WENTWORTH GROUP HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 02271092 |
| Category | Private Limited Company |
| Incorporated | 24 Jun 1988 |
| Age | 35 years, 10 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Jul 2022 |
| Years | 1 year, 9 months, 22 days |
SUMMARY
WENTWORTH GROUP HOLDINGS LIMITED is an dissolved private limited company with number 02271092. It was incorporated 35 years, 10 months, 16 days ago, on 24 June 1988 and it was dissolved 1 year, 9 months, 22 days ago, on 19 July 2022. The company address is 31 Hill Street, London, W1J 5LS.
Company Fillings
Gazette dissolved voluntary
Date: 19 Jul 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 21 Apr 2022
Category: Dissolution
Type: DS01
Documents
Mortgage satisfy charge full
Date: 04 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 022710920012
Documents
Mortgage satisfy charge full
Date: 04 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 022710920013
Documents
Mortgage satisfy charge full
Date: 04 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 022710920015
Documents
Mortgage satisfy charge full
Date: 04 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 022710920017
Documents
Mortgage satisfy charge full
Date: 04 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 022710920016
Documents
Mortgage satisfy charge full
Date: 04 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 022710920014
Documents
Accounts with accounts type full
Date: 03 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2021
Action Date: 14 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2021
Action Date: 27 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 022710920016
Charge creation date: 2021-01-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2021
Action Date: 27 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 022710920017
Charge creation date: 2021-01-27
Documents
Accounts with accounts type full
Date: 30 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2020
Action Date: 14 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-14
Documents
Mortgage satisfy charge full
Date: 10 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 022710920009
Documents
Mortgage satisfy charge full
Date: 10 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 022710920008
Documents
Mortgage satisfy charge full
Date: 10 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 022710920010
Documents
Mortgage satisfy charge full
Date: 10 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 022710920011
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Feb 2020
Action Date: 17 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-17
Charge number: 022710920015
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Feb 2020
Action Date: 17 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-17
Charge number: 022710920014
Documents
Accounts with accounts type full
Date: 04 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 24 Sep 2019
Action Date: 14 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2018
Action Date: 21 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-21
Charge number: 022710920012
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2018
Action Date: 21 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-21
Charge number: 022710920013
Documents
Confirmation statement with no updates
Date: 24 Sep 2018
Action Date: 14 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-14
Documents
Termination director company with name termination date
Date: 24 Sep 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-07
Officer name: Chanchai Rusyrungruang
Documents
Accounts with accounts type full
Date: 31 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 03 Jul 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Lai
Appointment date: 2018-07-02
Documents
Confirmation statement with no updates
Date: 16 Oct 2017
Action Date: 14 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-14
Documents
Capital name of class of shares
Date: 18 Sep 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 14 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 14 Sep 2017
Category: Change-of-constitution
Type: CC04
Documents
Termination director company with name termination date
Date: 31 Aug 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Songhua Ni
Termination date: 2017-08-30
Documents
Accounts with accounts type full
Date: 28 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2016
Action Date: 19 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 022710920011
Charge creation date: 2016-12-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2016
Action Date: 19 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-19
Charge number: 022710920010
Documents
Accounts with accounts type full
Date: 09 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 16 Sep 2016
Action Date: 14 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-14
Documents
Change account reference date company current shortened
Date: 11 Dec 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2015-12-31
Documents
Accounts with accounts type full
Date: 08 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2015
Action Date: 14 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-14
Documents
Move registers to registered office company with new address
Date: 28 Sep 2015
Category: Address
Type: AD04
New address: 31 Hill Street London W1J 5LS
Documents
Accounts with accounts type full
Date: 16 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination secretary company with name termination date
Date: 25 Nov 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Reignwood Investments Uk Limited
Termination date: 2014-10-22
Documents
Appoint corporate secretary company with name date
Date: 25 Nov 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Forsters Secretaries Ltd
Appointment date: 2014-10-22
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2014
Action Date: 25 Nov 2014
Category: Address
Type: AD01
Old address: Wentworth Drive Virginia Water Surrey GU25 4LS
New address: 31 Hill Street London W1J 5LS
Change date: 2014-11-25
Documents
Termination director company with name termination date
Date: 19 Nov 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian David Stanley Small
Termination date: 2014-09-26
Documents
Annual return company with made up date
Date: 11 Nov 2014
Action Date: 14 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-14
Documents
Miscellaneous
Date: 14 Oct 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Resolution
Date: 14 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name date
Date: 10 Oct 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Reignwood Investments Uk Limited
Appointment date: 2014-09-26
Documents
Termination secretary company with name termination date
Date: 10 Oct 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-09-26
Officer name: Olswang Cosec Limited
Documents
Appoint person director company with name date
Date: 10 Oct 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Songhua Ni
Appointment date: 2014-09-26
Documents
Appoint person director company with name date
Date: 10 Oct 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Woraphanit Ruayrungruang
Appointment date: 2014-09-26
Documents
Appoint person director company with name date
Date: 10 Oct 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Chanchai Rusyrungruang
Appointment date: 2014-09-26
Documents
Termination director company with name termination date
Date: 10 Oct 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Stephen Townsley
Termination date: 2014-09-26
Documents
Termination director company with name termination date
Date: 10 Oct 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Alan Tenzer
Termination date: 2014-09-26
Documents
Termination director company with name termination date
Date: 10 Oct 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-26
Officer name: Guy Christopher Ronald Morris
Documents
Termination director company with name termination date
Date: 10 Oct 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-26
Officer name: James Wyndham Stuart Lawrence
Documents
Termination director company with name termination date
Date: 10 Oct 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: International Sporting Consultancy Limited
Termination date: 2014-09-26
Documents
Termination director company with name termination date
Date: 10 Oct 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-26
Officer name: Anthony Grabiner
Documents
Termination director company with name termination date
Date: 10 Oct 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-26
Officer name: Richard Allan Caring
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Oct 2014
Action Date: 26 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-26
Charge number: 022710920008
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Oct 2014
Action Date: 26 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 022710920009
Charge creation date: 2014-09-26
Documents
Mortgage satisfy charge full
Date: 02 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Resolution
Date: 30 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 26 Mar 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2013
Action Date: 14 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-14
Documents
Appoint person director company with name
Date: 22 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guy Christopher Ronald Morris
Documents
Accounts with accounts type full
Date: 02 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination director company with name
Date: 16 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Donaldson
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2012
Action Date: 14 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-14
Documents
Legacy
Date: 27 Oct 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2011
Action Date: 14 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-14
Documents
Accounts with accounts type full
Date: 22 Sep 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Accounts with accounts type full
Date: 23 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2010
Action Date: 14 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-14
Documents
Move registers to sail company
Date: 26 Oct 2010
Category: Address
Type: AD03
Documents
Accounts with accounts type full
Date: 23 Nov 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2009
Action Date: 14 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-14
Documents
Accounts with accounts type full
Date: 23 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 08 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/09/08; full list of members
Documents
Legacy
Date: 11 Oct 2007
Category: Annual-return
Type: 363s
Description: Return made up to 14/09/07; no change of members
Documents
Legacy
Date: 08 Oct 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 08 Oct 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 08 Oct 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type full
Date: 22 Aug 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Accounts with accounts type full
Date: 20 Nov 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 03 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 14/09/06; full list of members
Documents
Legacy
Date: 08 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Some Companies
22 OXFORD ROAD,ILFORD,IG1 2XG
| Number: | 11011149 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
27 OLD GLOUCESTER STREET,LONDON,WC1N 3AX
| Number: | 10985367 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DSE ELECTRICAL & HEATING ENGINEERS LTD.
14 BEN LOMOND DRIVE,STIRLING,FK9 5GA
| Number: | SC458153 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
22 CAVELL STREET,LONDON,E1 2HP
| Number: | 06048576 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
194 SEABOURNE ROAD,BOURNEMOUTH,BH5 2JD
| Number: | 06979123 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RIVERGREEN CENTRE,,DURHAM,DH1 5TS
| Number: | 10966748 |
| Status: | ACTIVE |
| Category: | Private Limited Company |