WORTEX (U.K.) LIMITED - Repair of machinery - A business based in United Kingdom registered with Companies House

Company Overview

About Wortex (u.k.) Ltd

WORTEX (U.K.) LIMITED was founded on 1981-05-14 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Wortex (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
WORTEX (U.K.) LIMITED

SUITE 17 BUILDING 6 CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD WD18 8YH Other companies in WD18

Filing Information

Company Number		01561534
Company ID Number		01561534
Date formed		1981-05-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2011
Account next due		30/09/2013
Latest return		25/01/2013
Return next due		22/02/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 06:22:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WORTEX (U.K.) LIMITED

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Company Officers of WORTEX (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY JOHN WAITE	Director	1992-01-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN JOHN GANNON	Company Secretary	1995-06-26	2013-06-01
KEVIN JOHN GANNON	Director	1995-06-26	2013-06-01
SIMON PHILIP GRAY	Director	1995-06-26	2009-11-14
DAVID JOHN SMELLIE	Company Secretary	1992-04-27	1995-06-26
ANTHONY GEORGE POPE	Director	1992-05-12	1995-06-26
WILLIAM MARK RANDLESOME BEATTIE	Company Secretary	1992-07-16	1993-01-08
KLAUS HENRICH	Director	1992-04-03	1992-06-26
ANTHONY JOHN WAITE	Company Secretary	1992-01-25	1992-04-27
KEVIN JOHN GANNON	Director	1992-01-25	1992-04-03
FRANK PERNA	Director	1992-01-25	1992-04-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-08-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-24	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/03/2018:LIQ. CASE NO.1
2017-05-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2017
2016-06-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2016
2016-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 3-5 RICKMANSWORTH ROAD WATFORD HERTFORDSHIRE WD18 0GX
2015-05-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2015
2014-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 5 WEYLANDS PARK WEYBRIDGE SURREY KT13 0JL
2014-03-24	4.20	STATEMENT OF AFFAIRS/4.19
2014-03-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-24	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-01-28	GAZ1	FIRST GAZETTE
2013-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN GANNON
2013-06-12	TM02	APPOINTMENT TERMINATED, SECRETARY KEVIN GANNON
2013-02-16	LATEST SOC	16/02/13 STATEMENT OF CAPITAL;GBP 1000
2013-02-16	AR01	25/01/13 FULL LIST
2012-09-24	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-04	AR01	25/01/12 FULL LIST
2011-09-20	AA	31/12/10 TOTAL EXEMPTION FULL
2011-02-21	AR01	25/01/11 FULL LIST
2010-10-28	AA	31/12/09 TOTAL EXEMPTION FULL
2010-02-22	AR01	25/01/10 FULL LIST
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WAITE / 19/02/2010
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN GANNON / 19/02/2010
2010-02-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR. KEVIN JOHN GANNON / 19/02/2010
2010-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON GRAY
2009-10-23	AA	31/12/08 TOTAL EXEMPTION FULL
2009-02-16	363a	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-10-24	AA	31/12/07 TOTAL EXEMPTION FULL
2008-02-11	363a	RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-10-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-01	363s	RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-10-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 66 BAKER STREET WEYBRIDGE SURREY KT13 8AL
2006-02-22	363s	RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-10-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-24	363s	RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-10-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-30	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-03-26	363s	RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-19	363s	RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-06	363s	RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-26	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-01-26	363s	RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2000-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-04	363s	RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
1999-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-26	363s	RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
1998-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-09	363s	RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
1997-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-07	363s	RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS
1997-01-31	395	PARTICULARS OF MORTGAGE/CHARGE
1996-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-12	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-03-12	363s	RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS
1996-03-06	288	NEW DIRECTOR APPOINTED
1996-02-23	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-02-23	288	SECRETARY RESIGNED
1996-02-23	288	DIRECTOR RESIGNED
1995-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-09-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-29	225(1)	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
1995-03-13	AA	FULL ACCOUNTS MADE UP TO 30/06/94
1995-01-30	363s	RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS
1994-04-15	AA	FULL ACCOUNTS MADE UP TO 30/06/93
1994-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/94 FROM: 10B CHURCH STREET WEYBRIDGE SURREY KT13 8DX

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33120 - Repair of machinery

Licences & Regulatory approval

We could not find any licences issued to WORTEX (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2014-03-21
Appointment of Liquidators	2014-03-21
Notices to Creditors	2014-03-21
Proposal to Strike Off	2014-01-28

Fines / Sanctions

No fines or sanctions have been issued against WORTEX (U.K.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1997-01-31	Outstanding	MIDLAND BANK PLC
GUARANTEE AND DEBENTURE	1992-07-29	Satisfied	DRESDNER BANK AG,AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH BANK

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORTEX (U.K.) LIMITED

Intangible Assets

Patents

We have not found any records of WORTEX (U.K.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WORTEX (U.K.) LIMITED

Trademarks

We have not found any records of WORTEX (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WORTEX (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as WORTEX (U.K.) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WORTEX (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	WORTEX (U.K.) LIMITED	Event Date	2014-03-18
Michael Finch , of Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX . : Further details contact: Michael Finch, Tel: +44 (0) 1923 236622, Fax: +44 (0) 1923 245660. Alternative contact: Pieris Lysandrou, Email: pieris.lysandrou@moorestephens.com, Tel: 01923 236622

Initiating party		Event Type	Notices to Creditors
Defending party	WORTEX (U.K.) LIMITED	Event Date	2014-03-18
Notice is hereby given that creditors of the Company are required, on or before 13 May 2014, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Moore Stephens LLP, 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of Appointment: 18 March 2014. Office Holder details: Michael Finch of Moore Stephens LLP, 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX Further details contact: Michael Finch, Tel: +44 (0) 1923 236622, Fax: +44 (0) 1923 245660. Alternative contact: Pieris Lysandrou, Email: pieris.lysandrou@moorestephens.com, Tel: 01923 236622 Michael Finch , Liquidator :

Initiating party		Event Type	Proposal to Strike Off
Defending party	WORTEX (U.K.) LIMITED	Event Date	2014-01-28

Initiating party		Event Type	Resolutions for Winding-up
Defending party	WORTEX (U.K.) LIMITED	Event Date
At a General Meeting of the Members of the above-named Company, duly convened, and held at 10:30 am on 18 March 2014 at Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Michael Finch , of Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX , (IP No: 9672) be appointed Liquidator for the purpose of the voluntary winding up of the Company. Further details contact: Michael Finch, Tel: +44 (0) 1923 236622, Fax: +44 (0) 1923 245660. Alternative contact: Pieris Lysandrou, Email: pieris.lysandrou@moorestephens.com, Tel: 01923 236622 Anthony John Waite , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WORTEX (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WORTEX (U.K.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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