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Company Information for

WORLD AWARDS LIMITED

MOORFIELDS CORPORATE RECOVERY LIMITED, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
05455104
Private Limited Company
Liquidation

Company Overview

About World Awards Ltd
WORLD AWARDS LIMITED was founded on 2005-05-17 and has its registered office in London. The organisation's status is listed as "Liquidation". World Awards Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WORLD AWARDS LIMITED
 
Legal Registered Office
MOORFIELDS CORPORATE RECOVERY LIMITED
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in SE1
 
Filing Information
Company Number 05455104
Company ID Number 05455104
Date formed 2005-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 15/08/2013
Return next due 12/09/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-05 12:17:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLD AWARDS LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of WORLD AWARDS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM EDWARD COOKE
Director 2005-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
MANYOUNG HAN
Company Secretary 2005-09-08 2011-10-05
MANYOUNG HAN
Director 2005-05-17 2008-08-01
SATISH BOWRY
Company Secretary 2005-05-17 2005-09-08
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2005-05-17 2005-05-17
DOUGLAS NOMINEES LIMITED
Nominated Director 2005-05-17 2005-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM EDWARD COOKE RAMADAN TENT LIMITED Director 2012-03-16 CURRENT 2012-03-16 Active
GRAHAM EDWARD COOKE WORLD LUXURY EVENTS LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
GRAHAM EDWARD COOKE MARDAN EVENTS LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
GRAHAM EDWARD COOKE WORLD TRAVEL PUBLISHING LIMITED Director 2011-11-01 CURRENT 2011-11-01 Active
GRAHAM EDWARD COOKE WORLD LUXURY GROUP LIMITED Director 2011-08-02 CURRENT 2011-08-02 Active
GRAHAM EDWARD COOKE VIRTUAL WORLD INTERNET LTD. Director 2011-07-18 CURRENT 1995-11-03 Active
GRAHAM EDWARD COOKE WORLD'S LEADING APARTMENTS AND RESIDENCES LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
GRAHAM EDWARD COOKE INTERNATIONAL MARKETING AND SALES LTD. Director 2011-02-23 CURRENT 2011-02-23 Active
GRAHAM EDWARD COOKE WORLD SOCIAL GROUP LIMITED Director 2010-10-07 CURRENT 2010-10-07 Active
GRAHAM EDWARD COOKE MOMENTUM PROPERTIES LIMITED Director 2010-09-20 CURRENT 2010-05-04 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD 3D LTD Director 2010-06-29 CURRENT 2010-06-29 Active
GRAHAM EDWARD COOKE WORLD MEDIA AND EVENTS LIMITED Director 2010-06-22 CURRENT 2010-06-22 Active
GRAHAM EDWARD COOKE AFRICA DAY.ORG LTD Director 2010-06-02 CURRENT 2010-06-02 Active
GRAHAM EDWARD COOKE WORLD FASHION GROUP LIMITED Director 2009-08-04 CURRENT 2009-08-04 Active
GRAHAM EDWARD COOKE WORLD FASHION AWARDS LIMITED Director 2009-08-03 CURRENT 2009-08-03 Active
GRAHAM EDWARD COOKE WORLD FASHION MONTH LIMITED Director 2009-06-09 CURRENT 2009-06-09 Active
GRAHAM EDWARD COOKE WORLD MEDIA AND TRAVEL LIMITED Director 2009-04-29 CURRENT 2009-04-20 Active
GRAHAM EDWARD COOKE WORLD TRAVEL EVENTS LTD. Director 2009-04-29 CURRENT 2009-04-24 Active
GRAHAM EDWARD COOKE WORLD SPORTS AWARDS LIMITED Director 2009-04-29 CURRENT 2009-04-20 Active
GRAHAM EDWARD COOKE WORLD LEGACY LIMITED Director 2009-03-18 CURRENT 2009-03-18 Active
GRAHAM EDWARD COOKE CITY MOBI SITES LTD. Director 2008-12-08 CURRENT 2008-12-08 Active
GRAHAM EDWARD COOKE THEFASTESTMANINTHEWORLD.COM LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active
GRAHAM EDWARD COOKE LEGEND GOLF & SAFARI RESORT LIMITED Director 2008-01-31 CURRENT 2008-01-31 Dissolved 2014-09-16
GRAHAM EDWARD COOKE WORLD MOBI LIMITED Director 2007-10-04 CURRENT 2007-10-04 Liquidation
GRAHAM EDWARD COOKE WORLD GROUP MEDIA LIMITED Director 2007-09-26 CURRENT 2007-09-26 Active
GRAHAM EDWARD COOKE THAILAND INTERNET SITES LTD Director 2007-03-28 CURRENT 2007-03-28 Dissolved 2014-09-16
GRAHAM EDWARD COOKE VENDS GROUP LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active
GRAHAM EDWARD COOKE WORLD TV & VIDEO GROUP LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active
GRAHAM EDWARD COOKE ASK THE WORLD LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active
GRAHAM EDWARD COOKE DIGITAL PARADISE ORGANISATION LIMITED Director 2003-06-10 CURRENT 2003-06-09 Dissolved 2014-09-23
GRAHAM EDWARD COOKE HOTSPOTTING ORGANISATION LIMITED Director 2003-06-10 CURRENT 2003-06-09 Dissolved 2014-09-16
GRAHAM EDWARD COOKE WORLD SPORTS CALENDAR LTD Director 2002-01-30 CURRENT 2002-01-30 Dissolved 2014-09-16
GRAHAM EDWARD COOKE WORLD MOBI SITES LTD. Director 2001-10-09 CURRENT 2001-10-09 Active
GRAHAM EDWARD COOKE BROADBAND (HOLDINGS) GROUP LTD. Director 2001-10-08 CURRENT 2001-10-08 Dissolved 2016-07-05
GRAHAM EDWARD COOKE WORLD LUXURY MEDIA LIMITED Director 2001-10-04 CURRENT 2001-10-04 Active
GRAHAM EDWARD COOKE WORLD HOTEL DIRECTORY LIMITED Director 2001-10-04 CURRENT 2001-10-04 Active
GRAHAM EDWARD COOKE WORLD SHOPPING NET LIMITED Director 2001-04-06 CURRENT 1996-04-25 Dissolved 2014-09-16
GRAHAM EDWARD COOKE VERYLASTMINUTE.COM LIMITED Director 2000-10-03 CURRENT 2000-07-05 Active
GRAHAM EDWARD COOKE WORLD NAMES NET.COM LIMITED Director 2000-09-13 CURRENT 2000-09-13 Active
GRAHAM EDWARD COOKE WORLD NET MEDIA LIMITED Director 1998-06-15 CURRENT 1998-04-14 Dissolved 2014-09-16
GRAHAM EDWARD COOKE WORLD FASHION NET LIMITED Director 1998-04-24 CURRENT 1996-04-25 Dissolved 2014-09-23
GRAHAM EDWARD COOKE WORLD FINANCIAL NET LIMITED Director 1998-04-24 CURRENT 1996-04-25 Dissolved 2014-09-16
GRAHAM EDWARD COOKE WORLD MOTOR NET LIMITED Director 1998-04-24 CURRENT 1996-04-25 Dissolved 2014-09-16
GRAHAM EDWARD COOKE WORLD BETTING NET LIMITED Director 1998-04-24 CURRENT 1996-04-25 Dissolved 2014-09-16
GRAHAM EDWARD COOKE WORLD LUXURY MEDIA GROUP LIMITED Director 1998-04-24 CURRENT 1996-04-25 Active
GRAHAM EDWARD COOKE WORLD RECRUITMENT NET LIMITED Director 1998-04-24 CURRENT 1996-04-25 Active
GRAHAM EDWARD COOKE WORLD INTERNET GROUP LIMITED Director 1998-01-09 CURRENT 1996-06-28 Dissolved 2016-01-12
GRAHAM EDWARD COOKE WORLD SPORTS NET LIMITED Director 1997-12-12 CURRENT 1995-11-03 Active
GRAHAM EDWARD COOKE WORLD WEALTH LIST LIMITED Director 1997-12-07 CURRENT 1997-12-08 Active
GRAHAM EDWARD COOKE SEVEN WONDERS OF THE WORLD LTD Director 1997-12-05 CURRENT 1996-09-30 Active
GRAHAM EDWARD COOKE WORLD TRAVEL NET LIMITED Director 1997-07-01 CURRENT 1995-10-03 Active
GRAHAM EDWARD COOKE BREAKING TRAVEL NEWS LIMITED Director 1997-06-10 CURRENT 1995-12-22 Active
GRAHAM EDWARD COOKE WORLD TRAVEL ACADEMY LIMITED Director 1997-06-10 CURRENT 1995-12-27 Active
GRAHAM EDWARD COOKE WORLD MOBI GROUP LTD. Director 1997-06-10 CURRENT 1996-10-09 Active
GRAHAM EDWARD COOKE WORLD TRAVEL AWARDS LIMITED Director 1997-05-16 CURRENT 1996-10-28 Active
GRAHAM EDWARD COOKE WORLD TRAVEL GROUP LIMITED Director 1996-10-21 CURRENT 1996-01-10 Active

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
2018-01-11LIQ MISCINSOLVENCY:RE PROGRESS REPORT 03/11/2016-02/11/2017
2017-11-11LATEST SOC11/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-11CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2017-01-11LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 02/11/2016
2016-05-13LIQ MISCINSOLVENCY:RE PROGRESS REPORT 03/11/2014-02/11/2015
2015-02-23AA31/05/14 TOTAL EXEMPTION SMALL
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2015 FROM MOMENTUM HOUSE LOWER ROAD WATERLOO LONDON SE1 8SJ UNITED KINGDOM
2014-11-174.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-11-14COCOMPORDER OF COURT TO WIND UP
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2013-08-15LATEST SOC15/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-15AR0115/08/13 FULL LIST
2013-06-17AR0117/05/13 FULL LIST
2013-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM EDWARD COOKE / 01/01/2013
2013-02-22AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-07AR0117/05/12 FULL LIST
2012-02-23AA31/05/11 TOTAL EXEMPTION SMALL
2011-10-05TM02APPOINTMENT TERMINATED, SECRETARY MANYOUNG HAN
2011-06-01AR0117/05/11 FULL LIST
2011-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / MISS MANYOUNG HAN / 31/05/2011
2011-02-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON WC2N 5BW UNITED KINGDOM
2010-05-21AR0117/05/10 FULL LIST
2010-02-11AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-03-24AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-07287REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 12-16 LAYSTALL STREET CLERKENWELL LONDON EC1R 4PF
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR MANYOUNG HAN
2008-05-21363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-05-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANYOUNG HAN / 25/12/2007
2008-04-02AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-12288cSECRETARY'S PARTICULARS CHANGED
2007-06-13363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-1988(2)RAD 01/06/06--------- £ SI 998@1=998 £ IC 100/1098
2006-08-21363(287)REGISTERED OFFICE CHANGED ON 21/08/06
2006-08-21363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-10-10288aNEW SECRETARY APPOINTED
2005-10-10288bSECRETARY RESIGNED
2005-10-10288aNEW DIRECTOR APPOINTED
2005-06-13288aNEW SECRETARY APPOINTED
2005-06-1088(2)RAD 23/05/05--------- £ SI 2@1=2 £ IC 2/4
2005-06-02287REGISTERED OFFICE CHANGED ON 02/06/05 FROM: AMC BUILDING, 2A BOSWELL ROAD THORNTON HEATH SURREY CR7 7RY
2005-06-02288aNEW DIRECTOR APPOINTED
2005-05-25288bSECRETARY RESIGNED
2005-05-25288bDIRECTOR RESIGNED
2005-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to WORLD AWARDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-11-17
Winding-Up Orders2014-10-15
Petitions to Wind Up (Companies)2014-09-23
Petitions to Wind Up (Companies)2013-11-04
Fines / Sanctions
No fines or sanctions have been issued against WORLD AWARDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORLD AWARDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Creditors
Creditors Due After One Year 2012-06-01 £ 1,040,000
Creditors Due After One Year 2011-06-01 £ 1,632,599
Creditors Due Within One Year 2012-06-01 £ 3,089,681
Creditors Due Within One Year 2011-06-01 £ 470,914

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 AWARDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Current Assets 2012-06-01 £ 10,239
Current Assets 2011-06-01 £ 483,313
Debtors 2012-06-01 £ 10,239
Debtors 2011-06-01 £ 473,031
Fixed Assets 2011-06-01 £ 4,736
Shareholder Funds 2012-06-01 £ 4,119,442
Shareholder Funds 2011-06-01 £ 1,615,464
Stocks Inventory 2011-06-01 £ 10,282
Tangible Fixed Assets 2011-06-01 £ 4,736

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WORLD AWARDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORLD AWARDS LIMITED
Trademarks
We have not found any records of WORLD AWARDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLD AWARDS 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 (73120 - Media representation services) as WORLD AWARDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WORLD AWARDS 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.
Import/Export of Goods
Goods imported/exported by WORLD AWARDS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-09-0170109099Carboys, bottles, flasks, jars, pots, phials and other containers, of coloured glass, of a kind used for the commercial conveyance or packing of goods, of a nominal capacity of < 2,5 l (excl. containers for foodstuffs, beverages or pharmaceutical products, ampoules, containers made from tubing, glass inners for containers, with vacuum insulation, perfume atomizers, flasks, bottles etc. for atomizers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyWORLD AWARDS LIMITEDEvent Date2014-11-03
In the High Court of Justice case number 3579 Principal Trading Address: Momentum House, Lower Road, Waterloo, London, SE1 8SJ Notice is hereby given that Simon Thomas and Nicholas O'Reilly , both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF , (IP Nos. 8920 and 8309) were appointed Joint Liquidators of the above named Company on 03 November 2014 , by the Secretary of State. Further details contact: The Joint Liquidators, Email: dmcevoy@moorfieldscr.com
 
Initiating party Event TypeWinding-Up Orders
Defending partyWORLD AWARDS LIMITEDEvent Date2014-10-06
In the High Court Of Justice case number 005890 Liquidator appointed: P Stewart 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :
 
Initiating party MISS WORLD LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyWORLD AWARDS LIMITEDEvent Date2014-08-20
SolicitorBrecher
In the High Court of Justice (Chancery Division) Companies Court case number 5890 A Petition to wind up the above-named Company (reg no 05455104) of Momentum House, Lower Road, Waterloo, London SE1 8SJ , presented on 20 August 2014 by MISS WORLD LIMITED , Ordnance House, 31 Pier Road, St Helier, Jersey JE4 8PW , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL, on 6 October 2014 , at 10.30 am (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 3 October 2014 .
 
Initiating party HUSSAM MAATOUK OF ZOOM ARTS AND DESIGN, C/O HILL DICKINSON LLPEvent TypePetitions to Wind Up (Companies)
Defending partyWORLD AWARDS LIMITEDEvent Date2013-06-20
SolicitorHill Dickinson LLP
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3579 A Petition to wind up the above-named Company (Registered No 05455104) of Monument House, Lower Road, Waterloo, London SE1 8SJ , presented on 20 June 2013 by HUSSAM MAATOUK OF ZOOM ARTS AND DESIGN, C/O HILL DICKINSON LLP , No 1 St Pauls Square, Liverpool L3 9SJ (the Petitioner), claiming to be a Creditor of the Company, will be heard at the High Court of Justice, Manchester District Registry, 1 Bridge Street West, Manchester M60 9DJ , on Monday 11 November 2013 , at 10.00 am (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 10 November 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLD AWARDS 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 AWARDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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