WORRELL MANAGEMENT LIMITED

Overview

Company Name	WORRELL MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05335631
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2005
Date of Cessation	Apr 23, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WORRELL MANAGEMENT LIMITED?

Information technology consultancy activities (62020) / Information and communication
Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is WORRELL MANAGEMENT LIMITED located?

Registered Office Address	76 Glebe Lane ME16 9BD Maidstone Kent
Undeliverable Registered Office Address	No

What are the latest accounts for WORRELL MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2023

What are the latest filings for WORRELL MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 06, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 29, 2024	Application to strike the company off the register	3 pages	DS01

Dec 18, 2023	Micro company accounts made up to Apr 05, 2023	5 pages	AA

Feb 02, 2023	Confirmation statement made on Jan 31, 2023 with updates	4 pages	CS01

Sep 29, 2022	Micro company accounts made up to Apr 05, 2022	5 pages	AA

Mar 17, 2022	Director's details changed for Mr Ian Worrell on Mar 09, 2022	2 pages	CH01

Mar 17, 2022	Secretary's details changed for Mr Ian Worrell on Mar 09, 2022	1 pages	CH03

Mar 17, 2022	Change of details for Mr Ian Worrell as a person with significant control on Mar 09, 2022	2 pages	PSC04

Feb 03, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Aug 06, 2021	Micro company accounts made up to Apr 05, 2021	3 pages	AA

Apr 01, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Dec 11, 2020	Micro company accounts made up to Apr 05, 2020	3 pages	AA

Feb 03, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Jan 05, 2020	Micro company accounts made up to Apr 05, 2019	3 pages	AA

Oct 23, 2019	Director's details changed for Mr Ian Worrell on Oct 17, 2019	2 pages	CH01

Oct 23, 2019	Secretary's details changed for Mr Ian Worrell on Oct 17, 2019	1 pages	CH03

Oct 23, 2019	Change of details for Mr Ian Worrell as a person with significant control on Oct 17, 2019	2 pages	PSC04

Feb 14, 2019	Confirmation statement made on Jan 31, 2019 with updates	4 pages	CS01

Sep 03, 2018	Director's details changed for Mr Ian Worrell on Sep 01, 2018	2 pages	CH01

Sep 03, 2018	Secretary's details changed for Mr Ian Worrell on Sep 01, 2018	1 pages	CH03

Sep 03, 2018	Change of details for Mr Ian Worrell as a person with significant control on Sep 01, 2018	2 pages	PSC04

Aug 08, 2018	Micro company accounts made up to Apr 05, 2018	3 pages	AA

Jan 31, 2018	Confirmation statement made on Jan 31, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Micro company accounts made up to Apr 05, 2017	3 pages	AA

View All Filings

Who are the officers of WORRELL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WORRELL, Ian Philbrick Close CO1 2GS Colchester 10 Essex England	Jan 31, 2015		Secretary	Philbrick Close CO1 2GS Colchester 10 Essex England				195113620001
WORRELL, Ian Philbrick Close CO1 2GS Colchester 10 Essex England	Jan 18, 2005		Director	Philbrick Close CO1 2GS Colchester 10 Essex England	England	British	1968-4	102592280002
MANSON, Morag Lilburn 56 Wilton Road N10 1LT London	Mar 11, 2005	Jan 31, 2015	Secretary	56 Wilton Road N10 1LT London		British		103741030001
WORRELL, Ian 56 Wilton Road N10 1LT London	Jan 18, 2005	Mar 31, 2006	Secretary	56 Wilton Road N10 1LT London		British		102592280001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jan 18, 2005	Jan 18, 2005	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jan 18, 2005	Jan 18, 2005	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORRELL MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Worrell Glebe Lane ME16 9BD Maidstone 76 Kent	Jan 31, 2017	Glebe Lane ME16 9BD Maidstone 76 Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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