R.J. & T. Wormell Limited

Company Name	R.J. & T. Wormell Limited
Company Status	Dissolved
Company Number	02352733
Category	Private Limited Company
Incorporation Date	27 February 1989(35 years, 2 months ago)
Dissolution Date	24 November 2020 (3 years, 4 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(25 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (closed 24 November 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Steven Paul Jordan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 years after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2000)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	14 West Hill Road Hoddesdon Hertfordshire EN11 9DB

Director Name	Mr Ian Meathrel
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 years after company formation)
Appointment Duration	6 months (resigned 28 August 1992)
Role	Company Director
Correspondence Address	3 Jenningsbury Court Hertford Heath Hertford Hertfordshire SG13 7NS

Director Name	James Richard Wedge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 years after company formation)
Appointment Duration	13 years, 7 months (resigned 17 October 2005)
Role	Company Director
Correspondence Address	Toweridge Barn Toweridge Lane West Wycombe Buckinghamshire HP14 3AT

Director Name	Terence Ernest Wedge
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 years after company formation)
Appointment Duration	1 year (resigned 10 March 1993)
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	27 February 1992(3 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 April 1992)
Role	Company Director
Correspondence Address	3 Jenningsbury Court Hertford Heath Hertford Hertfordshire SG13 7NS

Secretary Name	James Richard Wedge
Nationality	British
Status	Resigned
Appointed	16 April 1992(3 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 17 October 2005)
Role	Company Director
Correspondence Address	Toweridge Barn Toweridge Lane West Wycombe Buckinghamshire HP14 3AT

Director Name	Terence Ernest Wedge
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(6 years, 7 months after company formation)
Appointment Duration	10 years (resigned 17 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Manor White Stubbs Lane Bayford Hertfordshire SG13 8QA

Director Name	Mr Christopher John Bow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(16 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sternes Way Stapleford Cambridgeshire CB2 5DA

Director Name	Mr Michael John Chivers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(16 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(16 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr David Williams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	17 October 2005(16 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	17 October 2005(16 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 29 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(22 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 July 2020)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Contact

Website	wedge-roofing-centres.com

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

22 August 2000	Delivered on: 30 August 2000 Satisfied on: 22 March 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 July 1994	Delivered on: 15 July 1994 Satisfied on: 22 March 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 January 1992	Delivered on: 22 January 1992 Satisfied on: 22 March 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See form 395 ref m 632C. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2020	First Gazette notice for voluntary strike-off (1 page)
27 August 2020	Application to strike the company off the register (1 page)
29 July 2020	Termination of appointment of Richard Charles Monro as a secretary on 29 July 2020 (1 page)
29 July 2020	Termination of appointment of Richard Charles Monro as a director on 29 July 2020 (1 page)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
5 August 2019	Micro company accounts made up to 31 December 2018 (3 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with updates (4 pages)
14 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
23 July 2018	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 (1 page)
23 July 2018	Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages)
20 July 2018	Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages)
9 July 2018	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
5 July 2018	Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018 (1 page)
9 February 2018	Confirmation statement made on 9 February 2018 with updates (4 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
5 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (5 pages)
9 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (5 pages)
4 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
12 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (5 pages)
12 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (5 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
24 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
2 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
2 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
3 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
3 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
24 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
13 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
15 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
30 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
30 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
29 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
29 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
17 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
17 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
14 December 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
14 December 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
17 October 2009	Register inspection address has been changed (1 page)
17 October 2009	Register(s) moved to registered inspection location (1 page)
17 October 2009	Register(s) moved to registered inspection location (1 page)
17 October 2009	Register inspection address has been changed (1 page)
13 February 2009	Return made up to 13/02/09; full list of members (4 pages)
13 February 2009	Return made up to 13/02/09; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 July 2008	Appointment terminated director david williams (1 page)
2 July 2008	Appointment terminated director david williams (1 page)
20 March 2008	Accounts for a dormant company made up to 31 March 2007 (9 pages)
20 March 2008	Accounts for a dormant company made up to 31 March 2007 (9 pages)
21 February 2008	Return made up to 21/02/08; full list of members (3 pages)
21 February 2008	Return made up to 21/02/08; full list of members (3 pages)
19 October 2007	Location of register of members (1 page)
19 October 2007	Location of register of members (1 page)
27 February 2007	Return made up to 27/02/07; full list of members (3 pages)
27 February 2007	Return made up to 27/02/07; full list of members (3 pages)
6 February 2007	Full accounts made up to 31 March 2006 (11 pages)
6 February 2007	Full accounts made up to 31 March 2006 (11 pages)
23 March 2006	Return made up to 27/02/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 March 2006	Return made up to 27/02/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Registered office changed on 12/01/06 from: wedge house white hart lane tottenham london N17 8HJ (1 page)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Registered office changed on 12/01/06 from: wedge house white hart lane tottenham london N17 8HJ (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Secretary resigned;director resigned (1 page)
12 January 2006	Secretary resigned;director resigned (1 page)
5 January 2006	Full accounts made up to 31 March 2005 (7 pages)
5 January 2006	Full accounts made up to 31 March 2005 (7 pages)
27 October 2005	Resolutions RES13 ‐ Dividend payment 27/09/05 (1 page)
27 October 2005	Resolutions RES13 ‐ Dividend payment 27/09/05 (1 page)
30 March 2005	Return made up to 27/02/05; full list of members (7 pages)
30 March 2005	Return made up to 27/02/05; full list of members (7 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)
25 March 2004	Return made up to 27/02/04; full list of members (7 pages)
25 March 2004	Return made up to 27/02/04; full list of members (7 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)
1 April 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 April 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
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)
4 April 2002	Return made up to 27/02/02; full list of members (6 pages)
4 April 2002	Return made up to 27/02/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 March 2001 (9 pages)
2 November 2001	Full accounts made up to 31 March 2001 (9 pages)
26 March 2001	Return made up to 27/02/01; full list of members (6 pages)
26 March 2001	Return made up to 27/02/01; full list of members (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (18 pages)
30 January 2001	Full accounts made up to 31 March 2000 (18 pages)
30 August 2000	Particulars of mortgage/charge (3 pages)
30 August 2000	Particulars of mortgage/charge (3 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
31 March 2000	Company name changed wedge roofing centres LIMITED\certificate issued on 31/03/00 (2 pages)
31 March 2000	Company name changed wedge roofing centres LIMITED\certificate issued on 31/03/00 (2 pages)
8 March 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2000	Full accounts made up to 31 March 1999 (16 pages)
7 January 2000	Full accounts made up to 31 March 1999 (16 pages)
26 March 1999	Return made up to 27/02/99; full list of members (8 pages)
26 March 1999	Return made up to 27/02/99; full list of members (8 pages)
14 December 1998	Full accounts made up to 31 March 1998 (17 pages)
14 December 1998	Full accounts made up to 31 March 1998 (17 pages)
22 April 1998	Return made up to 27/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1998	Return made up to 27/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1997	Full accounts made up to 31 March 1997 (15 pages)
16 December 1997	Full accounts made up to 31 March 1997 (15 pages)
18 November 1997	Company name changed the wedge trading company limite d\certificate issued on 19/11/97 (2 pages)
18 November 1997	Company name changed the wedge trading company limite d\certificate issued on 19/11/97 (2 pages)
16 April 1997	Return made up to 27/02/97; no change of members (8 pages)
16 April 1997	Return made up to 27/02/97; no change of members (8 pages)
9 November 1996	Full accounts made up to 31 March 1996 (11 pages)
9 November 1996	Full accounts made up to 31 March 1996 (11 pages)
2 June 1996	Return made up to 27/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 1996	Return made up to 27/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 1995	Full accounts made up to 31 March 1995 (11 pages)
20 October 1995	Full accounts made up to 31 March 1995 (11 pages)
14 March 1995	Return made up to 27/02/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 March 1995	Return made up to 27/02/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

R.J. & T. Wormell Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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