WREFORD HEDGING AND TOPIARY LIMITED

WREFORD HEDGING AND TOPIARY LIMITED

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

    Company NameWREFORD HEDGING AND TOPIARY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04305934
    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 WREFORD HEDGING AND TOPIARY LIMITED?

    • (0112) /

    Where is WREFORD HEDGING AND TOPIARY LIMITED located?

    Registered Office Address
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WREFORD HEDGING AND TOPIARY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HORTLINK LIMITEDOct 17, 2001Oct 17, 2001

    What are the latest accounts for WREFORD HEDGING AND TOPIARY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for WREFORD HEDGING AND TOPIARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 21, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Dec 22, 2010

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 23, 2009

    LRESEX

    Registered office address changed from 4 Cedar Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SF on Dec 24, 2009

    1 pagesAD01

    Annual return made up to Oct 24, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2009

    Statement of capital on Oct 29, 2009

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    3 pages395

    legacy

    3 pages363a

    Certificate of change of name

    Company name changed hortlink LIMITED\certificate issued on 29/08/08
    2 pagesCERTNM

    Accounts made up to Oct 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Accounts made up to Oct 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Accounts made up to Oct 31, 2005

    5 pagesAA

    legacy

    5 pages363a

    Accounts made up to Oct 31, 2004

    5 pagesAA

    Accounts made up to Oct 31, 2003

    5 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    6 pages363s

    Accounts made up to Oct 31, 2002

    5 pagesAA

    Who are the officers of WREFORD HEDGING AND TOPIARY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD GOODMAN COMPANY SERVICES LIMITED
    4 Cedar Park Cobham Road
    Ferndown Industrial Estate
    BH21 7SF Wimborne
    Dorset
    Secretary
    4 Cedar Park Cobham Road
    Ferndown Industrial Estate
    BH21 7SF Wimborne
    Dorset
    73710510001
    WREFORD, Simon Nicholas
    Dove House
    New Road Timsbury
    SO51 0NL Romsey
    Hampshire
    Director
    Dove House
    New Road Timsbury
    SO51 0NL Romsey
    Hampshire
    EnglandBritishDirector87924570002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BALL, Graham George
    73 Coppice Avenue
    BH22 9PT Ferndown
    Dorset
    Director
    73 Coppice Avenue
    BH22 9PT Ferndown
    Dorset
    BritishChartered Accountant9084660005
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does WREFORD HEDGING AND TOPIARY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 11, 2008
    Delivered On Dec 13, 2008
    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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 13, 2008Registration of a charge (395)

    Does WREFORD HEDGING AND TOPIARY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 23, 2009Commencement of winding up
    Jun 30, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alexander Kinninmonth
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Hampshire
    practitioner
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Hampshire
    Stanley Donald Burkett-Coltman
    Tenon Recovery
    Highfield Court
    SO53 3TZ Tollgate
    Chandlers Ford Eastleigh
    practitioner
    Tenon Recovery
    Highfield Court
    SO53 3TZ Tollgate
    Chandlers Ford Eastleigh

    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