WORTHINGTON CONSULTANTS LIMITED

Overview

Company Name	WORTHINGTON CONSULTANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03764125
Jurisdiction	England/Wales
Date of Creation	May 04, 1999
Date of Cessation	Aug 10, 2010

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

Registered Office Address	Market House 12a Cross Road KT20 5SR Tadworth Surrey
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

Filings
Date	Description	Document	Type
Aug 10, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 27, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 19, 2010	Application to strike the company off the register	3 pages	DS01

Aug 11, 2009	Total exemption small company accounts made up to Apr 30, 2009	7 pages	AA

May 07, 2009	legacy	3 pages	363a

May 06, 2009	legacy	1 pages	190

May 06, 2009	legacy	1 pages	353

May 06, 2009	legacy	1 pages	287

Mar 18, 2009	Total exemption small company accounts made up to Apr 30, 2008	8 pages	AA

May 13, 2008	legacy	3 pages	363a

Mar 04, 2008	Total exemption small company accounts made up to Apr 30, 2007	8 pages	AA

Jun 15, 2007	legacy	3 pages	395
Jun 07, 2007	Total exemption small company accounts made up to Apr 30, 2006	8 pages	AA
May 23, 2007	legacy	2 pages	363a
Jun 02, 2006	legacy	2 pages	363a
Mar 03, 2006	Total exemption small company accounts made up to Apr 30, 2005	8 pages	AA
Jun 08, 2005	legacy	6 pages	363s
Mar 02, 2005	Total exemption full accounts made up to Apr 30, 2004	11 pages	AA
Jun 04, 2004	legacy	6 pages	363s
Mar 03, 2004	Total exemption full accounts made up to Apr 30, 2003	9 pages	AA
May 19, 2003	legacy	6 pages	363s
Mar 04, 2003	Total exemption full accounts made up to Apr 30, 2002	10 pages	AA
May 21, 2002	legacy	6 pages	363s
May 21, 2002	legacy	pages	363(288)
Jan 31, 2002	Total exemption full accounts made up to Apr 30, 2001	10 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ESAK, Saadia Mahmood Satti 58 Beresford Road SM2 6ER Cheam Surrey	Mar 25, 2000		Secretary	58 Beresford Road SM2 6ER Cheam Surrey		British		Teacher	70180740002
ESAK, Mohammed Kamruzzaman 58 Beresford Road SM2 6ER Cheam Surrey	May 07, 1999		Director	58 Beresford Road SM2 6ER Cheam Surrey	England	British	1971-1	Director	64201170002
POTTER, Geoffrey Kenneth 10 Grendon Close RH6 8JW Horley Surrey	May 07, 1999	Mar 25, 2000	Secretary	10 Grendon Close RH6 8JW Horley Surrey		British		Accountant	1443120001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	May 04, 1999	May 07, 1999	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	May 04, 1999	May 07, 1999	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 06, 2007 Delivered On Jun 15, 2007	Outstanding	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 15, 2007Registration of a charge (395)

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