WENDELLS LIMITED

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

    Company NameWENDELLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04656177
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WENDELLS LIMITED?

    • (5212) /

    Where is WENDELLS LIMITED located?

    Registered Office Address
    c/o SHAHID RAUF
    6 Sackville Close
    HA2 0NJ Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WENDELLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for WENDELLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 16, 2011

    16 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 06, 2010

    LRESEX

    Miscellaneous

    Form 122
    1 pagesMISC

    Miscellaneous

    Form 122
    1 pagesMISC

    Annual return made up to Feb 04, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2010

    Statement of capital on Mar 08, 2010

    • Capital: GBP 202
    SH01

    Director's details changed for Mr Stephen Wendell Clarke on Mar 08, 2010

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    10 pagesAA

    Registered office address changed from 15 Stillness Road Forest Hill London SE23 1NG on Nov 09, 2009

    1 pagesAD01

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    11 pagesAA

    legacy

    1 pages288b

    legacy

    6 pages363a

    legacy

    1 pages353

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(353)

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages122

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

    6 pagesAA

    Amended accounts made up to Mar 31, 2004

    6 pagesAAMD

    Who are the officers of WENDELLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Stephen Wendell
    15 Stanstead Road
    Forest Hill
    SE23 1HG London
    Director
    15 Stanstead Road
    Forest Hill
    SE23 1HG London
    EnglandBritishCompany Director44201170001
    JACKSON ORCHARD, Marcus Timothy
    8 Fontarabia Road
    SU11 5PF London
    Secretary
    8 Fontarabia Road
    SU11 5PF London
    BritishConsultant64047980006
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900023560001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Secretary
    788-790 Finchley Road
    NW11 7TJ London
    95914460001
    JACKSON ORCHARD, Marcus Timothy
    8 Fontarabia Road
    SU11 5PF London
    Director
    8 Fontarabia Road
    SU11 5PF London
    BritishConsultant64047980006
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900023550001

    Does WENDELLS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 06, 2010Commencement of winding up
    Feb 23, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Richard Buttriss
    F A Simms & Partners Pioneer House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    practitioner
    F A Simms & Partners Pioneer House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    Richard Frank Simms
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    practitioner
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire

    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