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Home > England & Wales Companies > WIDGEON INVESTMENTS LIMITED
Company Information for

WIDGEON INVESTMENTS LIMITED

GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
02415283
Private Limited Company
Liquidation

Company Overview

About Widgeon Investments Ltd
WIDGEON INVESTMENTS LIMITED was founded on 1989-08-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Widgeon Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WIDGEON INVESTMENTS LIMITED
 
Legal Registered Office
GRIFFINS
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in SW1Y
 
Filing Information
Company Number 02415283
Company ID Number 02415283
Date formed 1989-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts FULL
Last Datalog update: 2018-10-04 06:30:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIDGEON INVESTMENTS LIMITED
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Companies with same name WIDGEON INVESTMENTS LIMITED
The following companies were found which have the same name as WIDGEON INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WIDGEON INVESTMENTS, L.L.C. 5007 W ROSEWOOD AVE PO BOX 18588 SPOKANE WA 99228 Dissolved Company formed on the 2001-03-13
WIDGEON INVESTMENTS, INC. FL Inactive Company formed on the 2003-04-23

Company Officers of WIDGEON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM DAVID HILL
 Company Secretary 1991-08-21
GRAHAM DAVID HILL
 Director 2015-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE VICTOR GRAKAL
 Director 1991-08-21 2015-12-17
JOHN GWILYM HEMINGWAY
 Director 1991-08-21 2015-12-17
HILARY LESTER GERRARD
 Director 1991-08-21 2015-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM DAVID HILL CORNWALL Company Secretary 1995-01-31 CURRENT 1994-08-27 Active - Proposal to Strike off
GRAHAM DAVID HILL BELFRY INVESTMENTS LIMITED Company Secretary 1992-05-13 CURRENT 1991-12-02 Converted / Closed
GRAHAM DAVID HILL STARTLING MUSIC LIMITED Director 2015-11-30 CURRENT 1968-07-15 Active
GRAHAM DAVID HILL LITTLE BLACK BEARD MUSIC LIMITED Director 2011-08-08 CURRENT 2011-08-08 Liquidation
GRAHAM DAVID HILL THE HILARY AND ANNE GERRARD APPOINTEE LIMITED Director 2010-01-30 CURRENT 2010-01-30 Active
GRAHAM DAVID HILL CORNWALL Director 1994-11-29 CURRENT 1994-08-27 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
2018-03-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/01/2018:LIQ. CASE NO.1
2018-03-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/01/2018:LIQ. CASE NO.1
2017-04-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2017
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2016 FROM C/O C/O SOPHER & CO 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD
2016-02-164.70DECLARATION OF SOLVENCY
2016-02-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-16LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HEMINGWAY
2016-01-13AP01DIRECTOR APPOINTED MR GRAHAM DAVID HILL
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE GRAKAL
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR HILARY GERRARD
2015-10-19AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 14500000
2015-09-03AR0121/08/15 FULL LIST
2014-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 90 JERMYN STREET LONDON SW1Y 6JD
2014-11-03AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 14500000
2014-08-28AR0121/08/14 FULL LIST
2013-10-18AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-08-29AR0121/08/13 FULL LIST
2012-10-24AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-08-28AR0121/08/12 FULL LIST
2011-10-12AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-08-24AR0121/08/11 FULL LIST
2011-08-24AD02SAIL ADDRESS CHANGED FROM: C/O TMF CORPORATE SECRETARIAL SERVICES LIMITED 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE UNITED KINGDOM
2010-10-28AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-08-23AR0121/08/10 FULL LIST
2010-07-08AUDAUDITOR'S RESIGNATION
2010-02-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-16AD02SAIL ADDRESS CREATED
2009-12-02AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE VICTOR GRAKAL / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GWILYM HEMINGWAY / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HILARY LESTER GERRARD / 16/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM DAVID HILL / 16/10/2009
2009-08-24363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2008-11-26AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-08-21363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2007-11-27AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-08-28363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-10-10353LOCATION OF REGISTER OF MEMBERS
2006-09-06363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2005-12-07AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-09-22363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2004-12-03AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-08-27363aRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2003-12-01AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-09-01363aRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-03-04AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-11-25244DELIVERY EXT'D 3 MTH 31/01/02
2002-08-30363aRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-03-04AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-12-03244DELIVERY EXT'D 3 MTH 31/01/01
2001-08-28363aRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-03-01AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-09-19363aRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-09-12244DELIVERY EXT'D 3 MTH 31/01/00
2000-03-02AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-11-24244DELIVERY EXT'D 3 MTH 31/01/99
1999-11-17287REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 2, GLYNDE MEWS, LONDON, SW3 1SB.
1999-08-26363aRETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
1998-11-24AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-10-26353LOCATION OF REGISTER OF MEMBERS
1998-10-26363aRETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
1997-12-02AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-08-27363aRETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
1997-02-18288cDIRECTOR'S PARTICULARS CHANGED
1997-02-18288cDIRECTOR'S PARTICULARS CHANGED
1996-12-03AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-08-28363aRETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
1996-05-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-28AAFULL ACCOUNTS MADE UP TO 31/01/95
1996-01-16288DIRECTOR'S PARTICULARS CHANGED
1995-10-23244DELIVERY EXT'D 3 MTH 31/01/95
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WIDGEON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-15
Resolutions for Winding-up2016-02-15
Fines / Sanctions
No fines or sanctions have been issued against WIDGEON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of WIDGEON INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31

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 WIDGEON INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WIDGEON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIDGEON INVESTMENTS LIMITED
Trademarks
We have not found any records of WIDGEON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIDGEON INVESTMENTS 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 (64209 - Activities of other holding companies n.e.c.) as WIDGEON INVESTMENTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where WIDGEON INVESTMENTS 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 TypeNotices to Creditors
Defending partyWIDGEON INVESTMENTS LIMITEDEvent Date2016-01-29
Notice is hereby given that creditors of the Company are required, on or before 08 April 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts 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 their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 29 January 2016 Office Holder details: Kevin Goldfarb , (IP No. 8858) of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG . Further details contact: Nick Roberts, Email: nick.roberts@griffins.net.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWIDGEON INVESTMENTS LIMITEDEvent Date2016-01-29
Kevin Goldfarb , (IP No. 8858) of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG . : Further details contact: Nick Roberts, Email: nick.roberts@griffins.net.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWIDGEON INVESTMENTS LIMITEDEvent Date2016-01-29
Notice is hereby given that the following resolutions were passed on 29 January 2016 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Kevin Goldfarb , (IP No. 8858) of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG be and he is appointed as Liquidator of the Company for the purpose of the voluntary winding-up. Further details contact: Nick Roberts, Email: nick.roberts@griffins.net.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIDGEON INVESTMENTS 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 WIDGEON INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1H 9LG