217187.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 03, 2001Registration of a charge (395)
    View Detailed Information on Charges

    Does WANDERDOWN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Richard Colin Blackman
    Waldorf House
    5 Cooper Street
    M2 2FW Manchester
    		receiver manager
    Waldorf House
    5 Cooper Street
    M2 2FW Manchester
    Richard James Parkinson
    Waldorf House
    5 Cooper Street
    Manchester
    M2 2fw
    		receiver manager
    Waldorf House
    5 Cooper Street
    Manchester
    M2 2fw
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Richard Colin Blackman
    Waldorf House
    5 Cooper Street
    M2 2FW Manchester
    		receiver manager
    Waldorf House
    5 Cooper Street
    M2 2FW Manchester
    Richard James Parkinson
    Waldorf House
    5 Cooper Street
    Manchester
    M2 2fw
    		receiver manager
    Waldorf House
    5 Cooper Street
    Manchester
    M2 2fw
    3
    DateType
    May 16, 2008Commencement of winding up
    Feb 12, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Claire Louise Dwyer
    4 The Stables
    Wilmslow Road
    M20 5PG Didsbury
    Manchester
    		practitioner
    4 The Stables
    Wilmslow Road
    M20 5PG Didsbury
    Manchester
    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