WORCESTER GROUP PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02616689

Incorporation date

02/06/1991

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1991)

01/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/01/2014

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

25/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

24/09/2013

Director's details changed for Brigitte Katharina Malige on 2013-09-01

View PDF (2 pages)

24/09/2013

Secretary's details changed for Brigitte Katharina Malige on 2013-09-01

View PDF (2 pages)

19/09/2013

Insolvency court order

View PDF (24 pages)

19/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

07/01/2013

Registered office address changed from Cotswold Way Warndon Worcester WR4 9SW on 2013-01-08

View PDF (2 pages)

07/01/2013

Declaration of solvency

View PDF (4 pages)

07/01/2013

Appointment of a voluntary liquidator

View PDF (3 pages)

07/01/2013

Resolutions

View PDF (1 pages)

20/09/2012

Appointment of Mr Thomas Volz as a director on 2012-08-15

View PDF (2 pages)

20/09/2012

Termination of appointment of Richard Alfred Soper as a director on 2012-08-15

View PDF (1 pages)

01/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

28/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (5 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

05/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (5 pages)

28/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

10/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (5 pages)

10/06/2010

Director's details changed for Brigitte Katharina Malige on 2010-05-31

View PDF (2 pages)

20/08/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

14/06/2009

Return made up to 03/06/09; full list of members

View PDF (3 pages)

03/08/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

01/07/2008

Return made up to 03/06/08; full list of members

View PDF (3 pages)

21/11/2007

Secretary resigned

View PDF (1 pages)

21/11/2007

New secretary appointed

View PDF (2 pages)

10/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

10/07/2007

Secretary resigned

View PDF (1 pages)

05/07/2007

Return made up to 03/06/07; no change of members

View PDF (7 pages)

15/06/2007

New secretary appointed

View PDF (2 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

28/06/2006

Return made up to 03/06/06; full list of members

View PDF (7 pages)

11/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

30/06/2005

Return made up to 03/06/05; full list of members

View PDF (7 pages)

10/10/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

14/07/2004

Director's particulars changed

View PDF (2 pages)

01/07/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

01/07/2003

Auditor's resignation

View PDF (1 pages)

01/07/2003

Return made up to 03/06/03; full list of members

View PDF (7 pages)

16/08/2002

Auditor's resignation

View PDF (1 pages)

30/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

18/07/2002

Return made up to 03/06/02; full list of members

View PDF (7 pages)

02/07/2001

Return made up to 03/06/01; full list of members

View PDF (6 pages)

02/07/2001

Director resigned

View PDF (1 pages)

02/07/2001

New director appointed

View PDF (2 pages)

02/07/2001

New director appointed

View PDF (2 pages)

17/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

14/11/2000

Director resigned

View PDF (1 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

02/07/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

30/06/1999

Return made up to 03/06/99; full list of members

View PDF (6 pages)

30/06/1999

Director's particulars changed

View PDF (0 pages)

18/05/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

02/07/1998

Return made up to 03/06/98; full list of members

View PDF (6 pages)

22/03/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

26/10/1997

Resolutions

View PDF (1 pages)

26/10/1997

Auditor's resignation

View PDF (1 pages)

29/06/1997

Return made up to 03/06/97; full list of members

View PDF (6 pages)

17/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

04/03/1997

New director appointed

View PDF (2 pages)

04/03/1997

New director appointed

View PDF (2 pages)

10/02/1997

Director resigned

View PDF (1 pages)

17/07/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

17/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

17/07/1996

New secretary appointed

View PDF (2 pages)

04/07/1996

Return made up to 03/06/96; full list of members

View PDF (7 pages)

02/07/1995

Return made up to 03/06/95; full list of members

View PDF (6 pages)

21/03/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (65 pages)

11/06/1994

Return made up to 03/06/94; full list of members

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24/05/1994

Full accounts made up to 1993-12-31

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07/11/1993

Registered office changed on 08/11/93 from: navigation road diglis worcester WR5 3DG

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13/07/1993

Full accounts made up to 1992-12-31

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04/07/1993

Return made up to 03/06/93; change of members

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07/07/1992

Resolutions

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07/07/1992

Accounts made up to 1991-12-31

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07/07/1992

Return made up to 03/06/92; full list of members

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07/07/1992

Secretary's particulars changed;director's particulars changed

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10/11/1991

Memorandum and Articles of Association

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23/10/1991

Secretary resigned;new secretary appointed;new director appointed

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23/10/1991

Director resigned;new director appointed

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17/10/1991

Resolutions

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17/10/1991

Resolutions

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16/10/1991

Certificate of change of name

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30/09/1991

Registered office changed on 01/10/91 from: st. Phillips house st. Phillips place birmingham west midlands

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30/09/1991

Accounting reference date notified as 31/12

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02/06/1991

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Collis, Nigel Leigh	Director	24/09/1991 - 30/06/1996	6
Soper, Richard Alfred	Director	30/04/2001 - 15/08/2012	16
Volz, Thomas	Director	15/08/2012 - Present	4
Lee, Kevin	Director	17/01/1997 - 30/04/2001	1
Malige, Brigitte Katharina	Secretary	14/09/2007 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About WORCESTER GROUP PROPERTIES LIMITED

WORCESTER GROUP PROPERTIES LIMITED is an(a) Dissolved company incorporated on 02/06/1991 with the registered office located at KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH. There are currently 3 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 WORCESTER GROUP PROPERTIES LIMITED?

WORCESTER GROUP PROPERTIES LIMITED is currently Dissolved. It was registered on 02/06/1991 and dissolved on 01/04/2014.

Where is WORCESTER GROUP PROPERTIES LIMITED located?

WORCESTER GROUP PROPERTIES LIMITED is registered at KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What does WORCESTER GROUP PROPERTIES LIMITED do?

WORCESTER GROUP PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WORCESTER GROUP PROPERTIES LIMITED?

The latest filing was on 01/04/2014: Final Gazette dissolved following liquidation.