WORLDWIDE COMPANY SERVICES LIMITED

WORLDWIDE COMPANY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWORLDWIDE COMPANY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04009810
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WORLDWIDE COMPANY SERVICES LIMITED?

    • (7487) /

    Where is WORLDWIDE COMPANY SERVICES LIMITED located?

    Registered Office Address
    Mb Insolvency
    22 The Tything
    WR1 1HD Worcester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORLDWIDE COMPANY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for WORLDWIDE COMPANY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Sep 16, 2011

    42 pages2.24B

    Notice of move from Administration to Dissolution on Sep 16, 2011

    1 pages2.35B

    Termination of appointment of Tracey Taylor as a secretary

    1 pagesTM02

    Termination of appointment of Anthony Shiffers as a director

    1 pagesTM01

    Administrator's progress report to May 02, 2011

    28 pages2.24B

    Statement of administrator's proposal

    43 pages2.17B

    Result of meeting of creditors

    2 pages2.23B

    Statement of administrator's proposal

    40 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    Registered office address changed from Wessex Lodge, 11 - 13 Billetfield Taunton Somerset TA1 3NN United Kingdom on Nov 17, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Jun 07, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2010

    Statement of capital on Jul 14, 2010

    • Capital: GBP 1,000
    SH01

    Registered office address changed from 72 New Bond Street London W1S 1RR on Mar 11, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    2 pages363a

    legacy

    2 pages88(2)R

    Who are the officers of WORLDWIDE COMPANY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWARD, Clark Glen
    142 Ferry Lane
    West Row
    IP28 8PT Bury St Edmunds
    Suffolk
    Secretary
    142 Ferry Lane
    West Row
    IP28 8PT Bury St Edmunds
    Suffolk
    British54640660001
    TAYLOR, Tracey Elizabeth
    36 Radlet Close
    TA2 8ED Taunton
    Somerset
    Secretary
    36 Radlet Close
    TA2 8ED Taunton
    Somerset
    British97540280001
    VAIL, Elizabeth Lorna
    Rosedene
    4 South Street
    TA13 5AD South Petherton
    Somerset
    Secretary
    Rosedene
    4 South Street
    TA13 5AD South Petherton
    Somerset
    British50172490002
    CREDITREFORM SECRETARIES LIMITED
    Windsor House
    Temple Row
    B2 5JX Birmingham
    West Midlands
    Nominee Secretary
    Windsor House
    Temple Row
    B2 5JX Birmingham
    West Midlands
    900015590001
    BROWN, Amanda
    Bramble Cottage
    Barrington
    TA19 0JD Ilminster
    Somerset
    Director
    Bramble Cottage
    Barrington
    TA19 0JD Ilminster
    Somerset
    United KingdomBritish47214800001
    COWARD, Clark Glen
    142 Ferry Lane
    West Row
    IP28 8PT Bury St Edmunds
    Suffolk
    Director
    142 Ferry Lane
    West Row
    IP28 8PT Bury St Edmunds
    Suffolk
    EnglandBritish54640660001
    COWARD, Glen Henry
    142 Ferry Lane
    West Row
    IP28 8PT Bury St. Edmunds
    Suffolk
    Director
    142 Ferry Lane
    West Row
    IP28 8PT Bury St. Edmunds
    Suffolk
    UkBritish39920500002
    KERSEY BROWN, Alexander
    Rosedene
    4 South Street
    TA13 5AD South Petherton
    Somerset
    Director
    Rosedene
    4 South Street
    TA13 5AD South Petherton
    Somerset
    British99809110001
    SHIFFERS, Anthony Graham
    Trimshayes Barn
    Stockland
    EX14 9LL Honiton
    Devon
    Director
    Trimshayes Barn
    Stockland
    EX14 9LL Honiton
    Devon
    United KingdomBritish35053540001
    CREDITREFORM LIMITED
    Windsor House
    Temple Row
    B2 5JX Birmingham
    Nominee Director
    Windsor House
    Temple Row
    B2 5JX Birmingham
    900011610001

    Does WORLDWIDE COMPANY SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 16, 2011Administration ended
    Nov 03, 2010Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Mark Elijah Thomas Bowen
    22 The Tything
    WR1 1HD Worcester
    Worcestershire
    practitioner
    22 The Tything
    WR1 1HD Worcester
    Worcestershire

    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