WENTWORTH PROPCO 28 LIMITED

Overview

Company Name	WENTWORTH PROPCO 28 LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026302
External Registration Number	666662
Jurisdiction	United Kingdom
Date of Creation	Jul 18, 2005
Date of Cessation	Sep 15, 2020

Summary

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

Where is WENTWORTH PROPCO 28 LIMITED located?

Registered Office Address	Sea Meadow House Blackburne Highway PO BOX 16 Road Town, Tortola British Virgin Islands Virgin Islands
Undeliverable Registered Office Address	No

WENTWORTH PROPCO 28 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	Hotel Management
Legal Form	International Business Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	International Business Act (Cap.291) Bvi As Amended
Originating Registry Country	VIRGIN ISLANDS
Place Registered	The Registrar Of Corporate Affairs Of The British Virgin Islands
Company Number	666662

What are the latest filings for WENTWORTH PROPCO 28 LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2020	Closure of UK establishment(s) BR008457 and overseas company FC026302 on May 01, 2014	2 pages	OSDS01

Jun 30, 2011	Termination of appointment of Rachel Cohen as secretary	2 pages	OSTM02

Jun 30, 2011	Termination of appointment of Eirik Robson as a director	2 pages	OSTM01

Jun 30, 2011	Appointment of a director	3 pages	OSAP01

Dec 04, 2007	legacy	2 pages	403a
Dec 04, 2007	legacy	2 pages	403a
Nov 22, 2007	legacy	2 pages	403a
May 18, 2007	legacy	3 pages	BR6
May 18, 2007	legacy	pages	BR6
Apr 24, 2007	legacy	4 pages	BR4
Apr 24, 2007	legacy	pages	BR4
Apr 24, 2007	legacy	9 pages	BR4
Apr 24, 2007	legacy	pages	BR4
Apr 24, 2007	legacy	4 pages	BR4
Apr 24, 2007	legacy	4 pages	BR4
Apr 24, 2007	legacy	2 pages	BR5
Apr 24, 2007	legacy	3 pages	BR3
Apr 13, 2007	legacy	56 pages	395
Apr 12, 2007	legacy	6 pages	395
Dec 21, 2006	legacy	19 pages	BR2
Aug 30, 2006	legacy	24 pages	BR2
Aug 22, 2006	legacy	4 pages	BR4
Aug 22, 2006	legacy	11 pages	BR4
Aug 22, 2006	legacy	8 pages	BR4
Aug 22, 2006	legacy	11 pages	BR4

View All Filings

Who are the officers of WENTWORTH PROPCO 28 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BODGER, Stephen Graham Mitre House 160 Aldersgate Street EC1A 4DD London Cms Cameron Mckenna Llp United Kingdom	Jun 14, 2011		Director	Mitre House 160 Aldersgate Street EC1A 4DD London Cms Cameron Mckenna Llp United Kingdom	United Kingdom	British	1949-4	Chartered Accountant	68326860001
COHEN, Rachel, Mrs. 17 Boyne Avenue NW4 2JL London	Mar 30, 2007	Sep 08, 2009	Secretary	17 Boyne Avenue NW4 2JL London		British			88733090001
PETERSHILL SECRETARIES LIMITED 12 Plumtree Court EC4A 4HT London	Oct 19, 2005	Apr 21, 2006	Secretary	12 Plumtree Court EC4A 4HT London					73247550001
SECMAN LIMITED Nemours Chambers P.O. Box 3170 FOREIGN Road Town Tortola B.V.I.	Apr 21, 2006	Mar 30, 2007	Secretary	Nemours Chambers P.O. Box 3170 FOREIGN Road Town Tortola B.V.I.					114864800001
BARRATT, Simon Charles The Farmyard Pearson's Green Road TN12 7DE Brenchley Kent	Oct 19, 2005	Apr 21, 2006	Director	The Farmyard Pearson's Green Road TN12 7DE Brenchley Kent	England	British	1959-11	Solicitor	14044440005
CASTLEDINE, Trevor Vaughan 22 Woodhayes Road Wimbledon SW19 4RF London	Apr 21, 2006	Mar 30, 2007	Director	22 Woodhayes Road Wimbledon SW19 4RF London		British	1969-2	Chartered Accountant	98778780002
FARNELL, Adrian Colin Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	Apr 21, 2006	Mar 30, 2007	Director	Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	England	British	1961-7	Chartered Accountant	43015720002
HEALY, John 65 Chipstead Street SW6 3SR London	Oct 19, 2005	Apr 21, 2006	Director	65 Chipstead Street SW6 3SR London		American	1959-1	Finance Director	108365520001
JONES, Andrea Mary 26 Theberton Street N1 0QX London	Oct 19, 2005	Apr 21, 2006	Director	26 Theberton Street N1 0QX London	United Kingdom	British	1968-2	Company Executive	105349390001
MOY, Neal St John 1 Highberry ME19 5QT Leybourne Kent	Apr 21, 2006	Mar 30, 2007	Director	1 Highberry ME19 5QT Leybourne Kent		British	1967-4	Bank Employee	98781970001
ROBSON, Eirik Peter Throphill Grange Throphill NE61 3QN Morpeth Northumberland	Mar 30, 2007	Jun 14, 2011	Director	Throphill Grange Throphill NE61 3QN Morpeth Northumberland	United Kingdom	British	1958-7	Surveyor	96040280001
TALJAARD, Desmond Louis Mildmay 59 Crescent West EN4 0EQ Hadley Wood Hertfordshire	Oct 19, 2005	Apr 21, 2006	Director	59 Crescent West EN4 0EQ Hadley Wood Hertfordshire	United Kingdom	British	1961-4	Director	215884620001

View Detailed Information on Officers and People with Significant Control

Does WENTWORTH PROPCO 28 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security which was presented for registration in scotland on 3 april 2007 and	Created On Mar 30, 2007 Delivered On Apr 12, 2007	Satisfied	Amount secured All monies due or to become due from each chargor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects at culcabock road / damfield road, inverness k/a the marriott inverness hotel t/no's INV14452 and INV14453.
	Persons Entitled The Royal Bank of Scotland PLC and Its Successors and Assignees Whomsoever as Agent and Trusteefor the Secured Parties (The Security Agent)
	Transactions Apr 12, 2007Registration of a charge (395) Dec 04, 2007Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Mar 30, 2007 Delivered On Apr 13, 2007	Satisfied	Amount secured All monies due or to become due from each chargor to any secured party on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery for details of property charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Security Agent)
	Transactions Apr 13, 2007Registration of a charge (395) Dec 04, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 21, 2006 Delivered On May 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixed plant and machinery, for details of properties charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 05, 2006Registration of a charge (395) Nov 22, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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