WORLDMARK INTERNATIONAL HOLDINGS LIMITED

Overview

Company Name	WORLDMARK INTERNATIONAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06027075
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2006
Date of Cessation	Sep 13, 2019

Summary

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

What is the purpose of WORLDMARK INTERNATIONAL HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WORLDMARK INTERNATIONAL HOLDINGS LIMITED located?

Registered Office Address	POPPLETON & APPLEBY The Media Centre 7 Northumberland Street HD1 1RL Huddersfield
Undeliverable Registered Office Address	No

What were the previous names of WORLDMARK INTERNATIONAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GLOBE TOPCO 1 LIMITED	Dec 13, 2006	Dec 13, 2006

What are the latest accounts for WORLDMARK INTERNATIONAL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for WORLDMARK INTERNATIONAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 13, 2019

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Jul 06, 2018

Registered office address changed from C/O Cms Cameron Mckenna Cannon Place 78 Cannon Street London EC4N 6AF to The Media Centre 7 Northumberland Street Huddersfield HD1 1RL on Jul 06, 2018

2 pages

AD01

Jul 02, 2018

Appointment of a voluntary liquidator

3 pages

600

Jul 02, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 11, 2018	LRESSP

Jul 02, 2018

Declaration of solvency

7 pages

LIQ01

Dec 13, 2017

Confirmation statement made on Dec 13, 2017 with updates

4 pages

CS01

Nov 14, 2017

legacy

1 pages

SH20

Nov 14, 2017

Statement of capital on Nov 14, 2017

Capital: GBP 1.154090

16 pages

SH19

Nov 14, 2017

legacy

1 pages

CAP-SS

Nov 14, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 13/11/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 11, 2017

Termination of appointment of Nader Karama as a secretary on Sep 29, 2017

1 pages

TM02

Sep 30, 2017

Full accounts made up to Dec 31, 2016

18 pages

Sep 28, 2017

Director's details changed for Mr Geoffrey Thomas Martin on Sep 28, 2017

2 pages

CH01

Dec 14, 2016

Confirmation statement made on Dec 13, 2016 with updates

13 pages

CS01

Oct 13, 2016

Full accounts made up to Dec 31, 2015

18 pages

Jul 28, 2016

Termination of appointment of Charline Zerbinati as a director on Jul 22, 2016

1 pages

TM01

Jun 21, 2016

Appointment of Mr Michael Andrew Sanderson as a director on Jun 14, 2016

2 pages

AP01

Apr 12, 2016

Appointment of Mr Nader Karama as a secretary on Apr 01, 2016

2 pages

AP03

Apr 12, 2016

Termination of appointment of Francis Paul Duffin as a secretary on Mar 31, 2016

1 pages

TM02

Apr 12, 2016

Termination of appointment of Francis Paul Duffin as a director on Mar 31, 2016

1 pages

TM01

Mar 16, 2016

Appointment of Derek Cumming as a director on Mar 10, 2016

2 pages

AP01

Mar 16, 2016

Appointment of Geoffrey Thomas Martin as a director on Mar 10, 2016

2 pages

AP01

Mar 15, 2016

Appointment of Charline Zerbinati as a director on Mar 10, 2016

2 pages

AP01

Mar 15, 2016

Termination of appointment of Franz Josef Peter Fleissner as a director on Mar 08, 2016

1 pages

TM01

View All Filings

Who are the officers of WORLDMARK INTERNATIONAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BECKRAM, Mark Anthony Pioneer Way WF10 5QU Castleford Ccl Industries (U.K.) Limited Yorkshire England	Nov 06, 2015		Director	Pioneer Way WF10 5QU Castleford Ccl Industries (U.K.) Limited Yorkshire England	United Kingdom	British	1970-2	Director	119588680001
CUMMING, Derek Robert Redwood Crescent East Kilbride G74 5PA Glasgow 4 Scotland	Mar 10, 2016		Director	Redwood Crescent East Kilbride G74 5PA Glasgow 4 Scotland	Scotland	British	1964-7	Executive	206110120001
MARTIN, Geoffrey Thomas Redwood Crescent Peel Park Campus G74 5PA East Kilbride 4 United Kingdom	Mar 10, 2016		Director	Redwood Crescent Peel Park Campus G74 5PA East Kilbride 4 United Kingdom	United States	British	1954-6	Executive	206142830001
SANDERSON, Michael Andrew Redwood Crescent East Kilbride G74 5PA Glasgow 4 Scotland	Jun 14, 2016		Director	Redwood Crescent East Kilbride G74 5PA Glasgow 4 Scotland	Scotland	British	1961-9	Chartered Accountant	108870500001
DUFFIN, Francis Paul Peel Park Campus East Kilbride G74 5PA Glasgow 4 Redwood Crescent Lanarkshire Scotland	Dec 13, 2006	Mar 31, 2016	Secretary	Peel Park Campus East Kilbride G74 5PA Glasgow 4 Redwood Crescent Lanarkshire Scotland		British			107206540002
KARAMA, Nader Industriestr. 2 83607 Holzkirchen Ccl Label Gmbh Germany	Apr 01, 2016	Sep 29, 2017	Secretary	Industriestr. 2 83607 Holzkirchen Ccl Label Gmbh Germany					207073430001
BRAYSHAW, Nicholas Paul Peel Park Campus East Kilbride G74 5PA Glasgow 4 Redwood Crescent Lanarkshire Scotland	Jan 20, 2008	Nov 06, 2015	Director	Peel Park Campus East Kilbride G74 5PA Glasgow 4 Redwood Crescent Lanarkshire Scotland	England	British	1955-6	Co Director	96985570003
DARGAN, John 50 Charles Way Limekilns KY11 3LH Dunfermline Fife	Dec 13, 2006	Jul 05, 2009	Director	50 Charles Way Limekilns KY11 3LH Dunfermline Fife	United Kingdom	British	1963-9	Director	47480350004
DUFFIN, Francis Paul Redwood Crescent Peel Park Campus G74 5PA East Kilbride Glasgow 4 Lanarkshire Scotland	Nov 17, 2009	Mar 31, 2016	Director	Redwood Crescent Peel Park Campus G74 5PA East Kilbride Glasgow 4 Lanarkshire Scotland	Scotland	British	1957-12	Director	107206540002
FLEISSNER, Franz Josef Peter Lingesfeld Solingen 25 Germany	Nov 06, 2015	Mar 08, 2016	Director	Lingesfeld Solingen 25 Germany	Germany	German	1953-10	Group Vice President Ccl Design	205148160001
GRAHAM, William Peel Park Campus East Kilbride G74 5PA Glasgow 4 Redwood Crescent Lanarkshire Scotland	Dec 13, 2006	Dec 14, 2015	Director	Peel Park Campus East Kilbride G74 5PA Glasgow 4 Redwood Crescent Lanarkshire Scotland	United Kingdom	British	1953-1	Director	91338880002
HARPER, Paul Robert Cherry Street B2 5AL Birmingham Bank House 8 United Kingdom	Jul 25, 2013	Nov 06, 2015	Director	Cherry Street B2 5AL Birmingham Bank House 8 United Kingdom	United Kingdom	British	1979-8	Investment Banker	173748070001
MURTAGH, Andrew Stuart 1 Churchill Place E14 5HP London	Jan 18, 2007	Nov 06, 2015	Director	1 Churchill Place E14 5HP London	England	British	1965-11	Investment Banker	83782890002
TAYLOR, Mark Andrew 1 Churchill Place E14 5HP London	Jan 18, 2007	Oct 23, 2008	Director	1 Churchill Place E14 5HP London		British	1963-11	Investment Banker	92400780003
VODERMAIER, Monika Industriestrasse 83607 Holzkirchen 2 Germany	Nov 06, 2015	Mar 09, 2016	Director	Industriestrasse 83607 Holzkirchen 2 Germany	Germany	German	1962-6	Accountant & Tax Consultant	205102360001
WALL, Catherine Alison Wellington Road B15 2ER Birmingham 56 West Midlands Uk	Dec 16, 2011	Sep 19, 2012	Director	Wellington Road B15 2ER Birmingham 56 West Midlands Uk	England	British	1960-10	Investment Manager	37354000004
ZERBINATI, Charline Redwood Crescent Peel Park Campus G74 5PA East Kilbride 4 Scotland	Mar 10, 2016	Jul 22, 2016	Director	Redwood Crescent Peel Park Campus G74 5PA East Kilbride 4 Scotland	Scotland	British	1971-2	Chartered Accountant	206108120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORLDMARK INTERNATIONAL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ccl Industries (U.K.) Limited

Apr 06, 2016

WF10 5QU Castleford

Pioneer Way

Yorkshire

United Kingdom

Legal Form	Corporate
Country Registered	England
Legal Authority	Uk/England And Wales
Place Registered	Companies House
Registration Number	2422763

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WORLDMARK INTERNATIONAL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Group debenture	Created On Jan 18, 2007 Delivered On Jan 23, 2007	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) 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 real property and assets present and future including all plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (Security Agent)
	Transactions Jan 23, 2007Registration of a charge (395) Dec 21, 2015Satisfaction of a charge (MR04)
Unlimited inter company composite guarantee	Created On Dec 22, 2006 Delivered On Dec 23, 2006	Satisfied	Amount secured All monies due or to become due from the debtor to the chargee on any account whatsoever
	Short particulars Guarantees to discharge on demand all the obligations of each debtor with interest from the date of demand. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 23, 2006Registration of a charge (395) Dec 23, 2015Satisfaction of a charge (MR04)
Debenture	Created On Dec 22, 2006 Delivered On Dec 23, 2006	Satisfied	Amount secured All monies due or to become due from the company and each present or future member of the group to the security agent and/or the other secured parties (or any of them) 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 real property and assets present and future including all plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 23, 2006Registration of a charge (395) Dec 21, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does WORLDMARK INTERNATIONAL HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 11, 2018	Commencement of winding up
Sep 13, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Charles Michael Brook The Media Centre 7 Northumberland Street HD1 1RL Huddersfield	practitioner	The Media Centre 7 Northumberland Street HD1 1RL Huddersfield	Jun 11, 2018
Stephen James Wainwright The Media Centre 7 Northumberland Street HD1 1RL Huddersfield	practitioner	The Media Centre 7 Northumberland Street HD1 1RL Huddersfield	Jun 11, 2018

View Detailed Information on Insolvency Cases

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.
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