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Company Information for

E. WISH & CO. LIMITED

SWAN HOUSE, QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE,
Company Registration Number
00559321
Private Limited Company
Liquidation

Company Overview

About E. Wish & Co. Ltd
E. WISH & CO. LIMITED was founded on 1955-12-29 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". E. Wish & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
E. WISH & CO. LIMITED
 
Legal Registered Office
SWAN HOUSE
QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE
Other companies in CM20
 
Filing Information
Company Number 00559321
Company ID Number 00559321
Date formed 1955-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 30/04/2014
Return next due 28/05/2015
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 17:28:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E. WISH & CO. LIMITED

Company Officers of E. WISH & CO. LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW FREDERICK WISH ANTHONY
Company Secretary 1998-07-21
FREDERICK ARTHUR MARK ANTHONY
Director 1991-04-30
MATTHEW FREDERICK WISH ANTHONY
Director 1991-04-30
SIMON PAUL ANTHONY WISH
Director 1991-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
ELSIE MARIE WISH
Director 1991-04-30 2009-09-18
PAULINE ELSIE ANTHONY
Company Secretary 1991-04-30 1998-06-29
PAULINE ELSIE ANTHONY
Director 1991-04-30 1998-06-29
ALFRED HENRY CHARLES WISH
Director 1991-04-30 1996-07-27

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
2018-05-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/02/2018:LIQ. CASE NO.1
2017-06-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2017
2016-09-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2016
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2015 FROM ADVANCE HOUSE CENTRAL ROAD TEMPLEFIELDS HARLOW ESSEX CM20 2ST
2015-02-27LRESSPSPECIAL RESOLUTION TO WIND UP
2015-02-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-274.70DECLARATION OF SOLVENCY
2014-12-24AA31/12/13 TOTAL EXEMPTION FULL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-14AR0130/04/14 FULL LIST
2013-10-01AA31/12/12 TOTAL EXEMPTION FULL
2013-05-01AR0130/04/13 FULL LIST
2012-12-23AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-03AR0130/04/12 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-02AR0130/04/11 FULL LIST
2010-09-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-17AR0130/04/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ELSIE MARIE WISH / 30/04/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL ANTHONY WISH / 30/04/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ARTHUR MARK ANTHONY / 30/04/2010
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ELSIE WISH
2009-08-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-23363sRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-11-21363sRETURN MADE UP TO 30/04/06; NO CHANGE OF MEMBERS
2007-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-09363sRETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-24363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-15363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-01-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-31363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-07-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-13363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-12-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-11-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-24AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-06-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-06363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-11363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-02-08AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-01-27363sRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1998-09-11AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-26363bRETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1998-07-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-27288aNEW SECRETARY APPOINTED
1997-09-09AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-29363sRETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1997-06-29288bDIRECTOR RESIGNED
1996-09-12AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-19363sRETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1995-08-24AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-28363sRETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1994-08-19AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-04-20363sRETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1994-03-11287REGISTERED OFFICE CHANGED ON 11/03/94 FROM: ADVANCE WHARF, CRANBROOK STREET, LONDON E2 0SW
1993-10-28395PARTICULARS OF MORTGAGE/CHARGE
1993-10-12SRES01ALTER MEM AND ARTS 05/10/93
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to E. WISH & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2017-06-09
Resolutions for Winding-up2015-03-03
Notices to Creditors2015-03-03
Appointment of Liquidators2015-03-03
Fines / Sanctions
No fines or sanctions have been issued against E. WISH & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1993-10-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-10-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-10-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-10-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-10-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-10-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-10-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-10-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-10-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Bank Borrowings Overdrafts 2012-12-31 £ 27,547
Bank Borrowings Overdrafts 2011-12-31 £ 29,221
Creditors Due Within One Year 2012-12-31 £ 197,592
Creditors Due Within One Year 2011-12-31 £ 220,809
Deferred Tax Liability 2012-12-31 £ 3,400
Deferred Tax Liability 2011-12-31 £ 3,400
Other Creditors Due Within One Year 2012-12-31 £ 146,504
Other Creditors Due Within One Year 2011-12-31 £ 153,649
Provisions For Liabilities Charges 2012-12-31 £ 3,400
Provisions For Liabilities Charges 2011-12-31 £ 3,400
Taxation Social Security Due Within One Year 2012-12-31 £ 33,300
Taxation Social Security Due Within One Year 2011-12-31 £ 5,952
Trade Creditors Within One Year 2011-12-31 £ 31,987

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 E. WISH & CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 15,908
Cash Bank In Hand 2011-12-31 £ 19,143
Current Assets 2012-12-31 £ 366,421
Current Assets 2011-12-31 £ 305,306
Debtors 2012-12-31 £ 314,771
Debtors 2011-12-31 £ 252,557
Debtors Due Within One Year 2012-12-31 £ 314,771
Debtors Due Within One Year 2011-12-31 £ 252,557
Shareholder Funds 2012-12-31 £ 954,286
Shareholder Funds 2011-12-31 £ 872,907
Stocks Inventory 2012-12-31 £ 35,742
Stocks Inventory 2011-12-31 £ 33,606
Tangible Fixed Assets 2012-12-31 £ 788,857
Tangible Fixed Assets 2011-12-31 £ 791,810

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E. WISH & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E. WISH & CO. LIMITED
Trademarks
We have not found any records of E. WISH & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E. WISH & CO. 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 (32990 - Other manufacturing n.e.c.) as E. WISH & CO. LIMITED are:

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Outgoings
Business Rates/Property Tax
No properties were found where E. WISH & CO. 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 TypeNotice of Dividends
Defending partyE WISH & CO LIMITEDEvent Date2017-06-09
Notice is hereby given, in accordance with Rule 14.29 of the Insolvency Rules 2016 that a First and Final Unsecured Dividend will be paid within two months from the last date of proving. The last date for creditors to prove their claims in order to participate in the Dividend is 3 July 2017. Creditors should send details of their claim to the undersigned, S J Evans, Antony Batty & Company, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the Dividend, the distribution of that Dividend. The Liquidator is not obliged to deal with claims lodged after the last date of proving. Insolvency Practitioner Number: 8759 Antony Batty & Company LLP: Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE Telephone: 01277 230 347 Fax: 01277 215 053 Email: office@antonybatty.com Office contact: Melanie Bishop S J Evans : Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyE WISH & CO LIMITEDEvent Date2015-02-18
IN THE MATTER OF THE INSOLVENCY ACT 1986 Passed on 18 February 2015 At a General Meeting of the above named company, duly convened and held at Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE on 18 February 2015 at 10.45 am the following Special Resolution was duly passed: That the company be wound up voluntarily. Stephen John Evans of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE was appointed as Liquidator. Liquidators name: Stephen John Evans (IP No 8759 ), Antony Batty & Company LLP : Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE , Telephone: 01277 230 347 , Fax: 01277 215 053, Email: office@antonybatty.com Office contact: Nicole Southwell Matthew Anthony :
 
Initiating party Event TypeNotices to Creditors
Defending partyE WISH & CO LIMITEDEvent Date2015-02-18
I, Stephen John Evans of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE, was appointed Liquidator of the above named company on 18 February 2015 . Notice is hereby given that the creditors are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me on or before 19 March 2015 , and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. Stephen John Evans (IP No 8759 ), Liquidator , Antony Batty & Company LLP , Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE , tel 01277 230347 , fax 01277 215053, email office@antonybatty.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyE WISH & CO LIMITEDEvent Date2015-02-18
Stephen John Evans , Antony Batty & Company LLP , Swan House, Queens Road, Brentwood, Essex CM14 4HE , tel 01277 230347 , fax 01277 215053. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E. WISH & CO. 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 E. WISH & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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