WORLDWIDE WORKWEAR (UK) LIMITED

Overview

Company Name	WORLDWIDE WORKWEAR (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC242546
Jurisdiction	Scotland
Date of Creation	Jan 17, 2003
Date of Cessation	Apr 12, 2022

Summary

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

What is the purpose of WORLDWIDE WORKWEAR (UK) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WORLDWIDE WORKWEAR (UK) LIMITED located?

Registered Office Address	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of WORLDWIDE WORKWEAR (UK) LIMITED?

Previous Company Names
Company Name	From	Until
NORTH EAST RIG-OUT LIMITED	Jan 17, 2003	Jan 17, 2003

What are the latest accounts for WORLDWIDE WORKWEAR (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for WORLDWIDE WORKWEAR (UK) LIMITED?

Filings
Date	Description	Document	Type
Apr 12, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 25, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 19, 2022	Application to strike the company off the register	3 pages	DS01

Dec 10, 2021	Termination of appointment of Tommaso Domenico Rossi as a director on Dec 10, 2021	1 pages	TM01

Jul 26, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Jul 19, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Apr 14, 2021	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Sep 01, 2020	Appointment of Massimo Ferrucci as a director on Aug 28, 2020	2 pages	AP01

Sep 01, 2020	Termination of appointment of Kirk Mark Ehrlich as a director on Aug 28, 2020	1 pages	TM01

Jul 23, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 09, 2019 with no updates	3 pages	CS01

Mar 13, 2019	Registered office address changed from Unit 3, Altens Trade Centre Hareness Circle Altens Aberdeen AB12 3LY to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on Mar 13, 2019	1 pages	AD01

Oct 04, 2018	Accounts for a small company made up to Dec 31, 2017	11 pages	AA

Jul 31, 2018	Termination of appointment of Mark Antony Strange as a director on Jul 31, 2018	1 pages	TM01

Jul 30, 2018	Appointment of Mr Tommaso Domenico Rossi as a director on Jul 16, 2018	2 pages	AP01

Jul 23, 2018	Confirmation statement made on Jul 09, 2018 with no updates	3 pages	CS01

Mar 21, 2018	Termination of appointment of David Keith Searle as a director on Mar 01, 2018	1 pages	TM01

Mar 21, 2018	Termination of appointment of David Keith Searle as a secretary on Mar 01, 2018	1 pages	TM02

Jan 12, 2018	Current accounting period extended from Dec 31, 2018 to Mar 31, 2019	1 pages	AA01

Jul 12, 2017	Confirmation statement made on Jul 09, 2017 with updates	3 pages	CS01

Apr 20, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Oct 10, 2016	Full accounts made up to Dec 31, 2015	18 pages	AA

Jul 11, 2016	Confirmation statement made on Jul 09, 2016 with updates	5 pages	CS01

Jun 09, 2016	Appointment of Mr David Keith Searle as a secretary on Jun 08, 2016	2 pages	AP03

View All Filings

Who are the officers of WORLDWIDE WORKWEAR (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FERRUCCI, Massimo

Aug 28, 2020

Director

Via Laveggio

6855 Stabio

Switzerland

Italian

1958-4

273721450001

DEVERILL, Sarah Anne

Jul 18, 2014

Jun 08, 2016

Secretary

c/o Williamson - Dickie Europe Limited

Second Avenue, Westfield Industrial Estate

Midsomer Norton

BA3 4BH Radstock

Second Avenue

England

190068400001

SEARLE, David Keith

Jun 08, 2016

Mar 01, 2018

Secretary

Westfield Industrial Estate

Midsomer Norton

BA3 4BH Radstock

Second Avenue

England

208926450001

FRASER & MULLIGAN

May 30, 2007

Jul 18, 2014

Secretary

Carden Place

AB10 1UT Aberdeen

Aberdeenshire

United Kingdom

Identification Type	European Economic Area
Registration Number	N/A

33232780001

OSWALDS OF EDINBURGH LIMITED

Jan 17, 2003

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

RAEBURN CHRISTIE CLARK & WALLACE

Jan 17, 2003

May 30, 2007

Secretary

12-16 Albyn Place

AB10 1PS Aberdeen

35622500003

BISSET, James

Jan 17, 2003

Jul 18, 2014

Director

Valentine Drive

Danestone

AB22 8YF Aberdeen

Scotland

British

1951-7

561240005

EHRLICH, Kirk Mark

Jul 18, 2014

Aug 28, 2020

Director

Second Avenue

Westfield Trading Estate

BA3 4BH Midsomer Norton

Williamson - Dickie Europe Limited

Radstock

England

British

1963-10

120514920001

ROSSI, Tommaso Domenico

Jul 16, 2018

Dec 10, 2021

Director

Midsomer Norton

BA3 4BH Radstock

Second Avenue

England

United Kingdom

British

1983-12

242639770001

SEARLE, David Keith

Jul 18, 2014

Mar 01, 2018

Director

c/o Williamson - Dickie Europe Limited

Westfield Trading Estate

Midsomer Norton

BA3 4BH Radstock

Second Avenue

England

United Kingdom

British

1970-3

186712400001

STRANGE, Mark Antony

Jul 18, 2014

Jul 31, 2018

Director

c/o Williamson - Dickie Europe Limited

Westfield Trading Estate

Midsomer Norton

BA3 4BH Radstock

Second Avenue

England

British

1959-11

66152170002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORLDWIDE WORKWEAR (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Williamson-Dickie Europe Limited

Jun 30, 2016

Second Avenue, Westfield Industrial Estate

Midsomer Norton

BA3 4BH Radstock

Second Avenue

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01757853

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
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 WORLDWIDE WORKWEAR (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 17, 2012 Delivered On Jul 21, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 21, 2012Registration of a charge (MG01s) Jul 24, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Apr 21, 2005 Delivered On Apr 27, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 27, 2005Registration of a charge (410) Jul 24, 2014Satisfaction of a charge (MR04)

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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