WORLD BACKGROUNDS LTD

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

    Company NameWORLD BACKGROUNDS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04860982
    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 WORLD BACKGROUNDS LTD?

    • (9211) /

    Where is WORLD BACKGROUNDS LTD located?

    Registered Office Address
    76 New Cavendish Street
    W1G 9TB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORLD BACKGROUNDS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for WORLD BACKGROUNDS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 15, 2010

    LRESEX

    Registered office address changed from Millenium Studio, 5 Elstree Way Borehamwood Herts WD6 1SF on Sep 22, 2010

    2 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 08, 2009 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    4 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAA

    legacy

    6 pages363s

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

    3 pagesAA

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

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Aug 31, 2004

    5 pagesAA

    legacy

    6 pages363s

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of WORLD BACKGROUNDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERS, Paul Anthony
    32 Tortoiseshell Way
    HP4 1TB Berkhamsted
    Hertfordshire
    Secretary
    32 Tortoiseshell Way
    HP4 1TB Berkhamsted
    Hertfordshire
    BritishFilm Librarian96403980001
    ROGERS, Ralph Thomas
    Little Orchard
    Pea Lane
    HP4 3SX Berkhamsted
    Hertfordshire
    Director
    Little Orchard
    Pea Lane
    HP4 3SX Berkhamsted
    Hertfordshire
    BritishFilm Librarian96404060001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does WORLD BACKGROUNDS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 19, 2011Dissolved on
    Oct 15, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Hugh Berman
    76 New Cavendish Street
    London
    W1M 7LB
    practitioner
    76 New Cavendish Street
    London
    W1M 7LB

    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