WORDSWORTH TECHNOLOGY LIMITED

Overview

Company Name	WORDSWORTH TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01958698
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1985
Date of Cessation	May 27, 2014

Summary

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

What is the purpose of WORDSWORTH TECHNOLOGY LIMITED?

(5119) /
(7210) /
(7260) /

Where is WORDSWORTH TECHNOLOGY LIMITED located?

Registered Office Address	4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What are the latest accounts for WORDSWORTH TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What is the status of the latest annual return for WORDSWORTH TECHNOLOGY LIMITED?

Annual Return

Last Annual Return	Mar 28, 2009

What are the latest filings for WORDSWORTH TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

May 27, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 27, 2014

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Oct 17, 2013

Liquidators' statement of receipts and payments to Sep 15, 2013

5 pages

4.68

Apr 16, 2013

Liquidators' statement of receipts and payments to Mar 15, 2013

5 pages

4.68

Nov 29, 2012

Registered office address changed from * Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE* on Nov 29, 2012

2 pages

AD01

Sep 26, 2012

Liquidators' statement of receipts and payments to Sep 15, 2012

5 pages

4.68

Apr 03, 2012

Liquidators' statement of receipts and payments to Mar 15, 2012

5 pages

4.68

Oct 05, 2011

Liquidators' statement of receipts and payments to Sep 15, 2011

6 pages

4.68

Mar 23, 2011

Liquidators' statement of receipts and payments to Mar 15, 2011

5 pages

4.68

Mar 18, 2010

Statement of affairs with form 4.19

6 pages

4.20

Mar 18, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 18, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 24, 2010

Registered office address changed from * Unit 2 Eastlands Lane Paddock Wood Kent TN12 6BU* on Feb 24, 2010

2 pages

AD01

Sep 02, 2009

Full accounts made up to Mar 31, 2009

16 pages

Apr 28, 2009

legacy

6 pages

363a

Apr 28, 2009

legacy

1 pages

288b

Jan 14, 2009

legacy

2 pages

288a

Dec 27, 2008

legacy

2 pages

288a

Nov 02, 2008

Full accounts made up to Mar 31, 2008

16 pages

May 06, 2008

legacy

7 pages

363s

Aug 18, 2007

Full accounts made up to Mar 31, 2007

16 pages

May 16, 2007

legacy

1 pages

288b

May 02, 2007

legacy

8 pages

363s

Aug 11, 2006

Full accounts made up to Mar 31, 2006

16 pages

Apr 12, 2006

legacy

8 pages

363s

View All Filings

Who are the officers of WORDSWORTH TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COMBEN, Gordon Leonard, Mr. Home Farm DT11 8LB Iwerne Minster 12 Dorset	Apr 01, 2008		Secretary	Home Farm DT11 8LB Iwerne Minster 12 Dorset		British		34588000010
HAINING, Peter, Mr. Horns Lodge Meres Lane Cross In Hand TN21 0TY Heathfield East Sussex	Dec 17, 2008		Director	Horns Lodge Meres Lane Cross In Hand TN21 0TY Heathfield East Sussex	England	British	1956-9	48509580001
LAVERY, John Michael Astwood Farm House Astwood Lane B96 6HH Astwood Bank Worcestershire	Aug 10, 2005		Director	Astwood Farm House Astwood Lane B96 6HH Astwood Bank Worcestershire	United Kingdom	British	1961-5	83293740001
MARSH, Gary Stephen 21 Goldings Close Kings Hill ME19 4BE West Malling Kent	Aug 10, 2005		Director	21 Goldings Close Kings Hill ME19 4BE West Malling Kent	England	British	1966-4	47664750002
HAINING, Peter, Mr. Horns Lodge Meres Lane Cross In Hand TN21 0TY Heathfield East Sussex	Aug 10, 2005	Mar 01, 2009	Secretary	Horns Lodge Meres Lane Cross In Hand TN21 0TY Heathfield East Sussex		British		48509580001
WELLS, Lynda Margaret Wordsworth House Buckham Thorns Road TN16 1ET Westerham Kent		Aug 10, 2005	Secretary	Wordsworth House Buckham Thorns Road TN16 1ET Westerham Kent		British		8658100001
BROWN, Ian Jesse, Dr 4 Orchard Rise Pwllmeyric NP16 6JT Chepstow Gwent	Apr 01, 2006	Apr 30, 2007	Director	4 Orchard Rise Pwllmeyric NP16 6JT Chepstow Gwent		British	1956-6	61649060002
COXHEAD, Nicholas Tristan Thornlea Ongar Close KT15 1BX Addlestone Surrey	Sep 08, 2005	Jan 11, 2006	Director	Thornlea Ongar Close KT15 1BX Addlestone Surrey	United Kingdom	British	1960-5	45625760001
COXHEAD, Nicholas Tristan Thornlea Ongar Close KT15 1BX Addlestone Surrey		Aug 10, 2005	Director	Thornlea Ongar Close KT15 1BX Addlestone Surrey	United Kingdom	British	1960-5	45625760001
RUSSELL, Peter 22 Hazelwood Road SK9 2QA Wilmslow Cheshire		Aug 10, 2005	Director	22 Hazelwood Road SK9 2QA Wilmslow Cheshire		British	1948-6	8658120002
WELLS, Kevan Stuart Wordsworth House Buckham Thorns Road TN16 1ET Westerham Kent		Aug 10, 2005	Director	Wordsworth House Buckham Thorns Road TN16 1ET Westerham Kent		British	1950-5	45625680001

View Detailed Information on Officers and People with Significant Control

Does WORDSWORTH TECHNOLOGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 22, 2005 Delivered On Aug 23, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Aug 23, 2005Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Aug 22, 2005 Delivered On Aug 23, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Aug 23, 2005Registration of a charge (395)
Debenture	Created On Aug 16, 2005 Delivered On Aug 18, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Hsbc Bank PLC
	Transactions Aug 18, 2005Registration of a charge (395)
Single debenture	Created On Nov 01, 1991 Delivered On Nov 21, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Lloyds Bank PLC
	Transactions Nov 21, 1991Registration of a charge (395) Aug 10, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WORDSWORTH TECHNOLOGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 16, 2010	Commencement of winding up
May 27, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Vincent John Green Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	practitioner	Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	Mar 16, 2010
Mark Newman Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	practitioner	Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	Mar 16, 2010

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