WORDSWORTH HOLDINGS PLC

Overview

Company Name	WORDSWORTH HOLDINGS PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	02236550
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1988

Summary

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

What is the purpose of WORDSWORTH HOLDINGS PLC?

(2956) /

Where is WORDSWORTH HOLDINGS PLC located?

Registered Office Address	02236550 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What were the previous names of WORDSWORTH HOLDINGS PLC?

Previous Company Names
Company Name	From	Until
AVELING BARFORD (MACHINES) PLC	Aug 26, 1988	Aug 26, 1988
QUICKLUX LIMITED	Mar 28, 1988	Mar 28, 1988

What are the latest accounts for WORDSWORTH HOLDINGS PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2009
Next Accounts Due On	Jan 30, 2010
Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest confirmation statement for WORDSWORTH HOLDINGS PLC?

Overdue	Yes
Last Confirmation Statement Made Up To	May 03, 2017
Next Confirmation Statement Due	May 17, 2017
Overdue	Yes

What is the status of the latest annual return for WORDSWORTH HOLDINGS PLC?

Annual Return

Last Annual Return	May 03, 2009

What are the latest filings for WORDSWORTH HOLDINGS PLC?

Filings
Date	Description	Document	Type
Nov 13, 2024	Registered office address changed to PO Box 4385, 02236550 - Companies House Default Address, Cardiff, CF14 8LH on Nov 13, 2024	1 pages	RP05

Jan 25, 2016	Restoration by order of the court	3 pages	AC92

Sep 02, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 02, 2015	Return of final meeting in a creditors' voluntary winding up	18 pages	4.72

May 09, 2014	Liquidators' statement of receipts and payments to Mar 09, 2014	31 pages	4.68

May 21, 2013	Liquidators' statement of receipts and payments to Mar 09, 2013	32 pages	4.68

May 14, 2012	Liquidators' statement of receipts and payments to Mar 09, 2012	32 pages	4.68

Mar 17, 2011	Administrator's progress report to Mar 04, 2011	41 pages	2.24B

Mar 10, 2011	Notice of move from Administration case to Creditors Voluntary Liquidation	42 pages	2.34B

Oct 13, 2010	Administrator's progress report to Sep 10, 2010	37 pages	2.24B

Jul 09, 2010	Group of companies' accounts made up to Dec 31, 2007	30 pages	AA

May 12, 2010	Statement of administrator's proposal	92 pages	2.17B

Apr 28, 2010	Statement of affairs with form 2.14B	17 pages	2.16B

Mar 23, 2010	Registered office address changed from * Houghton Road Grantham Lincolnshire NG31 6JE* on Mar 23, 2010	2 pages	AD01

Mar 18, 2010	Appointment of an administrator	1 pages	2.12B

Nov 14, 2009	Termination of appointment of James Kearsey as a secretary	1 pages	TM02

Nov 14, 2009	Termination of appointment of James Kearsey as a director	1 pages	TM01

May 27, 2009	legacy	4 pages	363a

Apr 30, 2009	legacy	1 pages	225

Oct 10, 2008	legacy	1 pages	403a

Oct 10, 2008	legacy	1 pages	403a

Oct 10, 2008	legacy	1 pages	403a

Oct 10, 2008	legacy	1 pages	403a

Oct 10, 2008	legacy	1 pages	403a

Oct 10, 2008	legacy	1 pages	403a

View All Filings

Who are the officers of WORDSWORTH HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WORDSWORTH, Harold Duncan The Old Vicarage Sutton Lane Granby NG13 9PY Nottingham Nottinghamshire			Director	The Old Vicarage Sutton Lane Granby NG13 9PY Nottingham Nottinghamshire		British	1940-12	56667460001
WORDSWORTH, Niall 2 Wellington Road NG24 1NJ Newark Nottinghamshire	Dec 17, 2002		Director	2 Wellington Road NG24 1NJ Newark Nottinghamshire		British	1968-9	86714170001
COLLIS, Michael Flat C The Chestnuts Kenilworth Road The Park NG7 1DD Nottingham	Aug 30, 1996	Aug 27, 1997	Secretary	Flat C The Chestnuts Kenilworth Road The Park NG7 1DD Nottingham		British		61742280001
HAYNES, Christopher The Old Dairy Farmhouse The Vineyard LE17 5AL Claybrooke Magna Leicestershire		Jan 23, 1996	Secretary	The Old Dairy Farmhouse The Vineyard LE17 5AL Claybrooke Magna Leicestershire		British		44964850001
HOPE TERRY, Geoffrey Dixon Hill Barn Oldfield Lane, Oldfield BD22 0HY Keighley West Yorkshire	Jan 23, 1996	Aug 30, 1996	Secretary	Dixon Hill Barn Oldfield Lane, Oldfield BD22 0HY Keighley West Yorkshire		British		51892790002
KEARSEY, James Edward Walnut Tree House 20b Old Lincoln Road NG31 3DF Caythorpe Grantham Lincolnshire	Aug 27, 1997	Sep 30, 2009	Secretary	Walnut Tree House 20b Old Lincoln Road NG31 3DF Caythorpe Grantham Lincolnshire		British		61068440003
BELL, Martin Paul 22 Swinderby Road Collingham NG23 7PH Newark Nottinghamshire	May 08, 2001	Oct 17, 2002	Director	22 Swinderby Road Collingham NG23 7PH Newark Nottinghamshire		British	1949-10	75891570003
BRYAN, John Raymond Tall Trees 27 Margards Lane BH31 6JP Verwood Dorset	Jun 17, 1996	Apr 18, 1997	Director	Tall Trees 27 Margards Lane BH31 6JP Verwood Dorset		British	1947-8	48209600001
EVANS, John Apple Tree Cottage Church Lane, Ropsley NG33 4NW Grantham Lincolnshire	Mar 03, 2005	Mar 15, 2005	Director	Apple Tree Cottage Church Lane, Ropsley NG33 4NW Grantham Lincolnshire		British	1958-3	109380610001
FISHWICK, Robert John 7 Belton Grove NG31 9HH Grantham Lincolnshire		Dec 20, 1994	Director	7 Belton Grove NG31 9HH Grantham Lincolnshire		British	1950-8	7125640001
HAYNES, Christopher The Old Dairy Farmhouse The Vineyard LE17 5AL Claybrooke Magna Leicestershire		Sep 24, 1999	Director	The Old Dairy Farmhouse The Vineyard LE17 5AL Claybrooke Magna Leicestershire		British	1955-9	44964850001
HOPE TERRY, Geoffrey Dixon Hill Barn Oldfield Lane, Oldfield BD22 0HY Keighley West Yorkshire	Jan 23, 1996	Aug 30, 1996	Director	Dixon Hill Barn Oldfield Lane, Oldfield BD22 0HY Keighley West Yorkshire		British	1949-12	51892790002
KEARSEY, James Edward Walnut Tree House 20b Old Lincoln Road NG31 3DF Caythorpe Grantham Lincolnshire	Oct 27, 1998	Sep 30, 2009	Director	Walnut Tree House 20b Old Lincoln Road NG31 3DF Caythorpe Grantham Lincolnshire		British	1966-12	61068440003
PRITCHARD, John Barrington 17 Coatsby Road Kimberley NG16 2TG Nottingham Nottinghamshire	Sep 24, 1999	Dec 17, 2002	Director	17 Coatsby Road Kimberley NG16 2TG Nottingham Nottinghamshire		British	1949-9	66399810001
WORDSWORTH, Conrad Neil 12 Ambleside Gamston NG2 6NA Nottingham		May 10, 1995	Director	12 Ambleside Gamston NG2 6NA Nottingham	England	British	1945-6	7125630005
YOULTON, Peter Charles 17 The Glebe MK46 4HY Lavendon Buckinghamshire	May 24, 1996	Jul 31, 1998	Director	17 The Glebe MK46 4HY Lavendon Buckinghamshire		British	1947-10	81951850001

View Detailed Information on Officers and People with Significant Control

Does WORDSWORTH HOLDINGS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2010	Administration started
Mar 10, 2011	Administration ended

In administration

Name	Role	Address	Ceased On
David John Langton Deloitte & Touche Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte & Touche Llp Four Brindleyplace B1 2HZ Birmingham	Mar 10, 2011
Christopher James Farrington Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	Mar 10, 2011
Dominic Lee Zoong Wong Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	Mar 10, 2011

Date	Type
Mar 10, 2011	Commencement of winding up
Sep 02, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
David John Langton Deloitte & Touche Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte & Touche Llp Four Brindleyplace B1 2HZ Birmingham	Mar 10, 2011
Christopher James Farrington Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	Mar 10, 2011
Dominic Lee Zoong Wong Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	Mar 10, 2011

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.
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