SOUTH WORCESTERSHIRE ESTATES LIMITED
Overview
| Company Name | SOUTH WORCESTERSHIRE ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05629347 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTH WORCESTERSHIRE ESTATES LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is SOUTH WORCESTERSHIRE ESTATES LIMITED located?
| Registered Office Address | 75 The Porthouse Lowesmoor WR1 2RS Worcester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTH WORCESTERSHIRE ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIR BERT MILLICHIP (ESTATES) LIMITED | Jun 11, 2008 | Jun 11, 2008 |
| SIR BERT MILLICHIP ESTATES LIMITED | Jun 03, 2008 | Jun 03, 2008 |
| SIR BERT MILLICHIP ESTATES LIMITED | May 22, 2008 | May 22, 2008 |
| SIR BERT MILLICHIP (SPORTS & LEISURE) LIMITED | May 11, 2006 | May 11, 2006 |
| SIR BOBBY ROBSON (SPORTS & LEISURE) DEVELOPMENTS LIMITED | Feb 17, 2006 | Feb 17, 2006 |
| CHELTRADING 439 LIMITED | Nov 21, 2005 | Nov 21, 2005 |
What are the latest accounts for SOUTH WORCESTERSHIRE ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for SOUTH WORCESTERSHIRE ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Nov 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location 95 the Promenade Cheltenham Glos GL50 1WG | 1 pages | AD03 | ||||||||||
Director's details changed for Mr Stennard Harrison on Oct 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Nov 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Stennard Harrison as a director | 2 pages | AP01 | ||||||||||
Appointment of Stennard Harrison as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from * 10Th Floor, the Met Building 22 Percy Street London W1T 2BU* on Sep 03, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Callicott as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Millichip as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Neptune Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Secretary's details changed for Neptune Secretaries Limited on Jun 25, 2012 | 2 pages | CH04 | ||||||||||
Who are the officers of SOUTH WORCESTERSHIRE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Stennard | Secretary | The Porthouse Lowesmoor WR1 2RS Worcester 75 United Kingdom | 171811390001 | |||||||
| HARRISON, Stennard | Director | The Porthouse Lowesmoor WR1 2RS Worcester 75 United Kingdom | England | British | Company Director | 43480730001 | ||||
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos | 84239630002 | |||||||
| BISTANY, Karl Michael | Director | Carlton Gardens W5 6AN London 5 | United Kingdom | British | Director | 69455380003 | ||||
| CALLICOTT, Richard Kenneth | Director | Reddenhill Stourbridge Road, Lloyd Hill, Penn WV4 5NF Wolverhampton | England | British | Sports Consultant | 100185530001 | ||||
| MILLICHIP, Timothy Peter | Director | The Manors Of Shelsley Clifton-On-Teme WR6 6ED Worcester Woodbury House Worcs | British | Solicitor | 89494720002 | |||||
| PHILLPOTTS, Brian Ronald | Director | Redshank Drive Tytherington SK10 2SN Macclesfield 40 Cheshire | England | British | Company Director | 10012310006 | ||||
| ROBSON, Robert William, Sir | Director | Urpeth Hall High Urpeth Beamish DH9 0SG Stanley Durham | United Kingdom | British | Football Manager | 106219930001 | ||||
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 55227800003 | |||||||
| NEPTUNE DIRECTORS LIMITED | Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 79579520002 |
Who are the persons with significant control of SOUTH WORCESTERSHIRE ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stennard Harrison | Nov 21, 2016 | Stourbridge Road B63 3TT Halesowen Church Court West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does SOUTH WORCESTERSHIRE ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 26, 2006 Delivered On Jun 03, 2006 | Satisfied | 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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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