WEDGE CIVIL ENGINEERING LTD

Liquidation (when checked on 3 Oct 2017)

Address

WEDGE CIVIL ENGINEERING LTD
MOUNTVIEW COURT
1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
(1,224 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 8532 2123
Fax: 020 8532 2122
Web:
Classification:

Construction of roads and motorways

Construction of other civil engineering projects not elsewhere classified

Site preparation

Other construction installation

Legal Information

Company Registration No.:
08140999
Incorporation Date:
12 Jul 2012
Financial Year End:
31 Jul
Capital:
£10,000.00 on 28 Jul 2016
For period ending:
31 Jul 2016
Filed on:
2 Nov 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
12 Jul 2015
Filed on:
11 Aug 2015
Purchase latest return for £4.99

Information correct as of: 3 Oct 2017 - Check for updates

Map


Financial Summary

31 Jul 2016 31 Jul 2015 30 Jul 2015
Cash at bank: £3,588 £136,543 £136,543
Debtors: £122,326 £455,485 £455,485
Creditors due within one year: £648,009 £510,796 £510,796
Total Assets less Current Liabilities: -£133,359 £202,858 £202,858
Creditors due after one year / Non Current Liabilities: £177,170 £40,354 £40,354
Total Assets less Liabilities: £130,869 £457,499 £457,499
Shareholders Funds / Net Worth: £457,499
Full details in: 2016 Accounts 2015 Accounts 2016 Accounts

Notices published in the Gazette

11 Sep 2017

WEDGE CIVIL ENGINEERING LIMITED (Company Number 08140999) Registered office: Mountview Court,1148 High Road, Whetstone, London N20 0RA Principal trading address: Site 4, Orbital Business Park, Argon Road, London N18 3BY NOTICE IS GIVEN by Kikis Kallis FCCA FABRP that the creditors of the above named Company, which was wound up voluntarily on 16 August 2017, are required, on or before 16 November 2017 to send their full names and addresses together with full particulars of their debts or claims to Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Liquidator: Kikis Kallis FCCA FABRP (IP No. 004692) 16 August 2017 For further details contact Jun Wong on telephone 0208 446 6699. 30 August 2017

24 Aug 2017

WEDGE CIVIL ENGINEERING LIMITED (Company Number 08140999) Registered office: Site 4, Orbital Business Park, Argon Road, London N18 3BY At a General Meeting of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 16 August 2017 at 10.00 am the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively. That the Company be wound up voluntarily and that Kikis Kallis FCCA FABRP (004692) of Kallis & Company, be appointed Liquidator of the Company. Contact details: Kikis Kallis (IP No. 004692) Liquidator, Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Alternative contact: Jun@kallis.co.uk, 0208 446 6699 L A Armitage, Director

24 Aug 2017

Name of Company: WEDGE CIVIL ENGINEERING LIMITED Company Number: 08140999 Registered office: Site 4 Orbital Business Park, Argon Road, London, N18 3BY Nature of Business: Construction Type of Liquidation: Creditors Liquidator's name and address: Kikis Kallis, Liquidator, Kallis & Co, Mountview Court 1148 High Road, London N20 0RA. Alternative contact: Jun@kallis.co.uk 020 8446 6699 Office Holder Number: 004692. Date of Appointment: 16 August 2017 By whom Appointed: Members and Creditors DEEMED CONSENT (CVL) MEETINGS OF CREDITORS

11 Aug 2017

WEDGE CIVIL ENGINEERING LIMITED (Company Number 08140999) Registered office: Site 4, Orbital Business Park, Argon Road, London N18 3BY Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 16 August 2017 at 10.30 am for the purpose provided for in section 100 of the INSOLVENCY ACT 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, NOTICES TO CREDITORS who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Kikis Kallis of Kallis & Company, is qualified to act as the Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Kallis & Company on 0208 446 6699 or by email at info@kallis.co.uk. L A Armitage, Director 5 June 2017

Recently Filed Documents - 31 available


Directors and Secretaries

Lynda Armitage
12 Jul 2012 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

HSBC ASSET FINANCE (UK) LTD,HSBC EQUIPMENT FINANCE (UK) LTD
- OUTSTANDING on 10 Oct 2014

Previous Addresses

SITE 4, ORBITAL BUSINESS PARK ARGON ROAD
LONDON
N18 3BY
ENGLAND
Changed 1 Sep 2017

120 CHIGWELL ROAD
LONDON
E18 1NN
Changed 17 Jan 2017

HADDON LODGE 19 CHIGWELL PARK
CHIGWELL
ESSEX
IG7 5BE
UNITED KINGDOM
Changed 31 Aug 2012


Company Annual Accounts

Next annual accounts are due on:
30 Apr 2018
Given past performance
we expect these to be submitted around:
5 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2016 2 Nov 2016 4
31 Jul 2015 23 Sep 2015 2
31 Jul 2014 17 Sep 2014 2
31 Jul 2013 16 Oct 2013 3
31 Jul 2013 31 Jul 2013 0

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Official Accounts
Latest Annual accounts for year ending 31 Jul 16

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31 other company documents are available

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