WORLDWIDE MOVING SERVICES LIMITED

Overview

Company Name	WORLDWIDE MOVING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02147808
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1987
Date of Cessation	Jun 18, 2016

Summary

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

What is the purpose of WORLDWIDE MOVING SERVICES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WORLDWIDE MOVING SERVICES LIMITED located?

Registered Office Address	2nd Floor Trident House 42-48 Victoria Street AL1 3HZ St Albans Herts
Undeliverable Registered Office Address	No

What were the previous names of WORLDWIDE MOVING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
F.B.I. HOLDINGS LIMITED	Jul 28, 1994	Jul 28, 1994
BAXTERS MOVE LIMITED	May 15, 1989	May 15, 1989
HANDYWIDE LIMITED	Jul 16, 1987	Jul 16, 1987

What are the latest accounts for WORLDWIDE MOVING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2013

What is the status of the latest annual return for WORLDWIDE MOVING SERVICES LIMITED?

Annual Return

Last Annual Return	Mar 21, 2014

What are the latest filings for WORLDWIDE MOVING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jun 18, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 18, 2016

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Aug 26, 2015

Liquidators' statement of receipts and payments to Jul 28, 2015

10 pages

4.68

Sep 02, 2014

Appointment of a voluntary liquidator

1 pages

600

Aug 05, 2014

Statement of affairs with form 4.19

6 pages

4.20

Aug 05, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 29, 2014	LRESEX

Jul 22, 2014

Registered office address changed from C/O Baxters International Removals Ltd Brunel Road Rabans Lane Aylesbury Buckinghamshire HP19 8UN to 2Nd Floor Trident House 42-48 Victoria Street St Albans Herts AL1 3HZ on Jul 22, 2014

3 pages

AD01

Jul 07, 2014

Termination of appointment of Sheila Whiteside as a secretary

2 pages

TM02

Jul 07, 2014

Termination of appointment of Sheila Whiteside as a director

2 pages

TM01

Mar 27, 2014

Annual return made up to Mar 21, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2014	Statement of capital on Mar 27, 2014 Capital: GBP 100	SH01

Mar 25, 2014

Annual return made up to Mar 20, 2014 with full list of shareholders

4 pages

AR01

Mar 25, 2014

Register inspection address has been changed

1 pages

AD02

Jan 16, 2014

Full accounts made up to May 31, 2013

14 pages

Jun 18, 2013

Appointment of Mrs Sheila Alison Whiteside as a director

3 pages

AP01

Mar 21, 2013

Annual return made up to Mar 20, 2013 with full list of shareholders

4 pages

AR01

Mar 04, 2013

Accounts for a small company made up to May 31, 2012

6 pages

Sep 17, 2012

Appointment of Mr Simon Robert Alexander Sheffield as a director

3 pages

AP01

Sep 07, 2012

Termination of appointment of Simon Osborne as a director

2 pages

TM01

Aug 23, 2012

Director's details changed for Simon Paul Osborne on Aug 01, 2012

2 pages

CH01

Apr 11, 2012

Annual return made up to Mar 20, 2012 with full list of shareholders

5 pages

AR01

Jan 19, 2012

Accounts for a small company made up to May 31, 2011

6 pages

May 04, 2011

Annual return made up to Mar 20, 2011 with full list of shareholders

5 pages

AR01

Feb 01, 2011

Accounts for a small company made up to May 31, 2010

6 pages

Mar 23, 2010

Annual return made up to Mar 20, 2010 with full list of shareholders

5 pages

AR01

Feb 25, 2010

Accounts for a small company made up to May 31, 2009

6 pages

View All Filings

Who are the officers of WORLDWIDE MOVING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEFFIELD, Simon Robert Alexander 42-48 Victoria Street AL1 3HZ St Albans 2nd Floor Trident House Herts	Aug 28, 2012		Director	42-48 Victoria Street AL1 3HZ St Albans 2nd Floor Trident House Herts	England	British	1964-3	92355850001
BAXTER, Pauline Sandra Geraldine Church Barn Church Lane Hawridge HP5 2UG Chesham Bucks		Jan 19, 2007	Secretary	Church Barn Church Lane Hawridge HP5 2UG Chesham Bucks		British		26507800001
SHEFFIELD, Simon Robert Alexander 116 Louisville Road SW17 8RU London	Apr 18, 2007	Sep 21, 2007	Secretary	116 Louisville Road SW17 8RU London		British		92355850001
WHITESIDE, Sheila Alison 11 Windmill Way HP23 4HQ Tring Hertfordshire	Oct 18, 2007	Jun 24, 2014	Secretary	11 Windmill Way HP23 4HQ Tring Hertfordshire		British		125412890001
DELFA CONSULTING SERVICES LIMITED 93 Deanfield Road RG9 1UU Henley On Thames Oxfordshire	Jan 19, 2007	Mar 29, 2007	Secretary	93 Deanfield Road RG9 1UU Henley On Thames Oxfordshire				118579290001
BAXTER, Frederick John Church Barn Church Lane HP5 2UG Hawridge Chesham Bucks		Jan 19, 2007	Director	Church Barn Church Lane HP5 2UG Hawridge Chesham Bucks	United Kingdom	British	1949-6	27119090001
OSBORNE, Simon Paul Heathfield Peterborough Road HA1 3DZ Harrow On The Hill 2 United Kingdom	Jan 19, 2007	Aug 31, 2012	Director	Heathfield Peterborough Road HA1 3DZ Harrow On The Hill 2 United Kingdom		British	1964-3	118896140002
SHEFFIELD, Simon Robert Alexander 116 Louisville Road SW17 8RU London	Jan 19, 2007	Aug 22, 2007	Director	116 Louisville Road SW17 8RU London	England	British	1964-3	92355850001
WHITESIDE, Sheila Alison Windmill Way HP23 4HQ Tring 11 Hertfordshire	Jun 11, 2013	Jun 24, 2014	Director	Windmill Way HP23 4HQ Tring 11 Hertfordshire	United Kingdom	British	1962-7	125412890001

View Detailed Information on Officers and People with Significant Control

Does WORLDWIDE MOVING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture b	Created On Jan 19, 2007 Delivered On Jan 29, 2007	Satisfied	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 L/H land at kingmoor park east kingstown carlisle t/no CU182053 and all other f/h and l/h property all buildings fixtures and fittings and fixed plant and machinery floating charge all other undertaking and assets of the company. See the mortgage charge document for full details.
	Persons Entitled Frederick John Baxter
	Transactions Jan 29, 2007Registration of a charge (395) May 21, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture a	Created On Jan 19, 2007 Delivered On Jan 29, 2007	Satisfied	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 L/H land at kingmoor park east kingstown carlisle t/no CU182053 and all other f/h and l/h property all buildings fixtures and fittings and fixed plant and machinery floating charge all other undertaking and assets of the company. See the mortgage charge document for full details.
	Persons Entitled Frederick John Baxter
	Transactions Jan 29, 2007Registration of a charge (395) May 21, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 19, 2007 Delivered On Jan 23, 2007	Outstanding	Amount secured All monies due or to become due from the parent or any member(s) of the parents group to the chargee or the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property together with all buildings and fixtures thereon, the proceeds of sale of all or any part thereof and the benefit of any covenants. See the mortgage charge document for full details.
	Persons Entitled Core Capital LLP
	Transactions Jan 23, 2007Registration of a charge (395)
Mortgage	Created On Feb 02, 2005 Delivered On Feb 04, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a or being land and building at kingmoor park east kingstown carlisle t/no CU182053. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 04, 2005Registration of a charge (395) Jan 30, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WORLDWIDE MOVING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 29, 2014	Commencement of winding up
Jun 18, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael William Young Frp Advisory Llp Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire	practitioner	Frp Advisory Llp Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire	Jul 29, 2014
Peter Nicholas Wastell Frp Advisory Llp Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire	practitioner	Frp Advisory Llp Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire	Jul 29, 2014

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