TH. WORTELBOER LTD
Overview
| Company Name | TH. WORTELBOER LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06375237 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TH. WORTELBOER LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TH. WORTELBOER LTD located?
| Registered Office Address | Cherry Tree Court Cross Street ST13 6BL Leek Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TH. WORTELBOER LTD?
| Company Name | From | Until |
|---|---|---|
| HCA NO. 9 LIMITED | Sep 19, 2007 | Sep 19, 2007 |
What are the latest accounts for TH. WORTELBOER LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TH. WORTELBOER LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
What are the latest filings for TH. WORTELBOER LTD?
| 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 | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Sep 12, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Change of details for Mr Norbertus Franciscus Wortelboer as a person with significant control on Sep 11, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 12, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Norbertus Franciscus Wortelboer on Sep 11, 2024 | 2 pages | CH01 | ||
Change of details for Mr Norbertus Franciscus Wortelboer as a person with significant control on Sep 11, 2024 | 2 pages | PSC04 | ||
Director's details changed for Norbertus Franciscus Wortelboer on Sep 11, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Change of details for Mr Norbertus Franciscus Wortelboer as a person with significant control on Apr 23, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Registered office address changed from Ford House Market Street Leek Staffordshire ST13 6JA to Cherry Tree Court Cross Street Leek Staffordshire ST13 6BL on Nov 12, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of TH. WORTELBOER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WORTELBOER, Norbertus Franciscus | Director | 5463 Mw Veghel Tysseakker 22 Netherlands | Netherlands | Dutch | 127577040002 | |||||
| DINSDALE, Wayne | Secretary | George Avenue Meir ST3 6DQ Stoke-On-Trent 2 Staffordshire United Kingdom | British | 138020790001 | ||||||
| HOWSONS SERVICES LIMITED | Secretary | Broad Street ST13 5NS Leek 50 Staffordshire | 92026190001 | |||||||
| KENNEDY, Alastair | Director | 30 Heybridge Lane SK10 4HU Prestbury Barlow Fold Cheshire England | England | English | 9842970004 | |||||
| KENNERLEY, Seaton David | Director | 77 Holmes Chapel Road CW12 4NU Congleton Cheshire | British | 63115180001 |
Who are the persons with significant control of TH. WORTELBOER LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Norbertus Franciscus Wortelboer | Sep 19, 2016 | Cross Street ST13 6BL Leek Cherry Tree Court Staffordshire United Kingdom | No |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of 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