WEDGWOOD LIMITED
Panoramica
| Nome della società | WEDGWOOD LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 00044052 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di WEDGWOOD LIMITED?
- (7415) /
Dove si trova WEDGWOOD LIMITED?
| Indirizzo della sede legale | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di WEDGWOOD LIMITED?
| Scaduto | Sì |
|---|---|
| Prossimi bilanci | |
| Fine del prossimo esercizio al | 31 mar 2008 |
| Scadenza dei prossimi bilanci il | 31 gen 2009 |
| Ultimi bilanci | |
| Ultimi bilanci redatti al | 31 mar 2007 |
Quali sono le ultime deposizioni per WEDGWOOD LIMITED?
| Data | Descrizione | Documento | Tipo | |
|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||
Ritorno della riunione finale in una liquidazione volontaria dei creditori | 38 pagine | 4.72 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 10 mag 2016 | 46 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 08 mag 2015 | 57 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 08 mag 2014 | 62 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 08 mag 2013 | 58 pagine | 4.68 | ||
Domanda di insolvenza Insolvency:order of court removing angus matthew martin as liquidator of the company | 9 pagine | LIQ MISC | ||
Avviso di cessazione di funzioni come liquidatore volontario | 1 pagine | 4.40 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 10 mag 2012 | 46 pagine | 4.68 | ||
Domanda di insolvenza Insolvency:form 2.39B notice of vacation of office | 15 pagine | LIQ MISC | ||
Avviso di passaggio da amministrazione a liquidazione volontaria dei creditori | 25 pagine | 2.34B | ||
Rapporto di avanzamento dell'amministratore fino a 04 gen 2011 | 50 pagine | 2.24B | ||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||
Rapporto di avanzamento dell'amministratore fino a 04 lug 2010 | 54 pagine | 2.24B | ||
Rapporto di avanzamento dell'amministratore fino a 04 gen 2010 | 27 pagine | 2.24B | ||
Rapporto di avanzamento dell'amministratore fino a 04 gen 2010 | 48 pagine | 2.24B | ||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||
Rapporto di avanzamento dell'amministratore fino a 04 lug 2009 | 59 pagine | 2.24B | ||
Rapporto di avanzamento dell'amministratore fino a 04 lug 2009 | 30 pagine | 2.24B | ||
legacy | 1 pagine | 287 | ||
legacy | 1 pagine | 288b | ||
legacy | 1 pagine | 288b | ||
legacy | 2 pagine | 403a | ||
legacy | 2 pagine | 403a | ||
legacy | 2 pagine | 403a | ||
Chi sono gli amministratori di WEDGWOOD LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNIE, Mark Lindsay | Segretario | Bassett Close Cheadle ST10 1UU Stoke-On-Trent 17 Staffordshire | British | 128949130001 | ||||||
| JENNINGS, Wendy Joy | Segretario | 189 Aston Village Pipe Gate TF9 4JF Market Drayton Shropshire | British | 8248520001 | ||||||
| ASHWELL, Kneale Holland | Amministratore | 6 Clarence Crescent SL4 5DT Windsor Berkshire | United Kingdom | British | 52176650002 | |||||
| BARNES, Richard Anthony | Amministratore | Hillside Minn Bank Willoughbridge TF9 4EU Market Drayton Shropshire | England | British | 9859220001 | |||||
| BLAKEMORE, Elizabeth | Amministratore | 25 Mill Lane Wetley Rocks ST9 0BN Stoke On Trent Staffordshire | British | 109714010001 | ||||||
| CAMPBELL, Michael | Amministratore | 32 Packsaddle Park SK10 4PU Prestbury Cheshire | England | British | 77951860002 | |||||
| DE COSTOBADIE, Frederick Edgar | Amministratore | Trentham Ley Ash Green ST4 8NB Stoke On Trent Staffordshire | British | 9859230001 | ||||||
| ELSBY SMITH, Andrew Edward | Amministratore | House Road 2 Bordeaux Walk Seabridge ST5 3TZ Newcastle Under Lyme Staffordshire | England | British | 114320980001 | |||||
| GAVIN, Moira | Amministratore | Suite Flat N 15 Eaton Square SW1 W1 London | United States | 113363760001 | ||||||
| HARDING, James Roy, Mr. | Amministratore | Hill View Common Lane, Rough Lane ST3 7ND Stoke On Trent Staffordshire | England | British | 92133300001 | |||||
| HARPER, Timothy Wallace | Amministratore | Hillcroft Stoney Lane, Endon ST9 9BX Stoke On Trent Staffordshire | British | 68733880002 | ||||||
| HICK, Paul Arney | Amministratore | Millcourt Mill Road SL7 1QB Marlow Buckinghamshire | England | British | 47699120005 | |||||
| JENNER, Edward | Amministratore | 1 Ashburton Manorial Road, Parkgate CH64 6QW Neston Cheshire | British | 41630860002 | ||||||
| JOHNSON, Christopher John Staley | Amministratore | The Rookery, Harnage, Cressage SY5 6EJ Shrewsbury Shropshire | United Kingdom | British | 8248530002 | |||||
| JOHNSON, Robert Lewis | Amministratore | The Old Smithy Gorsey Bank Standon ST21 6RB Stafford Staffordshire | British | 8248540001 | ||||||
| LITTLE, Roger Forsyth | Amministratore | Dayhills House ST15 7RU Stone Staffordshire | Australian | 117682010001 | ||||||
| O'REILLY, St John Anthony | Amministratore | 26 Leeson Park IRISH Dublin 6 Ireland | Irish | 77402950001 | ||||||
| PATTERSON, Brian David | Amministratore | 8 Trentham Court Park Drive Trentham ST4 8FB Stoke-On-Trent Staffordshire | Irish | 50417460001 | ||||||
| STONIER, George | Amministratore | Hunters Lodge The Common Dilhorne ST10 2PA Stoke On Trent Staffordshire | England | British | 8248550001 | |||||
| WILCOCK, Michael Joseph | Amministratore | The Laurels London Road CW5 7JU Stapeley Cheshire | British | 95125050001 |
WEDGWOOD LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Share pledge agreement | Creato il 20 dic 2005 Consegnato il 06 gen 2006 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Joto tanpo assignment agreement for shares | Creato il 20 dic 2005 Consegnato il 05 gen 2006 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Trade mark security agreement | Creato il 20 dic 2005 Consegnato il 05 gen 2006 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Deed of debenture | Creato il 20 dic 2005 Consegnato il 05 gen 2006 | Parzialmente soddisfatta | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Security agreement for intellectual property | Creato il 20 dic 2005 Consegnato il 05 gen 2006 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Deed of mortgage of shares | Creato il 20 dic 2005 Consegnato il 05 gen 2006 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Security assignment agreement | Creato il 20 dic 2005 Consegnato il 05 gen 2006 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Debenture | Creato il 30 set 2004 Consegnato il 07 ott 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Security assignment agreement regarding trademarks patents and other intellectual property rights | Creato il 30 set 2004 Consegnato il 07 ott 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Security agreement for intellectual property | Creato il 30 set 2004 Consegnato il 07 ott 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari The ipr collateral. See the mortgage charge document for full details. | ||||
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| Trademark security agreement | Creato il 30 set 2004 Consegnato il 07 ott 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Agreement on the security assignment of intellectual property rights | Creato il 27 nov 2003 Consegnato il 17 dic 2003 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| A share pledge agreement | Creato il 27 nov 2003 Consegnato il 15 dic 2003 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| An intercreditor and security trust agreement | Creato il 26 nov 2003 Consegnato il 17 dic 2003 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| A trademark security agreement | Creato il 26 nov 2003 Consegnato il 16 dic 2003 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| A security agreement | Creato il 26 nov 2003 Consegnato il 12 dic 2003 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari A continuing security interest in the collateral. | ||||
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| Share pledge agreement | Creato il 26 nov 2003 Consegnato il 09 dic 2003 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Security agreement | Creato il 26 nov 2003 Consegnato il 09 dic 2003 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Supplemental guarantee and debenture | Creato il 28 feb 1994 Consegnato il 09 mar 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to the chargee under the terms of the finance documents and existing facilities | |
Brevi particolari 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. | ||||
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| Guarantee and debenture | Creato il 01 mag 1991 Consegnato il 02 mag 1991 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari 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. | ||||
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| Debenture trust deed | Creato il 01 mag 1991 Consegnato il 03 mag 1991 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari The company assigns the present security the related rights (as defined) (see form 395 for full details). | ||||
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WEDGWOOD LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In amministrazione |
| ||||||||||||||||||||||||||||||||
| 2 |
| Liquidazione volontaria dei creditori |
|
Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0