Liquidation
Company Information for WENTWORTH HOMES (ELGIN ROAD) LIMITED
2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT,
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Company Registration Number
09755725
Private Limited Company
Liquidation |
Company Name | |
---|---|
WENTWORTH HOMES (ELGIN ROAD) LIMITED | |
Legal Registered Office | |
2ND FLOOR PHOENIX HOUSE 32 WEST STREET BRIGHTON BN1 2RT | |
Company Number | 09755725 | |
---|---|---|
Company ID Number | 09755725 | |
Date formed | 2015-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | ||
Return next due | 29/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-06 10:05:14 |
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Officer | Role | Date Appointed |
---|---|---|
BEVERLEY CAROLINE BREBNER |
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MARTIN STEPHEN BREBNER |
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CHRISTOPHER ALAN PAUL CARTER |
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SUZANNE CARTER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WENTWORTH HOMES (KNOWLE GROVE) LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | 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 (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 | |
DELUXE MONEY TRADING LTD | Director | 2013-02-13 | CURRENT | 1989-01-24 | Active - Proposal to Strike off | |
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 | |
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 | |
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 (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 | |
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 | |
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 | |
WENTWORTH BUILDING DEVELOPMENT LIMITED | Director | 1991-05-02 | CURRENT | 1983-11-30 | Dissolved 2015-09-08 | |
WENTWORTH HOMES (KNOWLE GROVE) LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | 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 | |
DELUXE MONEY TRADING LTD | Director | 2013-02-13 | CURRENT | 1989-01-24 | Active - Proposal to Strike off | |
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 |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-01 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY CAROLINE BREBNER / 12/09/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN BREBNER / 12/09/2018 | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/18 FROM Wentworth House the Causeway Staines-upon-Thames Middlesex TW18 3AQ United Kingdom | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097557250002 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097557250002 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097557250001 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 4 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Notices to | 2018-07-11 |
Resolution | 2018-07-11 |
Appointmen | 2018-07-11 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as WENTWORTH HOMES (ELGIN ROAD) LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | WENTWORTH HOMES (ELGIN ROAD) LIMITED | Event Date | 2018-07-11 |
Initiating party | Event Type | Resolution | |
Defending party | WENTWORTH HOMES (ELGIN ROAD) LIMITED | Event Date | 2018-07-11 |
Initiating party | Event Type | Appointmen | |
Defending party | WENTWORTH HOMES (ELGIN ROAD) LIMITED | Event Date | 2018-07-11 |
Name of Company: WENTWORTH HOMES (ELGIN ROAD) LIMITED Company Number: 09755725 Nature of Business: Property Development Registered office: Wentworth House, The Causeway, Staines-Upon-Thames, Middlesex… | |||
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. |