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Home > England & Wales Companies > WENTWORTH MILLER LIMITED
Company Information for

WENTWORTH MILLER LIMITED

11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG,
Company Registration Number
07405421
Private Limited Company
Liquidation

Company Overview

About Wentworth Miller Ltd
WENTWORTH MILLER LIMITED was founded on 2010-10-13 and has its registered office in York. The organisation's status is listed as "Liquidation". Wentworth Miller 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
WENTWORTH MILLER LIMITED
 
Legal Registered Office
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK
CLIFTON MOOR
YORK
YO30 4XG
Other companies in L3
 
Filing Information
Company Number 07405421
Company ID Number 07405421
Date formed 2010-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 14/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-04-06 08:31:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WENTWORTH MILLER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALAN M SIDEBOTTOM   BECKINGTONS LIMITED   BOOKKEEPING SERVICES LIMITED   BOTTING & CO LIMITED   DEBBIE HANSELL ACCOUNTANCY LIMITED   EXDPCO LTD   HANCOLE LTD   J RUSSELL TURNER   JEREMY OLIVER   PCLG LTD   Q&K AUDITORS LTD   RICHARD G FELTHAM   STEPHEN MAYLED & ASSOCIATES LIMITED   NORTHERN TONIC LIMITED
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Companies with same name WENTWORTH MILLER LIMITED
The following companies were found which have the same name as WENTWORTH MILLER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WENTWORTH MILLER HOLDINGS LIMITED 124 The Unity Liverpool L3 9BW Active - Proposal to Strike off Company formed on the 2015-03-06
WENTWORTH MILLER LIMITED Unknown
WENTWORTH MILLER PROPERTY LTD 12 NAPPINS CLOSE LONG CRENDON AYLESBURY HP18 9YA Active Company formed on the 2023-04-10

Company Officers of WENTWORTH MILLER LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILLIAM HUGHES
 Company Secretary 2010-10-13
PAUL BERNARD HAMPSON
 Director 2010-10-13
JOHN WILLIAM HUGHES
 Director 2010-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BERNARD HAMPSON HH LAW LIMITED Director 2009-05-18 CURRENT 2009-05-18 In Administration
JOHN WILLIAM HUGHES D ST COMMERCIAL LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
JOHN WILLIAM HUGHES CASTRUM GROUP LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active - Proposal to Strike off
JOHN WILLIAM HUGHES HOPE ST COMMERCIAL LIMITED Director 2017-02-17 CURRENT 2017-02-17 Active - Proposal to Strike off
JOHN WILLIAM HUGHES HH LAW LIMITED Director 2017-01-11 CURRENT 2009-05-18 In Administration
JOHN WILLIAM HUGHES JWH CAPITAL LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
JOHN WILLIAM HUGHES SMART MOVE PROPERTIES LIMITED Director 2015-05-19 CURRENT 2015-05-19 Dissolved 2018-07-03
JOHN WILLIAM HUGHES MILKEN MARKETING LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-07-12
JOHN WILLIAM HUGHES STERLING JONES VENTURES LIMITED Director 2014-11-14 CURRENT 2014-11-14 Dissolved 2016-04-26

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
2024-03-21Voluntary liquidation Statement of receipts and payments to 2024-01-01
2023-03-31Voluntary liquidation Statement of receipts and payments to 2023-01-01
2021-12-17Removal of liquidator by court order
2020-02-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-01
2019-02-26LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-01
2018-01-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-02AM22Liquidation. Administration move to voluntary liquidation
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/17 FROM C/O Cg & Co 17 st Ann's Square Manchester M2 7PW
2017-08-04AM10Administrator's progress report
2017-07-16AM19liquidation-in-administration-extension-of-period
2017-02-222.23BResult of meeting of creditors
2017-02-092.24BAdministrator's progress report to 2017-01-07
2016-09-142.23BResult of meeting of creditors
2016-09-012.17BStatement of administrator's proposal
2016-09-012.16BStatement of affairs with form 2.14B
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 124 THE UNITY LIVERPOOL L3 9BW
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2016 FROM, 124 THE UNITY, LIVERPOOL, L3 9BW
2016-07-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-07-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0114/10/15 ANNUAL RETURN FULL LIST
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26AR0113/10/15 ANNUAL RETURN FULL LIST
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-15SH19Statement of capital on 2015-05-15 GBP 1
2015-04-27SH20Statement by Directors
2015-04-27CAP-SSSolvency Statement dated 17/03/15
2015-04-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-04-22SH08Change of share class name or designation
2015-04-22SH0117/03/15 STATEMENT OF CAPITAL GBP 201
2015-04-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-22RES12VARYING SHARE RIGHTS AND NAMES
2015-04-22RES01ADOPT ARTICLES 22/04/15
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-04AR0113/10/14 ANNUAL RETURN FULL LIST
2014-05-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-16AR0113/10/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION FULL
2012-11-08AA01PREVSHO FROM 30/09/2012 TO 31/03/2012
2012-10-16AR0113/10/12 FULL LIST
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2012 FROM C/O BWMACFARLANE LLP SIXTH FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9SH UNITED KINGDOM
2012-09-19AA01CURREXT FROM 31/03/2012 TO 30/09/2012
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2012 FROM, C/O BWMACFARLANE LLP, SIXTH FLOOR CASTLE CHAMBERS 43 CASTLE STREET, LIVERPOOL, L2 9SH, UNITED KINGDOM
2012-04-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILLIAM HUGHES / 05/04/2012
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2012 FROM COTTON HOUSE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ UNITED KINGDOM
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM HUGHES / 05/04/2012
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, COTTON HOUSE OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9LQ, UNITED KINGDOM
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-22AA01PREVSHO FROM 31/10/2011 TO 31/03/2011
2011-11-08AR0113/10/11 FULL LIST
2010-10-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to WENTWORTH MILLER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-12-07
Meetings o2020-10-28
Notices to2018-10-10
Appointment of Liquidators2018-01-09
Meetings of Creditors2016-08-23
Appointment of Administrators2016-07-12
Fines / Sanctions
No fines or sanctions have been issued against WENTWORTH MILLER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WENTWORTH MILLER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 2,041,633

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 WENTWORTH MILLER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 200
Cash Bank In Hand 2012-04-01 £ 195,474
Current Assets 2012-04-01 £ 2,230,299
Debtors 2012-04-01 £ 2,034,825
Shareholder Funds 2012-04-01 £ 188,666

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WENTWORTH MILLER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WENTWORTH MILLER LIMITED
Trademarks
We have not found any records of WENTWORTH MILLER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WENTWORTH MILLER 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 (82110 - Combined office administrative service activities) as WENTWORTH MILLER LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where WENTWORTH MILLER 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 TypeAppointmen
Defending partyWENTWORTH MILLER LIMITEDEvent Date2020-12-07
Name of Company: WENTWORTH MILLER LIMITED Company Number: 07405421 Nature of Business: Combined office administrative services Registered office: Gregs Building, 1 Booth Street, M2 4DU Type of Liquida…
 
Initiating party Event TypeMeetings o
Defending partyWENTWORTH MILLER LIMITEDEvent Date2020-10-28
 
Initiating party Event TypeNotices to
Defending partyWENTWORTH MILLER LIMITEDEvent Date2018-10-10
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWENTWORTH MILLER LIMITEDEvent Date2018-01-02
Liquidator's name and address: Stephen L Conn and Jonathan E Avery-Gee of CG&Co , Greg's Building, 1 Booth Street, Manchester M2 4DU : Further information about this case is available from Daniel Richardson at the offices of CG&Co at info@cg-recovery.com.
 
Initiating party Event TypeAppointment of Administrators
Defending partyWENTWORTH MILLER LIMITEDEvent Date2016-07-08
In the High Court of Justice, Chancery Division Manchester District Registry case number 2626 Office Holder Details: Stephen L Conn and Jonathan E Avery-Gee (IP numbers 1762 and 1549 ) of CG & Co , 17 St Ann's Square, Manchester M2 7PW . Date of Appointment: 8 July 2016 . Further information about this case is available from Emma Verity at the offices of CG & Co on 0161 358 0217.
 
Initiating party Event TypeMeetings of Creditors
Defending partyWENTWORTH MILLER LIMITEDEvent Date2016-07-08
case number 2626 Notice is hereby given that a meeting of the creditors of Wentworth Miller Limited is to be held by correspondence under the provisions of Paragraph 58 of Schedule B1 to the Insolvency Act 1986. The meeting is an initial creditors' meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 ("the schedule"). Any creditor who has not received the requisite Form 2.25B to allow them to vote at the business meeting, can obtain a copy by contacting the Administrators on 0161 358 0210. In order for creditors votes to count a completed Form 2.25B must be received by 12 noon on 5 September 2016 accompanied by a statement in writing giving details of the debt due to the creditor by the Company. Office Holder Details: Stephen L Conn and Jonathan E Avery-Gee (IP numbers 1762 and 1549 ) of CG & Co , 17 St Ann's Square, Manchester M2 7PW . Date of Appointment: 8 July 2016 . Further information about this case is available from Andrew Walker at the offices of CG&Co on 0161 358 0210. Stephen L Conn and Jonathan E Avery-Gee , Joint Administrators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WENTWORTH MILLER 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 MILLER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode YO30 4XG