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WENTWORTH HOUSE (PETERBOROUGH) LIMITED

WENTWORTH HOUSE (PETERBOROUGH) LIMITED

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

    • Overview

    Company NameWENTWORTH HOUSE (PETERBOROUGH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09304537
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WENTWORTH HOUSE (PETERBOROUGH) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is WENTWORTH HOUSE (PETERBOROUGH) LIMITED located?

    Registered Office Address
    4 Cyrus Way
    Cygnet Park
    PE7 8HP Hampton
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WENTWORTH HOUSE (PETERBOROUGH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for WENTWORTH HOUSE (PETERBOROUGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP to 4 Cyrus Way Cygnet Park Hampton Cambridgeshire PE7 8HP on Nov 14, 2018

    		2 pagesAD01

    Registered office address changed from 4 Office Village Forder Way, Hampton Peterborough Cambs PE7 8GX to 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on Nov 13, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 12, 2018

    		LRESSP

    Confirmation statement made on Nov 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    		10 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Satisfaction of charge 093045370003 in full

    		1 pagesMR04

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 200
    		SH01

    Registration of charge 093045370003, created on Sep 24, 2015

    		7 pagesMR01

    Registration of charge 093045370002, created on Aug 19, 2015

    		5 pagesMR01

    Registration of charge 093045370001, created on Nov 14, 2014

    		11 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 200
    		SH01
    incorporationNov 11, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WENTWORTH HOUSE (PETERBOROUGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEESON, Andrew Douglas
    Cyrus Way
    Cygnet Park
    PE7 8HP Hampton
    4
    Cambridgeshire
    		Director
    Cyrus Way
    Cygnet Park
    PE7 8HP Hampton
    4
    Cambridgeshire
    		EnglandBritishDirector161144330002
    BEESON, Joanne
    Cyrus Way
    Cygnet Park
    PE7 8HP Hampton
    4
    Cambridgeshire
    		Director
    Cyrus Way
    Cygnet Park
    PE7 8HP Hampton
    4
    Cambridgeshire
    		EnglandBritishDirector169357330001
    BRACKENBURY, James Andrew
    Cyrus Way
    Cygnet Park
    PE7 8HP Hampton
    4
    Cambridgeshire
    		Director
    Cyrus Way
    Cygnet Park
    PE7 8HP Hampton
    4
    Cambridgeshire
    		EnglandBritishDirector127036150001
    KILLOUGHERY, Eamonn Michael
    Cyrus Way
    Cygnet Park
    PE7 8HP Hampton
    4
    Cambridgeshire
    		Director
    Cyrus Way
    Cygnet Park
    PE7 8HP Hampton
    4
    Cambridgeshire
    		United KingdomBritishDirector134372680001
    WRIGHT, Marilyn Jane
    Cyrus Way
    Cygnet Park
    PE7 8HP Hampton
    4
    Cambridgeshire
    		Director
    Cyrus Way
    Cygnet Park
    PE7 8HP Hampton
    4
    Cambridgeshire
    		EnglandBritishDirector125748860002
    WRIGHT, Neville David
    Cyrus Way
    Cygnet Park
    PE7 8HP Hampton
    4
    Cambridgeshire
    		Director
    Cyrus Way
    Cygnet Park
    PE7 8HP Hampton
    4
    Cambridgeshire
    		United KingdomBritishDirector125748870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WENTWORTH HOUSE (PETERBOROUGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marilyn Jane Wright
    Cyrus Way
    Cygnet Park
    PE7 8HP Hampton
    4
    Cambridgeshire
    		Apr 06, 2016
    Cyrus Way
    Cygnet Park
    PE7 8HP Hampton
    4
    Cambridgeshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neville David Wright
    Cyrus Way
    Cygnet Park
    PE7 8HP Hampton
    4
    Cambridgeshire
    		Apr 06, 2016
    Cyrus Way
    Cygnet Park
    PE7 8HP Hampton
    4
    Cambridgeshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Joanne Beeson
    Cyrus Way
    Cygnet Park
    PE7 8HP Hampton
    4
    Cambridgeshire
    		Apr 06, 2016
    Cyrus Way
    Cygnet Park
    PE7 8HP Hampton
    4
    Cambridgeshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Gkl Hire Ltd
    PE7 8JA Peterborough
    Gkl House, Club Way, Hampton
    United Kingdom
    		Apr 06, 2016
    PE7 8JA Peterborough
    Gkl House, Club Way, Hampton
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number07302710
    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.
    Mr Andrew Douglas Beeson
    Cyrus Way
    Cygnet Park
    PE7 8HP Hampton
    4
    Cambridgeshire
    		Apr 06, 2016
    Cyrus Way
    Cygnet Park
    PE7 8HP Hampton
    4
    Cambridgeshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does WENTWORTH HOUSE (PETERBOROUGH) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 24, 2015
    Delivered On Oct 01, 2015
    		Satisfied
    Brief description
    Land and buildings on the west side of wentworth street, peterborough. Land registry title number CB38303.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 01, 2015Registration of a charge (MR01)
    • Apr 08, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 19, 2015
    Delivered On Aug 20, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 20, 2015Registration of a charge (MR01)
    A registered charge
    Created On Nov 14, 2014
    Delivered On Nov 19, 2014
    		Outstanding
    Brief description
    Wentworth house wentworth street peterborough t/no CB38303.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Joanne Louise Beeson
    • Andrew Douglas Beeson
    • Marilyn Jane Wright
    • Neville David Wright
    Transactions
    • Nov 19, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    Does WENTWORTH HOUSE (PETERBOROUGH) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 12, 2018Commencement of winding up
    Nov 19, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael James Gregson
    4 Cyrus Way Cygnet Park
    Hampton
    PE7 8HP Peterborough
    Cambridgeshire
    		practitioner
    4 Cyrus Way Cygnet Park
    Hampton
    PE7 8HP Peterborough
    Cambridgeshire
    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