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TONY AND WENDY LIMITED

TONY AND WENDY LIMITED

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

    • Overview

    Company NameTONY AND WENDY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06292696
    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 TONY AND WENDY LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TONY AND WENDY LIMITED located?

    Registered Office Address
    Begbies Traynor Balliol House
    Southernhay Gardens
    EX1 1NP Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TONY AND WENDY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for TONY AND WENDY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TONY AND WENDY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Registered office address changed from 3 Chestnut Close Crediton Devon EX17 1JD to Begbies Traynor Balliol House Southernhay Gardens Exeter Devon EX1 1NP on Sep 22, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 11, 2014

    		LRESEX

    Total exemption full accounts made up to Sep 30, 2013

    		10 pagesAA

    Annual return made up to Jun 26, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2013

    Statement of capital on Jun 28, 2013

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Sep 30, 2012

    		12 pagesAA

    Annual return made up to Jun 26, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Sep 30, 2011

    		10 pagesAA

    Annual return made up to Jun 26, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Sep 30, 2010

    		10 pagesAA

    Annual return made up to Jun 26, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Anthony Edwin O'brien on Dec 31, 2009

    		2 pagesCH01

    Director's details changed for Wendy Hinson on Dec 31, 2009

    		2 pagesCH01

    Secretary's details changed for Anthony Edwin O'brien on Dec 31, 2009

    		1 pagesCH03

    Total exemption full accounts made up to Sep 30, 2009

    		10 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Sep 30, 2008

    		9 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages225

    legacy

    		2 pages288a

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of TONY AND WENDY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Anthony Edwin
    3 Chestnut Close
    EX17 1JD Crediton
    Devon
    		Secretary
    3 Chestnut Close
    EX17 1JD Crediton
    Devon
    		BritishAccountant77634110002
    HINSON, Wendy Jean
    3 Chestnut Close
    EX17 1JD Crediton
    Devon
    		Director
    3 Chestnut Close
    EX17 1JD Crediton
    Devon
    		United KingdomBritishDirector122873260001
    O'BRIEN, Anthony Edwin
    3 Chestnut Close
    EX17 1JD Crediton
    Devon
    		Director
    3 Chestnut Close
    EX17 1JD Crediton
    Devon
    		United KingdomBritishAccountant77634110002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does TONY AND WENDY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 11, 2014Commencement of winding up
    Jul 28, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Walker
    Begbies Traynor
    Balliol House
    EX1 1NP Southernhay Gardens
    Exeter
    		practitioner
    Begbies Traynor
    Balliol House
    EX1 1NP Southernhay Gardens
    Exeter
    Julie Anne Palmer
    Begbies Traynor (Central) Llp 65 St Edmunds Church Street
    SP1 1EF Salisbury
    Wiltshire
    		practitioner
    Begbies Traynor (Central) Llp 65 St Edmunds Church Street
    SP1 1EF Salisbury
    Wiltshire
    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