About

Registered Number: 02771232
Date of Incorporation: 07/12/1992 (29 years and 8 months ago)
Company Status: Liquidation
Date of Dissolution: 19/04/2015 (7 years and 4 months ago)
Registered Address: Mountview Court, 1148 High Road, London, N20 0RA

 

Wedge Contracts Ltd was founded on 07 December 1992, it's status is listed as "Liquidation". Johnson, Joanne, Johnson, Joane, Cricks, Roger George, James, Ronald Frederick Arthur are listed as the directors of this company. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Joanne 01 June 2007 - 1
CRICKS, Roger George 08 February 1993 30 March 2007 1
JAMES, Ronald Frederick Arthur 10 March 1993 01 December 1996 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Joane 01 February 1993 04 May 2007 1

Filing History

Document Type Date
AC92 - N/A 20 August 2015
GAZ2 - Second notification of strike-off action in London Gazette 19 April 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 19 January 2015
4.68 - Liquidator's statement of receipts and payments 28 October 2014
2.24B - N/A 28 August 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 22 August 2013
2.34B - N/A 19 August 2013
2.24B - N/A 28 March 2013
2.23B - N/A 02 November 2012
2.17B - N/A 18 October 2012
2.16B - N/A 25 September 2012
AD01 - Change of registered office address 05 September 2012
2.12B - N/A 31 August 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 20 September 2011
MG01 - Particulars of a mortgage or charge 14 September 2011
AR01 - Annual Return 17 February 2011
AD01 - Change of registered office address 23 September 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 22 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 17 July 2008
363s - Annual Return 11 March 2008
AA - Annual Accounts 02 January 2008
395 - Particulars of a mortgage or charge 22 December 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
287 - Change in situation or address of Registered Office 18 April 2007
288b - Notice of resignation of directors or secretaries 30 March 2007
363a - Annual Return 16 February 2007
AA - Annual Accounts 28 November 2006
363a - Annual Return 14 February 2006
288c - Notice of change of directors or secretaries or in their particulars 14 February 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 16 July 2004
363s - Annual Return 04 February 2004
AA - Annual Accounts 19 September 2003
287 - Change in situation or address of Registered Office 09 May 2003
363s - Annual Return 22 March 2003
395 - Particulars of a mortgage or charge 01 February 2003
AA - Annual Accounts 21 July 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 18 October 2001
363s - Annual Return 08 February 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 25 January 2000
AA - Annual Accounts 22 July 1999
AA - Annual Accounts 16 March 1999
287 - Change in situation or address of Registered Office 18 December 1998
363s - Annual Return 15 December 1998
287 - Change in situation or address of Registered Office 15 December 1998
AA - Annual Accounts 26 January 1998
225 - Change of Accounting Reference Date 26 January 1998
363s - Annual Return 10 December 1997
288b - Notice of resignation of directors or secretaries 10 December 1997
AA - Annual Accounts 07 August 1997
395 - Particulars of a mortgage or charge 06 May 1997
AA - Annual Accounts 24 January 1997
363s - Annual Return 24 December 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 April 1996
363s - Annual Return 16 January 1996
AA - Annual Accounts 27 December 1995
RESOLUTIONS - N/A 18 December 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 December 1994
123 - Notice of increase in nominal capital 18 December 1994
363s - Annual Return 18 December 1994
AA - Annual Accounts 05 October 1994
287 - Change in situation or address of Registered Office 30 August 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 July 1994
363b - Annual Return 17 December 1993
288 - N/A 18 March 1993
288 - N/A 10 March 1993
MEM/ARTS - N/A 02 March 1993
CERTNM - Change of name certificate 23 February 1993
288 - N/A 21 February 1993
287 - Change in situation or address of Registered Office 21 February 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1993
288 - N/A 21 February 1993
RESOLUTIONS - N/A 16 February 1993
287 - Change in situation or address of Registered Office 16 February 1993
288 - N/A 16 February 1993
NEWINC - New incorporation documents 07 December 1992

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 01 September 2011 Outstanding

N/A

Debenture 20 December 2007 Outstanding

N/A

Debenture 23 January 2003 Fully Satisfied

N/A

Mortgage debenture 30 April 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.