WORTLEY DEVELOPMENTS LIMITED
Overview
| Company Name | WORTLEY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01812662 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WORTLEY DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WORTLEY DEVELOPMENTS LIMITED located?
| Registered Office Address | 7400 Daresbury Park Daresbury WA4 4BS Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORTLEY DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for WORTLEY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 1 Chapelfield Orford Woodbridge IP12 2HW England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on Mar 09, 2023 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Director's details changed for Mrs Yvette Claire Addy on Jun 07, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nigel Jeremy Addy on Jun 07, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Nigel Jeremy Addy as a person with significant control on Jun 07, 2022 | 2 pages | PSC04 | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Termination of appointment of Keith Tilsley Addy as a director on Oct 26, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Registered office address changed from Unit 1 Wortley Court Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS to Hazeldene Cottage Stoney Bank Lane New Mill Holmfirth HD9 7LZ on Nov 27, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of WORTLEY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADDY, Nigel Jeremy | Director | Daresbury Park Daresbury WA4 4BS Warrington 7400 Cheshire | England | British | 26368990006 | |||||
| ADDY, Yvette Claire | Director | Daresbury Park Daresbury WA4 4BS Warrington 7400 Cheshire | England | British | 44436390003 | |||||
| ADDY, Patricia Anne | Secretary | 35a St Juliens Way Cawthorne S75 4ES Barnsley South Yorkshire | British | 3325780002 | ||||||
| ADDY, Keith Tilsley | Director | 35a St Juliens Way Cawthorne S75 4ES Barnsley South Yorkshire | England | British | 20886540003 | |||||
| ADDY, Patricia Anne | Director | 35a St Juliens Way Cawthorne S75 4ES Barnsley South Yorkshire | United Kingdom | British | 3325780002 |
Who are the persons with significant control of WORTLEY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Jeremy Addy | Apr 06, 2016 | Daresbury Park Daresbury WA4 4BS Warrington 7400 Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does WORTLEY DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 25, 2016 Delivered On Sep 06, 2016 | Outstanding | ||
Brief description By way of legal mortgage, the property known as 6 queensgate, huddersfield and registered at hm land registry under title number YY54225 and WYK207773(the "property"). Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 30, 2012 Delivered On May 09, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Units 1-4 burton court penistone road sheffield t/no's SYK549101 SYK549102 and SYK406282 a floating charge over all unfixed plant & machinery & other assets & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 30, 2004 Delivered On Apr 10, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a mortomley house, mortomley lane, high green, sheffield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage (customer's account) | Created On Aug 07, 2001 Delivered On Aug 08, 2001 | Satisfied | Amount secured All monies due or to become due from jaguar estates limited and wortley developments limited to the chargee on any account whatsoever | |
Short particulars Land and buildings on the south east side of president way sheffield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 26, 2001 Delivered On Apr 27, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the west side of nether lane and the east side of chapeltown road ecclesfield. Any option to purchase or right to acquire the f/h or l/h tenancy or agreement for lease of the property any proceeds of sale, any guarantees, insurances or compensation monies, any benefit or right of any kind relating to the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 28, 2000 Delivered On May 04, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the south west side of penistone road sheffield south yorkshire t/no: SYK406282. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 14, 1998 Delivered On Jul 17, 1998 | Outstanding | Amount secured All monies due or to become due from the company and/or jaguar estates limited to the chargee on any account whatsoever | |
Short particulars Land and buildings forming part of boyes garage (now no.6) queensgate huddersfield and adjoining premises t/nos: WYK207773 and WYK324167. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 29, 1996 Delivered On Dec 03, 1996 | Satisfied | Amount secured All monies due or to become due from the company and/or wortley construction limited to the chargee on any account whatsoever | |
Short particulars Land at 6 station road kettering assigns the related rights (as defined) the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 29, 1996 Delivered On Dec 03, 1996 | Satisfied | Amount secured All monies due or to become due from the company and/or wortley construction limited to the chargee on any account whatsoever | |
Short particulars Land and buildings on the south east side of fall bank crescent dodworth barnsley assigns the related rights (as defined) the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 29, 1996 Delivered On Dec 03, 1996 | Satisfied | Amount secured All monies due or to become due from the company and/or wortley construction limited to the chargee on any account whatsoever | |
Short particulars Land and buildings on the west side of effingham street rotherham assigns the related rights (as defined) the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 29, 1996 Delivered On Dec 03, 1996 | Satisfied | Amount secured All monies due or to become due from the company and/or wortley construction limited to the chargee on any account whatsoever | |
Short particulars Land and buildings on the south east side of bold street attercliffe sheffield assigns the related rights (as defined) the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 01, 1996 Delivered On Mar 12, 1996 | Satisfied | Amount secured All monies due or to become due from the company or by wortley construction limited to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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
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Transactions
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| Legal mortgage | Created On Apr 04, 1995 Delivered On Apr 12, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land known as bank end farm, bank lane, wortley, sheffield t/n syk.342697. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 22, 1993 Delivered On Nov 06, 1993 | Satisfied | Amount secured £ 100,000 and all monies due or to become due from the company to the chargee | |
Short particulars F/H property k/a land situate at oxclose farmstead off deepwell avennue halfway, sheffield. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 21, 1988 Delivered On Mar 29, 1988 | Satisfied | Amount secured All monies due or to become due from the wortley construction limited to the chargee on any account whatsoever. | |
Short particulars F/H property in and adjoining ansty road, coventry, west midlands title nos. Wk 192892 and wk 183900 including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 21, 1988 Delivered On Mar 29, 1988 | Satisfied | Amount secured All monies due or to become due from the wortley construction limited to the chargee on any account whatsoever. | |
Short particulars Lease of land situate and adjoining ansty road coventry, west midlands including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 21, 1987 Delivered On Jan 08, 1988 | Satisfied | Amount secured All monies due or to become due from the company and/or wortley construction limited to the chargee on any account whatsoever. | |
Short particulars 11/13 high street loughborough leicestershire title no. Lt 177505 together with plant machinery fixtures implements and utensils (other than trade fixtures & fittings). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 21, 1987 Delivered On Jan 08, 1988 | Satisfied | Amount secured All monies due or to become due from the company and/or wortley construction limited to the chargee on any account whatsoever. | |
Short particulars All that f/h land situate on the northern and north eastern side of (but not adjacent to) william street leicester title no. Lt 172640 together with plant machinery fixtures implements and utensils (other than trade fixtures & fittings). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 10, 1985 Delivered On Sep 13, 1985 | Satisfied | Amount secured All monies due or to become due from the wortley construction limited to the chargee on any account whatsoever. | |
Short particulars A plot of land comprising 5 acres or thereabouts situate at lordsmill street chesterfield, derbyshire including all fixtures & fittings (other than trade fixtures & fittings) plant & machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does WORTLEY DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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