WORTHING WASH AND HEEL LIMITED
Overview
| Company Name | WORTHING WASH AND HEEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03076669 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WORTHING WASH AND HEEL LIMITED?
- Washing and (dry-)cleaning of textile and fur products (96010) / Other service activities
Where is WORTHING WASH AND HEEL LIMITED located?
| Registered Office Address | 3rd Floor 37 Frederick Place BN1 4EA Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORTHING WASH AND HEEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for WORTHING WASH AND HEEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 16, 2022 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 16, 2021 | 16 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on Feb 26, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Amended total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of WORTHING WASH AND HEEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOWNEND, Karen Anne | Secretary | Aldwick Road PO21 2NW Bognor Regis 93 West Sussex United Kingdom | British | 67669850001 | ||||||
| TOWNEND, Christopher Alan Phillip | Director | Aldwick Road PO21 2NW Bognor Regis 93 West Sussex United Kingdom | England | British | 49805030001 | |||||
| TOWNEND, Karen Anne | Director | Aldwick Road PO21 2NW Bognor Regis 93 West Sussex United Kingdom | United Kingdom | British | 67669850001 | |||||
| PUDDICOMBE, Gary John | Secretary | 5 Nothcote Road Bognor Regis West Sussex | British | 49805110001 | ||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| PUDDICOMBE, Gary John | Director | 5 Northcote Road PO21 5LZ Bognor Regis West Sussex | British | 49805280001 | ||||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
Who are the persons with significant control of WORTHING WASH AND HEEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Alan Phillip Townend | Jul 01, 2016 | BN21 4RU Eastbourne 29 Gildredge Road East Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Karen Anne Townend | Jul 01, 2016 | BN21 4RU Eastbourne 29 Gildredge Road East Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does WORTHING WASH AND HEEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Aug 29, 1995 Delivered On Sep 01, 1995 | 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 197/199 tarring road worthing west sussex t/n WSX72348 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Does WORTHING WASH AND HEEL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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