P & L WORSLEY LIMITED
Overview
| Company Name | P & L WORSLEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03468311 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P & L WORSLEY LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is P & L WORSLEY LIMITED located?
| Registered Office Address | Lynstock House Lynstock Way Lostock BL6 4SA Bolton Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P & L WORSLEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for P & L WORSLEY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for P & L WORSLEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Gorgemead Limited as a director on Sep 19, 2014 | 2 pages | AP02 | ||||||||||
Appointment of Mr Andrew John Caunce as a director on Sep 19, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Wild as a director on Sep 19, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Yakub Ibrahim Patel as a director on Sep 19, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anwer Ibrahim Patel as a director on Sep 19, 2014 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Nov 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Appointment of Mr Yakub Ibrahim Patel as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Steven Wild as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * the Brew House Greenalls Avenue Warrington England WA4 6HL England* on Jul 26, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Assura Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Tim Davies as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Anwer Ibrahim Patel as a director | 3 pages | AP01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Who are the officers of P & L WORSLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAUNCE, Andrew John | Director | Lynstock Way Lostock BL6 4SA Bolton Lynstock House Lancashire | England | British | 165879390001 | |||||||||
| GORGEMEAD LIMITED | Director | Lynstock Way Lostock BL6 4SA Bolton Lynstock House England |
| 106507080001 | ||||||||||
| BUTTERWORTH, Andrew Craig | Secretary | 19 Springbank Gardens WA13 9GR Lymm Cheshire | British | 95960630001 | ||||||||||
| MCMAHON, Gregory Joseph | Secretary | Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire | British | 49723980004 | ||||||||||
| WORSLEY, Paul | Secretary | 18 Weavers Close Cypress Point FY8 4UL Lytham St Annes Lancashire | British | 55936560002 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| DAVIES, Tim Michael | Director | Out Lane Croston PR26 9HJ Leyland 24 Lancashire United Kingdom | England | British | 126084700002 | |||||||||
| MURRAY, Andrew Philip | Director | The Paddock Little Heath Road CH3 7AJ Christleton 2 Chester | British | 137944340001 | ||||||||||
| PATEL, Anwer Ibrahim Issa Ismail | Director | Lynstock Way Lostock BL6 4SA Bolton Lynstock House Lancashire | England | British | 98227610001 | |||||||||
| PATEL, Yakub Ibrahim | Director | Lynstock Way Lostock BL6 4SA Bolton Lynstock House Lancashire | England | British | 47737270002 | |||||||||
| ROSE, Alexandra | Director | Daresbury Business Park WA4 4HS Warrington 3300 Cheshire United Kingdom | United Kingdom | British | 127884130001 | |||||||||
| TREMLETT, Serena Juliet | Director | Douaire GY2 4UT Les Grandes Capelles | United Kingdom | British | 114164190001 | |||||||||
| WILD, Steven | Director | Lynstock Way Lostock BL6 4SA Bolton Lynstock House Lancashire | England | British | 42377710001 | |||||||||
| WORSLEY, Lynda | Director | 18 Weavers Close Cypress Point FY8 4UL Lytham St Annes Lancashire | British | 55936620002 | ||||||||||
| WORSLEY, Paul | Director | 18 Weavers Close Cypress Point FY8 4UL Lytham St Annes Lancashire | British | 55936560002 | ||||||||||
| ASSURA CORPORATE SERVICES LIMITED | Director | Daresbury Business Park WA4 4HS Warrington 3300 Cheshire | 142543410001 | |||||||||||
| ASSURA LIMITED | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England England |
| 149911660001 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does P & L WORSLEY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Feb 03, 1998 Delivered On Feb 10, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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