WENTWORTH NO. 3 LIMITED

Overview

Company Name	WENTWORTH NO. 3 LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC025931
Jurisdiction	United Kingdom
Date of Creation	Mar 03, 2005

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is WENTWORTH NO. 3 LIMITED located?

Registered Office Address	Akara Building P.O. Box 3136 Road Town Tortola British Virgin Islands Virgin Islands
Undeliverable Registered Office Address	No

What are the latest accounts for WENTWORTH NO. 3 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 01, 2016
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Feb 26, 2015

WENTWORTH NO. 3 LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	General Commercial Trading
Legal Form	International Business Company With Liability Of Members Limited
Is a Credit or Financial Institution	No
Governed By	International Business Act (Cap.291) Of The British Virgin Islan
Originating Registry Country	VIRGIN ISLANDS
Place Registered	The Registrar Of Corporate Affairs Of The British Virgin Islands
Company Number	643805

What are the latest filings for WENTWORTH NO. 3 LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2017	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Feb 27, 2017	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Feb 27, 2017	Winding up of an overseas company	3 pages	OSLQ03

Feb 03, 2017	Satisfaction of charge 1 in full	3 pages	MR04

Mar 03, 2016	Appointment of Daren Clive Lowry as a director on Oct 12, 2015	3 pages	OSAP01

Feb 19, 2016	Termination of appointment of Simon Charles Barratt as a director on Oct 12, 2015	2 pages	OSTM01

Dec 31, 2015	Full accounts made up to Feb 26, 2015	2 pages	AA

Dec 08, 2014	Full accounts made up to Feb 27, 2014	4 pages	AA

Nov 18, 2013	Full accounts made up to Feb 28, 2013	4 pages	AA

Dec 28, 2012	Full accounts made up to Mar 01, 2012	4 pages	AA

Nov 21, 2011	Full accounts made up to Mar 03, 2011	4 pages	AA

Dec 09, 2010	Full accounts made up to Mar 04, 2010	4 pages	AA

May 18, 2010	Full accounts made up to Feb 26, 2009	13 pages	AA

Feb 17, 2009	Full accounts made up to Feb 28, 2008	13 pages	AA

Jan 06, 2009	legacy		BR4

Jan 06, 2009	legacy		BR4

Jan 06, 2009	legacy	4 pages	BR4

Mar 10, 2008	Full accounts made up to Mar 01, 2007	15 pages	AA

Jan 02, 2008	legacy	5 pages	BR4
Dec 13, 2007	legacy	1 pages	225
Feb 01, 2007	Full accounts made up to Dec 31, 2005	14 pages	AA
Nov 07, 2006	legacy	1 pages	225
Jun 08, 2006	legacy	5 pages	BR4
Jun 08, 2006	legacy	5 pages	BR4
Feb 17, 2006	legacy	3 pages	BR3

View All Filings

Who are the officers of WENTWORTH NO. 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAPITA SECRETARIES LIMITED Castle Street St. Helier JE2 3RT Jersey 12 Channel Isles	May 04, 2005		Secretary	Castle Street St. Helier JE2 3RT Jersey 12 Channel Isles					135490120001
DENLEY, Christopher John 20a Roundwood Lane AL5 3BZ Harpenden Hertfordshire	Dec 03, 2007		Director	20a Roundwood Lane AL5 3BZ Harpenden Hertfordshire	United Kingdom	British	1957-4	Chartered Accountant	103853790001
LOWRY, Daren Clive Houghton Hall Business Park Houghton Regis LU5 5XE Porz Avenue Whitbread Court Bedfordshire United Kingdom	Oct 12, 2015		Director	Houghton Hall Business Park Houghton Regis LU5 5XE Porz Avenue Whitbread Court Bedfordshire United Kingdom	United Kingdom	British	1970-1	Director	87044470002
BARRATT, Simon Charles The Farmyard Pearson's Green Road TN12 7DE Brenchley Kent	Apr 28, 2005	Oct 12, 2015	Director	The Farmyard Pearson's Green Road TN12 7DE Brenchley Kent	England	British	1959-11	Company Secretary	14044440005
COUGHTRIE, John Alan 17 Pensford Avenue TW9 4HR Kew Surrey	May 05, 2005	May 08, 2006	Director	17 Pensford Avenue TW9 4HR Kew Surrey	England	British	1955-10	Company Executive	195706280001
JONES, Andrea Mary 26 Theberton Street N1 0QX London	May 05, 2005	May 08, 2006	Director	26 Theberton Street N1 0QX London	United Kingdom	British	1968-2	Company Executive	105349390001
WINDLE, Graham 22 Churchill Road AL1 4HQ St Albans Hertfordshire	Apr 28, 2005	Oct 31, 2006	Director	22 Churchill Road AL1 4HQ St Albans Hertfordshire	England	British	1952-3	Business Executive	244099870001

View Detailed Information on Officers and People with Significant Control

Does WENTWORTH NO. 3 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture with floating charge	Created On May 05, 2005 Delivered On May 13, 2005	Satisfied	Amount secured All monies due or to become due from the borrower or a guarantor to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first legal mortgage the mortgaged property being (I) bexleyheath marriott hotel,SGL659785; (ii) birmingham marriott hotel,WM333223; (iii) bournemouth marriott hotel,WM333223; all right,title and interest from time to time in and to all proceeds paid or payable under any insurance policy and any related rights,the assigned accounts and all rights and claims thereunder;each hedging agreement and all proceeds paid or payable thereunder and the transaction documents; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC, as Security Trustee for the Secured Parties
	Transactions May 13, 2005Registration of a charge (395) Feb 03, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does WENTWORTH NO. 3 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Unknown Po Box 4467 3rd Floor Banco Popular Building Road Town Tortola	practitioner	Po Box 4467 3rd Floor Banco Popular Building Road Town Tortola	Jan 17, 2017

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.
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