Dissolved
Dissolved 2016-07-12
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Home > England & Wales Companies > WENDY'S OFF-LICENCE LIMITED
Company Information for WENDY'S OFF-LICENCE LIMITED
MONMOUTH, MONMOUTHSHIRE, NP25,
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Company Registration Number
 04689536 Private Limited Company
Dissolved 2016-07-12 |
Company Overview
About Wendy's Off-licence Ltd
WENDY'S OFF-LICENCE LIMITED was founded on 2003-03-06 and had its registered office in Monmouth. The company was dissolved on the 2016-07-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WENDY'S OFF-LICENCE LIMITED | |
| Legal Registered Office | |
| MONMOUTH MONMOUTHSHIRE | |
Filing Information
| Company Number | 04689536 | |
|---|---|---|
| Date formed | 2003-03-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-11-30 | |
| Date Dissolved | 2016-07-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-26 07:27:35 |
| Companies House |
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Company Officers of WENDY'S OFF-LICENCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CROWN & CO ACCOUNTANTS LIMITED |
||
BRIAN GEORGE |
||
THELMA GEORGE |
||
WENDY WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID GEORGE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PEGASUS PIPELINE SERVICES LIMITED | Company Secretary | 2008-09-26 | CURRENT | 2008-03-01 | Active | |
| WYE PROPERTY CARE LTD | Company Secretary | 2008-09-22 | CURRENT | 2008-04-22 | Dissolved 2016-04-05 | |
| LET'S MOVE LTD. | Company Secretary | 2008-01-23 | CURRENT | 2008-01-23 | Dissolved 2014-04-08 | |
| JS SAFETY SERVICES LIMITED | Company Secretary | 2008-01-07 | CURRENT | 2008-01-07 | Active | |
| CM FUTURE LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-11-01 | Active - Proposal to Strike off | |
| LOAN & FINANCE TAYLORS LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Dissolved 2013-10-15 | |
| CB CONSTRUCTION SERVICES LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Liquidation | |
| CLARKES BUTCHERS LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Active | |
| GLOBAL FIRE & SAFETY SERVICES LTD | Company Secretary | 2007-02-16 | CURRENT | 2007-02-09 | Active | |
| BECKBURY LEWIS LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2006-09-08 | Active | |
| LA JEWELLERY LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
| TD DESIGN & FABRICATION LIMITED | Company Secretary | 2005-03-10 | CURRENT | 2005-03-10 | Active | |
| NEW BROOKLYN MOTORS LIMITED | Company Secretary | 2004-10-22 | CURRENT | 2004-10-22 | Active | |
| MORTGAGE TAYLORS LIMITED | Company Secretary | 2004-03-31 | CURRENT | 2003-08-13 | Active | |
| VILLAGE TYRE SERVICES LIMITED | Company Secretary | 2003-12-29 | CURRENT | 2003-12-29 | Active | |
| COMPLETE BUILD (UK) LIMITED | Company Secretary | 2003-10-10 | CURRENT | 2003-10-10 | Dissolved 2013-12-26 | |
| MADCAPS HAIRCUTTERS LIMITED | Company Secretary | 2003-05-30 | CURRENT | 2003-05-30 | Dissolved 2017-06-20 | |
| WHE (UK) LIMITED | Company Secretary | 2003-03-21 | CURRENT | 2003-03-21 | Active - Proposal to Strike off | |
| JONES BROS MONMOUTH LIMITED | Company Secretary | 2002-11-19 | CURRENT | 1994-11-18 | Dissolved 2013-09-10 | |
| MCCARTHY'S LIMITED | Company Secretary | 2002-09-30 | CURRENT | 2002-09-30 | Active - Proposal to Strike off | |
| P. BADMAN & CO LIMITED | Company Secretary | 2002-08-27 | CURRENT | 2002-08-27 | Active | |
| J AND J COMMERCIALS LIMITED | Company Secretary | 2002-07-23 | CURRENT | 1994-08-03 | Active | |
| C B R CONSULTING LIMITED | Company Secretary | 2002-07-18 | CURRENT | 2002-07-16 | Active | |
| OPUS ASSOCIATES LIMITED | Company Secretary | 2002-03-11 | CURRENT | 2001-09-13 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/04/2016 TO 30/11/2015 | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/03/15 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROWN & CO ACCOUNTANTS LIMITED / 29/04/2014 | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM APEX HOUSE WONASTOW ROAD MONMOUTH MONMOUTHSHIRE NP25 5JB | |
| LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/03/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 06/03/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/03/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/03/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM COED LANK FARMHOUSE BROAD OAK HEREFORDSHIRE HR2 8QY | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROWN & CO ACCOUNTANTS LIMITED / 21/07/2010 | |
| AR01 | 06/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY WILLIAMS / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THELMA GEORGE / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE / 01/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROWN & CO ACCOUNTANTS LIMITED / 01/03/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: APEX HOUSE WONASTOW ROAD MONMOUTH MONMOUTHSHIRE NP25 5JB | |
| 363s | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: SINGLETON BUSINESS CENTRE WONASTOW ROAD MONMOUTH GWENT NP25 5JA | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/03/04--------- £ SI 99@1 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Licences & Regulatory approval
We could not find any licences issued to WENDY'S OFF-LICENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WENDY'S OFF-LICENCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WENDY'S OFF-LICENCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.75 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 10,842 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 WENDY'S OFF-LICENCE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 100 |
| Called Up Share Capital | 2011-04-30 | £ 100 |
| Cash Bank In Hand | 2012-05-01 | £ 3,500 |
| Cash Bank In Hand | 2012-04-30 | £ 10,606 |
| Cash Bank In Hand | 2011-04-30 | £ 9,229 |
| Current Assets | 2012-05-01 | £ 19,385 |
| Current Assets | 2012-04-30 | £ 23,281 |
| Current Assets | 2011-04-30 | £ 22,279 |
| Fixed Assets | 2012-05-01 | £ 2,105 |
| Fixed Assets | 2012-04-30 | £ 2,980 |
| Fixed Assets | 2011-04-30 | £ 3,955 |
| Shareholder Funds | 2012-05-01 | £ 10,648 |
| Shareholder Funds | 2012-04-30 | £ 14,858 |
| Shareholder Funds | 2011-04-30 | £ 12,278 |
| Stocks Inventory | 2012-05-01 | £ 15,885 |
| Stocks Inventory | 2012-04-30 | £ 12,675 |
| Stocks Inventory | 2011-04-30 | £ 13,050 |
| Tangible Fixed Assets | 2012-05-01 | £ 2,105 |
| Tangible Fixed Assets | 2012-04-30 | £ 2,980 |
| Tangible Fixed Assets | 2011-04-30 | £ 3,955 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WENDY'S OFF-LICENCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WENDY'S OFF-LICENCE LIMITED
Income
Government Income
We have not found government income sources for WENDY'S OFF-LICENCE 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as WENDY'S OFF-LICENCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WENDY'S OFF-LICENCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WENDY'S OFF-LICENCE 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 WENDY'S OFF-LICENCE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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