WORTEX (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01561534

Incorporation date

14/05/1981

Size

Total Exemption Small

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1981)

27/12/2018

Final Gazette dissolved following liquidation

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27/09/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

10/08/2018

Appointment of a voluntary liquidator

View PDF (21 pages)

24/05/2018

Liquidators' statement of receipts and payments to 2018-03-17

View PDF (14 pages)

30/05/2017

Liquidators' statement of receipts and payments to 2017-03-17

View PDF (13 pages)

01/06/2016

Liquidators' statement of receipts and payments to 2016-03-17

View PDF (10 pages)

29/03/2016

Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 2016-03-29

View PDF (2 pages)

27/05/2015

Liquidators' statement of receipts and payments to 2015-03-17

View PDF (9 pages)

25/03/2014

Registered office address changed from 5 Weylands Park Weybridge Surrey KT13 0JL on 2014-03-25

View PDF (2 pages)

24/03/2014

Statement of affairs with form 4.19

View PDF (7 pages)

24/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

24/03/2014

Resolutions

View PDF (1 pages)

28/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2013

Termination of appointment of Kevin Gannon as a director

View PDF (1 pages)

12/06/2013

Termination of appointment of Kevin Gannon as a secretary

View PDF (1 pages)

16/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (5 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

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04/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (5 pages)

20/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

21/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (5 pages)

28/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

22/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

19/02/2010

Secretary's details changed for Mr. Kevin John Gannon on 2010-02-19

View PDF (1 pages)

19/02/2010

Director's details changed for Kevin John Gannon on 2010-02-19

View PDF (2 pages)

19/02/2010

Director's details changed for Anthony John Waite on 2010-02-19

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05/02/2010

Termination of appointment of Simon Gray as a director

View PDF (1 pages)

23/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

16/02/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

24/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

11/02/2008

Return made up to 25/01/08; full list of members

View PDF (3 pages)

27/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

01/03/2007

Return made up to 25/01/07; full list of members

View PDF (7 pages)

25/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

25/10/2006

Registered office changed on 25/10/06 from: 66 baker street weybridge surrey KT13 8AL

View PDF (2 pages)

22/02/2006

Return made up to 25/01/06; full list of members

View PDF (7 pages)

28/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

24/03/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

28/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

30/04/2004

Amended accounts made up to 2002-12-31

View PDF (14 pages)

26/03/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

19/02/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

11/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

06/02/2002

Return made up to 25/01/02; full list of members

View PDF (7 pages)

18/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

26/01/2001

Return made up to 25/01/01; full list of members

View PDF (7 pages)

09/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

04/02/2000

Return made up to 25/01/00; full list of members

View PDF (7 pages)

08/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

26/02/1999

Return made up to 25/01/99; full list of members

View PDF (6 pages)

23/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

09/02/1998

Return made up to 25/01/98; full list of members

View PDF (6 pages)

02/05/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

07/02/1997

Return made up to 25/01/97; full list of members

View PDF (6 pages)

31/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

12/03/1996

Return made up to 25/01/96; full list of members

View PDF (6 pages)

06/03/1996

New director appointed

View PDF (2 pages)

23/02/1996

Director resigned

View PDF (1 pages)

23/02/1996

Secretary resigned

View PDF (1 pages)

23/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

04/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/06/1995

Accounting reference date shortened from 30/06 to 31/12

View PDF (1 pages)

13/03/1995

Full accounts made up to 1994-06-30

View PDF (12 pages)

30/01/1995

Return made up to 25/01/95; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

15/04/1994

Full accounts made up to 1993-06-30

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09/03/1994

Registered office changed on 09/03/94 from: 10B church street weybridge surrey KT13 8DX

View PDF (1 pages)

02/03/1994

Return made up to 25/01/94; no change of members

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12/03/1993

Full accounts made up to 1992-06-30

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01/03/1993

Return made up to 25/01/93; full list of members

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31/07/1992

Particulars of mortgage/charge

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29/07/1992

New secretary appointed

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20/05/1992

Director resigned

View PDF (2 pages)

20/05/1992

New director appointed

View PDF (0 pages)

30/04/1992

Secretary resigned;new secretary appointed

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29/04/1992

New director appointed

View PDF (2 pages)

13/04/1992

Director resigned

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13/04/1992

Director resigned

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30/03/1992

Full accounts made up to 1991-06-30

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23/03/1992

Return made up to 25/01/92; change of members

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20/09/1991

Full accounts made up to 1990-11-30

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05/04/1991

Accounting reference date shortened from 30/11 to 30/06

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06/02/1991

Return made up to 25/01/91; no change of members

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18/12/1990

Full accounts made up to 1989-11-30

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13/03/1990

New director appointed

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13/03/1990

New director appointed

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13/03/1990

Return made up to 25/01/90; full list of members

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13/03/1990

Return made up to 31/12/89; full list of members

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13/02/1990

Full accounts made up to 1988-11-30

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27/06/1989

Director resigned

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06/03/1989

Registered office changed on 06/03/89 from: beacon house pyrford road west byfleet webridge, surrey KT14 6LD

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06/03/1989

Return made up to 05/01/89; full list of members

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06/03/1989

Accounting reference date shortened from 30/06 to 30/11

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02/12/1988

Full accounts made up to 1987-11-30

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15/04/1988

Accounts made up to 1986-11-30

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15/04/1988

Return made up to 06/01/88; full list of members

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12/04/1988

Director resigned;new director appointed

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08/07/1987

Accounting reference date shortened from 30/11 to 30/06

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03/01/1987

Return made up to 06/01/87; full list of members

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13/12/1986

Full accounts made up to 1985-11-30

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14/05/1981

Incorporation

View PDF (27 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Total Exemption Small

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Gannon, Kevin John	Director	26/06/1995 - 01/06/2013	1
Gray, Simon Philip	Director	26/06/1995 - 14/11/2009	-
Pope, Anthony George	Director	12/05/1992 - 26/06/1995	-
Beattie, William Mark Randlesome	Secretary	16/07/1992 - 08/01/1993	-
Gannon, Kevin John	Secretary	26/06/1995 - 01/06/2013	-

Persons with Significant Control

No PSC data available.

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Description

About WORTEX (U.K.) LIMITED

WORTEX (U.K.) LIMITED is an(a) Dissolved company incorporated on 14/05/1981 with the registered office located at Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford WD18 8YH. There is currently no 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 WORTEX (U.K.) LIMITED?

WORTEX (U.K.) LIMITED is currently Dissolved. It was registered on 14/05/1981 and dissolved on 27/12/2018.

Where is WORTEX (U.K.) LIMITED located?

WORTEX (U.K.) LIMITED is registered at Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford WD18 8YH.

What does WORTEX (U.K.) LIMITED do?

WORTEX (U.K.) LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for WORTEX (U.K.) LIMITED?

The latest filing was on 27/12/2018: Final Gazette dissolved following liquidation.