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WORTH RETAIL LIMITED

WORTH RETAIL LIMITED

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

    • Overview

    Company NameWORTH RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08532408
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WORTH RETAIL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WORTH RETAIL LIMITED located?

    Registered Office Address
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORTH RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for WORTH RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		25 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 18, 2018

    		22 pagesLIQ03

    Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Jan 05, 2018

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 19, 2017

    		LRESEX

    Confirmation statement made on May 16, 2017 with updates

    		7 pagesCS01

    Director's details changed for Mr Alexander James Macellan Johns on May 01, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Appointment of Marcus Terry Fox as a director on Aug 01, 2016

    		3 pagesAP01

    Annual return made up to May 16, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 1,131
    		SH01

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

    		6 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 1,131
    		SH01

    Statement of capital following an allotment of shares on Nov 30, 2014

    • Capital: GBP 1,131
    		3 pagesSH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 1,100
    		SH01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Feb 13, 2014

    • Capital: GBP 1,100.00
    		6 pagesSH01

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Current accounting period extended from Jan 31, 2014 to May 31, 2014

    		1 pagesAA01

    Current accounting period shortened from May 31, 2014 to Jan 31, 2014

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 16, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WORTH RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Marcus Terry
    53-79 Highgate Road
    Kentish Town
    NW5 1TL London
    503 Highgate Studios
    United Kingdom
    		Director
    53-79 Highgate Road
    Kentish Town
    NW5 1TL London
    503 Highgate Studios
    United Kingdom
    		EnglandBritish216348320001
    JOHNS, Alexander James Macellan
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    		Director
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    		United KingdomBritish161534990002
    SOANES, Paul Henry
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    		Director
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    		EnglandBritish68377030007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WORTH RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Consumer Engagement Group Limited
    53-79 Highgate Road
    NW5 1TL London
    410 Highgate Studios
    England
    		Apr 06, 2016
    53-79 Highgate Road
    NW5 1TL London
    410 Highgate Studios
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, Cardiff
    Registration Number08538456
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Alex James Mackelcan Johns
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    		Apr 06, 2016
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 WORTH RETAIL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2017Commencement of winding up
    Jan 17, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Atkinson
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Glyn Mummery
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    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.
    • license: CC0