WEDGWOOD LIMITED
Vue d'ensemble
| Nom de la société | WEDGWOOD LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00044052 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe WEDGWOOD LIMITED ?
| Adresse du siège social | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de WEDGWOOD LIMITED ?
| En retard | Oui |
|---|---|
| Prochains comptes | |
| Fin de la prochaine période comptable le | 31 mars 2008 |
| Date d'échéance des prochains comptes | 31 janv. 2009 |
| Derniers comptes | |
| Derniers comptes arrêtés au | 31 mars 2007 |
Quels sont les derniers dépôts pour WEDGWOOD LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 38 pages | 4.72 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 10 mai 2016 | 46 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 08 mai 2015 | 57 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 08 mai 2014 | 62 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 08 mai 2013 | 58 pages | 4.68 | ||
Dépôt d'insolvabilité Insolvency:order of court removing angus matthew martin as liquidator of the company | 9 pages | LIQ MISC | ||
Avis de cessation d'agir en tant que liquidateur volontaire | 1 pages | 4.40 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 10 mai 2012 | 46 pages | 4.68 | ||
Dépôt d'insolvabilité Insolvency:form 2.39B notice of vacation of office | 15 pages | LIQ MISC | ||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 25 pages | 2.34B | ||
Rapport d'avancement de l'administrateur jusqu'à 04 janv. 2011 | 50 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Rapport d'avancement de l'administrateur jusqu'à 04 juil. 2010 | 54 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 04 janv. 2010 | 27 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 04 janv. 2010 | 48 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Rapport d'avancement de l'administrateur jusqu'à 04 juil. 2009 | 59 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 04 juil. 2009 | 30 pages | 2.24B | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
Qui sont les dirigeants de WEDGWOOD LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNIE, Mark Lindsay | Secrétaire | Bassett Close Cheadle ST10 1UU Stoke-On-Trent 17 Staffordshire | British | 128949130001 | ||||||
| JENNINGS, Wendy Joy | Secrétaire | 189 Aston Village Pipe Gate TF9 4JF Market Drayton Shropshire | British | 8248520001 | ||||||
| ASHWELL, Kneale Holland | Administrateur | 6 Clarence Crescent SL4 5DT Windsor Berkshire | United Kingdom | British | 52176650002 | |||||
| BARNES, Richard Anthony | Administrateur | Hillside Minn Bank Willoughbridge TF9 4EU Market Drayton Shropshire | England | British | 9859220001 | |||||
| BLAKEMORE, Elizabeth | Administrateur | 25 Mill Lane Wetley Rocks ST9 0BN Stoke On Trent Staffordshire | British | 109714010001 | ||||||
| CAMPBELL, Michael | Administrateur | 32 Packsaddle Park SK10 4PU Prestbury Cheshire | England | British | 77951860002 | |||||
| DE COSTOBADIE, Frederick Edgar | Administrateur | Trentham Ley Ash Green ST4 8NB Stoke On Trent Staffordshire | British | 9859230001 | ||||||
| ELSBY SMITH, Andrew Edward | Administrateur | House Road 2 Bordeaux Walk Seabridge ST5 3TZ Newcastle Under Lyme Staffordshire | England | British | 114320980001 | |||||
| GAVIN, Moira | Administrateur | Suite Flat N 15 Eaton Square SW1 W1 London | United States | 113363760001 | ||||||
| HARDING, James Roy, Mr. | Administrateur | Hill View Common Lane, Rough Lane ST3 7ND Stoke On Trent Staffordshire | England | British | 92133300001 | |||||
| HARPER, Timothy Wallace | Administrateur | Hillcroft Stoney Lane, Endon ST9 9BX Stoke On Trent Staffordshire | British | 68733880002 | ||||||
| HICK, Paul Arney | Administrateur | Millcourt Mill Road SL7 1QB Marlow Buckinghamshire | England | British | 47699120005 | |||||
| JENNER, Edward | Administrateur | 1 Ashburton Manorial Road, Parkgate CH64 6QW Neston Cheshire | British | 41630860002 | ||||||
| JOHNSON, Christopher John Staley | Administrateur | The Rookery, Harnage, Cressage SY5 6EJ Shrewsbury Shropshire | United Kingdom | British | 8248530002 | |||||
| JOHNSON, Robert Lewis | Administrateur | The Old Smithy Gorsey Bank Standon ST21 6RB Stafford Staffordshire | British | 8248540001 | ||||||
| LITTLE, Roger Forsyth | Administrateur | Dayhills House ST15 7RU Stone Staffordshire | Australian | 117682010001 | ||||||
| O'REILLY, St John Anthony | Administrateur | 26 Leeson Park IRISH Dublin 6 Ireland | Irish | 77402950001 | ||||||
| PATTERSON, Brian David | Administrateur | 8 Trentham Court Park Drive Trentham ST4 8FB Stoke-On-Trent Staffordshire | Irish | 50417460001 | ||||||
| STONIER, George | Administrateur | Hunters Lodge The Common Dilhorne ST10 2PA Stoke On Trent Staffordshire | England | British | 8248550001 | |||||
| WILCOCK, Michael Joseph | Administrateur | The Laurels London Road CW5 7JU Stapeley Cheshire | British | 95125050001 |
WEDGWOOD LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Share pledge agreement | Créé le 20 déc. 2005 Livré le 06 janv. 2006 | En cours | Montant garanti All monies due or to become due from the company and/or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The shares all future and/or increased shares all rights for subscription of new shares (together with the shares) all the current and future rights for the repayment of capital and all proceeds. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Joto tanpo assignment agreement for shares | Créé le 20 déc. 2005 Livré le 05 janv. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 100% of capital share (I.E. 4,000 shares) of waterford wedgwood japan limited (the share collateral). Interest in any share collateral for shares including any new issuance of common shares preferred shares resulting from stock splits class of shares warrants options or other equity investments. | ||||
Personnes ayant droit
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Transactions
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| Trade mark security agreement | Créé le 20 déc. 2005 Livré le 05 janv. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors (including the company) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The trademarks referred to in exhibit a to the trademark security agreement (as shown in schedule 1) including without limitation all common law rights therein all registrations ii) all licenses associated with the use of any such trademarks iii) all products and proceeds of the foregoing. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of debenture | Créé le 20 déc. 2005 Livré le 05 janv. 2006 | Partiellement satisfaite | Montant garanti All monies due or to become due from each obligor to the creditors or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement for intellectual property | Créé le 20 déc. 2005 Livré le 05 janv. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The registered intellectual property specified in schedule ii-a to the security agreement for intellectual property or in the schedule to any deed of accession including any such registered intellectual property listed in schedule ii-b to the security agreement for intellectual property or in any schedule to any such deed of accession. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of mortgage of shares | Créé le 20 déc. 2005 Livré le 05 janv. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from any austrailian obligor in its capacity as a guarantor and not as a borrower to the creditors or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All the mortgaged property meaning all right title and interest and all entitlements dividends proceeds rights and other benefits in respect of each present security each additional security and each new security. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security assignment agreement | Créé le 20 déc. 2005 Livré le 05 janv. 2006 | En cours | Montant garanti All monies due or to become due from each obligor to the creditors (or any of them) and to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Any and all title claims and rights in all intellectual property rights including all present and future trademarks patents utility models designs and domain names. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 sept. 2004 Livré le 07 oct. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security assignment agreement regarding trademarks patents and other intellectual property rights | Créé le 30 sept. 2004 Livré le 07 oct. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All present and future trademarks, patents, utility models designs and domain names , all present and future rights to or resulting from the registration of any trademark, patent, utility model and/or design filed by the company, all rights of use for computer software source codes knowhow and business secrets and other intellectual property rights (ip rights) all present and future claims arising from the ip rights, all claims against third parties. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement for intellectual property | Créé le 30 sept. 2004 Livré le 07 oct. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The ipr collateral. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Trademark security agreement | Créé le 30 sept. 2004 Livré le 07 oct. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All of the trademarks referred to in exhibit a to the agreement including all common law rights, all registrations, all applications for the registration, all renewals and extensions and all goodwill connected with the use of such trademarks, all associated licences, all products and proceeds of the foregoing including any claim against third parties for the infringement of any such trademarks or goodwill. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Agreement on the security assignment of intellectual property rights | Créé le 27 nov. 2003 Livré le 17 déc. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors (or any of them) to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns all rights together with any and all ancillary rights and claims pertaining thereto, all inchoate rights it holds in respect of the rights and all rights it will acquire in the future. Assigns all current and future applications of the assignor for registration of any right that has been or will be filed by the assignor and claims pertaining thereto. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A share pledge agreement | Créé le 27 nov. 2003 Livré le 15 déc. 2003 | Totalement satisfaite | Montant garanti All present and future rights and claims of the finance parties against the obligors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The share pledge includes the rights to receive dividends, payable on the shares, liquidation proceeds, consideration for redemption, repaid capital in case of capital decrease or termination and/or withdrawal of a shareholder of the company and all other claims associated with the shares.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| An intercreditor and security trust agreement | Créé le 26 nov. 2003 Livré le 17 déc. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from any obligor to a senior creditor or to an hyb creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions If the company receives from a third party a payment or distribution which should have been paid to the security trustee or a creditor the company must promptly pay to the security trustee the amount received by it and required to be prepaid any amount so received by the company from the third party shall be held by it on trust until such payment is made any amount so received by the security trustee will be applied against the debt in the order provided for under the intercreditor. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A trademark security agreement | Créé le 26 nov. 2003 Livré le 16 déc. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors (or any of them) to the creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All of the grantors right title and interest in to and under the following, all of the trademarks including all common law rights all registrations all applications for the registration all renewals and extensions and all of the goodwill of the business connected with the trademarks all licences associated with the use of any of such trademarks. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A security agreement | Créé le 26 nov. 2003 Livré le 12 déc. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors (or any of them) to the creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions A continuing security interest in the collateral. | ||||
Personnes ayant droit
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Transactions
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| Share pledge agreement | Créé le 26 nov. 2003 Livré le 09 déc. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors (or any of them) to the creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All of the right title and interest in and to the shares, all other property hereafter delivered in substitution of any of the shares all certificates and instruments representing or evidencing such other property and all cash securities interest dividends distributions rights and other property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 26 nov. 2003 Livré le 09 déc. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor (or any of them) to the creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental guarantee and debenture | Créé le 28 févr. 1994 Livré le 09 mars 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the chargee under the terms of the finance documents and existing facilities | |
Brèves mentions 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 01 mai 1991 Livré le 02 mai 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of each of the financing documents and existing facilities (as defined) | |
Brèves mentions 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture trust deed | Créé le 01 mai 1991 Livré le 03 mai 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the guarantee of even date and this charge | |
Brèves mentions The company assigns the present security the related rights (as defined) (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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WEDGWOOD LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0