WENLOCK PIE LTD

Company 05416661 Liquidation In liquidation Private limited company
Company age
21 years

Company overview

Incorporation date
7 April 2005
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 6 August 2026

    Winding-up petition filed

    Outcome: Winding-up order made, 27 August 2026

    Read the notice →
  2. 27 August 2026

    Winding-Up Orders

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

20 Wenlock Road, London, N1 7GU, England

Industry classification (SIC codes)

56101

Previous company names

THE BOROUGH LANCASTER LTD

7 April 2005 - 19 December 2025

Officers & directors (7)

BELLWOOD, Ivan

Director

Appointed: 12 November 2025

Active

HORNER, Gregory William

Secretary

Appointed: 20 January 2006 • Resigned: 29 November 2008

HORNER, Martin Richard

Secretary

Appointed: 29 November 2008 • Resigned: 12 November 2025

NEWCOMBE-COWLING, Hannah Louise

Secretary

Appointed: 7 April 2005 • Resigned: 20 January 2006

HORNER, Hannah Louise

Director

Appointed: 20 January 2006 • Resigned: 12 November 2025

HORNER, Martin Richard

Director

Appointed: 28 June 2007 • Resigned: 12 November 2025

HORNER, Martin Richard

Director

Appointed: 7 April 2005 • Resigned: 20 January 2006

Recent filing history (77)

9 September 2026

Order of court to wind up

Insolvency • Form COCOMP

19 December 2025

Certificate of change of name

Change of name • Form CERTNM

20 November 2025

Appointment of Mr Ivan Bellwood as a director on 12 November 2025

Officers • Form AP01

19 November 2025

Termination of appointment of Martin Richard Horner as a secretary on 12 November 2025

Officers • Form TM02

18 November 2025

Confirmation statement made on 12 November 2025 with updates

Confirmation statement • Form CS01

18 November 2025

Notification of Cds10X Ltd as a person with significant control on 12 November 2025

Persons with significant control • Form PSC02

18 November 2025

Registered office address changed from 3-5 Dalton Square Lancaster LA1 1PP to 20 Wenlock Road London N1 7GU on 18 November 2025

Address • Form AD01

18 November 2025

Termination of appointment of Martin Richard Horner as a director on 12 November 2025

Officers • Form TM01

18 November 2025

Termination of appointment of Hannah Louise Horner as a director on 12 November 2025

Officers • Form TM01

18 November 2025

Cessation of Martin Richard Horner as a person with significant control on 12 November 2025

Persons with significant control • Form PSC07

8 April 2025

Confirmation statement made on 7 April 2025 with updates

Confirmation statement • Form CS01

4 March 2025

Satisfaction of charge 054166610002 in full

Mortgage • Form MR04

4 March 2025

Satisfaction of charge 054166610001 in full

Mortgage • Form MR04

3 March 2025

Registration of charge 054166610006, created on 27 February 2025

Mortgage • Form MR01

3 March 2025

Registration of charge 054166610007, created on 27 February 2025

Mortgage • Form MR01

Persons with significant control (2)

Cds10x Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 12 November 2025

Mr Martin Richard Horner

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 6 April 2016

Charges & mortgages (7)

A registered charge

Allica Bank Limited

Created: 27 February 2025 • Delivered: 3 March 2025

Outstanding

A registered charge

Allica Bank Limited

Created: 27 February 2025 • Delivered: 3 March 2025

Outstanding

A registered charge

Merchant Money Spv C LTD

Created: 12 March 2021 • Delivered: 19 March 2021

Fully satisfied

A registered charge

Merchant Money Spv C LTD

Created: 12 March 2021 • Delivered: 19 March 2021

Fully satisfied

A registered charge

Merchant Money Limited

Created: 16 September 2019 • Delivered: 16 September 2019

Fully satisfied

A registered charge

National Westminster Bank PLC

Created: 9 November 2015 • Delivered: 11 November 2015

Fully satisfied

A registered charge

National Westminster Bank PLC

Created: 18 November 2013 • Delivered: 20 November 2013

Fully satisfied

Insolvency history

Compulsory liquidation

Petition date: 1 July 2026

Commencement of winding up: 19 August 2026

Practitioners:

The Official Receiver Or Nottingham - The Insolvency Service, 4th Floor, Loxley House Station Street

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Filing status

Accounts

Next due: 30 November 2025

OVERDUE

Confirmation statement

Next due: 26 November 2026

Additional information

Has charges No
Super secure PSCs No