Dissolved
Dissolved 2017-08-24
Company Information for WENTWORTH SOLICITORS LIMITED
SUNNINGHILL, ASCOT, SL5,
|
Company Registration Number
05388680
Private Limited Company
Dissolved Dissolved 2017-08-24 |
Company Name | |
---|---|
WENTWORTH SOLICITORS LIMITED | |
Legal Registered Office | |
SUNNINGHILL ASCOT | |
Company Number | 05388680 | |
---|---|---|
Date formed | 2005-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-09-30 | |
Date Dissolved | 2017-08-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-30 00:34:35 |
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Officer | Role | Date Appointed |
---|---|---|
BERNARD RODNEY BRANDON |
||
EMILY CROUCHER |
||
BENJAMIN HALLOWELL DORMAN |
||
MARTIN LARCOMBE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON LLOYD |
Director | ||
LUKE GODDARD |
Company Secretary | ||
BENJAMIN HALLOWELL DORMAN |
Director | ||
AUGUSTUS FERENCZY |
Director | ||
DANIEL JOHN DWYER |
Company Secretary | ||
DANIEL JAMES DWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TASIS THE AMERICAN SCHOOL IN ENGLAND LIMITED | Director | 2008-11-20 | CURRENT | 1981-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
288a | DIRECTOR APPOINTED MR MARTIN LARCOMBE | |
288a | DIRECTOR APPOINTED MR BENJAMIN HALLOWELL DORMAN | |
288a | DIRECTOR APPOINTED MISS EMILY CLEA CROUCHER | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISON LLOYD | |
288a | DIRECTOR APPOINTED MR BERNARD RODNEY BRANDON | |
288b | APPOINTMENT TERMINATED DIRECTOR BENJAMIN DORMAN | |
288b | APPOINTMENT TERMINATED SECRETARY LUKE GODDARD | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR AUGUSTUS FERENCZY | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTUS FERENCZY / 20/01/2009 | |
288a | DIRECTOR APPOINTED AUGUSTUS FERENCZY | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DORMAN / 05/03/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 | |
363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/04/05--------- £ SI 99@1=99 £ IC 1/100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2010-05-20 |
Petitions to Wind Up (Companies) | 2010-04-29 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (7411 - Legal activities) as WENTWORTH SOLICITORS LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | WENTWORTH SOLICITORS LIMITED | Event Date | 2010-05-12 |
In the High Court Of Justice case number 002714 Principal Trading Address: 2 Crossways, London Road, Sunninghill,, Ascot, SL5 0PL and, The Old Courthouse, London Road, Ascot, SL5 7SJ G C Rogers, 3D Apex Plaza, Forbury Road, Reading, Berks, RG1 1AX. Tel 0118 958 1931, Email Reading.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Official Receiver Date of Appointment: 12 May 2010 | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | WENTWORTH SOLICITORS LIMITED | Event Date | 2010-03-29 |
In the High Court of Justice (Chancery Division) Companies Court case number 02714 A Petition to wind up the above-named Company, Registration Number 05388680, of 2 Crossways, London Road, Sunninghill, Ascot SL5 0PL , presented on 29 March 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 12 May 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 May 2010. The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363. (Ref SLR 1468110/37/J/AG.) : | |||
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. |