Dissolved
Dissolved 2015-09-08
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Home > England & Wales Companies > WENTWORTH BUILDING DEVELOPMENT LIMITED
Company Information for WENTWORTH BUILDING DEVELOPMENT LIMITED
STAINES, MIDDLESEX, TW18,
|
Company Registration Number
 01774227 Private Limited Company
Dissolved 2015-09-08 |
Company Overview
About Wentworth Building Development Ltd
WENTWORTH BUILDING DEVELOPMENT LIMITED was founded on 1983-11-30 and had its registered office in Staines. The company was dissolved on the 2015-09-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WENTWORTH BUILDING DEVELOPMENT LIMITED | |
| Legal Registered Office | |
| STAINES MIDDLESEX | |
Filing Information
| Company Number | 01774227 | |
|---|---|---|
| Date formed | 1983-11-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2015-09-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-11 19:23:05 |
| Companies House |
|
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Company Officers of WENTWORTH BUILDING DEVELOPMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN STEPHEN BREBNER |
||
MARTIN STEPHEN BREBNER |
||
CHRISTOPHER ALAN PAUL CARTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENNIFER GLOVER |
Director | ||
MICHAEL JOHN ASCROFT GLOVER |
Director | ||
JOHN E BIRCH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VINEBRIDGE PROPERTIES LTD | Director | 2016-10-20 | CURRENT | 2009-03-18 | Active - Proposal to Strike off | |
| BLACK HORSE ADDLESTONE LTD | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active - Proposal to Strike off | |
| WENTWORTH HOMES (KNOWLE GROVE) LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
| WENTWORTH HOMES (ELGIN ROAD) LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Liquidation | |
| MC PROPERTY HOLDINGS LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
| WENTWORTH HOMES (DEVENISH LANE) LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
| WENTWORTH HOMES (HEATHER DRIVE) LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active - Proposal to Strike off | |
| WENTWORTH HOMES DUDMASTON LTD | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active - Proposal to Strike off | |
| WENTWORTH HOMES (THE MOUNT) LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
| WENTWORTH HOMES (SUNNING AVENUE) LTD | Director | 2013-09-13 | CURRENT | 2013-09-13 | Dissolved 2017-02-21 | |
| WENTWORTH HOMES (DEVENISH LANE) LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2016-05-12 | |
| WENTWORTH HOMES (REGENTS WALK) LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2017-02-21 | |
| WENTWORTH HOMES (SILVERWOOD) LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2015-07-28 | |
| WENTWORTH HOMES (ESHER) LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Dissolved 2015-04-30 | |
| WENTWORTH HOMES (CRANLEY) LTD | Director | 2011-07-25 | CURRENT | 2011-07-25 | Dissolved 2015-04-30 | |
| WENTWORTH HOMES (ASCOT) LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Dissolved 2014-04-16 | |
| WATERSIDE CLOSE LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Liquidation | |
| WENTWORTH HOMES (SURREY) LIMITED | Director | 2010-07-16 | CURRENT | 2010-07-16 | Dissolved 2014-11-29 | |
| BONHAM HOMES LTD | Director | 2002-03-13 | CURRENT | 2002-01-29 | Dissolved 2017-07-11 | |
| DELUXE MONEY TRADING LTD | Director | 1992-02-15 | CURRENT | 1989-01-24 | Active - Proposal to Strike off | |
| WENTWORTH HOMES (SOUTHERN) LIMITED | Director | 1991-05-09 | CURRENT | 1985-12-13 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 19/05/15 STATEMENT OF CAPITAL GBP 1 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 13/04/15 | |
| RES13 | SHARE PREM A/C REDUCED TO NIL 13/04/2015 | |
| RES06 | REDUCE ISSUED CAPITAL 13/04/2015 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 256500 | |
| AR01 | 02/05/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
| AR01 | 02/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN PAUL CARTER / 03/05/2013 | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN PAUL CARTER / 06/05/2011 | |
| AR01 | 02/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 02/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 02/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN PAUL CARTER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN BREBNER / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN BREBNER / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN BREBNER / 25/11/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
| 122 | £ IC 358000/256500 31/01/06 £ SR 101500@1=101500 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 05/04/05 TO 30/04/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 | |
| 363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 20/22 ST DUNSTANS ROAD FELTHAM MIDDX TW13 4JU | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS | |
| SRES02 | REREGISTRATION PLC-PRI 30/04/99 | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| SRES01 | ALTER MEM AND ARTS 30/04/99 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 05/04/98 | |
| 363s | RETURN MADE UP TO 02/05/98; CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to WENTWORTH BUILDING DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WENTWORTH BUILDING DEVELOPMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 52 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 52 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | CHILTON DEVELOPMENTS LIMITED | |
| LEGAL CHARGE | Outstanding | INVESTEC BANK (UK) LIMITED | |
| SECOND LEGAL CHARGE | Outstanding | LOCHGATE LIMITED | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | INVESTEC BANK (UK) LIMITED | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | MORENO PROPERTY INVESTMENTS LIMITED | |
| DEED | Satisfied | TAYLOR CLARK (SCOTLAND) LTD | |
| LEGAL CHARGE | Satisfied | CHARTERED TRUST PLC | |
| LEGAL MORTGAGE | Satisfied | CHARTERED TRUST PLC | |
| LEGAL MORTGAGE | Satisfied | TAYLOR CLARK (SCOTLAND) LIMITED | |
| LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| LEGAL MORTGAGE | Satisfied | CHARTERED TRUST PLC | |
| LEGAL CHARGE | Satisfied | L141 HOLDINGS LIMITED | |
| LEGAL CHARGE | Satisfied | AKELER INVESTMENTS LIMITED | |
| LEGAL MORTGAGE | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
| MEMORANDUM OF DEPOSIT OF DEEDS | Satisfied | LLOYDS BANK PLC | |
| MEMORANDUM OF DEPOSIT OF DEEDS | Satisfied | LLOYDS BANK PLC | |
| MEMORANDUM OF DEPOSIT OF DEEDS | Satisfied | LLOYDS BANK PLC | |
| MEMORANDUM OF DEPOSIT | Satisfied | LLOYDS BANK PLC | |
| MEMORANDUM OF DEPOSIT | Satisfied | LLOYDS BANK PLC | |
| LEGAL CHARGE | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
| LEGAL CHARGE | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
| MEMORANDUM OF DEPOSIT | Satisfied | LLOYDS BANK PLC | |
| MEMORANDUM OF DEPOSIT | Satisfied | LLOYDS BANK PLC | |
| MEMORANDUM OF DEPOSIT | Satisfied | LLOYDS BANK PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of WENTWORTH BUILDING DEVELOPMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WENTWORTH BUILDING DEVELOPMENT LIMITED
Income
Government Income
We have not found government income sources for WENTWORTH BUILDING DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WENTWORTH BUILDING DEVELOPMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WENTWORTH BUILDING DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WENTWORTH BUILDING DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WENTWORTH BUILDING DEVELOPMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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