Dissolved
Dissolved 2017-08-15
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Home > England & Wales Companies > WEDGEWOOD ENTERPRISES LIMITED
Company Information for WEDGEWOOD ENTERPRISES LIMITED
HOUNSLOW, MIDDLESEX, TW3,
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Company Registration Number
 03290166 Private Limited Company
Dissolved 2017-08-15 |
Company Overview
About Wedgewood Enterprises Ltd
WEDGEWOOD ENTERPRISES LIMITED was founded on 1996-12-10 and had its registered office in Hounslow. The company was dissolved on the 2017-08-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WEDGEWOOD ENTERPRISES LIMITED | |
| Legal Registered Office | |
| HOUNSLOW MIDDLESEX | |
Filing Information
| Company Number | 03290166 | |
|---|---|---|
| Date formed | 1996-12-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-11-30 | |
| Date Dissolved | 2017-08-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-21 12:56:59 |
| Companies House |
|
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Companies with same name WEDGEWOOD ENTERPRISES LIMITED
The following companies were found which have the same name as WEDGEWOOD ENTERPRISES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WEDGEWOOD ENTERPRISES, INC. | 10800 NE 8TH #304 BELLEVUE WA 98004 | Dissolved | Company formed on the 1989-06-29 |
|
WEDGEWOOD ENTERPRISES, LLC | 2194 HILLIARD-ROME RD - HILLIARD OH 430260000 | Active | Company formed on the 1999-10-13 |
 |
WEDGEWOOD ENTERPRISES PTY LTD | Active | Company formed on the 1993-10-19 | |
| WEDGEWOOD ENTERPRISES, INC. | 2524 MANIKI DR 33407 | Inactive | Company formed on the 1981-09-08 | |
| WEDGEWOOD ENTERPRISES INC | 509 PALM AVE TITUSVILLE FL 32780 | Inactive | Company formed on the 1961-09-22 | |
| WEDGEWOOD ENTERPRISES, LLC | 570 WEBER BLVD N NAPLES FL 34120 | Inactive | Company formed on the 2005-04-08 | |
|
WEDGEWOOD ENTERPRISES, LLC | 302 WEDGEWOOD TERRACE Onondaga DEWITT NY 13214 | Active | Company formed on the 2017-06-30 |
|
WEDGEWOOD ENTERPRISES INC | Georgia | Unknown | |
|
WEDGEWOOD ENTERPRISES INCORPORATED | Michigan | UNKNOWN | |
|
WEDGEWOOD ENTERPRISES INCORPORATED | New Jersey | Unknown | |
|
WEDGEWOOD ENTERPRISES INCORPORATED | New Jersey | Unknown | |
|
WEDGEWOOD ENTERPRISES INC | North Carolina | Unknown | |
|
WEDGEWOOD ENTERPRISES INC | Georgia | Unknown |
Company Officers of WEDGEWOOD ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MANOJ KUMAR SALUJA |
||
MANOJ KUMAR SALUJA |
||
REVA SALUJA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVEY MICHAEL |
Director | ||
SURJIT SINGH PANESAR |
Director | ||
ANSULEKHA PRAKASH |
Director | ||
HARISH CHANDRA SHARMA |
Director | ||
HENRY RAM CHARLES MALHOTRA |
Company Secretary | ||
SURJIT SINGH PANESAR |
Company Secretary | ||
AVON COMPANY SECRETARIES LIMITED |
Company Secretary | ||
NARESH KUMAR SAMA |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MEXCROWN INVESTMENTS LIMITED | Company Secretary | 2008-12-10 | CURRENT | 2007-09-18 | Active | |
| GRACECHURCH RETAIL DEVELOPMENTS LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2003-06-13 | Dissolved 2017-08-15 | |
| KYA DEVELOPMENTS LTD | Director | 2018-06-12 | CURRENT | 2018-04-17 | Active | |
| OPENBAY INVESTMENTS LIMITED | Director | 2015-11-03 | CURRENT | 2010-11-24 | Dissolved 2017-06-20 | |
| TIMEASSETS LIMITED | Director | 2014-04-15 | CURRENT | 2012-01-03 | Active - Proposal to Strike off | |
| AMURVISION LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | Dissolved 2017-07-25 | |
| WINDMILL CROSS DEVELOPMENTS LIMITED | Director | 2006-06-30 | CURRENT | 2004-06-30 | Active | |
| GRACECHURCH DEVELOPMENTS (WISBECH) LIMITED | Director | 2006-06-30 | CURRENT | 2005-04-11 | Dissolved 2017-08-15 | |
| GRACECHURCH SPORTS MANAGEMENT LIMITED | Director | 2006-05-22 | CURRENT | 2002-09-17 | Active | |
| GRACECHURCH RETAIL DEVELOPMENTS LIMITED | Director | 2004-12-08 | CURRENT | 2003-06-13 | Dissolved 2017-08-15 | |
| AROMA WORLDWIDE TRADING LIMITED | Director | 2001-08-24 | CURRENT | 2001-08-24 | Dissolved 2014-03-18 | |
| NAUL ROAD DEVELOPMENT LTD | Director | 2016-11-08 | CURRENT | 2016-10-31 | Active | |
| GRACECHURCH SPORTS MANAGEMENT LIMITED | Director | 2016-03-01 | CURRENT | 2002-09-17 | Active | |
| ENDLESS RESOURCES LIMITED | Director | 2015-01-30 | CURRENT | 2006-06-29 | Dissolved 2017-09-05 | |
| BRIGHT SITES LIMITED | Director | 2013-06-07 | CURRENT | 2007-05-08 | Dissolved 2016-12-06 | |
| WINDMILL CROSS DEVELOPMENTS LIMITED | Director | 2011-12-09 | CURRENT | 2004-06-30 | Active | |
| AROMA WORLDWIDE TRADING LIMITED | Director | 2006-07-21 | CURRENT | 2001-08-24 | Dissolved 2014-03-18 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 9600 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 9600 | |
| AR01 | 30/11/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 9600 | |
| AR01 | 30/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 9600 | |
| AR01 | 30/11/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS. REVA SALUJA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVEY MICHAEL | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AR01 | 30/11/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2012 FROM 38 ALEXANDRA ROAD HOUNSLOW MIDDLESEX TW3 4HN UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2012 FROM 65 DELAMERE ROAD HAYES MIDDLESEX UB4 0NN UNITED KINGDOM | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/12/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/05/2010 TO 30/11/2010 | |
| AR01 | 10/12/10 FULL LIST | |
| AR01 | 10/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVEY MICHAEL / 01/12/2009 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SURJIT PANESAR | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 224 GREAT WEST ROAD HOUNSLOW MIDDLESEX TW5 9AW | |
| 363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/05/04 | |
| 363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/05/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: 185 NORTH ROAD SOUTHALL MIDDLESEX UB1 2JZ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 244 | DELIVERY EXT'D 3 MTH 31/05/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 14 PARK VILLAGE WEST LONDON NW1 4AE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to WEDGEWOOD ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WEDGEWOOD ENTERPRISES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 422,707 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEDGEWOOD ENTERPRISES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 9,600 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 2,739 |
| Current Assets | 2011-12-01 | £ 120,039 |
| Debtors | 2011-12-01 | £ 117,300 |
| Tangible Fixed Assets | 2011-12-01 | £ 440,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WEDGEWOOD ENTERPRISES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WEDGEWOOD ENTERPRISES LIMITED
Income
Government Income
We have not found government income sources for WEDGEWOOD ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WEDGEWOOD ENTERPRISES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WEDGEWOOD ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEDGEWOOD ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WEDGEWOOD ENTERPRISES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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