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INTERNATIONAL WORLDWIDE TALENT LIMITED

INTERNATIONAL WORLDWIDE TALENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameINTERNATIONAL WORLDWIDE TALENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00683735
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INTERNATIONAL WORLDWIDE TALENT LIMITED?

    • (9999) /

    Where is INTERNATIONAL WORLDWIDE TALENT LIMITED located?

    Registered Office Address
    Statesman House
    Stafferton Way
    SL6 1AY Maidenhead
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERNATIONAL WORLDWIDE TALENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    FARRISANT LIMITEDFeb 17, 1961Feb 17, 1961

    What are the latest accounts for INTERNATIONAL WORLDWIDE TALENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for INTERNATIONAL WORLDWIDE TALENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 24, 2012

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Section 175 16/02/2012
    		RES13

    Accounts for a dormant company made up to Dec 31, 2010

    		5 pagesAA

    Secretary's details changed for Rank Nemo (Twenty-Six) Limited on Sep 05, 2011

    		1 pagesCH04

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Annual return made up to Mar 21, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2011

    Statement of capital on Apr 05, 2011

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2009

    		4 pagesAA

    Annual return made up to Mar 21, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Miss Frances Bingham on Mar 01, 2010

    		2 pagesCH01

    Accounts made up to Dec 31, 2008

    		4 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2007

    		4 pagesAA

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2006

    		4 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of INTERNATIONAL WORLDWIDE TALENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE RANK ORGANISATION LIMITED
    Statesman House
    Stafferton Way
    SL6 1AY Maidenhead
    Berkshire
    		Secretary
    Statesman House
    Stafferton Way
    SL6 1AY Maidenhead
    Berkshire
    		116576210002
    BINGHAM, Frances
    Statesman House
    Stafferton Way
    SL6 1AY Maidenhead
    Berkshire
    		Director
    Statesman House
    Stafferton Way
    SL6 1AY Maidenhead
    Berkshire
    		United KingdomBritishSolicitor128838610001
    DOCKRELL, Carol Ann
    77 St Marys Drive
    SS7 1LH Benfleet
    Essex
    		Secretary
    77 St Marys Drive
    SS7 1LH Benfleet
    Essex
    		British26244410001
    DUFFILL, Clare Marianne
    91a Crystal Palace Road
    SE22 9EY London
    		Secretary
    91a Crystal Palace Road
    SE22 9EY London
    		BritishChartered Secretary71005690004
    PATEL, Aurelia Azalea
    50 Windsor Road
    RM8 3LA Dagenham
    Essex
    		Secretary
    50 Windsor Road
    RM8 3LA Dagenham
    Essex
    		BritishCompany Secretariat Assistant108784710001
    WATKINS, Simon Andrew
    26 Pleasant Drive
    CM12 0JL London
    		Secretary
    26 Pleasant Drive
    CM12 0JL London
    		British34048840002
    COLES, Pamela Mary
    36 London End
    HP9 2JH Beaconsfield
    Buckinghamshire
    		Director
    36 London End
    HP9 2JH Beaconsfield
    Buckinghamshire
    		BritishCompany Secretary70326980002
    CORMICK, Charles Bruce Arthur
    Flat 2
    11 Pembridge Crescent
    W11 3DT London
    		Director
    Flat 2
    11 Pembridge Crescent
    W11 3DT London
    		United KingdomBritishCompany Secretary17946190001
    DE MIGUEL, Fiona Margaret
    6 Brace Close
    Cheshunt
    EN7 6WY Waltham Cross
    Hertfordshire
    		Director
    6 Brace Close
    Cheshunt
    EN7 6WY Waltham Cross
    Hertfordshire
    		BritishCompany Secretariat Executive42996540002
    DOCKRELL, Carol Ann
    77 St Marys Drive
    SS7 1LH Benfleet
    Essex
    		Director
    77 St Marys Drive
    SS7 1LH Benfleet
    Essex
    		BritishCompany Secretary26244410001
    DUFFILL, Clare Marianne
    25 Landells Road
    SE22 9PG London
    		Director
    25 Landells Road
    SE22 9PG London
    		BritishChartered Secretary71005690005
    PATEL, Aurelia Azalea
    50 Windsor Road
    RM8 3LA Dagenham
    Essex
    		Director
    50 Windsor Road
    RM8 3LA Dagenham
    Essex
    		BritishCompany Secretariat Assistant108784710001
    THOMAS, Francis George Northcott
    Sandfield Cottage
    St Nicolas Lane
    BR7 5LL Chislehurst
    Kent
    		Director
    Sandfield Cottage
    St Nicolas Lane
    BR7 5LL Chislehurst
    Kent
    		EnglandBritishChartered Accountant34191470001
    WATKINS, Simon Andrew
    26 Pleasant Drive
    CM12 0JL London
    		Director
    26 Pleasant Drive
    CM12 0JL London
    		BritishAssistant Secretary34048840002
    View Detailed Information on Officers and People with Significant Control

    Does INTERNATIONAL WORLDWIDE TALENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Nov 28, 1988
    Delivered On Dec 09, 1988
    		Satisfied
    Amount secured
    All moneys due or to become due from mecca leisure group PLC to the chargee under the terms of the loan agreement dated 15-11-88
    Short particulars
    By way of floating charge (please refer to form M395 for full details). Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Samuel Montagu & Company Limitedas Agent and Trustee
    Transactions
    • Dec 09, 1988Registration of a charge
    Fixed and floating charge
    Created On Dec 30, 1987
    Delivered On Jan 11, 1988
    		Satisfied
    Amount secured
    All moneys due or to become due from the mecca leisure group PLC to samuel montagu & co. Limited as agent for itself and the chargees under the terms of a loan agreement dated 29/12/87
    Short particulars
    Fixed and floating charges over f/hold and l/hold property (including all fittings, fixtures, fixed plant and machinery thereon) all debts and the benefit of all securities. Undertaking property rights and assets both present and future.
    Persons Entitled
    • The Royal Bank of Scotland PLC.
    • Credit Lyonnais
    • Charterhouse Bank Limited
    • Samuel Montagu & Co Limited.
    • Midland Bank PLC
    Transactions
    • Jan 11, 1988Registration of a charge
    Fixed and floating charge
    Created On May 13, 1987
    Delivered On May 15, 1987
    		Satisfied
    Amount secured
    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
    Short particulars
    Fixed and floating charges over all freehold and leasehold property (including fittings, fixtures, fixed plant and machinery thereon) all debts and other sums undertakings, rights and assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 15, 1987Registration of a charge
    Fixed and floating charge
    Created On May 13, 1987
    Delivered On May 15, 1987
    		Satisfied
    Amount secured
    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
    Short particulars
    Fixed and floating charges over all freehold and leasehold property (including fittings, fixtures, fixed plant and machinery thereon) all debts and other sums undertakings, rights and assets.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 15, 1987Registration of a charge
    Fixed and floating charge
    Created On May 13, 1987
    Delivered On May 15, 1987
    		Satisfied
    Amount secured
    All moneys due or to become due from mecca leisure group PLC to samuel montagu & co limited as agent for itself and trustee for midland bank PLC charterhouse bank limited and the royal bank of scotland PLC under the terms of the loan agreement dated 7/11/86
    Short particulars
    Fixed and floating charges over all freehold and leasehold property (including fittings, fixtures, fixed plant and machinery thereon) all debts and other sums undertakings, rights and assets.
    Persons Entitled
    • Charterhouse Bank Limited
    • The Royal Bank of Scotland PLC.
    • Samuel Montagu & Co. Limited
    • Midland Bank PLC
    Transactions
    • May 15, 1987Registration of a charge
    Trust deed
    Created On Jul 28, 1986
    Delivered On Aug 01, 1986
    		Satisfied
    Amount secured
    Securing £20,000,000 11.5% debenture stock 2011 of mecca leisure group PLC and all other moneys intended to be secured by the said trust deed.
    Short particulars
    Undertaking and all property and assets present and future (including uncalled capital.) of the company by way of first floating charge.
    Persons Entitled
    • Alliance Assurance Company Limited.
    Transactions
    • Aug 01, 1986Registration of a charge
    • Aug 09, 2011Statement of satisfaction of a charge in full or part (MG02)
    Inter company letter of set-off
    Created On Mar 20, 1986
    Delivered On Apr 04, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
    Short particulars
    Any creditor balances or part there of standing or that may stand in the banks books on any account or accounts whatsoever.
    Persons Entitled
    • The Royal Bank of Scotland PLC.
    Transactions
    • Apr 04, 1986Registration of a charge
    • Aug 09, 2011Statement of satisfaction of a charge in full or part (MG02)
    Equitable charge without written instrument
    Created On Feb 17, 1986
    Delivered On Feb 21, 1986
    		Satisfied
    Amount secured
    11 1/2% debenture stock 2011 of mecca leisure group PLC and all other monies intended to be secured under the terms of the trust deed constituting and securing the stock
    Short particulars
    All the undertaking property and assets for the time being both present and future (including uncalled capital) of the company by way of first floating charge.
    Persons Entitled
    • Alliance Assurance Company.
    Transactions
    • Feb 21, 1986Registration of a charge
    Fixed and floating charge
    Created On Dec 16, 1985
    Delivered On Dec 20, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from mecca leisure group limited to the chargee as agent for itself and the other banks under the terms of a loan agreement dated 16 dec 85
    Short particulars
    For further details see doc M56. 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.
    Persons Entitled
    • Samuel Montagu & Co. Limitedas Agent for Itself and the Banks.
    Transactions
    • Dec 20, 1985Registration of a charge
    View Detailed Information on Charges

    Does INTERNATIONAL WORLDWIDE TALENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2013Dissolved on
    Feb 24, 2012Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter James Greaves
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Timothy Gerard Walsh
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0