WENTWORTH PROPERTIES 1 LIMITED
Overview
| Company Name | WENTWORTH PROPERTIES 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05858795 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WENTWORTH PROPERTIES 1 LIMITED?
- (7499) /
Where is WENTWORTH PROPERTIES 1 LIMITED located?
| Registered Office Address | KAY JOHNSON GEE CORPORATE RECOVERY LIMITED 1 City Road East M15 4PN Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WENTWORTH PROPERTIES 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERSHAM LTD | Jun 27, 2006 | Jun 27, 2006 |
What are the latest accounts for WENTWORTH PROPERTIES 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for WENTWORTH PROPERTIES 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Sep 19, 2016 | 12 pages | 4.68 | ||||||||||
Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to 1 City Road East Manchester M15 4PN on Jun 15, 2016 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 19, 2015 | 14 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 19, 2014 | 14 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 19, 2013 | 14 pages | 4.68 | ||||||||||
Insolvency filing Insolvency:order of court removing jonathan avery gee as liquidator of the company | 6 pages | LIQ MISC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Sep 19, 2012 | 13 pages | 4.68 | ||||||||||
Receiver's abstract of receipts and payments to Sep 14, 2011 | 2 pages | 3.6 | ||||||||||
Secretary's details changed for Refoel Lebrecht on Sep 01, 2011 | 3 pages | CH03 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | LQ02 | ||||||||||
Registered office address changed from * 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP* on Sep 05, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Jun 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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legacy | 3 pages | LQ01 | ||||||||||
Termination of appointment of Integra Trustees Limited as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Sarah Weisz as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Integra Trustees Limited on Jun 25, 2010 | 2 pages | CH02 | ||||||||||
Who are the officers of WENTWORTH PROPERTIES 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEBRECHT, Refoel | Secretary | Tully Street M7 2BB Salford 23 Lancashire Uk | British | 81709090001 | ||||||||||
| LEBRECHT, Bernard Janus | Director | Tully Street M7 2BB Salford 23 Lancashire | United Kingdom | English | Company Director | 142802040001 | ||||||||
| LEBRECHT, Chaim Shimen | Director | Tully Street M7 2BB Salford 23 Lancashire | England | British | Company Director | 34805230002 | ||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| WEISZ, Sarah | Director | 3 Broom Avenue M7 4RU Salford Lancashire | Uk | British | Director | 124791310001 | ||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 | |||||||||||
| INTEGRA TRUSTEES LIMITED | Director | Floor Manchester House 86 Princess Street M1 6NP Manchester 3rd Lancashire United Kingdom |
| 114974380001 |
Does WENTWORTH PROPERTIES 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of rental assignment | Created On Sep 27, 2006 Delivered On Oct 06, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the right, title, benefit and interest in and to all rent. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 27, 2006 Delivered On Oct 06, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Unit 1 wentworth business park, maple road, tankersley, barnsley, south yorkshire being part of the land registered with f/h title absolute under t/no SYK437877. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 27, 2006 Delivered On Oct 06, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does WENTWORTH PROPERTIES 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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| 2 |
| Creditors voluntary liquidation |
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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