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Company Information for

WIDGE LIMITED

47 MARYLEBONE LANE, LONDON, W1U 2NT,
Company Registration Number
07520013
Private Limited Company
Liquidation

Company Overview

About Widge Ltd
WIDGE LIMITED was founded on 2011-02-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Widge Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WIDGE LIMITED
 
Legal Registered Office
47 MARYLEBONE LANE
LONDON
W1U 2NT
Other companies in W1U
 
Filing Information
Company Number 07520013
Company ID Number 07520013
Date formed 2011-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB106613346  
Last Datalog update: 2018-10-04 05:30:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIDGE LIMITED
The accountancy firm based at this address is DAVID GRAY ACCOUNTING SERVICES LIMITED
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Companies with same name WIDGE LIMITED
The following companies were found which have the same name as WIDGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WIDGE 1 INC California Unknown
WIDGE CONSULTING SERVICES PTY. LTD. NSW 2153 Strike-off action in progress Company formed on the 2016-07-08
Widge Construction Inc Maryland Unknown
WIDGE CUSTODIAN PTY LTD Active Company formed on the 2015-02-17
WIDGE ENTERPRISES LLC 33 RICHARD LANE Richmond STATEN ISLAND NY 10314 Active Company formed on the 2002-04-17
WIDGE INVESTMENTS PTY LTD Active Company formed on the 2015-02-17
WIDGE PTY LTD Dissolved Company formed on the 1999-04-08
WIDGECO INC 3500 South Dupont Highway Dover DE 19901 Unknown Company formed on the 1995-06-20
WIDGEE ACQUISITIONS PTY LTD Active Company formed on the 2009-01-30
WIDGEE DOWNS PTY LTD NSW 2840 Dissolved Company formed on the 1996-08-06
WIDGEE ENGINEERING PTY LTD QLD 4570 Active Company formed on the 2006-03-21
WIDGEE FRESH MEAT EXPORTS PTY LTD Active Company formed on the 2017-10-13
WIDGEE HOLDINGS PTY LTD Dissolved Company formed on the 2003-12-02
WIDGEE HOLDINGS PTY LTD Active Company formed on the 2019-06-11
WIDGEE PTY LTD Active Company formed on the 1975-10-07
WIDGEE RURAL PTY LTD Strike-off action in progress Company formed on the 2016-11-17
WIDGEE TIMBER & HARDWARE PTY LTD Dissolved Company formed on the 2017-09-29
WIDGEE WATER PTY LTD Active Company formed on the 2005-06-27
WIDGEE WELDING WORKS PTY LTD QLD 4570 Strike-off action in progress Company formed on the 2009-01-09
WIDGEHAM PARK STUD LIMITED STANSTEAD HALL THE HILL STANSTEAD SUDBURY SUFFOLK CO10 9AP Dissolved Company formed on the 2009-05-14

Company Officers of WIDGE LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER DAVID SPENCER-CHURCHILL
 Director 2012-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT SPENCER CHURCHILL
 Director 2011-02-07 2012-03-05
DOMINIC ALBERT CHARLES SPENCER-CHURCHILL
 Director 2011-02-07 2012-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER DAVID SPENCER-CHURCHILL BEAR CAPITAL LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
ALEXANDER DAVID SPENCER-CHURCHILL IMPERIAL WAR MUSEUM FOUNDATION Director 2016-01-13 CURRENT 2010-04-07 Active

More director information

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.

DateDocument TypeDocument Description
2016-04-28COCOMPCompulsory winding up order
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09AR0107/02/16 ANNUAL RETURN FULL LIST
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/16 FROM First Floor 47-57 Marylebone Lane London W1U 2NT
2015-09-14AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20AR0107/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-26AR0107/02/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0107/02/13 ANNUAL RETURN FULL LIST
2012-11-07AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/12 FROM 51 Queen Anne Street London W1G 9HS England
2012-03-06AR0107/02/12 ANNUAL RETURN FULL LIST
2012-03-05AP01DIRECTOR APPOINTED MR ALEXANDER SPENCER-CHURCHILL
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC ALBERT CHARLES SPENCER-CHURCHILL
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT SPENCER CHURCHILL
2011-02-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to WIDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2021-11-04
Winding-Up Orders2016-04-20
Petitions to Wind Up (Companies)2016-03-04
Fines / Sanctions
No fines or sanctions have been issued against WIDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WIDGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-03-01 £ 49,574

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

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 WIDGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1
Cash Bank In Hand 2012-03-01 £ 1
Current Assets 2012-03-01 £ 195,809
Debtors 2012-03-01 £ 195,808
Shareholder Funds 2012-03-01 £ 146,235

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WIDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIDGE LIMITED
Trademarks
We have not found any records of WIDGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIDGE 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 (70229 - Management consultancy activities other than financial management) as WIDGE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where WIDGE 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyWIDGE LIMITEDEvent Date2016-04-11
In the High Court Of Justice case number 00167 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyWIDGE LIMITEDEvent Date2016-01-12
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 0167 A Petition to wind up the above-named Company, Registration Number 07520013, of ,47 Marylebone Lane, London, England, W1U 2NT (formerly at First Floor, 47-57 Marylebone Lane, Marylebone Lane, London, W1U 2NT) presented on 12 January 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 11 April 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 April 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIDGE 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 WIDGE 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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