WORLDWIDE CORPORATION LIMITED
Overview
| Company Name | WORLDWIDE CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02139652 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORLDWIDE CORPORATION LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is WORLDWIDE CORPORATION LIMITED located?
| Registered Office Address | Bank House Southwick Square BN4 4FN Southwick Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORLDWIDE CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for WORLDWIDE CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Robert Bernard Silver on Dec 30, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sarah Jane Pope on Dec 30, 2009 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of WORLDWIDE CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POPE, Sarah Jane | Secretary | Bank House Southwick Square BN4 4FN Southwick Sussex | British | Co Secretary | 106890610001 | |||||
| SILVER, Robert Bernard | Director | Bank House Southwick Square BN4 4FN Southwick Sussex | England | British | Accountant | 39328660003 | ||||
| CASTLE STREET REGISTRARS LTD | Secretary | Bank House Southwick Square BN42 4FN Southwick West Sussex | 56379000002 | |||||||
| MERCURY DATA LIMITED | Secretary | Bank House Southwick Square Southwick BN42 4FN Brighton West Sussex | 56319700001 | |||||||
| BLAIR, Samuel Kirkland | Director | 1 Garvock Drive TN13 2LT Sevenoaks Kent | British | Company Director | 17020490001 | |||||
| HADKINSON, Charles Robert | Director | Cotswold Lodge 18 Avenue Road CV37 6UW Stratford Upon Avon Warwickshire | British | Company Director | 19155820001 | |||||
| KENT, David | Director | 8 Clifton Place Hollywood Road SW10 9XB London | Australian | Company Director | 44497320001 | |||||
| SILVER, Robert Bernard | Director | 25 Valverde House Eaton Gardens BN3 3TU Hove East Sussex | British | Accountant | 39328660001 | |||||
| SUTTON, Edmund Clive | Director | Buckland Manor Southampton Road SO41 8NP Lymington Hampshire | United Kingdom | British | Solicitor | 11489250001 |
Does WORLDWIDE CORPORATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment | Created On Jan 10, 1997 Delivered On Jan 11, 1997 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any other companies named therein (the "worldwide companies") and charles hadkinson to the chargee on any account whatsoever and all other liabilities by each of the worldwide companies and charles hadkinson pursuant to this deed together with any present liability to the chargee of emad rasheed jibouri in respect of account number 70258 and any interest accruing thereon | |
Short particulars Fifty per cent. Of all money recieved or receivable directly or indirectly by each of the assignors on any person on behalf thereof fro or on account of gpt limited from time to time under the terms of the countertrade agreement dated 5TH june 1992 and all agreements pursuant thereto or in connection therewith. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of U.N. claim | Created On Jan 10, 1997 Delivered On Jan 11, 1997 | Outstanding | Amount secured All moneys now or at any time hereafter becoming due or owing by any of the worldwide companies (as defined) and charles hadkinson to the chargee on any account and all other liabilities, actual or contingent, now existing or hereafter incurred to the chargee by each of the worldwide companies (as defined) and charles hadkinson (whether due, owing or incurred by each such person alone or jointly with any other person and whether as principal or surety) including, without limitation, all liabilities of the company pursuant to the deed of assignment together with any present liability to the chargee of emad raheed hameed al jibouri in respect of account number 70258 and any interest accruing thereon | |
Short particulars Fifty per cent of all moneys received or receivable directly or indirectly from the un compensation commission by the assignor or any person on its behalf or at its direction under or in connection with the un cliam, being all rights, entitlements and claims of the assignor to the payment of moneys under or in connection with an application by the assignor for compensation in respect of business losses incurred as a result of iraq's illegal invasion and occupation of kuwait between august 1990 and march 1991 which has been submitted to the united nations compensation commission in her majesty's government's consolidated submission of claims by british corporations and other entities incorporated in the united kingdom or its dependant territories pursuant to the un security council resolutions 687 (1991) and 692 (1991).. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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