WORCESTER ONE LIMITED
Overview
| Company Name | WORCESTER ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06308140 |
| 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 WORCESTER ONE LIMITED?
- Development of building projects (41100) / Construction
Where is WORCESTER ONE LIMITED located?
| Registered Office Address | 64 New Cavendish Street W1G 8TB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORCESTER ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for WORCESTER ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(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 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 10, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Francis Bede Charnock on Mar 14, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 1 pages | AA | ||||||||||
Registered office address changed from * 65 New Cavendish Street London W1G 7LS* on Aug 09, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Jul 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jul 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Maxwell Freed on Jul 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Royden Marsden on Jul 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Francis Bede Charnock on Jul 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas John Fairclough Chapman on Jul 10, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Nicholas John Fairclough Chapman on Jul 10, 2010 | 1 pages | CH03 | ||||||||||
Who are the officers of WORCESTER ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Nicholas John Fairclough | Secretary | New Cavendish Street W1G 8TB London 64 United Kingdom | British | 123994730003 | ||||||
| CHAPMAN, Nicholas John Fairclough | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | England | British | Company Director | 123994730003 | ||||
| CHARNOCK, Francis Bede | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | England | British | Company Director | 38918960002 | ||||
| FREED, David Maxwell | Director | 7 Whiteladies Road Clifton BS8 1NN Bristol | United Kingdom | British | Company Director | 104531260001 | ||||
| MARSDEN, Robert Royden | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | England | British | Company Director | 62836110003 | ||||
| HAL MANAGEMENT LIMITED | Secretary | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||
| HAL DIRECTORS LIMITED | Director | Hanover House 14 Hanover Square W1S 1HP London | 51790220001 |
Who are the persons with significant control of WORCESTER ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Delfury Investments Ltd | Apr 06, 2016 | 54 Bath Street St Helier 621 JE4 8TD Jersey C/O Royal Bank Of Canada Jersey | No | ||||||||||
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Natures of Control
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| Sydney Freed (Holdings) | Apr 06, 2016 | New Cavendish Street W1G 8TB London 64 England | No | ||||||||||
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Natures of Control
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Does WORCESTER ONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment of rental income | Created On Aug 31, 2007 Delivered On Sep 05, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The right to receive all rents in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 31, 2007 Delivered On Sep 05, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H shaeds house 16-19 mealcheapen street worcester the goodwill and all licenses consents and permissions. | ||||
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