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Company Information for

WORLD PROPERTY NET LIMITED

MOORFIELDS CORPORATE RECOVERY LLP, 88 WOOD STREET, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
03190499
Private Limited Company
Liquidation

Company Overview

About World Property Net Ltd
WORLD PROPERTY NET LIMITED was founded on 1996-04-25 and has its registered office in 88 Wood Street. The organisation's status is listed as "Liquidation". World Property Net Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WORLD PROPERTY NET LIMITED
 
Legal Registered Office
MOORFIELDS CORPORATE RECOVERY LLP
88 WOOD STREET
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in HG3
 
Filing Information
Company Number 03190499
Company ID Number 03190499
Date formed 1996-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-12-31
Account next due 2015-09-30
Latest return 2017-04-25
Return next due 2018-05-09
Type of accounts DORMANT
Last Datalog update: 2018-06-19 03:30:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLD PROPERTY NET LIMITED

Company Officers of WORLD PROPERTY NET LIMITED

Current Directors
Officer Role Date Appointed
IAN ROURKE
Company Secretary 2011-04-26
IAN ROURKE
Director 2009-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM EDWARD COOKE
Director 1998-04-24 2011-04-26
MANYOUNG HAN
Company Secretary 2008-03-13 2011-04-05
BRUCE SELWYN UNDERWOOD
Company Secretary 2006-12-07 2008-03-13
MANYOUNG HAN
Company Secretary 1998-04-24 2006-12-07
JUSTIN ALEX EDWARD COOKE
Director 1996-04-25 1998-04-24
BALBIR SINGH SIDHU
Company Secretary 1996-04-25 1997-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROURKE I Q EQUITY LIMITED Director 2016-06-05 CURRENT 2014-09-11 Active
IAN ROURKE JMS COMMUNICATIONS LTD Director 2015-12-22 CURRENT 2015-12-22 Active - Proposal to Strike off
IAN ROURKE LICK GROUP LIMITED Director 2011-03-23 CURRENT 2008-08-28 Dissolved 2013-10-18
IAN ROURKE LICK DIGITAL LIMITED Director 2007-10-15 CURRENT 2007-10-15 Dissolved 2014-06-13

More director information

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.

DateDocument TypeDocument Description
2017-11-11LATEST SOC11/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-11CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-07-11NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-06-13LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 29/03/2017
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0125/04/16 FULL LIST
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY
2016-05-124.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-01-29COCOMPORDER OF COURT TO WIND UP
2016-01-29COCOMPORDER OF COURT TO WIND UP
2016-01-05GAZ1FIRST GAZETTE
2015-06-07LATEST SOC07/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-07AR0125/04/15 FULL LIST
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0125/04/14 FULL LIST
2014-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-07AR0125/04/13 FULL LIST
2012-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-07AR0125/04/12 FULL LIST
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROURKE / 26/10/2011
2011-10-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROURKE / 08/06/2011
2011-06-06RP04SECOND FILING WITH MUD 25/04/10 FOR FORM AR01
2011-06-06ANNOTATIONClarification
2011-06-01TM02APPOINTMENT TERMINATED, SECRETARY MANYOUNG HAN
2011-05-31AP03SECRETARY APPOINTED MR IAN ROURKE
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOKE
2011-05-25AR0125/04/11 FULL LIST
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2011 FROM MOMENTUM HOUSE LOWER ROAD WATERLOO LONDON SE1 8SJ UNITED KINGDOM
2011-04-11AP01DIRECTOR APPOINTED MR IAN ROURKE
2011-04-05TM02APPOINTMENT TERMINATED, SECRETARY MANYOUNG HAN
2010-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON LONDON WC2N 5BW UNITED KINGDOM
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-20AR0125/04/10 FULL LIST
2010-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-29363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-02-20287REGISTERED OFFICE CHANGED ON 20/02/2009 FROM THE LIGHTWELL 12-16 LAYSTALL STREET CLERKENWELL LONDON EC1R 4PF
2008-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-08363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-03-17288aSECRETARY APPOINTED MANYOUNG HAN
2008-03-17288bAPPOINTMENT TERMINATED SECRETARY BRUCE UNDERWOOD
2007-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-31363sRETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
2006-12-20288bSECRETARY RESIGNED
2006-12-20288aNEW SECRETARY APPOINTED
2006-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-02363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-06288cSECRETARY'S PARTICULARS CHANGED
2005-10-06363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-10-06288cDIRECTOR'S PARTICULARS CHANGED
2005-10-06363(287)REGISTERED OFFICE CHANGED ON 06/10/05
2005-10-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-03287REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD
2004-05-24363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-06363(287)REGISTERED OFFICE CHANGED ON 06/05/03
2003-05-06363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-07363(287)REGISTERED OFFICE CHANGED ON 07/05/02
2002-05-07363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-11-01RES03EXEMPTION FROM APPOINTING AUDITORS
2001-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-25363(288)SECRETARY'S PARTICULARS CHANGED
2001-06-25363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-27363(288)SECRETARY'S PARTICULARS CHANGED
2000-07-27363sRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-05363sRETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
1998-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-08-05SRES03EXEMPTION FROM APPOINTING AUDITORS 02/06/97
1998-06-18363bRETURN MADE UP TO 25/04/98; CHANGE OF MEMBERS
1998-06-18288aNEW DIRECTOR APPOINTED
1998-06-18288bDIRECTOR RESIGNED
1998-06-18288aNEW SECRETARY APPOINTED
1997-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-12-10225ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WORLD PROPERTY NET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-27
Notices to Creditors2016-04-27
Appointment of Liquidators2016-03-15
Winding-Up Orders2016-01-28
Petitions to Wind Up (Companies)2015-04-24
Fines / Sanctions
No fines or sanctions have been issued against WORLD PROPERTY NET LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COMPANIES COURT 2015-07-13 to 2015-08-20 2532/2015 World property Net Limited
2015-08-20
2015-07-13
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORLD PROPERTY NET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORLD PROPERTY NET LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WORLD PROPERTY NET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORLD PROPERTY NET LIMITED
Trademarks
We have not found any records of WORLD PROPERTY NET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLD PROPERTY NET 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 (63990 - Other information service activities not elsewhere classified) as WORLD PROPERTY NET LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
NIMBUS JOURNEY INFORMATION LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
Outgoings
Business Rates/Property Tax
No properties were found where WORLD PROPERTY NET 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyWORLD PROPERTY NET LIMITEDEvent Date2016-04-22
In the High Court of Justice case number 002532 Notice is hereby given that the creditors of the above named company are required on or before 25 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Arron Kendall and Andrew Tate, the Joint Liquidators of the said company, at Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY and, if so required by notice in writing from the said Joint Liquidators, by their solicitors of personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 30 March 2016. Office Holder details: Arron Kendall, (IP No. 16050) of Moorfields Advisory Ltd, 88 Wood Street, London, EC2V 7QF and Andrew Tate, (IP No. 8960) of Kreston Reeves LLP, Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY. For further details contact: Arron Kendall or Andrew Tate, Email: restructuring@krestonreeves.com or SSartin@moorfieldscr.com Telephone: 01634 899805 or 01323 810760.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWORLD PROPERTY NET LIMITEDEvent Date2016-03-30
In the High Court of Justice case number 002532 Principal Trading Address: 3 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY Notice is hereby given that Arron Kendall , of Moorfields Advisory Ltd , 88 Wood Street, London, EC2V 7QF and Andrew Tate , both of Kreston Reeves LLP , Montague Place, Quayside, Chatham Maritime, Chatham, ME4 4QU , were appointed Joint Liquidators of the above named company on 30 March 2016 . Notice is also hereby given pursuant to section 137 of the Insolvency Act 1986, that Joint Liquidators do not propose to hold a general meeting of the Companys creditors for the purpose of establishing a liquidation committee. However, under Section 141(2) of the Insolvency Act 1986 a creditor may request that a meeting be summoned if the request is made with the concurrence of at least 10%, in value, of the Companys creditors (including the creditor making the request). Office Holder details: Arron Kendall, (IP No. 16050) of Moorfields Advisory Ltd, 88 Wood Street, London, EC2V 7QF and Andrew Tate, (IP No. 8960) of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Chatham, ME4 4QU. For further details contact: Arron Kendall or Andrew Tate, Email: restructuring@krestonreeves.com or SSartin@moorfieldscr.com Telephone: 01634 899805 or 01323 810760.
 
Initiating party Event TypeWinding-Up Orders
Defending partyWORLD PROPERTY NET LIMITEDEvent Date2016-01-13
In the High Court Of Justice case number 002532 Liquidator appointed: K Jackson Maxet House , Liverpool Road , Luton , LU1 1RS , telephone: 020 7637 1110 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWORLD PROPERTY NET LIMITEDEvent Date2016-01-12
In the High Court of Justice case number 002532 A General Meeting Of Creditors is to take place on: 30th March 2016 at 1300 hours A General Meeting Of Contributories is to take place on: 30th March 2016 at 1330 hours Venue: At the Official Receivers office at the address stated below 4 Abbey Orchard Street, London SW1P 2HT Meetings summoned by: Official Receiver The Purpose of the Meetings: To appoint a liquidator in place of the Official Receiver Proofs and Proxies: In order to be entitled to vote at the meetings, creditors must lodge proxies and any previously unlodged proofs and contributories by 12.00 noon on 29th March 2016 at the Official Receivers address stated below Karen Jackson , Official Receiver, London B, 4 Abbey Orchard Street London SW1P 2HT, Tel: 020 7637 6625 London B.OR@insolvency.gsi.gov.uk : Capacity: Liquidator Date of Appointment: 12th January 2016
 
Initiating party WORLD AWARDS LIMITED (IN LIQUIDATION) BY SIMON THOMAS AND NICHOLAS O’REILLYEvent TypePetitions to Wind Up (Companies)
Defending partyWORLD PROPERTY NET LIMITEDEvent Date2015-04-07
SolicitorBrecher Solicitors
In the High Court of Justice (Chancery Division) Companies Court case number 2532 A Petition to wind up the above-named Company (registered no 03190499) of 3 Greengate, Cardale Park, Harrogate, North Yorkshire HG3 1GY , presented on 7 April 2015 by WORLD AWARDS LIMITED (IN LIQUIDATION) BY SIMON THOMAS AND NICHOLAS OREILLY as joint liquidators, Moorfields Corporate Recovery Ltd, 88 Wood Street, London EC2V 7QF (the Petitioner), claiming to be a Creditor of the Company, will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on Monday 8 June 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 5 June 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLD PROPERTY NET 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 WORLD PROPERTY NET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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