WORLDWIDE WEBSITES LIMITED
Overview
| Company Name | WORLDWIDE WEBSITES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03966516 |
| 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 WORLDWIDE WEBSITES LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is WORLDWIDE WEBSITES LIMITED located?
| Registered Office Address | 37 Sun Street EC2M 2PL London Ec2m 2pl |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORLDWIDE WEBSITES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEBSITES.NET LIMITED | Apr 06, 2000 | Apr 06, 2000 |
What are the latest accounts for WORLDWIDE WEBSITES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for WORLDWIDE WEBSITES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Registered office address changed from 8 Flora Close Stanmore Middlesesx HA7 4PY to 37 Sun Street London EC2M 2PL EC2M 2PL on Jul 08, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registration of charge 039665160002 | 6 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 08, 2013
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ian Aguilar as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Apr 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Secretary's details changed for Ian Aguilar on Jul 12, 2011 | 2 pages | CH03 | ||||||||||
Annual return made up to Apr 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of WORLDWIDE WEBSITES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Dean Justin | Director | 133 The Drive WD3 4DR Rickmansworth Hertfordshire | England | English | 114119850001 | |||||
| AGUILAR, Ian | Secretary | Ashfield Avenue WD23 4HQ Bushey 36 Herts | British | 89421510002 | ||||||
| SARGENT, Rebecca | Secretary | 2 Cradle End Cottages Cradle End SG11 2EN Little Hadham Hertfordshire | British | 83922450001 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| ADAMS, Natalie Sara | Director | 133 The Drive WD3 4DR Rickmansworth Hertfordshire | England | British | 53864410003 | |||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Does WORLDWIDE WEBSITES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 07, 2014 Delivered On Apr 08, 2014 | Outstanding | ||
Brief description Leasehold property known as 30 ravenscroft, watford, WD25 9AE including all buildings, fixtures and fittings, the related rights and the goodwill. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 21, 2012 Delivered On Sep 25, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a unit 4 aldenham square aldenham road bushey hertfordshire including all buildings fixtures and fittings the related rights and the goodwill together with floating charge over all present and future assets of the company. | ||||
Persons Entitled
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Transactions
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Does WORLDWIDE WEBSITES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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