The Wensum Corporate Company Plc

Company Name	The Wensum Corporate Company Plc
Company Status	Dissolved
Company Number	01386653
Category	Public Limited Company
Incorporation Date	1 September 1978(45 years, 8 months ago)
Dissolution Date	30 December 2013 (10 years, 3 months ago)
Previous Names	Heelworth Limited and Hornes Corporate Clothing Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Elizabeth Ann Hughes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2002(24 years after company formation)
Appointment Duration	11 years, 4 months (closed 30 December 2013)
Role	Operations Director
Correspondence Address	4 East Road Reigate Surrey RH2 9EX

Director Name	Mr Stuart Randolph Lyons
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2008(30 years, 3 months after company formation)
Appointment Duration	5 years (closed 30 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Seymour Walk London SW10 9NF

Director Name	Mr David Michael Hall
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2008(30 years, 4 months after company formation)
Appointment Duration	5 years (closed 30 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hillside Road Norwich Norfolk NR7 0QQ

Secretary Name	Mr Lars Olaf Maynard
Nationality	British
Status	Closed
Appointed	22 December 2008(30 years, 4 months after company formation)
Appointment Duration	5 years (closed 30 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Hill Leamington Hastings Rugby Warwickshire CV23 8DX

Director Name	Stephen George Cox
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(12 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 January 1998)
Role	Company Director
Correspondence Address	81 Croesonnen Parc Abergavenny Gwent NP7 6PF Wales

Director Name	Jean Ingrid Phillips
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(12 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (resigned 02 December 2008)
Role	Company Director
Correspondence Address	9 Chatsworth Place Oxshott Leatherhead Surrey KT22 0SS

Director Name	Andrew John Hughes
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(12 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 02 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Holmewood Ridge Langton Green Tunbridge Wells Kent TN3 0ED

Director Name	Geoffrey Ronald Harrington
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(12 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 18 August 1997)
Role	Company Director
Correspondence Address	97 Tuffnells Way Harpenden Hertfordshire AL5 3HR

Director Name	Mr David Michael Hall
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(12 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 25 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hillside Road Norwich Norfolk NR7 0QQ

Secretary Name	Mr David Michael Hall
Nationality	British
Status	Resigned
Appointed	21 August 1991(12 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 25 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hillside Road Norwich Norfolk NR7 0QQ

Director Name	Beverley Sunderland
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(20 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 2000)
Role	Company Director
Correspondence Address	2 Mayfield Close Redhill Surrey RH1 5BB

Director Name	Mrs Deborah Susan Johnson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(21 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 May 2005)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	The Grange The Common West Chilington West Sussex RH20 2PL

Director Name	Louise Grant
Date of Birth	March 1968 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 June 2002(23 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 November 2005)
Role	Sales Director
Correspondence Address	109 Ribblesdale Road London SW16 6SP

Director Name	Philip Purcell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(24 years after company formation)
Appointment Duration	5 months, 1 week (resigned 26 February 2003)
Role	Technical Director
Correspondence Address	4 Newlands Crescent St Lukes Park Guildford Surrey GU1 3JS

Director Name	Mr Andrew Robert Ayers
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2005(26 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Southborough Drive Westcliff On Sea Essex SS0 9XG

Director Name	Mary Sandra Badman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(26 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 December 2008)
Role	Accountant
Correspondence Address	2 Beetley Grange Beetley Dereham Norfolk NR20 4TD

Secretary Name	Sandra Mary Badman
Nationality	British
Status	Resigned
Appointed	25 November 2005(27 years, 3 months after company formation)
Appointment Duration	3 years (resigned 22 December 2008)
Role	Company Director
Correspondence Address	2 Beetley Grange Beetley Dereham Norfolk NR20 4TD

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,016,734
Gross Profit	£2,255,389
Net Worth	£4,243,724
Cash	£3,815,570
Current Liabilities	£3,807,468

Accounts

Latest Accounts	26 January 2008 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2013	Final Gazette dissolved following liquidation (1 page)
30 December 2013	Final Gazette dissolved following liquidation (1 page)
30 September 2013	Return of final meeting in a creditors' voluntary winding up (14 pages)
30 September 2013	Return of final meeting in a creditors' voluntary winding up (14 pages)
18 July 2013	Liquidators statement of receipts and payments to 29 June 2013 (5 pages)
18 July 2013	Liquidators' statement of receipts and payments to 29 June 2013 (5 pages)
18 July 2013	Liquidators' statement of receipts and payments to 29 June 2013 (5 pages)
10 January 2013	Liquidators' statement of receipts and payments to 29 December 2012 (5 pages)
10 January 2013	Liquidators' statement of receipts and payments to 29 December 2012 (5 pages)
10 January 2013	Liquidators statement of receipts and payments to 29 December 2012 (5 pages)
5 September 2012	Liquidators statement of receipts and payments (20 pages)
5 September 2012	Liquidators' statement of receipts and payments (20 pages)
5 September 2012	Liquidators' statement of receipts and payments (20 pages)
11 July 2012	Liquidators' statement of receipts and payments to 29 June 2012 (5 pages)
11 July 2012	Liquidators statement of receipts and payments to 29 June 2012 (5 pages)
11 July 2012	Liquidators' statement of receipts and payments to 29 June 2012 (5 pages)
15 June 2012	Liquidators' statement of receipts and payments to 29 December 2011 (5 pages)
15 June 2012	Liquidators' statement of receipts and payments to 29 December 2011 (5 pages)
15 June 2012	Liquidators statement of receipts and payments to 29 December 2011 (5 pages)
30 August 2011	Liquidators' statement of receipts and payments to 29 June 2011 (27 pages)
30 August 2011	Liquidators statement of receipts and payments to 29 June 2011 (27 pages)
30 August 2011	Liquidators' statement of receipts and payments to 29 June 2011 (27 pages)
30 June 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (33 pages)
30 June 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (33 pages)
24 February 2010	Administrator's progress report to 29 December 2009 (105 pages)
24 February 2010	Administrator's progress report to 29 December 2009 (105 pages)
9 November 2009	Statement of affairs with form 2.14B (10 pages)
9 November 2009	Statement of affairs with form 2.14B (10 pages)
28 August 2009	Statement of administrator's proposal (74 pages)
28 August 2009	Statement of administrator's proposal (74 pages)
6 July 2009	Appointment of an administrator (1 page)
6 July 2009	Registered office changed on 06/07/2009 from gosforth road derby derbyshire DE24 8HU (1 page)
6 July 2009	Registered office changed on 06/07/2009 from gosforth road derby derbyshire DE24 8HU (1 page)
6 July 2009	Appointment of an administrator (1 page)
10 March 2009	Particulars of a mortgage or charge / charge no: 5 (13 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 5 (13 pages)
14 January 2009	Appointment Terminated Secretary sandra badman (1 page)
14 January 2009	Appointment terminated secretary sandra badman (1 page)
14 January 2009	Appointment Terminated Director mary badman (1 page)
14 January 2009	Appointment terminated director mary badman (1 page)
23 December 2008	Director appointed david michael hall (2 pages)
23 December 2008	Registered office changed on 23/12/2008 from south corner old brighton road lowfield heath crawley west sussex RH11 0PH (1 page)
23 December 2008	Registered office changed on 23/12/2008 from south corner old brighton road lowfield heath crawley west sussex RH11 0PH (1 page)
23 December 2008	Director appointed david michael hall (2 pages)
23 December 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
23 December 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
23 December 2008	Secretary appointed lars olaf maynard (2 pages)
23 December 2008	Secretary appointed lars olaf maynard (2 pages)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
11 December 2008	Director appointed stuart randolph lyons (2 pages)
11 December 2008	Director appointed stuart randolph lyons (2 pages)
11 December 2008	Appointment terminated director jean phillips (1 page)
11 December 2008	Appointment Terminated Director jean phillips (1 page)
2 July 2008	Return made up to 26/06/08; full list of members (4 pages)
2 July 2008	Return made up to 26/06/08; full list of members (4 pages)
9 June 2008	Full accounts made up to 26 January 2008 (17 pages)
9 June 2008	Full accounts made up to 26 January 2008 (17 pages)
23 July 2007	Return made up to 26/06/07; no change of members (7 pages)
23 July 2007	Return made up to 26/06/07; no change of members (7 pages)
19 July 2007	Full accounts made up to 27 January 2007 (18 pages)
19 July 2007	Full accounts made up to 27 January 2007 (18 pages)
15 August 2006	Return made up to 26/06/06; full list of members (8 pages)
15 August 2006	Return made up to 26/06/06; full list of members (8 pages)
10 July 2006	Full accounts made up to 28 January 2006 (19 pages)
10 July 2006	Full accounts made up to 28 January 2006 (19 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
15 February 2006	Registered office changed on 15/02/06 from: 179/193 northumberland street norwich NR2 4EE (1 page)
15 February 2006	Registered office changed on 15/02/06 from: 179/193 northumberland street norwich NR2 4EE (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
8 December 2005	Secretary resigned;director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	New secretary appointed (2 pages)
8 December 2005	Secretary resigned;director resigned (1 page)
8 December 2005	New secretary appointed (2 pages)
27 July 2005	Return made up to 26/06/05; full list of members (8 pages)
27 July 2005	Return made up to 26/06/05; full list of members (8 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
4 May 2005	Full accounts made up to 29 January 2005 (18 pages)
4 May 2005	Full accounts made up to 29 January 2005 (18 pages)
14 July 2004	Return made up to 26/06/04; full list of members (8 pages)
14 July 2004	Return made up to 26/06/04; full list of members (8 pages)
4 May 2004	Full accounts made up to 31 January 2004 (18 pages)
4 May 2004	Full accounts made up to 31 January 2004 (18 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
18 October 2003	Auditor's resignation (1 page)
18 October 2003	Auditor's resignation (1 page)
31 August 2003	Full accounts made up to 25 January 2003 (18 pages)
31 August 2003	Full accounts made up to 25 January 2003 (18 pages)
17 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 July 2003	Return made up to 26/06/03; full list of members (9 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
4 March 2003	Director's particulars changed (1 page)
4 March 2003	Director's particulars changed (1 page)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
4 August 2002	Full accounts made up to 26 January 2002 (16 pages)
4 August 2002	Full accounts made up to 26 January 2002 (16 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
4 July 2002	Return made up to 26/06/02; full list of members (8 pages)
4 July 2002	Return made up to 26/06/02; full list of members (8 pages)
22 August 2001	Full accounts made up to 27 January 2001 (15 pages)
22 August 2001	Full accounts made up to 27 January 2001 (15 pages)
25 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2001	Return made up to 26/06/01; full list of members (7 pages)
4 July 2001	Return made up to 26/06/01; full list of members (7 pages)
25 October 2000	Director resigned (2 pages)
25 October 2000	Director resigned (2 pages)
31 August 2000	Full accounts made up to 29 January 2000 (15 pages)
31 August 2000	Full accounts made up to 29 January 2000 (15 pages)
21 July 2000	Return made up to 26/06/00; full list of members (7 pages)
21 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
2 September 1999	Full accounts made up to 30 January 1999 (16 pages)
2 September 1999	Full accounts made up to 30 January 1999 (16 pages)
8 July 1999	Return made up to 26/06/99; full list of members (6 pages)
8 July 1999	Return made up to 26/06/99; full list of members (6 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
27 August 1998	Full accounts made up to 31 January 1998 (15 pages)
27 August 1998	Full accounts made up to 31 January 1998 (15 pages)
20 July 1998	Return made up to 26/06/98; full list of members (6 pages)
20 July 1998	Return made up to 26/06/98; full list of members (6 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
1 September 1997	Full accounts made up to 25 January 1997 (16 pages)
1 September 1997	Full accounts made up to 25 January 1997 (16 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
21 July 1997	Return made up to 26/06/97; no change of members (6 pages)
21 July 1997	Return made up to 26/06/97; no change of members (6 pages)
4 September 1996	Full accounts made up to 27 January 1996 (15 pages)
4 September 1996	Full accounts made up to 27 January 1996 (15 pages)
6 September 1995	Full accounts made up to 28 January 1995 (14 pages)
6 September 1995	Full accounts made up to 28 January 1995 (14 pages)
31 July 1995	Return made up to 26/06/95; full list of members (8 pages)
31 July 1995	Return made up to 26/06/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
24 February 1989	Company name changed\certificate issued on 24/02/89 (2 pages)
24 February 1989	Company name changed\certificate issued on 24/02/89 (2 pages)
12 September 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
12 September 1988	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
12 September 1988	Declaration on reregistration from private to PLC (1 page)
12 September 1988	Declaration on reregistration from private to PLC (1 page)
12 September 1988	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
12 September 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
2 May 1987	Full accounts made up to 30 August 1986 (11 pages)
2 May 1987	Full accounts made up to 30 August 1986 (11 pages)

The Wensum Corporate Company Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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