WORMALD INDUSTRIAL PROPERTY LIMITED

Overview

Company Name	WORMALD INDUSTRIAL PROPERTY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01834858
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1984
Date of Cessation	Sep 29, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WORMALD INDUSTRIAL PROPERTY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WORMALD INDUSTRIAL PROPERTY LIMITED located?

Registered Office Address	Tyco Park Grimshaw Lane Newton Heath M40 2WL Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for WORMALD INDUSTRIAL PROPERTY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for WORMALD INDUSTRIAL PROPERTY LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 03, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 20, 2020

Application to strike the company off the register

3 pages

DS01

Jan 24, 2020

Confirmation statement made on Jan 11, 2020 with no updates

3 pages

CS01

Jan 16, 2020

Current accounting period extended from Sep 30, 2019 to Mar 31, 2020

1 pages

AA01

Jul 03, 2019

Accounts for a dormant company made up to Sep 30, 2018

8 pages

Jan 18, 2019

Confirmation statement made on Jan 11, 2019 with no updates

3 pages

CS01

Jun 07, 2018

Accounts for a dormant company made up to Sep 30, 2017

8 pages

Jan 19, 2018

Confirmation statement made on Jan 11, 2018 with no updates

3 pages

CS01

Sep 14, 2017

Appointment of Mr Mark Ayre as a director on Aug 31, 2017

2 pages

AP01

Sep 13, 2017

Termination of appointment of Andrew Bowie as a director on Aug 31, 2017

1 pages

TM01

Jul 24, 2017

Director's details changed for Mr Andrew Bowie on Jun 30, 2017

2 pages

CH01

Jul 21, 2017

Director's details changed for Peter Schieser on Jun 30, 2017

2 pages

CH01

Jul 13, 2017

Accounts for a dormant company made up to Sep 30, 2016

8 pages

Apr 05, 2017

Termination of appointment of Anton Bernard Alphonsus as a director on Mar 10, 2017

1 pages

TM01

Apr 05, 2017

Termination of appointment of Anton Bernard Alphonsus as a secretary on Mar 10, 2017

1 pages

TM02

Jan 13, 2017

Confirmation statement made on Jan 11, 2017 with updates

6 pages

CS01

Mar 02, 2016

Accounts for a dormant company made up to Sep 30, 2015

4 pages

Feb 08, 2016

Annual return made up to Jan 11, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 08, 2016	Statement of capital on Feb 08, 2016 Capital: USD 2	SH01

Feb 24, 2015

Accounts for a dormant company made up to Sep 30, 2014

4 pages

Jan 27, 2015

Annual return made up to Jan 11, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2015	Statement of capital on Jan 27, 2015 Capital: USD 2	SH01

Apr 08, 2014

Accounts for a dormant company made up to Sep 30, 2013

4 pages

Jan 31, 2014

Annual return made up to Jan 11, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 31, 2014	Statement of capital on Jan 31, 2014 Capital: USD 2	SH01

Sep 20, 2013

Registered office address changed from * Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB* on Sep 20, 2013

1 pages

AD01

Jul 09, 2013

Appointment of Peter Schieser as a director

2 pages

AP01

View All Filings

Who are the officers of WORMALD INDUSTRIAL PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AYRE, Mark Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park	Aug 31, 2017		Director	Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park	England	British	1963-10	Finance Director Transformation	129877500001
SCHIESER, Peter Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park	Jun 28, 2013		Director	Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park	Luxembourg	German	1967-4	Director	179601330001
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Dec 14, 2006	Mar 10, 2017	Secretary	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		British		Accountant	79364980002
HARRISON, Colin Lancaster Wormald Park Grimshaw Lane M40 2WL Newton Heath Manchester	Aug 18, 1995	Sep 30, 2004	Secretary	Wormald Park Grimshaw Lane M40 2WL Newton Heath Manchester		British		Company Secretary	44394290002
WEBB, Shaun Tyco Park Grimshaw Lane Newton Heath M40 2WL Manchester	Sep 30, 2004	Dec 14, 2006	Secretary	Tyco Park Grimshaw Lane Newton Heath M40 2WL Manchester		British			87224020003
YOUNG, Cedric William 26 Mansfield Road Urmston M41 6HE Manchester Lancashire	May 04, 1992	Aug 18, 1995	Secretary	26 Mansfield Road Urmston M41 6HE Manchester Lancashire		British			11443130001
UNITED SECRETARIAL AND COMPANY SERVICES LIMITED 22 W Floor Wing On Centre 111 Connaught Road Central FOREIGN Hong Kong		May 04, 1992	Secretary	22 W Floor Wing On Centre 111 Connaught Road Central FOREIGN Hong Kong					8876820001
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Dec 14, 2006	Mar 10, 2017	Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	England	British	1956-1	Accountant	79364980002
BOGGESS, Jerry Reid 671 South Ocean Boulevard Boca Raton Florida 33432 Usa	Mar 08, 2000	Mar 12, 2003	Director	671 South Ocean Boulevard Boca Raton Florida 33432 Usa		American	1944-2	Business Executive	68774400001
BOWIE, Andrew Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park	Sep 29, 2009	Aug 31, 2017	Director	Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park	United Kingdom	British	1966-9	Accountant	140054660001
BUCKLEY, John Clifford Wormald Park Grimshaw Lane Newton Heath M40 2WL Manchester	May 04, 1992	Sep 05, 2005	Director	Wormald Park Grimshaw Lane Newton Heath M40 2WL Manchester		Australian	1941-4	Managing Director	1436420002
CHAN, Michael Lot 1124 Dd253 Razorhill,Clear Water Bay Rise Park Villas,Block 14 Kowloon Hong Kong		May 04, 1992	Director	Lot 1124 Dd253 Razorhill,Clear Water Bay Rise Park Villas,Block 14 Kowloon Hong Kong		British	1926-9	Executive	26488330001
FORT III, John Franklin One Tyco Park Exeter New Hampshire O38 33 Usa	Jan 18, 1991	May 04, 1992	Director	One Tyco Park Exeter New Hampshire O38 33 Usa		U S	1941-10	Corporate Chairman	53916300001
GUTIN, Irving 1 Tyco Park Exeter New Hampshire 03833 Usa	Jan 18, 1991	Mar 08, 2000	Director	1 Tyco Park Exeter New Hampshire 03833 Usa		American	1932-4	Corporate Senior Vice President	49049420001
JONES, Peter Barlow Nabbs Cottage 116 Brandlesholme Road Greenmount BL8 4DZ Bury Lancashire	May 04, 1992	Sep 29, 1995	Director	Nabbs Cottage 116 Brandlesholme Road Greenmount BL8 4DZ Bury Lancashire		British	1936-5	General Manager	13115400001
KOZLOWSKI, Leo Dennis Three Tyco Park Exeter New Hampshire O38 33 Usa	Jan 18, 1991	May 04, 1992	Director	Three Tyco Park Exeter New Hampshire O38 33 Usa		Us	1946-11	Corporate President	53916270001
LEONARD, Peter Charles Tyco Park Grimshaw Lane, Newton Heath M40 2WL Manchester	May 04, 1992	Sep 30, 2009	Director	Tyco Park Grimshaw Lane, Newton Heath M40 2WL Manchester		British	1953-8	Finance Director	119805430001
LIN, Teh Chang 2207 Wing On Centre 111 Connaught Road Central FOREIGN Hong Kong		May 04, 1992	Director	2207 Wing On Centre 111 Connaught Road Central FOREIGN Hong Kong		British	1929-5	Public Accountant	8876800001
MANSFIELD, Robert Cecil 20 Memorial Avenue St Ives 2075 New South Wales Australia		Oct 02, 1991	Director	20 Memorial Avenue St Ives 2075 New South Wales Australia		Australian	1951-5	Company Director	49641140001
POWER, Richard Dunstan One Tyco Park Exeter New Hampshire O38 33 Usa	Jan 18, 1991	May 04, 1992	Director	One Tyco Park Exeter New Hampshire O38 33 Usa		U S	1948-6	Chief Financial Officer	8247780001
WEBB, Shaun Tyco Park Grimshaw Lane Newton Heath M40 2WL Manchester	Sep 05, 2005	Dec 14, 2006	Director	Tyco Park Grimshaw Lane Newton Heath M40 2WL Manchester		British	1965-7	Accountant	87224020003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORMALD INDUSTRIAL PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tyco Holdings (Uk) Limited

Apr 06, 2016

70 Great Bridgewater Street

M1 5ES Manchester

Eversheds House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02504868

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Wormald Holdings (Uk) Limited

Apr 06, 2016

Grimshaw Lane

Newton Heath

M40 2WL Manchester

Tyco Park

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1280988

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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