Dissolved 2015-08-06
Company Information for WENDYY LIMITED
HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1FW,
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Company Registration Number
07786386
Private Limited Company
Dissolved Dissolved 2015-08-06 |
Company Name | |
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WENDYY LIMITED | |
Legal Registered Office | |
HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW Other companies in HP1 | |
Company Number | 07786386 | |
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Date formed | 2011-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-08-08 | |
Date Dissolved | 2015-08-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-23 21:35:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
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WENDYYY LTD | 137 EIGN STREET HEREFORD HR4 0AJ | Active - Proposal to Strike off | Company formed on the 2022-04-25 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 14C SEVINGTON STREET MAIDA VALE LONDON W9 2QN | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LIQ MISC RES | RESOLUTION INSOLVENCY:RE LIQUIDATOR'S APPOINTMENT | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 08/08/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2014 TO 08/08/2014 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS WENDY WONG / 01/10/2013 | |
LATEST SOC | 26/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY YOUNG MOO KIM VICKY YATSIN / 01/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS WENDY YOUNG MOO KIM VICKY YATSIN / 01/10/2013 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS WENDY YOUNG MOO KIM VICKY YATSIN / 22/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY YOUNG MOO KIM VICKY YATSIN / 22/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM FLAT 3 4 ST MICHAEL'S GARDENS LONDON W105SP UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-03-24 |
Appointment of Liquidators | 2014-09-10 |
Notices to Creditors | 2014-09-10 |
Resolutions for Winding-up | 2014-09-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2013-09-30 | £ 16,582 |
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Creditors Due Within One Year | 2012-09-30 | £ 14,765 |
Creditors and other liabilities
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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 WENDYY LIMITED
Cash Bank In Hand | 2013-09-30 | £ 70,441 |
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Cash Bank In Hand | 2012-09-30 | £ 45,954 |
Current Assets | 2013-09-30 | £ 77,101 |
Current Assets | 2012-09-30 | £ 48,204 |
Debtors | 2013-09-30 | £ 6,660 |
Debtors | 2012-09-30 | £ 2,250 |
Shareholder Funds | 2013-09-30 | £ 60,519 |
Shareholder Funds | 2012-09-30 | £ 33,439 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as WENDYY LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | WENDYY LIMITED | Event Date | 2015-03-19 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named company will be held at 41 Kingston Street, Cambridge, CB1 2NU on 24 April 2015 at 10.30 am, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge, CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 6 September 2014. Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, 41 Kingston Street, Cambridge, CB1 2NU For further details contact: Philip Beck, email: philip.beck@sjdaccountancy.com, Tel 01442 275794. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WENDYY LIMITED | Event Date | 2014-09-06 |
Philip Beck , of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW : Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | WENDYY LIMITED | Event Date | 2014-09-06 |
Philip Alexander Beck (IP No 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 6 September 2014 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 6 October 2014, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WENDYY LIMITED | Event Date | 2014-09-06 |
I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 06 September 2014 , set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: That the Company be wound up voluntarily and that Philip Alexander Beck , of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No 8720) be and is hereby appointed Liquidator for the purposes of the winding-up. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. | |||
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. |