RICHARD WORTH RESIDENTIAL LETTINGS LIMITED

RICHARD WORTH RESIDENTIAL LETTINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameRICHARD WORTH RESIDENTIAL LETTINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06650410
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RICHARD WORTH RESIDENTIAL LETTINGS LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is RICHARD WORTH RESIDENTIAL LETTINGS LIMITED located?

    Registered Office Address
    44 London Street
    RG1 4SQ Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHARD WORTH RESIDENTIAL LETTINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What are the latest filings for RICHARD WORTH RESIDENTIAL LETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Jul 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 1,000
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    GAZ1

    Annual return made up to Jul 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    7 pagesAA

    Annual return made up to Jul 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 1,000
    SH01

    Previous accounting period extended from Jul 31, 2012 to Jan 31, 2013

    1 pagesAA01

    legacy

    4 pagesMG02

    Total exemption small company accounts made up to Jul 31, 2011

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 18, 2012 with full list of shareholders

    4 pagesAR01

    legacy

    3 pagesMG02

    Total exemption small company accounts made up to Jul 31, 2010

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 18, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jul 18, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of RICHARD WORTH RESIDENTIAL LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, James
    London Street
    RG1 4SQ Reading
    44
    Berkshire
    United Kingdom
    Secretary
    London Street
    RG1 4SQ Reading
    44
    Berkshire
    United Kingdom
    British94162640002
    JONES, Stephen George
    London Street
    RG1 4SQ Reading
    44
    Berkshire
    United Kingdom
    Director
    London Street
    RG1 4SQ Reading
    44
    Berkshire
    United Kingdom
    United KingdomBritish11675700003
    HODGETTS, Paul
    Warren Lane
    Finchampstead
    RG40 4HR Wokingham
    Tawney Hollow
    Berkshire
    Director
    Warren Lane
    Finchampstead
    RG40 4HR Wokingham
    Tawney Hollow
    Berkshire
    British131977970001
    KEEP, Bernard William
    Nash Grove Lane
    Finchampstead
    RG40 4HE Wokingham
    11
    Berkshire
    Director
    Nash Grove Lane
    Finchampstead
    RG40 4HE Wokingham
    11
    Berkshire
    British131977960001

    Who are the persons with significant control of RICHARD WORTH RESIDENTIAL LETTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard Worth Holdings Limited
    London Street
    RG1 4SQ Reading
    44
    Berkshire
    England
    Jul 18, 2016
    London Street
    RG1 4SQ Reading
    44
    Berkshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland/Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06650887
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does RICHARD WORTH RESIDENTIAL LETTINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 06, 2009
    Delivered On Jul 25, 2009
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Paul William Ellison
    Transactions
    • Jul 25, 2009Registration of a charge (395)
    • Mar 13, 2013Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jul 28, 2008
    Delivered On Aug 12, 2008
    Satisfied
    Amount secured
    £100,000.00 due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Aug 12, 2008Registration of a charge (395)
    • Jun 16, 2012Statement of satisfaction of a charge in full or part (MG02)

    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