WARTH INTERNATIONAL HOLDINGS LIMITED

Overview

Company Name	WARTH INTERNATIONAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03341340
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1997
Date of Cessation	Oct 01, 2019

Summary

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

What is the purpose of WARTH INTERNATIONAL HOLDINGS LIMITED?

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

Where is WARTH INTERNATIONAL HOLDINGS LIMITED located?

Registered Office Address	c/o LAIRD PLC 100 Pall Mall SW1Y 5NQ London
Undeliverable Registered Office Address	No

What were the previous names of WARTH INTERNATIONAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2230) LIMITED	Mar 27, 1997	Mar 27, 1997

What are the latest accounts for WARTH INTERNATIONAL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for WARTH INTERNATIONAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 18, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 28, 2019

Termination of appointment of Anthony James Quinlan as a director on Feb 28, 2019

1 pages

TM01

Oct 01, 2018

Termination of appointment of Jacobus Gerhardus Du Plessis as a director on Sep 28, 2018

1 pages

TM01

Aug 13, 2018

Change of details for Laird Plc as a person with significant control on Jul 02, 2018

2 pages

PSC05

Jul 24, 2018

Statement of capital on Jul 24, 2018

Capital: GBP 1

3 pages

SH19

Jul 24, 2018

legacy

1 pages

SH20

Jul 24, 2018

legacy

1 pages

CAP-SS

Jul 24, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of the capital redemption reserve and cancellation of the share premium 19/07/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 09, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Apr 10, 2018

Confirmation statement made on Mar 27, 2018 with no updates

3 pages

CS01

Oct 05, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Apr 03, 2017

Confirmation statement made on Mar 27, 2017 with updates

5 pages

CS01

Sep 28, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Aug 31, 2016

Termination of appointment of Timothy Ian Maw as a secretary on Aug 11, 2016

1 pages

TM02

Jul 14, 2016

Director's details changed for Mr Jacobus Gerhardus Du Plessis on Jul 14, 2016

2 pages

CH01

Jun 14, 2016

Termination of appointment of Yasmin Valibhai as a secretary on Jun 13, 2016

1 pages

TM02

Jun 14, 2016

Appointment of Mr Timothy Ian Maw as a secretary on Jun 13, 2016

2 pages

AP03

Apr 07, 2016

Annual return made up to Mar 27, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2016	Statement of capital on Apr 07, 2016 Capital: GBP 130,000	SH01

Nov 13, 2015

Appointment of Miss Yasmin Valibhai as a secretary on Nov 12, 2015

2 pages

AP03

Nov 13, 2015

Termination of appointment of Anne Marion Downie as a director on Nov 11, 2015

1 pages

TM01

Nov 13, 2015

Termination of appointment of Anne Marion Downie as a secretary on Nov 11, 2015

1 pages

TM02

Nov 04, 2015

Appointment of Mr Anthony James Quinlan as a director on Oct 30, 2015

2 pages

AP01

Sep 03, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

May 13, 2015

Appointment of Mr Jacobus Gerhardus Du Plessis as a director on May 08, 2015

2 pages

AP01

View All Filings

Who are the officers of WARTH INTERNATIONAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROMELL, David Peter 32 Kitsmead Copthorne RH10 3PW Crawley West Sussex	Apr 30, 1997	Feb 01, 2005	Secretary	32 Kitsmead Copthorne RH10 3PW Crawley West Sussex		British		52694870001
BURNDRED, David John 3 Braemar Close GU7 1SA Godalming Surrey	Jul 13, 2006	Apr 14, 2008	Secretary	3 Braemar Close GU7 1SA Godalming Surrey		British		106284830001
DOWNIE, Anne Marion c/o Laird Plc Pall Mall SW1Y 5NQ London 100 England	Apr 14, 2008	Nov 11, 2015	Secretary	c/o Laird Plc Pall Mall SW1Y 5NQ London 100 England		British		4662840002
MAW, Timothy Ian c/o Laird Plc Pall Mall SW1Y 5NQ London 100	Jun 13, 2016	Aug 11, 2016	Secretary	c/o Laird Plc Pall Mall SW1Y 5NQ London 100				209080330001
VALIBHAI, Yasmin c/o Laird Plc Pall Mall SW1Y 5NQ London 100	Nov 12, 2015	Jun 13, 2016	Secretary	c/o Laird Plc Pall Mall SW1Y 5NQ London 100				202660200001
WILKIE, Stuart Edwin Stanton Little Orchard Pit Lane TN8 6BD Edenbridge Kent	Feb 01, 2005	Apr 28, 2006	Secretary	Little Orchard Pit Lane TN8 6BD Edenbridge Kent		British		52621370001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Mar 27, 1997	Apr 30, 1997	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
ARNTZ, Monika Mozartstrasse 5 Kuterhacking Bavaria 82008 Germany	Jan 29, 2007	Apr 14, 2008	Director	Mozartstrasse 5 Kuterhacking Bavaria 82008 Germany		German	1962-12	119138450001
BRAKE, Simon Tony Gabriels Farmhouse Mill Hill TN8 5DQ Edenbridge Kent	Jun 01, 2006	Jan 31, 2007	Director	Gabriels Farmhouse Mill Hill TN8 5DQ Edenbridge Kent	United Kingdom	British	1956-12	114147770001
BROMELL, David Peter 32 Kitsmead Copthorne RH10 3PW Crawley West Sussex	Apr 30, 1997	Feb 01, 2005	Director	32 Kitsmead Copthorne RH10 3PW Crawley West Sussex		British	1958-3	52694870001
BURNDRED, David John 3 Braemar Close GU7 1SA Godalming Surrey	Jul 21, 2005	Apr 14, 2008	Director	3 Braemar Close GU7 1SA Godalming Surrey	England	British	1964-6	106284830001
DOWNIE, Anne Marion c/o Laird Plc Pall Mall SW1Y 5NQ London 100 England	Jul 31, 2013	Nov 11, 2015	Director	c/o Laird Plc Pall Mall SW1Y 5NQ London 100 England	Uk	British	1960-1	4662840002
DU PLESSIS, Jacobus Gerhardus c/o Laird Plc Pall Mall SW1Y 5NQ London 100	May 08, 2015	Sep 28, 2018	Director	c/o Laird Plc Pall Mall SW1Y 5NQ London 100	England	British	1971-3	182526630002
HUDSON, Dominic Jonathan Luke 12 Crondace Road SW6 4BB London	Apr 17, 2007	Mar 28, 2009	Director	12 Crondace Road SW6 4BB London		British	1958-10	87697620013
LOCKWOOD, David Charles c/o Laird Plc Pall Mall SW1Y 5NQ London 100 England	Apr 04, 2014	Apr 04, 2014	Director	c/o Laird Plc Pall Mall SW1Y 5NQ London 100 England	England	British	1962-3	69836380002
MACFARLANE, Andrew John Gatehouse Ranters Lane TN17 1HL Kilndown Kent	May 01, 1997	Dec 17, 2003	Director	Gatehouse Ranters Lane TN17 1HL Kilndown Kent	England	British	1944-9	13050510001
MCRAE, Gary c/o Laird Plc Pall Mall SW1Y 5NQ London 100 England	Mar 31, 2009	Aug 31, 2013	Director	c/o Laird Plc Pall Mall SW1Y 5NQ London 100 England	United Kingdom	British	1960-10	34730560002
QUINLAN, Anthony James c/o Laird Plc Pall Mall SW1Y 5NQ London 100	Oct 30, 2015	Feb 28, 2019	Director	c/o Laird Plc Pall Mall SW1Y 5NQ London 100	England	British	1965-7	108324240013
RAPP, Martin Lee 16572 Willow Glen Drive Grover Missouri Mo 63040	Dec 16, 2003	Apr 14, 2008	Director	16572 Willow Glen Drive Grover Missouri Mo 63040		Us Citizen	1960-5	74621760001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Mar 27, 1997	Apr 30, 1997	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	900010990001
SILVER, Jonathan Charles c/o Laird Plc Pall Mall SW1Y 5NQ London 100 England	Apr 10, 2008	May 08, 2015	Director	c/o Laird Plc Pall Mall SW1Y 5NQ London 100 England	United Kingdom	British	1957-9	78077210001
WILKIE, Stuart Edwin Stanton Little Orchard Pit Lane TN8 6BD Edenbridge Kent	Apr 30, 1997	Apr 28, 2006	Director	Little Orchard Pit Lane TN8 6BD Edenbridge Kent		British	1946-1	52621370001
ZUERCHER, Eleanor Jane 26 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire	Mar 27, 1997	Apr 30, 1997	Nominee Director	26 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire		British	1963-8	900014530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARTH INTERNATIONAL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Laird Limited

Apr 06, 2016

Pall Mall

SW1Y 5NQ London

100

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	55513

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does WARTH INTERNATIONAL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 01, 1997 Delivered On May 07, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 The Governor and Company of the Bank of Scotland
	Transactions May 07, 1997Registration of a charge (395) Apr 29, 2004Statement 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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