| Company Name | The Wedge Trading Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02009319 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1986(38 years ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Howard Turner |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2007(21 years, 5 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 28 May 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER |
| Director Name | Mr Ian Meathrel |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1991(5 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 28 August 1992) |
| Role | Company Director |
| Correspondence Address | 3 Jenningsbury Court Hertford Heath Hertford Hertfordshire SG13 7NS |
| Director Name | Terence Ernest Wedge |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1991(5 years, 3 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 16 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tudor Manor White Stubbs Lane Bayford Hertfordshire SG13 8QA |
| Secretary Name | Mr Ian Meathrel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1991(5 years, 3 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 16 April 1992) |
| Role | Company Director |
| Correspondence Address | 3 Jenningsbury Court Hertford Heath Hertford Hertfordshire SG13 7NS |
| Secretary Name | Mr James Richard Wedge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(6 years after company formation) |
| Appointment Duration | 26 years, 10 months (resigned 10 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER |
Contact
| Website | birdandwedge.com |
|---|---|
| Telephone | 020 12142937 |
| Telephone region | London |
Location
| Registered Address | Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow South |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Wedge London LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£410,633 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 15 March 1994 | Delivered on: 24 March 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or the wedge group PLC to the chargee on any account whatsoever. Particulars: 1.54 hectares south of new cheveley road newmarket county of suffolk. Outstanding |
|---|---|
| 5 January 1989 | Delivered on: 23 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or the wedge group PLC to the chargee on any account whatsoever. Particulars: Palace house stables and adjoining land 2 vicarage road newmarket suffolk. Outstanding |
Filing History
| 28 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2019 | Application to strike the company off the register (1 page) |
| 19 February 2019 | Termination of appointment of James Richard Wedge as a secretary on 10 February 2019 (1 page) |
| 13 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 8 June 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 17 August 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 17 August 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 7 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 23 March 2017 | Director's details changed for Mr David Howard Turner on 23 March 2017 (2 pages) |
| 23 March 2017 | Secretary's details changed for Mr James Richard Wedge on 23 March 2017 (1 page) |
| 23 March 2017 | Secretary's details changed for Mr James Richard Wedge on 23 March 2017 (1 page) |
| 23 March 2017 | Director's details changed for Mr David Howard Turner on 23 March 2017 (2 pages) |
| 12 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 8 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 17 July 2014 | Registered office address changed from Wedge House White Hart Lane Tottenham London N17 8HJ to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on 17 July 2014 (1 page) |
| 17 July 2014 | Registered office address changed from Wedge House White Hart Lane Tottenham London N17 8HJ to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on 17 July 2014 (1 page) |
| 16 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 29 November 2012 | Accounts for a dormant company made up to 31 March 2012 (10 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 31 March 2012 (10 pages) |
| 1 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 1 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 1 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 14 September 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 14 September 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 16 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Termination of appointment of Terence Wedge as a director (1 page) |
| 17 January 2011 | Termination of appointment of Terence Wedge as a director (1 page) |
| 12 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 24 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 22 September 2008 | Accounts made up to 31 March 2008 (7 pages) |
| 22 September 2008 | Accounts made up to 31 March 2008 (7 pages) |
| 18 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 2 December 2007 | Accounts made up to 31 March 2007 (7 pages) |
| 2 December 2007 | Accounts made up to 31 March 2007 (7 pages) |
| 24 October 2007 | New director appointed (1 page) |
| 24 October 2007 | New director appointed (1 page) |
| 16 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 5 February 2007 | Full accounts made up to 31 March 2006 (7 pages) |
| 5 February 2007 | Full accounts made up to 31 March 2006 (7 pages) |
| 13 September 2006 | Return made up to 04/08/06; full list of members (6 pages) |
| 13 September 2006 | Return made up to 04/08/06; full list of members (6 pages) |
| 1 March 2006 | Secretary's particulars changed (1 page) |
| 1 March 2006 | Secretary's particulars changed (1 page) |
| 23 December 2005 | Full accounts made up to 31 March 2005 (7 pages) |
| 23 December 2005 | Full accounts made up to 31 March 2005 (7 pages) |
| 12 September 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 12 September 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 28 October 2004 | Full accounts made up to 31 March 2004 (7 pages) |
| 28 October 2004 | Full accounts made up to 31 March 2004 (7 pages) |
| 9 September 2004 | Return made up to 04/08/04; full list of members (6 pages) |
| 9 September 2004 | Return made up to 04/08/04; full list of members (6 pages) |
| 16 October 2003 | Full accounts made up to 31 March 2003 (7 pages) |
| 16 October 2003 | Full accounts made up to 31 March 2003 (7 pages) |
| 7 September 2003 | Return made up to 04/08/03; full list of members
|
| 7 September 2003 | Return made up to 04/08/03; full list of members
|
| 21 January 2003 | Full accounts made up to 31 March 2002 (7 pages) |
| 21 January 2003 | Full accounts made up to 31 March 2002 (7 pages) |
| 5 September 2002 | Return made up to 04/08/02; full list of members (6 pages) |
| 5 September 2002 | Return made up to 04/08/02; full list of members (6 pages) |
| 2 November 2001 | Full accounts made up to 31 March 2001 (7 pages) |
| 2 November 2001 | Full accounts made up to 31 March 2001 (7 pages) |
| 30 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 30 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 23 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 23 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 7 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 7 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 4 October 1999 | Return made up to 04/08/99; full list of members (7 pages) |
| 4 October 1999 | Return made up to 04/08/99; full list of members (7 pages) |
| 14 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 14 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 22 October 1998 | Return made up to 04/08/98; no change of members (5 pages) |
| 22 October 1998 | Return made up to 04/08/98; no change of members (5 pages) |
| 16 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 16 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 10 December 1997 | Company name changed chase securities LIMITED\certificate issued on 11/12/97 (2 pages) |
| 10 December 1997 | Company name changed chase securities LIMITED\certificate issued on 11/12/97 (2 pages) |
| 11 August 1997 | Return made up to 04/08/97; no change of members (5 pages) |
| 11 August 1997 | Return made up to 04/08/97; no change of members (5 pages) |
| 9 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 9 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 28 August 1996 | Return made up to 04/08/96; full list of members
|
| 28 August 1996 | Return made up to 04/08/96; full list of members
|
| 4 June 1996 | Return made up to 04/08/95; no change of members (7 pages) |
| 4 June 1996 | Return made up to 04/08/95; no change of members (7 pages) |
| 20 October 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 20 October 1995 | Full accounts made up to 31 March 1995 (9 pages) |