WORTLEY CONSTRUCTION LIMITED

WORTLEY CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameWORTLEY CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01048904
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WORTLEY CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is WORTLEY CONSTRUCTION LIMITED located?

    Registered Office Address
    7400 Daresbury Park Daresbury
    WA4 4BS Warrington
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORTLEY CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for WORTLEY CONSTRUCTION LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2023

    What are the latest filings for WORTLEY CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from 1 Chapelfield Orford Woodbridge IP12 2HW England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on Apr 02, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 06, 2024

    LRESSP

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Satisfaction of charge 010489040054 in full

    1 pagesMR04

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Nigel Jeremy Addy as a person with significant control on Jun 07, 2022

    2 pagesPSC04

    Director's details changed for Mrs Yvette Claire Addy on Jun 07, 2022

    2 pagesCH01

    Registered office address changed from 78 Marsh Lane Shepley Huddersfield HD8 8AP England to 1 Chapelfield Orford Woodbridge IP12 2HW on Jun 07, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Termination of appointment of Keith Tilsley Addy as a director on Oct 26, 2019

    1 pagesTM01

    Confirmation statement made on Oct 03, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Hazeldene Cottage Stoney Bank Lane New Mill Holmfirth HD9 7LZ England to 78 Marsh Lane Shepley Huddersfield HD8 8AP on Jan 08, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Who are the officers of WORTLEY CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDY, Nigel Jeremy
    Stoney Bank Lane
    New Mill
    HD9 7LZ Holmfirth
    Hazeldene Barn
    West Yorkshire
    United Kingdom
    Director
    Stoney Bank Lane
    New Mill
    HD9 7LZ Holmfirth
    Hazeldene Barn
    West Yorkshire
    United Kingdom
    EnglandBritish26368990004
    ADDY, Yvette Claire
    Daresbury
    WA4 4BS Warrington
    7400 Daresbury Park
    Cheshire
    Director
    Daresbury
    WA4 4BS Warrington
    7400 Daresbury Park
    Cheshire
    EnglandBritish44436390003
    ADDY, Patricia Anne
    35a St Juliens Way
    Cawthorne
    S75 4ES Barnsley
    South Yorkshire
    Secretary
    35a St Juliens Way
    Cawthorne
    S75 4ES Barnsley
    South Yorkshire
    British3325780002
    ADDY, Keith Tilsley
    35a St Juliens Way
    Cawthorne
    S75 4ES Barnsley
    South Yorkshire
    Director
    35a St Juliens Way
    Cawthorne
    S75 4ES Barnsley
    South Yorkshire
    EnglandBritish20886540003
    ADDY, Neville
    3 Newfield Croft
    S17 3EW Sheffield
    South Yorkshire
    Director
    3 Newfield Croft
    S17 3EW Sheffield
    South Yorkshire
    United KingdomBritish70878950001
    ADDY, Patricia Anne
    35a St Juliens Way
    Cawthorne
    S75 4ES Barnsley
    South Yorkshire
    Director
    35a St Juliens Way
    Cawthorne
    S75 4ES Barnsley
    South Yorkshire
    United KingdomBritish3325780002

    Who are the persons with significant control of WORTLEY CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Jeremy Addy
    Daresbury
    WA4 4BS Warrington
    7400 Daresbury Park
    Cheshire
    Apr 06, 2016
    Daresbury
    WA4 4BS Warrington
    7400 Daresbury Park
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does WORTLEY CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 06, 2025Due to be dissolved on
    Mar 06, 2024Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Allan Carpenter
    7400 Daresbury Park
    WA4 4BS Daresbury
    Cheshire
    practitioner
    7400 Daresbury Park
    WA4 4BS Daresbury
    Cheshire
    Christopher Benjamin Barrett
    7400 Daresbury Park
    WA4 4BS Daresbury
    Cheshire
    practitioner
    7400 Daresbury Park
    WA4 4BS Daresbury
    Cheshire

    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