WENTWORTH GROUP HOLDINGS LIMITED

Overview

Company Name	WENTWORTH GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02271092
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1988
Date of Cessation	Jul 19, 2022

Summary

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

What is the purpose of WENTWORTH GROUP HOLDINGS LIMITED?

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

Where is WENTWORTH GROUP HOLDINGS LIMITED located?

Registered Office Address	31 Hill Street W1J 5LS London
Undeliverable Registered Office Address	No

What were the previous names of WENTWORTH GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INKWISE LIMITED	Jun 24, 1988	Jun 24, 1988

What are the latest accounts for WENTWORTH GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for WENTWORTH GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 19, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 03, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 21, 2022	Application to strike the company off the register	4 pages	DS01

Jan 04, 2022	Satisfaction of charge 022710920012 in full	1 pages	MR04

Jan 04, 2022	Satisfaction of charge 022710920016 in full	1 pages	MR04

Jan 04, 2022	Satisfaction of charge 022710920013 in full	1 pages	MR04

Jan 04, 2022	Satisfaction of charge 022710920015 in full	1 pages	MR04

Jan 04, 2022	Satisfaction of charge 022710920017 in full	1 pages	MR04

Jan 04, 2022	Satisfaction of charge 022710920014 in full	1 pages	MR04

Oct 03, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Sep 14, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Feb 01, 2021	Registration of charge 022710920017, created on Jan 27, 2021	34 pages	MR01

Feb 01, 2021	Registration of charge 022710920016, created on Jan 27, 2021	37 pages	MR01

Nov 30, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 14, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Satisfaction of charge 022710920009 in full	1 pages	MR04

Mar 10, 2020	Satisfaction of charge 022710920008 in full	1 pages	MR04

Mar 10, 2020	Satisfaction of charge 022710920010 in full	1 pages	MR04

Mar 10, 2020	Satisfaction of charge 022710920011 in full	1 pages	MR04

Feb 24, 2020	Registration of charge 022710920015, created on Feb 17, 2020	35 pages	MR01

Feb 24, 2020	Registration of charge 022710920014, created on Feb 17, 2020	38 pages	MR01

Oct 04, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

Sep 24, 2019	Confirmation statement made on Sep 14, 2019 with no updates	3 pages	CS01

Sep 25, 2018	Registration of charge 022710920012, created on Sep 21, 2018	35 pages	MR01

Sep 25, 2018	Registration of charge 022710920013, created on Sep 21, 2018	36 pages	MR01

View All Filings

Who are the officers of WENTWORTH GROUP HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FORSTERS SECRETARIES LTD

Oct 22, 2014

Secretary

Hill Street

W1J 5LS London

Identification Type	UK Limited Company
Registration Number	3589800

192936360001

LAI, Robert

Jul 02, 2018

Director

Hill Street

W1J 5LS London

China

Chinese

1966-9

248063590001

RUAYRUNGRUANG, Woraphanit

Sep 26, 2014

Director

Hill Street

W1J 5LS London

China

Thai

1990-6

192235480001

COOK, Kenneth Alan

Sep 05, 2002

Feb 07, 2005

Secretary

27 Glendower Road

East Sheen

SW14 8NY London

British

100000003

OSBORNE, Ian

Sep 05, 2002

Secretary

42 Brancaster Drive

Mill Hill

NW7 2SJ London

British

44830690006

OGIER CORPORATE SERVICES (UK) LIMITED

Feb 07, 2005

Sep 21, 2007

Secretary

Third Floor

Equitable House, 47 King William Street

EC4R 9JD London

121915660001

OLSWANG COSEC LIMITED

Sep 21, 2007

Sep 26, 2014

Secretary

90 High Holborn

WC1V 6XX London

Seventh Floor

83864780002

REIGNWOOD INVESTMENTS UK LIMITED

Sep 26, 2014

Oct 22, 2014

Secretary

More London Riverside

SE1 2AU London

5th Floor 4

Identification Type	European Economic Area
Registration Number	08346375

191703150001

BEGG, Peter Francis Cargill

Jul 23, 1998

Mar 31, 2005

Director

3 St Margarets Crescent

SW15 6HL London

United Kingdom

British

1948-1

24097610001

BERNERD, Elliott

Nov 23, 2004

Director

58 Old Church Street

SW3 5DB London

British

1945-5

44790970001

BROKE, Michael Haviland Adlington

Apr 01, 1996

Director

7 Westmead

Roehampton

SW15 5BH London

British

1936-3

2996750001

BUTLER, Robin Elliott

Feb 07, 2005

Director

Gatehouse Farm

Rogate

GU31 5DB Petersfield

Hampshire

England

British

1959-6

2996760007

CARING, Richard Allan

Feb 07, 2005

Sep 26, 2014

Director

Spaniards Field

Wildwood Rise Hampstead

NW11 6SX London

England

British

1948-6

66036600003

DONALDSON, John

May 01, 2006

Oct 29, 2012

Director

Hedgerows 15 Greenways Drive

Sunningdale

SL5 9QS Ascot

Berkshire

Great Britain

British

1951-7

113377520001

GEGEN BAUER, Willy Benedict

Aug 17, 2000

Director

6 Hitherwood Drive

Dulwich

SE19 1XB London

British & German

1937-11

47894810001

GRABINER, Anthony, Lord

Mar 31, 2005

Sep 26, 2014

Director

1 Essex Court

Temple

EC4Y 9AR London

United Kingdom

British

1945-3

82276320001

HIJIKURO, Shinichiro

Mar 17, 2000

Jan 07, 2005

Director

6 Clayton House

50 Trinity Church Road

SW13 8EL London

Japanese

1953-4

48575190003

HOWLAND-JACKSON, John David

Jan 08, 1993

Director

Teh Old Rectory

Loxhill

GU8 4BQ Hascombe

Surrey

British

1949-6

34051640004

HUGILL, William Nigel

Feb 07, 2005

Director

15 Briar Walk

Putney

SW15 6UD London

England

British

1958-2

3015960006

LAWRENCE, James Wyndham Stuart

Feb 07, 2005

Sep 26, 2014

Director

169 Oatland Drive

KT13 9JY Weybridge

Surrey

England

British

1970-12

101106300003

LLOYD HUGHES, Timothy John Clive

Mar 25, 1993

Mar 31, 2005

Director

83 Ravenscourt Road

W6 0UJ London

British

1955-2

33742260001

MASAYASU, Tadao

Jun 30, 1994

Mar 17, 1997

Director

Flat 13-2

64 Buckingham Gate

SW1 London

Japanese

1948-6

38896420001

MORRIS, Guy Christopher Ronald

Mar 01, 2013

Sep 26, 2014

Director

World Business Centre 2

Newall Road

TW6 2SF London Heathrow Airport

Arora Holdings Limited

Middlesex

United Kingdom

England

British

1957-12

104547160001

MORRIS, Guy Christopher Ronald

Mar 31, 2005

May 01, 2006

Director

14 Shefford Crescent

RG40 1YP Wokingham

Berkshire

England

British

1957-12

104547160001

NAKAJIMA, Hirokazu

Oct 16, 1992

Apr 05, 1994

Director

11-8 64 Buckingham Gate

Westminster

SW1 London

Japanese

1935-6

32421790001

NI, Songhua

Sep 26, 2014

Aug 30, 2017

Director

Hill Street

W1J 5LS London

United Kingdom

Chinese

1966-10

189850960001

OAKLEY, David John Philip

Dec 05, 1996

Jun 01, 2000

Director

54 Inner Park Road

SW19 6DA London

British

1945-4

71494250002

PHILLIPS, David

Mar 05, 1999

Director

5 Glebe Place

SW3 5LB London

United Kingdom

British

1960-3

65062400001

RUSYRUNGRUANG, Chanchai, Dr

Sep 26, 2014

Sep 07, 2018

Director

Hill Street

W1J 5LS London

China

Thai

1954-7

191702640001

SHAH, Selim Jehan

Sep 18, 2004

Director

Holt House

Blakeley Lane

WA16 7LP Mobberley

Cheshire

British

1944-1

2703280001

SHEPARD, Giles Richard Carless

Dec 14, 1995

Director

Wallop House

Nether Wallop

SO20 8HE Stockbridge

Hampshire

British

1937-4

3015990001

SHIMIZU, Tsutomu

Dec 10, 1991

Oct 16, 1992

Director

Flat 4 87

St Johns Wood

NW8 9QX London

Japanese

1941-7

33184170001

SMALL, Julian David Stanley

Mar 05, 1999

Sep 26, 2014

Director

Heathpark Drive

GU20 6JA Windlesham

Surrey

United Kingdom

British

1961-3

63245510002

TAKI, Shigeru

Mar 17, 1997

May 30, 2002

Director

73 Blair Court

2 Boundary Road

NW11 6NT London

Japanese

1948-4

52596140001

TENZER, Michael Alan

Mar 31, 2005

Sep 26, 2014

Director

7 Parkmead Gardens

NW7 2JW London

United Kingdom

British

1947-10

103323170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WENTWORTH GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wga (Uk) Holdings Limited

Apr 06, 2016

Hill Street

W1J 5LS London

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	English Law
Place Registered	Companies House
Registration Number	05455442

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.

Chelsfield Participations Limited

Apr 06, 2016

Hill Street

W1J 5LS London

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	English Law
Place Registered	Companies House
Registration Number	02271790

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does WENTWORTH GROUP HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 27, 2021 Delivered On Feb 01, 2021	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Siam Commercial Bank Public Company Limited
	Transactions Feb 01, 2021Registration of a charge (MR01) Jan 04, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Jan 27, 2021 Delivered On Feb 01, 2021	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Siam Commercial Bank Public Company Limited
	Transactions Feb 01, 2021Registration of a charge (MR01) Jan 04, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Feb 17, 2020 Delivered On Feb 24, 2020	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Siam Commercial Bank Public Company Limited, Hong Kong Branch
	Transactions Feb 24, 2020Registration of a charge (MR01) Jan 04, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Feb 17, 2020 Delivered On Feb 24, 2020	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Siam Commercial Bank Public Company Limited, Hong Kong Branch
	Transactions Feb 24, 2020Registration of a charge (MR01) Jan 04, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Sep 21, 2018 Delivered On Sep 25, 2018	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Siam Commercial Bank Public Company Limited, Hong Kong Branch
	Transactions Sep 25, 2018Registration of a charge (MR01) Jan 04, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Sep 21, 2018 Delivered On Sep 25, 2018	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Siam Commercial Bank Public Company Limited, Hong Kong Branch
	Transactions Sep 25, 2018Registration of a charge (MR01) Jan 04, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Dec 19, 2016 Delivered On Dec 19, 2016	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Siam Commercial Bank Public Company Limited, Hong Kong Branch
	Transactions Dec 19, 2016Registration of a charge (MR01) Mar 10, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Dec 19, 2016 Delivered On Dec 19, 2016	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Siam Commercial Bank Public Company Limited, Hong Kong Branch
	Transactions Dec 19, 2016Registration of a charge (MR01) Mar 10, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Sep 26, 2014 Delivered On Oct 09, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Siam Commercial Bank Public Company Limited, Hong Kong Branch
	Transactions Oct 09, 2014Registration of a charge (MR01) Mar 10, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Sep 26, 2014 Delivered On Oct 09, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Siam Commercial Bank Public Company Limited, Hong Kong Branch
	Transactions Oct 09, 2014Registration of a charge (MR01) Mar 10, 2020Satisfaction of a charge (MR04)
Debenture	Created On Oct 20, 2011 Delivered On Oct 27, 2011	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 (For details of actual properties charged, please refer to the form MG01); fixed and floating charge over the undertaking and all property and assets including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 27, 2011Registration of a charge (MG01) Oct 02, 2014Satisfaction of a charge (MR04)
An omnibus guarantee and set off agreement	Created On Apr 03, 2003 Delivered On Apr 09, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums standing to the credit of the account or accounts.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 09, 2003Registration of a charge (395) Jul 30, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 03, 2003 Delivered On Apr 09, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The land and buildings k/a warren lodge wellington avenue wentworth virginia water surrey runnymeade t/n SY653439, land at wentworth virginia water surrey t/n SY588740 and land k/a elm court station parade virginia water t/n SY478639. 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 09, 2003Registration of a charge (395) Jul 30, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Dec 16, 1996 Delivered On Jan 03, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a or being bagshott lodge and the gate house all present and future book debts by way of assignment the goodwill of the business if any see form 395 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 03, 1997Registration of a charge (395) Jul 30, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage of rights	Created On Dec 16, 1996 Delivered On Dec 24, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title and interest of the mortgagor in and under each of the contracts and the full benefit of each of the contracts as defined in the schedule to form 395. see the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 24, 1996Registration of a charge (395) Jul 30, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage of rights	Created On Jun 30, 1992 Delivered On Jul 13, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee dated 30 june 1992
	Short particulars All the rights title and interest of the mortgagor in and under each of the contracts and other documents (see form 395 and contd sheets for full details).
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 13, 1992Registration of a charge (395) Jul 30, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 30, 1992 Delivered On Jul 13, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bagshott lodge, surrey t/n-SY597889 and gate house, suurey. T/n-SY498721 and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 13, 1992Registration of a charge (395) Jul 30, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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