Liquidation
Company Information for ENGLISH MUTUAL WORCESTER LIMITED
11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTERSHIRE, WR9 9AJ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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ENGLISH MUTUAL WORCESTER LIMITED | ||
Legal Registered Office | ||
11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH WORCESTERSHIRE WR9 9AJ Other companies in WR1 | ||
Previous Names | ||
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Company Number | 04179129 | |
---|---|---|
Company ID Number | 04179129 | |
Date formed | 2001-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2012 | |
Account next due | 30/04/2014 | |
Latest return | 14/03/2014 | |
Return next due | 11/04/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2021-08-08 05:19:52 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JOHN BACKHOUSE |
||
ALEX JAMES FORD MORLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW GEORGE COOPER |
Director | ||
JOHN DALE DICKINSON |
Director | ||
ROGER FLOWER |
Director | ||
PAUL ALAN ROCHELLE |
Director | ||
JULIAN CHARLES AMERICA |
Company Secretary | ||
JULIAN CHARLES AMERICA |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENGLISH MUTUAL LONDON LIMITED | Company Secretary | 2008-01-30 | CURRENT | 2008-01-30 | Dissolved 2015-06-23 | |
ENGLISH MUTUAL SOFTWARE SOLUTIONS LIMITED | Company Secretary | 2003-02-18 | CURRENT | 2002-05-03 | Dissolved 2015-04-28 | |
H M E F LIMITED | Company Secretary | 2003-02-18 | CURRENT | 2002-08-15 | Liquidation | |
ATOMOS FINANCIAL PLANNING LIMITED | Director | 2013-12-04 | CURRENT | 1999-11-19 | Active | |
ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED | Director | 2013-12-04 | CURRENT | 1999-11-24 | Active | |
ENGLISH MUTUAL (BROMSGROVE) LIMITED | Director | 2012-03-01 | CURRENT | 2003-06-09 | Dissolved 2016-12-27 | |
PARKINSON WRIGHT FINANCIAL MANAGEMENT LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-26 | Active - Proposal to Strike off | |
ENGLISH MUTUAL LIMITED | Director | 2010-02-23 | CURRENT | 2008-09-02 | Liquidation | |
ENGLISH MUTUAL HIGHCROFT LIMITED | Director | 2009-01-08 | CURRENT | 2009-01-08 | Active | |
ENGLISH MUTUAL LONDON LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-30 | Dissolved 2015-06-23 | |
MORLEY CONSULTANTS LIMITED | Director | 2005-06-28 | CURRENT | 2005-06-28 | Dissolved 2014-07-01 | |
TYTHING CHAMBERS LIMITED | Director | 2003-11-13 | CURRENT | 2003-11-13 | Active | |
H M E F LIMITED | Director | 2002-08-15 | CURRENT | 2002-08-15 | Liquidation | |
ENGLISH MUTUAL SOFTWARE SOLUTIONS LIMITED | Director | 2002-05-03 | CURRENT | 2002-05-03 | Dissolved 2015-04-28 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/21 FROM 22 the Tything Worcester WR1 1HD | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROCHELLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER FLOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOPER | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 14/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/03/09; full list of members | |
AA | 31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/03/08; full list of members | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 22 THE TYTHING WORCESTER WORCESTERSHIRE WR1 1HD | |
287 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: SANSOME LODGE 4 SANSOME WALK WORCESTER WORCESTERSHIRE WR1 1LH | |
88(2)R | AD 19/05/03--------- £ SI 999@1=999 £ IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED ENGLISH MUTUAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/05/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED WINEBAND LIMITED CERTIFICATE ISSUED ON 11/07/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2021-08-12 |
Resolution | 2021-02-10 |
Appointmen | 2021-02-10 |
Proposal to Strike Off | 2014-09-30 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ENGLISH MUTUAL WORCESTER LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | ENGLISH MUTUAL WORCESTER LIMITED | Event Date | 2021-08-12 |
Initiating party | Event Type | Resolution | |
Defending party | ENGLISH MUTUAL WORCESTER LIMITED | Event Date | 2021-02-10 |
Initiating party | Event Type | Appointmen | |
Defending party | ENGLISH MUTUAL WORCESTER LIMITED | Event Date | 2021-02-10 |
Company Number: 04179129 Name of Company: ENGLISH MUTUAL WORCESTER LIMITED Nature of Business: Other Service Activities Registered office: 22 The Tything, Worcester, WR1 1HD Principal trading address:… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ENGLISH MUTUAL WORCESTER LIMITED | Event Date | 2014-09-30 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |