TONY WORRAD LIMITED

Key Data

Status

Dissolved

Company No.

04637014

Incorporation date

13/01/2003

Size

Total Exemption Small

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/01/2003)

27/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

10/04/2013

Registered office address changed from Wilmot House St James Court Friar Gate Derby DE1 1BT on 2013-04-11

View PDF (2 pages)

10/12/2012

Liquidators' statement of receipts and payments to 2012-10-06

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13/10/2011

Statement of affairs with form 4.19

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13/10/2011

Appointment of a voluntary liquidator

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13/10/2011

Resolutions

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21/09/2011

Registered office address changed from 162-166 Melton Road Leicester Leicestershire LE4 5EE on 2011-09-22

View PDF (2 pages)

06/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (5 pages)

31/01/2011

Current accounting period extended from 2011-02-28 to 2011-03-31

View PDF (3 pages)

30/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

18/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

18/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/01/2010

Register inspection address has been changed

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18/01/2010

Director's details changed for Mr Gary Anthony Raymond Worrad on 2010-01-14

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08/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

13/01/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

18/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

21/01/2008

Return made up to 14/01/08; full list of members

View PDF (2 pages)

01/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

16/01/2007

Return made up to 14/01/07; full list of members

View PDF (2 pages)

05/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

17/01/2006

Return made up to 14/01/06; full list of members

View PDF (2 pages)

03/01/2006

Secretary resigned

View PDF (1 pages)

03/01/2006

New secretary appointed

View PDF (2 pages)

28/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

04/05/2005

Return made up to 14/01/05; full list of members

View PDF (2 pages)

20/04/2005

Particulars of mortgage/charge

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14/02/2005

Total exemption small company accounts made up to 2004-02-28

View PDF (6 pages)

03/09/2004

Particulars of mortgage/charge

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22/02/2004

Return made up to 14/01/04; full list of members

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22/02/2004

Director's particulars changed

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22/02/2004

Registered office changed on 23/02/04

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11/02/2004

Registered office changed on 12/02/04 from: 1620166 melton road leicester leicestershire LE4 5EE

View PDF (1 pages)

26/11/2003

Ad 10/11/03--------- £ si 98@1=98 £ ic 2/100

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02/03/2003

Accounting reference date extended from 31/01/04 to 28/02/04

View PDF (1 pages)

02/03/2003

Registered office changed on 03/03/03 from: 111 main street thornton coalville leicestershire LE67 1AH

View PDF (1 pages)

20/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2003

Secretary resigned

View PDF (1 pages)

19/02/2003

Director resigned

View PDF (1 pages)

19/02/2003

Registered office changed on 20/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

19/02/2003

New secretary appointed

View PDF (2 pages)

19/02/2003

New director appointed

View PDF (2 pages)

13/01/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	13/01/2003 - 13/01/2003	10896
WILDMAN & BATTELL LIMITED	Nominee Director	13/01/2003 - 13/01/2003	10915
Worrad, Gary Anthony Raymond	Director	13/01/2003 - Present	2
Hoe Ong, Soon	Secretary	24/11/2005 - Present	-
Spooner, Rosalind	Secretary	13/01/2003 - 24/11/2005	-

Persons with Significant Control

No PSC data available.

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Description

About TONY WORRAD LIMITED

TONY WORRAD LIMITED is an(a) Dissolved company incorporated on 13/01/2003 with the registered office located at St Helens House, King Street, Derby, Derbyshire DE1 3EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TONY WORRAD LIMITED?

TONY WORRAD LIMITED is currently Dissolved. It was registered on 13/01/2003 and dissolved on 27/02/2014.

Where is TONY WORRAD LIMITED located?

TONY WORRAD LIMITED is registered at St Helens House, King Street, Derby, Derbyshire DE1 3EE.

What does TONY WORRAD LIMITED do?

TONY WORRAD LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for TONY WORRAD LIMITED?

The latest filing was on 27/02/2014: Final Gazette dissolved following liquidation.