WORLDWRITES LIMITED
Overview
| Company Name | WORLDWRITES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09497136 |
| 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 WORLDWRITES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WORLDWRITES LIMITED located?
| Registered Office Address | 7 East Pallant PO19 1TR Chichester West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORLDWRITES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGACY BOOKS LIMITED | Mar 18, 2015 | Mar 18, 2015 |
What are the latest accounts for WORLDWRITES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for WORLDWRITES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for The Peters Fraser & Dunlop Group Limited as a person with significant control on May 27, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Appointment of Mr Andrew Minkow as a secretary on Oct 30, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Caroline Jayne Michel as a director on May 22, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Allan Jones as a director on May 22, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of David James Boyle as a director on May 22, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Scott Hoffman as a director on May 22, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Ms Hilary Strong as a director on May 22, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from 55 New Oxford Street London WC1A 1BS England to 7 East Pallant Chichester West Sussex PO19 1TR on May 27, 2020 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 094971360001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David James Boyle as a director on Nov 06, 2019 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WORLDWRITES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINKOW, Andrew | Secretary | East Pallant PO19 1TR Chichester 7 West Sussex United Kingdom | 276065220001 | |||||||
| HOFFMAN, Scott | Director | East Pallant PO19 1TR Chichester 7 West Sussex United Kingdom | United States | American | 269072320001 | |||||
| STRONG, Hilary | Director | East Pallant PO19 1TR Chichester 7 West Sussex United Kingdom | United Kingdom | British | 260567270001 | |||||
| AGGETT, Paul Bernard | Secretary | 34-43 Russell Street WC2B 5HA London Drury House | 195984120001 | |||||||
| AGGETT, Paul Bernard | Director | 34-43 Russell Street WC2B 5HA London Drury House | United Kingdom | British | 147255650001 | |||||
| BOYLE, David James | Director | East Pallant PO19 1TR Chichester 7 West Sussex United Kingdom | United Kingdom | British | 169515320001 | |||||
| JONES, Kevin Allan | Director | East Pallant PO19 1TR Chichester 7 West Sussex United Kingdom | United Kingdom | British | 209706570001 | |||||
| MICHEL, Caroline Jayne | Director | East Pallant PO19 1TR Chichester 7 West Sussex United Kingdom | England | British | 146138640001 |
Who are the persons with significant control of WORLDWRITES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Worldwrites Holdings Limited | Apr 06, 2016 | East Pallant PO19 1TR Chichester 7 England | No | ||||||||||
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Natures of Control
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Does WORLDWRITES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 05, 2017 Delivered On Jun 07, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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