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Home > England & Wales Companies > THE ROGER WENN PARTNERSHIP LIMITED
Company Information for

THE ROGER WENN PARTNERSHIP LIMITED

SUITE 17 BUILDING 6 CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8YH,
Company Registration Number
02356045
Private Limited Company
Liquidation

Company Overview

About The Roger Wenn Partnership Ltd
THE ROGER WENN PARTNERSHIP LIMITED was founded on 1989-03-07 and has its registered office in Watford. The organisation's status is listed as "Liquidation". The Roger Wenn Partnership Limited is a Private Limited Company registered in 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
THE ROGER WENN PARTNERSHIP LIMITED
 
Legal Registered Office
SUITE 17 BUILDING 6 CROXLEY PARK
HATTERS LANE
WATFORD
WD18 8YH
Other companies in ME4
 
Filing Information
Company Number 02356045
Company ID Number 02356045
Date formed 1989-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2012
Account next due 31/01/2014
Latest return 07/03/2013
Return next due 04/04/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 10:19:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ROGER WENN PARTNERSHIP LIMITED
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Companies with same name THE ROGER WENN PARTNERSHIP LIMITED
The following companies were found which have the same name as THE ROGER WENN PARTNERSHIP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE ROGER WENN PARTNERSHIP (UK) LLP WESTGATE HOUSE 87 ST DUNSTANS STREET CANTERBURY KENT CT2 8AE Dissolved Company formed on the 2009-07-22

Company Officers of THE ROGER WENN PARTNERSHIP LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN TAYLOR
 Company Secretary 1992-03-07
SUSAN JANE OSHEA
 Director 2010-12-16
STEPHEN TAYLOR
 Director 1992-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
SHANE ALAN ROWE
 Director 1999-06-01 2013-06-10
PATRICK JOSEPH MCCONKEY
 Director 1999-06-01 2010-12-16
ROGER CHARLES WENN
 Director 1992-03-07 2006-03-31
NICHOLAS CHARLES LOADER
 Director 1999-05-01 2004-08-31
JAMES STONARD
 Director 2002-02-01 2004-04-06
MICHAEL ARMITAGE
 Director 1992-03-27 2001-09-30
IAIN BOYD DOUGLAS
 Director 1992-03-27 1999-06-01
DAVID JOHN NUTTING
 Director 1992-03-07 1998-04-30
JOHN MARZEG
 Director 1992-03-07 1995-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN TAYLOR CANTERBURY PROJECT MANAGEMENT LIMITED Company Secretary 1991-08-13 CURRENT 1990-08-13 Active - Proposal to Strike off
STEPHEN TAYLOR CANTERBURY PROJECT MANAGEMENT LIMITED Director 1991-08-13 CURRENT 1990-08-13 Active - Proposal to Strike off

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
2018-05-14LIQ MISCINSOLVENCY:NOTICE OF RELEASE OF LIQUIDATOR DAVID RONALD ELLIOTT
2018-02-12LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00008595
2018-02-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2017 FROM VICTORY HOUSE QUAYSIDE CHATHAM MARITIME KENT ME4 4QU
2017-10-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/08/2017:LIQ. CASE NO.2
2016-10-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2016
2016-10-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2016
2015-10-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2015
2015-07-10LIQ MISCINSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR
2015-06-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-04LIQ MISC OCCOURT ORDER INSOLVENCY:C.O. TO REMOVE/APPOINT LIQUIDATOR
2015-06-044.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-08-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2014
2014-08-062.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-04-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2014
2013-12-102.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-11-132.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2013 FROM WESTGATE HOUSE 87 ST DUNSTANS STREET CANTERBURY KENT CT2 8AE
2013-09-242.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-06-17TM01TERMINATE DIR APPOINTMENT
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR SHANE ROWE
2013-04-25LATEST SOC25/04/13 STATEMENT OF CAPITAL;GBP 50
2013-04-25AR0107/03/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2012 FROM THAMES HOUSE ROMAN SQUARE SITTINGBOURNE KENT ME10 4BJ
2012-05-03AR0107/03/12 FULL LIST
2012-02-01AA30/04/11 TOTAL EXEMPTION FULL
2011-03-28AR0107/03/11 FULL LIST
2011-01-26AA30/04/10 TOTAL EXEMPTION FULL
2011-01-11AP01DIRECTOR APPOINTED SUSAN JANE OSHEA
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCONKEY
2010-04-08AA30/04/09 TOTAL EXEMPTION FULL
2010-04-01AR0107/03/10 FULL LIST
2009-04-01363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-03-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-18AA30/04/08 TOTAL EXEMPTION FULL
2008-06-20363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2008-01-18169£ IC 102/52 20/12/07 £ SR 50@1=50
2007-12-29RES13S320(1) TRANSACTION 20/12/07
2007-12-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-09395PARTICULARS OF MORTGAGE/CHARGE
2007-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-21363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-10-16288bDIRECTOR RESIGNED
2006-10-16RES13SHARES SUB-DIVIDED 27/04/06
2006-10-16122S-DIV 27/04/06
2006-10-1688(2)RAD 27/04/06--------- £ SI 2@1=2 £ IC 100/102
2006-06-20288cDIRECTOR'S PARTICULARS CHANGED
2006-05-18363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-11363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-08-31288bDIRECTOR RESIGNED
2004-06-03288bDIRECTOR RESIGNED
2004-03-30363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-01-26AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-07-28287REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 72 SAINT DUNSTANS STREET CANTERBURY KENT CT2 8BL
2003-03-07288bDIRECTOR RESIGNED
2003-03-07363(288)DIRECTOR RESIGNED
2003-03-07363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-11-25AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-04-12363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2002-03-25288aNEW DIRECTOR APPOINTED
2001-10-08AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-12363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2000-08-22AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-03-13363sRETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
1999-09-28287REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 5 MILNER STREET CHELSEA LONDON SW3 2QA
1999-09-17AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-08-27363aRETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
1999-08-27288aNEW DIRECTOR APPOINTED
1999-08-27363aRETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
1999-08-24288bDIRECTOR RESIGNED
1999-07-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE ROGER WENN PARTNERSHIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-08-15
Meetings of Creditors2013-11-13
Appointment of Administrators2013-09-24
Fines / Sanctions
No fines or sanctions have been issued against THE ROGER WENN PARTNERSHIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-09 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1998-11-30 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

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 THE ROGER WENN PARTNERSHIP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 52
Called Up Share Capital 2011-04-30 £ 52
Current Assets 2012-04-30 £ 508,209
Current Assets 2011-04-30 £ 455,683
Debtors 2012-04-30 £ 478,209
Debtors 2011-04-30 £ 360,683
Fixed Assets 2012-04-30 £ 56,149
Fixed Assets 2011-04-30 £ 64,171
Shareholder Funds 2012-04-30 £ 167,034
Shareholder Funds 2011-04-30 £ 110,229
Stocks Inventory 2012-04-30 £ 30,000
Stocks Inventory 2011-04-30 £ 95,000
Tangible Fixed Assets 2012-04-30 £ 56,149
Tangible Fixed Assets 2011-04-30 £ 64,171

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE ROGER WENN PARTNERSHIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ROGER WENN PARTNERSHIP LIMITED
Trademarks
We have not found any records of THE ROGER WENN PARTNERSHIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ROGER WENN PARTNERSHIP 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 (43999 - Other specialised construction activities n.e.c.) as THE ROGER WENN PARTNERSHIP LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where THE ROGER WENN PARTNERSHIP 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 TypeAppointment of Liquidators
Defending partyTHE ROGER WENN PARTNERSHIP LIMITEDEvent Date2014-08-06
Simon Paterson , of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU . : For further details contact: Lynn Tremain, E-mail: lynn.tremain@moorestephens.com, Tel: 01634 895100, Fax: 01634 895101, Reference: ROGER.
 
Initiating party Event TypeAppointment of Administrators
Defending partyTHE ROGER WENN PARTNERSHIP LIMITEDEvent Date2013-09-19
In the High Court of Justice case number 6248 Simon Paterson and David Elliott (IP Nos 6856 and 1141 ), both of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU For further details contact: Lynn Tremain, Email: lynn.tremain@moorestephens.com, Tel: 01634 895100, Fax: 01634 895101, Ref: C68699. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE ROGER WENN PARTNERSHIP LIMITEDEvent Date
In the High Court of Justice case number 6248 Notice is hereby given by Simon Paterson and David Elliott (IP Nos 6856 and 1141), both of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU that instead of holding a meeting of the creditors of the Company the relevant businessunder Paragraph 51 of Schedule B1 to the Insolvency Act 1986 will be conducted bycorrespondence. Form 2.25B must be received by 12.00 noon on 26 November 2013 in orderto be counted. It must be accompanied by details in writing of your claim. Failureto do so will lead to your vote being disregarded. Should you have not received form2.25B, please contact me to request a copy. Further details contact: Lynn Tremain, Email: lynn.tremain@moorestephens.com, Tel:01634 895110, Fax: 01634 895101, Reference: C68699.
 
Initiating party Event TypeMeetings of Creditors
Defending partyGWD MARSTON & SONEvent Date
In the High Court of Justice (Chancery Division) case number 837 Notice is hereby given, as required by Rule 2.35(4) of the Insolvency Rules 1986 (asamended), that a Meeting of Creditors of the Company is to take place. The Meeting will be held at RSM Tenon, Charterhouse, Legge Street, Birmingham B4 7EU on 4 October 2013 at 11.00 am. The meeting is an initial Meeting of Creditors under Paragraph 51 of Schedule B1 to the Insolvency Act 1986 (as amended). A proxy form is available which should be completed and returned to me by the dateof the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me,not later than 12.00 hours on the business day before the day fixed for the meeting,details in writing of your claim. Andrew Appleyard (IP number 8749) of RSM Tenon , Charterhouse, Legge Street, Birmingham B4 7EU appointed an Administrator of the Company on 26 July 2013. The Company’s principaltrading address is Heath Holding, Wattlesborough Heath, Halfway House, Shrewsbury,Shropshire SY5 9EG.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ROGER WENN PARTNERSHIP 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 THE ROGER WENN PARTNERSHIP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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