WORTHING REALISATIONS (ONE) LIMITED

Key Data

Status

Dissolved

Company No.

01290757

Incorporation date

15/12/1976

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/12/1976)

08/01/2013

Final Gazette dissolved via compulsory strike-off

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25/09/2012

First Gazette notice for compulsory strike-off

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29/06/2012

Receiver's abstract of receipts and payments to 2012-06-18

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29/06/2012

Notice of ceasing to act as receiver or manager

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04/05/2012

Receiver's abstract of receipts and payments to 2012-04-07

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28/04/2011

Receiver's abstract of receipts and payments to 2011-04-07

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14/05/2010

Receiver's abstract of receipts and payments to 2010-04-07

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13/05/2009

Receiver's abstract of receipts and payments to 2009-04-07

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16/05/2008

Receiver's abstract of receipts and payments to 2009-04-07

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16/05/2008

Receiver's abstract of receipts and payments to 2008-04-07

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23/04/2007

Receiver's abstract of receipts and payments

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21/04/2006

Receiver's abstract of receipts and payments

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21/04/2005

Receiver's abstract of receipts and payments

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20/04/2004

Receiver's abstract of receipts and payments

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28/08/2003

Appointment of receiver/manager

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05/06/2003

Receiver ceasing to act

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28/04/2003

Receiver's abstract of receipts and payments

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28/04/2003

Receiver's abstract of receipts and payments

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10/05/2002

Receiver's abstract of receipts and payments

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20/04/2000

Receiver's abstract of receipts and payments

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06/04/2000

Notice of adminstrative receivers' death

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18/05/1999

Receiver's abstract of receipts and payments

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22/05/1998

Receiver's abstract of receipts and payments

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25/04/1997

Receiver's abstract of receipts and payments

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02/05/1996

Receiver's abstract of receipts and payments

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03/05/1995

Receiver's abstract of receipts and payments

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10/05/1994

Receiver's abstract of receipts and payments

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30/11/1993

Director resigned

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30/11/1993

Director resigned

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30/11/1993

Director resigned

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30/11/1993

Secretary resigned;director resigned

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30/11/1993

Director resigned

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30/11/1993

Director resigned

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30/11/1993

Director resigned

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30/11/1993

Director resigned

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30/11/1993

Director resigned

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28/09/1993

Director resigned

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23/09/1993

Director resigned

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23/09/1993

Director resigned

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23/09/1993

Director resigned

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23/09/1993

Director resigned

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23/09/1993

Director resigned

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23/09/1993

Director resigned

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23/09/1993

Director resigned

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23/09/1993

Director resigned

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15/09/1993

Registered office changed on 15/09/93 from: I a d house dominion way worthing sussex BN14 8LU

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16/06/1993

Administrative Receiver's report

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15/06/1993

Certificate of change of name

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22/04/1993

Appointment of receiver/manager

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18/04/1993

Director resigned

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18/04/1993

Director resigned

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14/04/1993

Particulars of mortgage/charge

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01/03/1993

Delivery ext'd 3 mth 30/04/92

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08/10/1992

Particulars of mortgage/charge

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06/10/1992

Return made up to 28/08/92; full list of members

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06/10/1992

Director's particulars changed

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01/09/1992

New director appointed

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01/09/1992

Director's particulars changed

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01/09/1992

Director's particulars changed

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06/08/1992

Full group accounts made up to 1991-04-30

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11/07/1992

Particulars of mortgage/charge

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11/03/1992

Particulars of mortgage/charge

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25/09/1991

Declaration of satisfaction of mortgage/charge

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17/09/1991

Return made up to 28/08/91; no change of members

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11/07/1991

Particulars of mortgage/charge

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11/07/1991

Particulars of mortgage/charge

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26/06/1991

Return made up to 09/11/90; full list of members

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26/06/1991

Return made up to 26/10/89; full list of members

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11/06/1991

Full group accounts made up to 1990-04-30

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22/05/1991

New director appointed

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14/05/1991

Memorandum and Articles of Association

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14/05/1991

Resolutions

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15/03/1991

Director resigned

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18/05/1990

New director appointed

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03/05/1990

New secretary appointed;new director appointed

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08/01/1990

Accounting reference date extended from 31/12 to 30/04

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05/12/1989

Full group accounts made up to 1988-12-31

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01/11/1989

Nc dec already adjusted 29/09/89

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01/11/1989

Ad 29/09/89--------- £ si 4500000@1=4500000 £ ic 542720/5042720

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01/11/1989

Resolutions

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01/11/1989

Resolutions

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01/11/1989

Resolutions

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26/10/1989

New director appointed

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19/04/1989

Particulars of mortgage/charge

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05/04/1989

Return made up to 28/08/88; full list of members

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23/03/1989

Full group accounts made up to 1987-12-31

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13/01/1989

New director appointed

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24/08/1988

New director appointed

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29/07/1988

Declaration of satisfaction of mortgage/charge

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27/07/1988

Declaration of satisfaction of mortgage/charge

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18/01/1988

Declaration of satisfaction of mortgage/charge

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05/11/1987

Return made up to 09/10/87; full list of members

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30/10/1987

New director appointed

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12/10/1987

Full group accounts made up to 1986-12-31

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11/03/1987

Particulars of mortgage/charge

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26/02/1987

Group of companies' accounts made up to 1985-12-31

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14/02/1987

Secretary's particulars changed;director's particulars changed

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05/02/1987

Return made up to 18/12/86; full list of members

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23/01/1987

Director resigned

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07/11/1986

Delivery of annual acc. Ext. By 3 mths to 3 months

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15/12/1976

Miscellaneous

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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

Accounts

Total Exemption Full

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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
Mason, James Edward	Director	01/06/1992 - 13/07/1993	5

Persons with Significant Control

No PSC data available.

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Description

About WORTHING REALISATIONS (ONE) LIMITED

WORTHING REALISATIONS (ONE) LIMITED is an(a) Dissolved company incorporated on 15/12/1976 with the registered office located at Grant Thornton House, Melton Street, Euston Square, London NW1 2EP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of WORTHING REALISATIONS (ONE) LIMITED?

WORTHING REALISATIONS (ONE) LIMITED is currently Dissolved. It was registered on 15/12/1976 and dissolved on 08/01/2013.

Where is WORTHING REALISATIONS (ONE) LIMITED located?

WORTHING REALISATIONS (ONE) LIMITED is registered at Grant Thornton House, Melton Street, Euston Square, London NW1 2EP.

What does WORTHING REALISATIONS (ONE) LIMITED do?

WORTHING REALISATIONS (ONE) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WORTHING REALISATIONS (ONE) LIMITED?

The latest filing was on 08/01/2013: Final Gazette dissolved via compulsory strike-off.