WEDGWOOD LIMITED
Обзор
Название компании | WEDGWOOD LIMITED |
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Статус компании | Ликвидирована |
Организационно-правовая форма | Общество с ограниченной ответственностью |
Номер компании | 00044052 |
Юрисдикция | Англия/Уэльс |
Дата создания | |
Дата прекращения деятельности |
Резюме
Имеет суперзащищенные PSCs | Нет |
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Имеет залоги | Да |
Имеет историю несостоятельности | Да |
Юридический адрес оспаривается | Нет |
Какова цель WEDGWOOD LIMITED?
- (7415) /
Где находится WEDGWOOD LIMITED?
Юридический адрес | Hill House 1 Little New Street EC4A 3TR London |
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Юридический адрес недоступен для доставки | Нет |
Каковы последние отчеты WEDGWOOD LIMITED?
Просрочено | Да |
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Следующие отчеты | |
Следующий отчетный период заканчивается | 31 мар. 2008 г. |
Следующие отчеты должны быть представлены | 31 янв. 2009 г. |
Последние отчеты | |
Последние отчеты составлены по состоянию на | 31 мар. 2007 г. |
Какие последние документы подавались WEDGWOOD LIMITED?
Дата | Описание | Документ | Тип | |
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Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||
Возвращение окончательного собрания в добровольной ликвидации кредиторов | 38 страницы | 4.72 | ||
Заявление ликвидаторов о поступлениях и платежах до 10 мая 2016 г. | 46 страницы | 4.68 | ||
Заявление ликвидаторов о поступлениях и платежах до 08 мая 2015 г. | 57 страницы | 4.68 | ||
Заявление ликвидаторов о поступлениях и платежах до 08 мая 2014 г. | 62 страницы | 4.68 | ||
Заявление ликвидаторов о поступлениях и платежах до 08 мая 2013 г. | 58 страницы | 4.68 | ||
Регистрация банкротства Insolvency:order of court removing angus matthew martin as liquidator of the company | 9 страницы | LIQ MISC | ||
Уведомление о прекращении деятельности в качестве добровольного ликвидатора | 1 страницы | 4.40 | ||
Заявление ликвидаторов о поступлениях и платежах до 10 мая 2012 г. | 46 страницы | 4.68 | ||
Регистрация банкротства Insolvency:form 2.39B notice of vacation of office | 15 страницы | LIQ MISC | ||
Уведомление о переходе от администрации к добровольной ликвидации кредиторов | 25 страницы | 2.34B | ||
Отчет о ходе администрации до 04 янв. 2011 г. | 50 страницы | 2.24B | ||
Уведомление о продлении срока администрации | 1 страницы | 2.31B | ||
Отчет о ходе администрации до 04 июл. 2010 г. | 54 страницы | 2.24B | ||
Отчет о ходе администрации до 04 янв. 2010 г. | 27 страницы | 2.24B | ||
Отчет о ходе администрации до 04 янв. 2010 г. | 48 страницы | 2.24B | ||
Уведомление о продлении срока администрации | 1 страницы | 2.31B | ||
Отчет о ходе администрации до 04 июл. 2009 г. | 59 страницы | 2.24B | ||
Отчет о ходе администрации до 04 июл. 2009 г. | 30 страницы | 2.24B | ||
legacy | 1 страницы | 287 | ||
legacy | 1 страницы | 288b | ||
legacy | 1 страницы | 288b | ||
legacy | 2 страницы | 403a | ||
legacy | 2 страницы | 403a | ||
legacy | 2 страницы | 403a | ||
Кто является должностными лицами WEDGWOOD LIMITED?
Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
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DOWNIE, Mark Lindsay | Секретарь | Bassett Close Cheadle ST10 1UU Stoke-On-Trent 17 Staffordshire | British | 128949130001 | ||||||
JENNINGS, Wendy Joy | Секретарь | 189 Aston Village Pipe Gate TF9 4JF Market Drayton Shropshire | British | 8248520001 | ||||||
ASHWELL, Kneale Holland | Директор | 6 Clarence Crescent SL4 5DT Windsor Berkshire | United Kingdom | British | Director | 52176650002 | ||||
BARNES, Richard Anthony | Директор | Hillside Minn Bank Willoughbridge TF9 4EU Market Drayton Shropshire | England | British | Director | 9859220001 | ||||
BLAKEMORE, Elizabeth | Директор | 25 Mill Lane Wetley Rocks ST9 0BN Stoke On Trent Staffordshire | British | H R Director | 109714010001 | |||||
CAMPBELL, Michael | Директор | 32 Packsaddle Park SK10 4PU Prestbury Cheshire | England | British | Director | 77951860002 | ||||
DE COSTOBADIE, Frederick Edgar | Директор | Trentham Ley Ash Green ST4 8NB Stoke On Trent Staffordshire | British | Company Director | 9859230001 | |||||
ELSBY SMITH, Andrew Edward | Директор | House Road 2 Bordeaux Walk Seabridge ST5 3TZ Newcastle Under Lyme Staffordshire | England | British | Finance Director | 114320980001 | ||||
GAVIN, Moira | Директор | Suite Flat N 15 Eaton Square SW1 W1 London | United States | Director | 113363760001 | |||||
HARDING, James Roy, Mr. | Директор | Hill View Common Lane, Rough Lane ST3 7ND Stoke On Trent Staffordshire | England | British | Director | 92133300001 | ||||
HARPER, Timothy Wallace | Директор | Hillcroft Stoney Lane, Endon ST9 9BX Stoke On Trent Staffordshire | British | Director | 68733880002 | |||||
HICK, Paul Arney | Директор | Millcourt Mill Road SL7 1QB Marlow Buckinghamshire | England | British | Company Director | 47699120005 | ||||
JENNER, Edward | Директор | 1 Ashburton Manorial Road, Parkgate CH64 6QW Neston Cheshire | British | Finance Director | 41630860002 | |||||
JOHNSON, Christopher John Staley | Директор | The Rookery, Harnage, Cressage SY5 6EJ Shrewsbury Shropshire | United Kingdom | British | Company Director | 8248530002 | ||||
JOHNSON, Robert Lewis | Директор | The Old Smithy Gorsey Bank Standon ST21 6RB Stafford Staffordshire | British | Company Director | 8248540001 | |||||
LITTLE, Roger Forsyth | Директор | Dayhills House ST15 7RU Stone Staffordshire | Australian | Company Director | 117682010001 | |||||
O'REILLY, St John Anthony | Директор | 26 Leeson Park IRISH Dublin 6 Ireland | Irish | Director | 77402950001 | |||||
PATTERSON, Brian David | Директор | 8 Trentham Court Park Drive Trentham ST4 8FB Stoke-On-Trent Staffordshire | Irish | Company Director | 50417460001 | |||||
STONIER, George | Директор | Hunters Lodge The Common Dilhorne ST10 2PA Stoke On Trent Staffordshire | England | British | Company Secretary | 8248550001 | ||||
WILCOCK, Michael Joseph | Директор | The Laurels London Road CW5 7JU Stapeley Cheshire | British | Director | 95125050001 |
Есть ли у WEDGWOOD LIMITED какие-либо обременения?
Классификация | Даты | Статус | Подробности | |
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Share pledge agreement | Создан 20 дек. 2005 г. Поставлен 06 янв. 2006 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Joto tanpo assignment agreement for shares | Создан 20 дек. 2005 г. Поставлен 05 янв. 2006 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Trade mark security agreement | Создан 20 дек. 2005 г. Поставлен 05 янв. 2006 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Deed of debenture | Создан 20 дек. 2005 г. Поставлен 05 янв. 2006 г. | Частично погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Security agreement for intellectual property | Создан 20 дек. 2005 г. Поставлен 05 янв. 2006 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Deed of mortgage of shares | Создан 20 дек. 2005 г. Поставлен 05 янв. 2006 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Security assignment agreement | Создан 20 дек. 2005 г. Поставлен 05 янв. 2006 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Debenture | Создан 30 сент. 2004 г. Поставлен 07 окт. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Security assignment agreement regarding trademarks patents and other intellectual property rights | Создан 30 сент. 2004 г. Поставлен 07 окт. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Security agreement for intellectual property | Создан 30 сент. 2004 г. Поставлен 07 окт. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание The ipr collateral. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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Trademark security agreement | Создан 30 сент. 2004 г. Поставлен 07 окт. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Agreement on the security assignment of intellectual property rights | Создан 27 нояб. 2003 г. Поставлен 17 дек. 2003 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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A share pledge agreement | Создан 27 нояб. 2003 г. Поставлен 15 дек. 2003 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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An intercreditor and security trust agreement | Создан 26 нояб. 2003 г. Поставлен 17 дек. 2003 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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A trademark security agreement | Создан 26 нояб. 2003 г. Поставлен 16 дек. 2003 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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A security agreement | Создан 26 нояб. 2003 г. Поставлен 12 дек. 2003 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание A continuing security interest in the collateral. | ||||
Уполномоченные лица
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Транзакции
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Share pledge agreement | Создан 26 нояб. 2003 г. Поставлен 09 дек. 2003 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Security agreement | Создан 26 нояб. 2003 г. Поставлен 09 дек. 2003 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Supplemental guarantee and debenture | Создан 28 февр. 1994 г. Поставлен 09 мар. 1994 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from each obligor to the chargee under the terms of the finance documents and existing facilities | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Guarantee and debenture | Создан 01 мая 1991 г. Поставлен 02 мая 1991 г. | Полностью погашен | Обеспеченная сумма 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) | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Debenture trust deed | Создан 01 мая 1991 г. Поставлен 03 мая 1991 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание The company assigns the present security the related rights (as defined) (see form 395 for full details). | ||||
Уполномоченные лица
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Транзакции
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Есть ли у WEDGWOOD LIMITED какие-либо дела о несостоятельности?
Дело № | Даты | Тип | Практики | Другое | |||||||||||||||||||||||||||||||
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1 |
| На стадии управления |
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2 |
| Добровольная ликвидация по требованию кредиторов |
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Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0