HEVER WORLDWIDE PROPERTIES PLC

Overview

Company Name	HEVER WORLDWIDE PROPERTIES PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03461461
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1997
Date of Cessation	May 19, 2015

Summary

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

What is the purpose of HEVER WORLDWIDE PROPERTIES PLC?

(6523) /

Where is HEVER WORLDWIDE PROPERTIES PLC located?

Registered Office Address	Bryden Johnson Kings Parade Lower Coombe Street CR0 1AA Croydon
Undeliverable Registered Office Address	No

What were the previous names of HEVER WORLDWIDE PROPERTIES PLC?

Previous Company Names
Company Name	From	Until
HEVER WORLDWIDE PROPERTY CLUB PLC	Nov 26, 1997	Nov 26, 1997
HEVER WORLDWIDE VACATION PLC	Nov 06, 1997	Nov 06, 1997

What are the latest accounts for HEVER WORLDWIDE PROPERTIES PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 1998

What is the status of the latest annual return for HEVER WORLDWIDE PROPERTIES PLC?

Annual Return

Last Annual Return	Oct 05, 1999

What are the latest filings for HEVER WORLDWIDE PROPERTIES PLC?

Filings

Date

Description

Document

Type

May 19, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 19, 2015

Completion of winding up

1 pages

L64.07

Feb 06, 2001

Order of court to wind up

3 pages

COCOMP

Apr 10, 2000

legacy

6 pages

363a

Apr 10, 2000

legacy

1 pages

288c

Sep 21, 1999

legacy

1 pages

288b

Jul 26, 1999

legacy

2 pages

288b

Jul 14, 1999

Miscellaneous

Amends prospectus dated 28/05/99

1 pages

MISC

Jun 22, 1999

legacy

7 pages

88(2)R

Jun 22, 1999

legacy

2 pages

88(2)R

Jun 15, 1999

legacy

19 pages

PROSP

Jun 02, 1999

Full accounts made up to Dec 31, 1998

14 pages

Apr 28, 1999

Miscellaneous

Extension of subscription period

1 pages

MISC

Mar 08, 1999

legacy

7 pages

363a

Oct 21, 1998

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of allotment of securities	ORES10

Oct 21, 1998

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of increasing authorised share capital	ORES04

Oct 06, 1998

legacy

107 pages

88(2)R

Oct 06, 1998

legacy

84 pages

88(2)R

Oct 06, 1998

legacy

254 pages

88(2)R

Oct 06, 1998

legacy

145 pages

88(2)R

Oct 06, 1998

legacy

98 pages

88(2)R

Oct 06, 1998

legacy

46 pages

88(2)R

Oct 06, 1998

legacy

55 pages

88(2)R

Oct 06, 1998

legacy

1 pages

225

Oct 06, 1998

legacy

2 pages

88(2)R

View All Filings

Who are the officers of HEVER WORLDWIDE PROPERTIES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
WATSON, William Kings Parade Lower Coombe Street CR0 1AA Croydon Surrey	Nov 06, 1997		Secretary	Kings Parade Lower Coombe Street CR0 1AA Croydon Surrey	British			56159790001
AGOMBAR, Mark Stanley Packhams Lodge Station Road, Rotherfield TN6 3HP Crowborough East Sussex	Aug 21, 1998		Director	Packhams Lodge Station Road, Rotherfield TN6 3HP Crowborough East Sussex	British	1965-3	Solicitor	66218930001
POPELY, Ronald Albert P O Box 86 Famagusta Mersin 10 North Cyprus	Nov 06, 1997		Director	P O Box 86 Famagusta Mersin 10 North Cyprus	British	1951-6	Company Director	56159800003
HARRINGTON, Michael 28 Arlington Avenue N1 7AX London	Nov 06, 1997	Nov 06, 1997	Nominee Secretary	28 Arlington Avenue N1 7AX London	British			900008620001
HARRIS, Michael Ellis 3 Hawtrey Road NW3 3SS London	Nov 06, 1997	Jul 05, 1999	Director	3 Hawtrey Road NW3 3SS London	British	1930-3	Solicitor	1812010001
POPELY, John Henry Woodhill House DA13 0DJ Meopham Kent	Nov 06, 1997	Jun 18, 1999	Director	Woodhill House DA13 0DJ Meopham Kent	British	1944-3	Director	6321970001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 06, 1997	Nov 06, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 06, 1997	Nov 06, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London				900003950001

View Detailed Information on Officers and People with Significant Control

Does HEVER WORLDWIDE PROPERTIES PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 24, 1999	Petition date
Jan 30, 2015	Conclusion of winding up
Aug 01, 2000	Commencement of winding up
May 19, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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