ENGLISH MUTUAL WORCESTER LIMITED

ENGLISH MUTUAL WORCESTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameENGLISH MUTUAL WORCESTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04179129
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ENGLISH MUTUAL WORCESTER LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ENGLISH MUTUAL WORCESTER LIMITED located?

    Registered Office Address
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich
    Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of ENGLISH MUTUAL WORCESTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENGLISH MUTUAL HOLDINGS LIMITED Jul 11, 2001Jul 11, 2001
    WINEBAND LIMITEDMar 14, 2001Mar 14, 2001

    What are the latest accounts for ENGLISH MUTUAL WORCESTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What are the latest filings for ENGLISH MUTUAL WORCESTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Registered office address changed from 22 the Tything Worcester WR1 1HD to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on Feb 19, 2021

    1 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 05, 2021

    LRESEX

    Statement of affairs

    7 pagesLIQ02

    Restoration by order of the court

    2 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 1,000
    SH01

    Annual return made up to Mar 14, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    5 pagesAA

    Termination of appointment of Paul Rochelle as a director

    1 pagesTM01

    Termination of appointment of Roger Flower as a director

    1 pagesTM01

    Termination of appointment of John Dickinson as a director

    1 pagesTM01

    Termination of appointment of Andrew Cooper as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Mar 14, 2012 with full list of shareholders

    8 pagesAR01

    Annual return made up to Mar 14, 2011 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Annual return made up to Mar 14, 2010 with full list of shareholders

    6 pagesAR01

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

    6 pagesAA

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

    6 pagesAA

    legacy

    5 pages363a

    Who are the officers of ENGLISH MUTUAL WORCESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACKHOUSE, Robert John
    7 Stourbridge Road
    Hagley
    DY9 0QR West Midlands
    Secretary
    7 Stourbridge Road
    Hagley
    DY9 0QR West Midlands
    British87895930001
    MORLEY, Alex James Ford
    Cwary Vean Laflounder Lane
    TR12 7HU Mullion
    Cornwall
    Director
    Cwary Vean Laflounder Lane
    TR12 7HU Mullion
    Cornwall
    EnglandBritish65180140004
    AMERICA, Julian Charles
    Jessamine Bell Lane
    Lower Broadheath
    WR2 6RR Worcester
    Worcestershire
    Secretary
    Jessamine Bell Lane
    Lower Broadheath
    WR2 6RR Worcester
    Worcestershire
    British68996570002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    AMERICA, Julian Charles
    Jessamine Bell Lane
    Lower Broadheath
    WR2 6RR Worcester
    Worcestershire
    Director
    Jessamine Bell Lane
    Lower Broadheath
    WR2 6RR Worcester
    Worcestershire
    British68996570002
    COOPER, Andrew George
    19 Monmouth Drive
    B73 6JQ Sutton Coldfield
    West Midlands
    Director
    19 Monmouth Drive
    B73 6JQ Sutton Coldfield
    West Midlands
    British53413060001
    DICKINSON, John Dale
    27 Cobden Avenue
    WR4 0NA Worcester
    Worcestershire
    Director
    27 Cobden Avenue
    WR4 0NA Worcester
    Worcestershire
    United KingdomBritish76153660001
    FLOWER, Roger
    28 Norton Close
    WR5 3EY Worcester
    Worcestershire
    Director
    28 Norton Close
    WR5 3EY Worcester
    Worcestershire
    United KingdomBritish94131570001
    ROCHELLE, Paul Alan
    Pansington Farm Barn
    Titton
    DY13 9QX Stourport On Severn
    Worcestershire
    Director
    Pansington Farm Barn
    Titton
    DY13 9QX Stourport On Severn
    Worcestershire
    United KingdomBritish114618900001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does ENGLISH MUTUAL WORCESTER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 30, 2006
    Delivered On Jul 11, 2006
    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
    • National Westminster Bank PLC
    Transactions
    • Jul 11, 2006Registration of a charge (395)

    Does ENGLISH MUTUAL WORCESTER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 05, 2021Commencement of winding up
    Jul 07, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Elijah Thomas Bowen
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    Worcestershire
    practitioner
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    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