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Home > England & Wales Companies > WORTHINGTON CAPITAL PARTNERS LIMITED
Company Information for

WORTHINGTON CAPITAL PARTNERS LIMITED

LONDON, UNITED KINGDOM, W1G,
Company Registration Number
07556096
Private Limited Company
Dissolved

Dissolved 2013-10-18

Company Overview

About Worthington Capital Partners Ltd
WORTHINGTON CAPITAL PARTNERS LIMITED was founded on 2011-03-08 and had its registered office in London. The company was dissolved on the 2013-10-18 and is no longer trading or active.

Key Data
Company Name
WORTHINGTON CAPITAL PARTNERS LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 07556096
Date formed 2011-03-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2013-10-18
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-04 23:10:31
Primary Source:Companies House
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Companies with same name WORTHINGTON CAPITAL PARTNERS LIMITED
The following companies were found which have the same name as WORTHINGTON CAPITAL PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WORTHINGTON CAPITAL PARTNERS HOLDINGS LIMITED 9 WIMPOLE STREET LONDON UNITED KINGDOM W1G 9SR Dissolved Company formed on the 2011-03-09
WORTHINGTON CAPITAL PARTNERS, LLC 5419 nw 42 ave boca raton FL 33496 Active Company formed on the 2014-02-21
WORTHINGTON CAPITAL PARTNERS LLC 66 WHITE STREET UNIT 501, 5TH FL NEW YORK NY 10013 Active Company formed on the 2020-06-11

Company Officers of WORTHINGTON CAPITAL PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
AURIA SECRETARIES LIMITED
 Company Secretary 2012-03-31
MARK ADAM JOHNSON
 Director 2011-03-08
ANDREW WILLIAM RAMOND MUNSOR
 Director 2011-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
LEE ASSOCIATES SECRETARIES LIMITED
 Company Secretary 2011-03-08 2012-03-31
CEM ORHAN
 Director 2011-03-08 2011-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AURIA SECRETARIES LIMITED CARESTREAM UK LIMITED Company Secretary 2013-07-25 CURRENT 2013-07-25 Dissolved 2015-03-10
AURIA SECRETARIES LIMITED MA LAB LTD Company Secretary 2013-03-07 CURRENT 2013-03-07 Dissolved 2017-08-08
AURIA SECRETARIES LIMITED MATTHEW BAXTER CONSULTANCY LIMITED Company Secretary 2013-01-04 CURRENT 2013-01-04 Dissolved 2016-05-24
AURIA SECRETARIES LIMITED RBD ACCOUNTANCY LIMITED Company Secretary 2012-05-14 CURRENT 2012-03-14 Active - Proposal to Strike off
AURIA SECRETARIES LIMITED BEEHIVE DIGITAL LIMITED Company Secretary 2012-03-31 CURRENT 2008-02-26 Dissolved 2015-07-28
AURIA SECRETARIES LIMITED SHOOT IT PRODUCTIONS LIMITED Company Secretary 2012-03-31 CURRENT 2011-10-18 Dissolved 2015-07-28
AURIA SECRETARIES LIMITED THE DUKE OF YORK (TUNBRIDGE WELLS) LIMITED Company Secretary 2012-03-31 CURRENT 2009-10-06 Dissolved 2016-08-09
AURIA SECRETARIES LIMITED WORTHINGTON CAPITAL PARTNERS HOLDINGS LIMITED Company Secretary 2012-03-31 CURRENT 2011-03-09 Dissolved 2016-09-20
AURIA SECRETARIES LIMITED TRISH HOUSE LIMITED Company Secretary 2012-03-31 CURRENT 2011-08-09 Dissolved 2017-01-17
AURIA SECRETARIES LIMITED K2 LONDON LIMITED Company Secretary 2012-03-31 CURRENT 2003-11-03 Dissolved 2017-04-18
AURIA SECRETARIES LIMITED MATTHEW HEYWOOD LIMITED Company Secretary 2012-03-31 CURRENT 2006-01-09 Dissolved 2017-06-13
MARK ADAM JOHNSON JOHNSON PF HOLDINGS LTD Director 2016-03-08 CURRENT 2016-03-08 Active
MARK ADAM JOHNSON WORTHINGTON CAPITAL PARTNERS HOLDINGS LIMITED Director 2016-02-02 CURRENT 2011-03-09 Dissolved 2016-09-20
MARK ADAM JOHNSON MAJ INVESTMENT MANAGEMENT LTD Director 2013-01-23 CURRENT 2013-01-23 Active
MARK ADAM JOHNSON MJLC TRADING LIMITED Director 2012-03-27 CURRENT 2012-03-27 Dissolved 2016-06-14

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.

DateDocument TypeDocument Description
2013-10-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-184.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA UNITED KINGDOM
2012-05-18AP04CORPORATE SECRETARY APPOINTED AURIA SECRETARIES LIMITED
2012-05-17TM02APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES SECRETARIES LIMITED
2012-05-084.20STATEMENT OF AFFAIRS/4.19
2012-05-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-12-08AP01DIRECTOR APPOINTED MR ANDREW WILLIAM RAMOND MUNSOR
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR CEM ORHAN
2011-03-08LATEST SOC08/03/11 STATEMENT OF CAPITAL;GBP 1
2011-03-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to WORTHINGTON CAPITAL PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-05-16
Fines / Sanctions
No fines or sanctions have been issued against WORTHINGTON CAPITAL PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORTHINGTON CAPITAL PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of WORTHINGTON CAPITAL PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORTHINGTON CAPITAL PARTNERS LIMITED
Trademarks
We have not found any records of WORTHINGTON CAPITAL PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORTHINGTON CAPITAL PARTNERS 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 (None Supplied) as WORTHINGTON CAPITAL PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WORTHINGTON CAPITAL PARTNERS 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 TypeFinal Meetings
Defending partyWORTHINGTON CAPITAL PARTNERS LIMITEDEvent Date2012-05-02
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that the final meetings of the members and creditors of the above named company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 10 July 2013 at 11.00 am and 11.15 am respectively for the purpose of having an account laid before the meetings showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator. Proxies, and hitherto unlodged proofs of debt, to be used at the meetings must be lodged with the Liquidator at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU no later than 12 noon on the preceding business day. Allan John Clark Liquidator : Allan John Clark (IP Number 8760) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU was appointed as Liquidator of the Company on 2 May 2012 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORTHINGTON CAPITAL PARTNERS 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 WORTHINGTON CAPITAL PARTNERS 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.
    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.
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