WORMTECH LIMITED
Overview
| Company Name | WORMTECH LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04459099 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WORMTECH LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is WORMTECH LIMITED located?
| Registered Office Address | Churchgate House Church Road, Whitchurch CF14 2DX Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORMTECH LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2012 |
| Next Accounts Due On | Mar 31, 2013 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2011 |
What is the status of the latest confirmation statement for WORMTECH LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 12, 2017 |
| Next Confirmation Statement Due | Jun 26, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for WORMTECH LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WORMTECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jacqueline Powell as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Jacqueline Powell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Jacqueline Powell as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Jacqueline Powell as a director | 1 pages | TM01 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Termination of appointment of Jonathan Westwood as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Robert Baynton as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jun 12, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Jacqueline Mary Powell on Jun 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonathan Westwood on Jun 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Melvyn Baynton on Jun 12, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 8 pages | AA | ||||||||||
Who are the officers of WORMTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Tanya Ceridwen | Secretary | 35 Barge House Road E16 2NX London | British | Administrator | 82631610001 | |||||
| POWELL, Jacqueline Mary | Secretary | 158 Manor Way CF14 1RN Cardiff | British | Managing Director | 83337300001 | |||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| BAYNTON, Robert Melvyn | Director | 13 Dan Y Bryn Gilwern NP7 0BL Abergavenny Gwent | United Kingdom | British | Director | 116956860001 | ||||
| GARDNER, Martin David | Director | School View Church Lane St Athan CF62 4PL Barry Vale Of Glamorgan | British | Site Management | 116956800001 | |||||
| OWEN, Graham Winston | Director | St Christophers Rectory Bullwalk Road, Bullwalk NP16 5JW Chepstow | British | Director | 112977790001 | |||||
| OWEN, Graham Winston | Director | 53 Bron Allt Crynant SA10 8TE Neath West Glamorgan | British | Director | 82631800001 | |||||
| POWELL, Jacqueline Mary | Director | 158 Manor Way CF14 1RN Cardiff | United Kingdom | British | Director | 83337300001 | ||||
| WESTWOOD, Jonathan | Director | 31 Wordworth House Wordsworth Avenue Roath CF42 3FR Cardiff | United Kingdom | British | Company Director | 114708690001 | ||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Does WORMTECH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 20, 2003 Delivered On Feb 04, 2003 | 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
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Transactions
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Does WORMTECH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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