Wentworth Group Holdings Limited

Company Name	Wentworth Group Holdings Limited
Company Status	Dissolved
Company Number	02271092
Category	Private Limited Company
Incorporation Date	24 June 1988(35 years, 10 months ago)
Dissolution Date	19 July 2022 (1 year, 9 months ago)
Previous Name	Inkwise Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Woraphanit Ruayrungruang
Date of Birth	June 1990 (Born 33 years ago)
Nationality	Thai
Status	Closed
Appointed	26 September 2014(26 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (closed 19 July 2022)
Role	Company Director
Country of Residence	China
Correspondence Address	31 Hill Street London W1J 5LS

Director Name	Robert Lai
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Chinese
Status	Closed
Appointed	02 July 2018(30 years after company formation)
Appointment Duration	4 years (closed 19 July 2022)
Role	Company Director
Country of Residence	China
Correspondence Address	31 Hill Street London W1J 5LS

Secretary Name	Forsters Secretaries Ltd (Corporation)
Status	Closed
Appointed	22 October 2014(26 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (closed 19 July 2022)
Correspondence Address	31 Hill Street London W1J 5LS

Director Name	Mr William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(3 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 07 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Briar Walk Putney London SW15 6UD

Director Name	Giles Richard Carless Shepard
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(3 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 December 1995)
Role	Hotelier
Correspondence Address	Wallop House Nether Wallop Stockbridge Hampshire SO20 8HE

Director Name	Selim Jehan Shah
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(3 years, 2 months after company formation)
Appointment Duration	13 years (resigned 18 September 2004)
Role	Company Director
Correspondence Address	Holt House Blakeley Lane Mobberley Cheshire WA16 7LP

Director Name	Mr David Phillips
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(3 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Glebe Place London SW3 5LB

Director Name	John David Howland-Jackson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 1993)
Role	Company Director
Correspondence Address	Teh Old Rectory Loxhill Hascombe Surrey GU8 4BQ

Director Name	Willy Benedict Gegen Bauer
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British & German
Status	Resigned
Appointed	14 September 1991(3 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 August 2000)
Role	Company Director
Correspondence Address	6 Hitherwood Drive Dulwich London SE19 1XB

Director Name	Mr Robin Elliott Butler
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(3 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 07 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatehouse Farm Rogate Petersfield Hampshire GU31 5DB

Director Name	Mr Michael Haviland Adlington Broke
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(3 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	7 Westmead Roehampton London SW15 5BH

Director Name	Elliott Bernerd
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(3 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 23 November 2004)
Role	Company Director
Correspondence Address	58 Old Church Street London SW3 5DB

Secretary Name	Ian Osborne
Nationality	British
Status	Resigned
Appointed	14 September 1991(3 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 05 September 2002)
Role	Company Director
Correspondence Address	42 Brancaster Drive Mill Hill London NW7 2SJ

Director Name	Tsutomu Shimizu
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 December 1991(3 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 16 October 1992)
Role	Marketing Manager
Correspondence Address	Flat 4 87 St Johns Wood London NW8 9QX

Director Name	Mr Hirokazu Nakajima
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 October 1992(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 1994)
Role	Company Director
Correspondence Address	11-8 64 Buckingham Gate Westminster London Sw1

Director Name	Mr Timothy John Clive Lloyd Hughes
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(4 years, 9 months after company formation)
Appointment Duration	12 years (resigned 31 March 2005)
Role	Company Director
Correspondence Address	83 Ravenscourt Road London W6 0UJ

Director Name	Tadao Masayasu
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 1994(6 years after company formation)
Appointment Duration	2 years, 8 months (resigned 17 March 1997)
Role	Administrator
Correspondence Address	Flat 13-2 64 Buckingham Gate London Sw1

Director Name	David John Philip Oakley
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(8 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2000)
Role	Finance Director
Correspondence Address	54 Inner Park Road London SW19 6DA

Director Name	Shigeru Taki
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 March 1997(8 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 May 2002)
Role	Company Director
Correspondence Address	73 Blair Court 2 Boundary Road London NW11 6NT

Director Name	Mr Peter Francis Cargill Begg
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(10 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2005)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3 St Margarets Crescent London SW15 6HL

Director Name	Mr Julian David Stanley Small
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(10 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 26 September 2014)
Role	Leisure Management
Country of Residence	United Kingdom
Correspondence Address	43 Heathpark Drive Windlesham Surrey GU20 6JA

Director Name	Shinichiro Hijikuro
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 March 2000(11 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 January 2005)
Role	Company Director
Correspondence Address	6 Clayton House 50 Trinity Church Road London SW13 8EL

Secretary Name	Mr Kenneth Alan Cook
Nationality	British
Status	Resigned
Appointed	05 September 2002(14 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Glendower Road East Sheen London SW14 8NY

Director Name	Mr Richard Allan Caring
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(16 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Spaniards Field Wildwood Rise Hampstead London NW11 6SX

Director Name	Mr James Wyndham Stuart Lawrence
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(16 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Oatland Drive Weybridge Surrey KT13 9JY

Director Name	Mr Guy Christopher Ronald Morris
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(16 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2006)
Role	Hotelier
Country of Residence	England
Correspondence Address	14 Shefford Crescent Wokingham Berkshire RG40 1YP

Director Name	Lord Anthony Grabiner
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(16 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 26 September 2014)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	1 Essex Court Temple London EC4Y 9AR

Director Name	John Donaldson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(17 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 October 2012)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Hedgerows 15 Greenways Drive Sunningdale Ascot Berkshire SL5 9QS

Director Name	Mr Songhua Ni
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Chinese
Status	Resigned
Appointed	26 September 2014(26 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Hill Street London W1J 5LS

Director Name	Dr Chanchai Rusyrungruang
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Thai
Status	Resigned
Appointed	26 September 2014(26 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 September 2018)
Role	Company Director
Country of Residence	China
Correspondence Address	31 Hill Street London W1J 5LS

Secretary Name	Ogier Corporate Services (UK) Limited (Corporation)
Status	Resigned
Appointed	07 February 2005(16 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 September 2007)
Correspondence Address	Third Floor Equitable House, 47 King William Street London EC4R 9JD

Director Name	International Sporting Consultancy Limited (Corporation)
Status	Resigned
Appointed	31 March 2005(16 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 26 September 2014)
Correspondence Address	Palligrove House PO Box 438 Road Town Tortola Foreign

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	21 September 2007(19 years, 3 months after company formation)
Appointment Duration	7 years (resigned 26 September 2014)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Reignwood Investments UK Limited (Corporation)
Status	Resigned
Appointed	26 September 2014(26 years, 3 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 22 October 2014)
Correspondence Address	5th Floor 4 More London Riverside London SE1 2AU

Contact

Website	wentworthestate.org.uk
Telephone	01344 842819
Telephone region	Bracknell

Location

Registered Address	31 Hill Street London W1J 5LS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9.6k at £104	Chelsfield Participations LTD 60.00% Ordinary B
6.4k at £104	Wga (Uk) Holdings Limited 40.00% Ordinary A

Financials

Year	2014
Net Worth	£20,858,000
Cash	£1,000
Current Liabilities	£1,823,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

26 September 2014	Delivered on: 9 October 2014 Persons entitled: The Siam Commercial Bank Public Company Limited, Hong Kong Branch Classification: A registered charge Outstanding
26 September 2014	Delivered on: 9 October 2014 Persons entitled: The Siam Commercial Bank Public Company Limited, Hong Kong Branch Classification: A registered charge Outstanding
27 January 2021	Delivered on: 1 February 2021 Persons entitled: The Siam Commercial Bank Public Company Limited Classification: A registered charge Particulars: N/A. Outstanding
27 January 2021	Delivered on: 1 February 2021 Persons entitled: The Siam Commercial Bank Public Company Limited Classification: A registered charge Particulars: N/A. Outstanding
17 February 2020	Delivered on: 24 February 2020 Persons entitled: The Siam Commercial Bank Public Company Limited, Hong Kong Branch Classification: A registered charge Particulars: N/A. Outstanding
17 February 2020	Delivered on: 24 February 2020 Persons entitled: The Siam Commercial Bank Public Company Limited, Hong Kong Branch Classification: A registered charge Particulars: N/A. Outstanding
21 September 2018	Delivered on: 25 September 2018 Persons entitled: The Siam Commercial Bank Public Company Limited, Hong Kong Branch Classification: A registered charge Particulars: N/A. Outstanding
21 September 2018	Delivered on: 25 September 2018 Persons entitled: The Siam Commercial Bank Public Company Limited, Hong Kong Branch Classification: A registered charge Particulars: N/A. Outstanding
19 December 2016	Delivered on: 19 December 2016 Persons entitled: The Siam Commercial Bank Public Company Limited, Hong Kong Branch Classification: A registered charge Particulars: N/A. Outstanding
19 December 2016	Delivered on: 19 December 2016 Persons entitled: The Siam Commercial Bank Public Company Limited, Hong Kong Branch Classification: A registered charge Particulars: N/A. Outstanding
20 October 2011	Delivered on: 27 October 2011 Satisfied on: 2 October 2014 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of actual properties charged, please refer to the form MG01); fixed and floating charge over the undertaking and all property and assets including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
3 April 2003	Delivered on: 9 April 2003 Satisfied on: 30 July 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of the account or accounts. Fully Satisfied
3 April 2003	Delivered on: 9 April 2003 Satisfied on: 30 July 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land and buildings k/a warren lodge wellington avenue wentworth virginia water surrey runnymeade t/n SY653439, land at wentworth virginia water surrey t/n SY588740 and land k/a elm court station parade virginia water t/n SY478639. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 December 1996	Delivered on: 3 January 1997 Satisfied on: 30 July 2005 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being bagshott lodge and the gate house all present and future book debts by way of assignment the goodwill of the business if any see form 395 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 December 1996	Delivered on: 24 December 1996 Satisfied on: 30 July 2005 Persons entitled: Lloyds Bank PLC Classification: Mortgage of rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest of the mortgagor in and under each of the contracts and the full benefit of each of the contracts as defined in the schedule to form 395. see the mortgage charge document for full details. Fully Satisfied
30 June 1992	Delivered on: 13 July 1992 Satisfied on: 30 July 2005 Persons entitled: Lloyds Bank PLC Classification: Mortgage of rights Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee dated 30 june 1992. Particulars: All the rights title and interest of the mortgagor in and under each of the contracts and other documents (see form 395 and contd sheets for full details). Fully Satisfied
30 June 1992	Delivered on: 13 July 1992 Satisfied on: 30 July 2005 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bagshott lodge, surrey t/n-SY597889 and gate house, suurey. T/n-SY498721 and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

19 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2022	First Gazette notice for voluntary strike-off (1 page)
21 April 2022	Application to strike the company off the register (4 pages)
4 January 2022	Satisfaction of charge 022710920015 in full (1 page)
4 January 2022	Satisfaction of charge 022710920017 in full (1 page)
4 January 2022	Satisfaction of charge 022710920012 in full (1 page)
4 January 2022	Satisfaction of charge 022710920014 in full (1 page)
4 January 2022	Satisfaction of charge 022710920016 in full (1 page)
4 January 2022	Satisfaction of charge 022710920013 in full (1 page)
3 October 2021	Full accounts made up to 31 December 2020 (17 pages)
14 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
1 February 2021	Registration of charge 022710920017, created on 27 January 2021 (34 pages)
1 February 2021	Registration of charge 022710920016, created on 27 January 2021 (37 pages)
30 November 2020	Full accounts made up to 31 December 2019 (18 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
10 March 2020	Satisfaction of charge 022710920010 in full (1 page)
10 March 2020	Satisfaction of charge 022710920011 in full (1 page)
10 March 2020	Satisfaction of charge 022710920008 in full (1 page)
10 March 2020	Satisfaction of charge 022710920009 in full (1 page)
24 February 2020	Registration of charge 022710920014, created on 17 February 2020 (38 pages)
24 February 2020	Registration of charge 022710920015, created on 17 February 2020 (35 pages)
4 October 2019	Full accounts made up to 31 December 2018 (14 pages)
24 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
25 September 2018	Registration of charge 022710920013, created on 21 September 2018 (36 pages)
25 September 2018	Registration of charge 022710920012, created on 21 September 2018 (35 pages)
24 September 2018	Termination of appointment of Chanchai Rusyrungruang as a director on 7 September 2018 (1 page)
24 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
31 July 2018	Full accounts made up to 31 December 2017 (15 pages)
3 July 2018	Appointment of Robert Lai as a director on 2 July 2018 (2 pages)
16 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
18 September 2017	Change of share class name or designation (2 pages)
18 September 2017	Change of share class name or designation (2 pages)
14 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
14 September 2017	Statement of company's objects (2 pages)
14 September 2017	Statement of company's objects (2 pages)
14 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
31 August 2017	Termination of appointment of Songhua Ni as a director on 30 August 2017 (1 page)
31 August 2017	Termination of appointment of Songhua Ni as a director on 30 August 2017 (1 page)
28 July 2017	Full accounts made up to 31 December 2016 (15 pages)
28 July 2017	Full accounts made up to 31 December 2016 (15 pages)
19 December 2016	Registration of charge 022710920010, created on 19 December 2016 (36 pages)
19 December 2016	Registration of charge 022710920011, created on 19 December 2016 (34 pages)
19 December 2016	Registration of charge 022710920011, created on 19 December 2016 (34 pages)
19 December 2016	Registration of charge 022710920010, created on 19 December 2016 (36 pages)
9 October 2016	Full accounts made up to 31 December 2015 (15 pages)
9 October 2016	Full accounts made up to 31 December 2015 (15 pages)
16 September 2016	Confirmation statement made on 14 September 2016 with updates (8 pages)
16 September 2016	Confirmation statement made on 14 September 2016 with updates (8 pages)
11 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
11 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
8 December 2015	Full accounts made up to 31 March 2015 (14 pages)
8 December 2015	Full accounts made up to 31 March 2015 (14 pages)
5 November 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,664,000 (10 pages)
5 November 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,664,000 (10 pages)
28 September 2015	Register(s) moved to registered office address 31 Hill Street London W1J 5LS (1 page)
28 September 2015	Register(s) moved to registered office address 31 Hill Street London W1J 5LS (1 page)
16 December 2014	Full accounts made up to 31 March 2014 (14 pages)
16 December 2014	Full accounts made up to 31 March 2014 (14 pages)
25 November 2014	Registered office address changed from Wentworth Drive Virginia Water Surrey GU25 4LS to 31 Hill Street London W1J 5LS on 25 November 2014 (2 pages)
25 November 2014	Registered office address changed from Wentworth Drive Virginia Water Surrey GU25 4LS to 31 Hill Street London W1J 5LS on 25 November 2014 (2 pages)
25 November 2014	Appointment of Forsters Secretaries Ltd as a secretary on 22 October 2014 (3 pages)
25 November 2014	Termination of appointment of Reignwood Investments Uk Limited as a secretary on 22 October 2014 (2 pages)
25 November 2014	Appointment of Forsters Secretaries Ltd as a secretary on 22 October 2014 (3 pages)
25 November 2014	Termination of appointment of Reignwood Investments Uk Limited as a secretary on 22 October 2014 (2 pages)
19 November 2014	Termination of appointment of Julian David Stanley Small as a director on 26 September 2014 (2 pages)
19 November 2014	Memorandum and Articles of Association (44 pages)
19 November 2014	Termination of appointment of Julian David Stanley Small as a director on 26 September 2014 (2 pages)
19 November 2014	Memorandum and Articles of Association (44 pages)
11 November 2014	Annual return made up to 14 September 2014 Statement of capital on 2014-11-11 GBP 1,664,000 (25 pages)
11 November 2014	Annual return made up to 14 September 2014 Statement of capital on 2014-11-11 GBP 1,664,000 (25 pages)
14 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 October 2014	Section 519 (1 page)
14 October 2014	Section 519 (1 page)
10 October 2014	Termination of appointment of International Sporting Consultancy Limited as a director on 26 September 2014 (2 pages)
10 October 2014	Appointment of Woraphanit Ruayrungruang as a director on 26 September 2014 (4 pages)
10 October 2014	Termination of appointment of International Sporting Consultancy Limited as a director on 26 September 2014 (2 pages)
10 October 2014	Termination of appointment of Barry Stephen Townsley as a director on 26 September 2014 (2 pages)
10 October 2014	Appointment of Dr Chanchai Rusyrungruang as a director on 26 September 2014 (4 pages)
10 October 2014	Appointment of Woraphanit Ruayrungruang as a director on 26 September 2014 (4 pages)
10 October 2014	Termination of appointment of Olswang Cosec Limited as a secretary on 26 September 2014 (2 pages)
10 October 2014	Appointment of Reignwood Investments Uk Limited as a secretary on 26 September 2014 (3 pages)
10 October 2014	Termination of appointment of Guy Christopher Ronald Morris as a director on 26 September 2014 (2 pages)
10 October 2014	Termination of appointment of Michael Alan Tenzer as a director on 26 September 2014 (2 pages)
10 October 2014	Termination of appointment of James Wyndham Stuart Lawrence as a director on 26 September 2014 (2 pages)
10 October 2014	Termination of appointment of Olswang Cosec Limited as a secretary on 26 September 2014 (2 pages)
10 October 2014	Appointment of Dr Chanchai Rusyrungruang as a director on 26 September 2014 (4 pages)
10 October 2014	Termination of appointment of Richard Allan Caring as a director on 26 September 2014 (2 pages)
10 October 2014	Appointment of Mr Songhua Ni as a director on 26 September 2014 (3 pages)
10 October 2014	Termination of appointment of Anthony Grabiner as a director on 26 September 2014 (2 pages)
10 October 2014	Termination of appointment of Richard Allan Caring as a director on 26 September 2014 (2 pages)
10 October 2014	Termination of appointment of Anthony Grabiner as a director on 26 September 2014 (2 pages)
10 October 2014	Termination of appointment of Michael Alan Tenzer as a director on 26 September 2014 (2 pages)
10 October 2014	Termination of appointment of James Wyndham Stuart Lawrence as a director on 26 September 2014 (2 pages)
10 October 2014	Termination of appointment of Guy Christopher Ronald Morris as a director on 26 September 2014 (2 pages)
10 October 2014	Appointment of Mr Songhua Ni as a director on 26 September 2014 (3 pages)
10 October 2014	Termination of appointment of Barry Stephen Townsley as a director on 26 September 2014 (2 pages)
10 October 2014	Appointment of Reignwood Investments Uk Limited as a secretary on 26 September 2014 (3 pages)
9 October 2014	Registration of charge 022710920009, created on 26 September 2014 (36 pages)
9 October 2014	Registration of charge 022710920008, created on 26 September 2014 (39 pages)
9 October 2014	Registration of charge 022710920009, created on 26 September 2014 (36 pages)
9 October 2014	Registration of charge 022710920008, created on 26 September 2014 (39 pages)
2 October 2014	Satisfaction of charge 7 in full (4 pages)
2 October 2014	Satisfaction of charge 7 in full (4 pages)
30 September 2014	Resolutions RES13 ‐ Investment agreement 22/09/2014 (24 pages)
30 September 2014	Resolutions RES13 ‐ Investment agreement 22/09/2014 (29 pages)
30 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (10 pages)
30 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
30 September 2014	Memorandum and Articles of Association (45 pages)
30 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
30 September 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 September 2014	Memorandum and Articles of Association (45 pages)
30 September 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (10 pages)
26 March 2014	Full accounts made up to 31 March 2013 (12 pages)
26 March 2014	Full accounts made up to 31 March 2013 (12 pages)
22 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,664,000 (28 pages)
22 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,664,000 (28 pages)
22 October 2013	Appointment of Mr Guy Christopher Ronald Morris as a director (3 pages)
22 October 2013	Appointment of Mr Guy Christopher Ronald Morris as a director (3 pages)
2 January 2013	Full accounts made up to 31 March 2012 (12 pages)
2 January 2013	Full accounts made up to 31 March 2012 (12 pages)
16 November 2012	Termination of appointment of John Donaldson as a director (1 page)
16 November 2012	Termination of appointment of John Donaldson as a director (1 page)
9 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (29 pages)
9 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (29 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 7 (9 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 7 (9 pages)
26 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (28 pages)
26 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (28 pages)
22 September 2011	Full accounts made up to 31 March 2011 (12 pages)
22 September 2011	Full accounts made up to 31 March 2011 (12 pages)
23 December 2010	Full accounts made up to 31 March 2010 (12 pages)
23 December 2010	Full accounts made up to 31 March 2010 (12 pages)
26 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (29 pages)
26 October 2010	Register(s) moved to registered inspection location (2 pages)
26 October 2010	Register inspection address has been changed (2 pages)
26 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (29 pages)
26 October 2010	Register inspection address has been changed (2 pages)
26 October 2010	Register(s) moved to registered inspection location (2 pages)
23 November 2009	Full accounts made up to 31 March 2009 (12 pages)
23 November 2009	Full accounts made up to 31 March 2009 (12 pages)
9 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (15 pages)
9 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (15 pages)
23 January 2009	Full accounts made up to 31 March 2008 (12 pages)
23 January 2009	Full accounts made up to 31 March 2008 (12 pages)
8 October 2008	Return made up to 14/09/08; full list of members (16 pages)
8 October 2008	Return made up to 14/09/08; full list of members (16 pages)
11 October 2007	Return made up to 14/09/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
11 October 2007	Return made up to 14/09/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
8 October 2007	New secretary appointed (2 pages)
8 October 2007	New secretary appointed (2 pages)
8 October 2007	Location of register of members (1 page)
8 October 2007	Secretary resigned (1 page)
8 October 2007	Location of register of members (1 page)
8 October 2007	Secretary resigned (1 page)
22 August 2007	Full accounts made up to 31 March 2007 (12 pages)
22 August 2007	Full accounts made up to 31 March 2007 (12 pages)
20 November 2006	Full accounts made up to 31 March 2006 (12 pages)
20 November 2006	Full accounts made up to 31 March 2006 (12 pages)
3 October 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
3 October 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
31 August 2006	Auditor's resignation (2 pages)
31 August 2006	Auditor's resignation (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
30 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
30 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
7 October 2005	Return made up to 14/09/05; full list of members (11 pages)
7 October 2005	Return made up to 14/09/05; full list of members (11 pages)
16 September 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
16 September 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (3 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (3 pages)
18 April 2005	New director appointed (2 pages)
15 February 2005	New director appointed (4 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (4 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Secretary resigned (1 page)
15 February 2005	New director appointed (4 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Secretary resigned (1 page)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	New director appointed (4 pages)
26 January 2005	Location of register of members (non legible) (1 page)
26 January 2005	Location of register of members (non legible) (1 page)
20 January 2005	Registered office changed on 20/01/05 from: 67,brook street london W1Y 2NJ (1 page)
20 January 2005	Registered office changed on 20/01/05 from: 67,brook street london W1Y 2NJ (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
12 October 2004	Return made up to 14/09/04; full list of members (10 pages)
12 October 2004	Return made up to 14/09/04; full list of members (10 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
29 June 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
29 June 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
7 October 2003	Return made up to 14/09/03; full list of members (10 pages)
7 October 2003	Return made up to 14/09/03; full list of members (10 pages)
18 June 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
18 June 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
9 April 2003	Particulars of mortgage/charge (7 pages)
9 April 2003	Particulars of mortgage/charge (7 pages)
9 April 2003	Particulars of mortgage/charge (10 pages)
9 April 2003	Particulars of mortgage/charge (10 pages)
5 February 2003	Resolutions RES13 ‐ Can shr prem & loan fac 12/12/02 (2 pages)
5 February 2003	Resolutions RES13 ‐ Can shr prem & loan fac 12/12/02 (2 pages)
31 January 2003	Resolutions RES13 ‐ See resolution 12/12/02 (2 pages)
31 January 2003	Certificate of cancellation of share premium account (1 page)
31 January 2003	Resolutions RES13 ‐ See resolution 12/12/02 (2 pages)
31 January 2003	Certificate of cancellation of share premium account (1 page)
13 December 2002	Cancel share premium account (3 pages)
13 December 2002	Cancel share premium account (3 pages)
24 September 2002	Return made up to 14/09/02; full list of members (15 pages)
24 September 2002	Return made up to 14/09/02; full list of members (15 pages)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	Secretary resigned (1 page)
10 August 2002	Secretary's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Secretary's particulars changed (1 page)
17 July 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
17 July 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
4 October 2001	Return made up to 14/09/01; no change of members 363(288) ‐ Secretary's particulars changed (9 pages)
4 October 2001	Return made up to 14/09/01; no change of members 363(288) ‐ Secretary's particulars changed (9 pages)
31 May 2001	Full group accounts made up to 31 December 2000 (17 pages)
31 May 2001	Full group accounts made up to 31 December 2000 (17 pages)
18 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director resigned (10 pages)
18 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director resigned (10 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
5 June 2000	Full group accounts made up to 31 December 1999 (15 pages)
5 June 2000	Full group accounts made up to 31 December 1999 (15 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
16 September 1999	Return made up to 14/09/99; no change of members (17 pages)
16 September 1999	Return made up to 14/09/99; no change of members (17 pages)
21 July 1999	Full group accounts made up to 31 December 1998 (15 pages)
21 July 1999	Full group accounts made up to 31 December 1998 (15 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
1 October 1998	Return made up to 14/09/98; change of members 363(288) ‐ Director's particulars changed (19 pages)
1 October 1998	Return made up to 14/09/98; change of members 363(288) ‐ Director's particulars changed (19 pages)
4 September 1998	Full group accounts made up to 31 December 1997 (14 pages)
4 September 1998	Full group accounts made up to 31 December 1997 (14 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
29 October 1997	Full group accounts made up to 31 December 1996 (16 pages)
29 October 1997	Full group accounts made up to 31 December 1996 (16 pages)
9 October 1997	Return made up to 14/09/97; full list of members (16 pages)
9 October 1997	Return made up to 14/09/97; full list of members (16 pages)
13 June 1997	Secretary's particulars changed (1 page)
13 June 1997	Secretary's particulars changed (1 page)
28 April 1997	New director appointed (2 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	New director appointed (2 pages)
3 January 1997	Particulars of mortgage/charge (4 pages)
3 January 1997	Particulars of mortgage/charge (4 pages)
24 December 1996	Particulars of mortgage/charge (5 pages)
24 December 1996	Particulars of mortgage/charge (5 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
3 October 1996	Return made up to 14/09/96; no change of members (14 pages)
3 October 1996	Return made up to 14/09/96; no change of members (14 pages)
12 August 1996	Memorandum and Articles of Association (45 pages)
12 August 1996	Memorandum and Articles of Association (45 pages)
6 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 July 1996	Full group accounts made up to 31 December 1995 (17 pages)
9 July 1996	Full group accounts made up to 31 December 1995 (17 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
10 April 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
10 April 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	Director resigned (2 pages)
27 September 1995	Return made up to 14/09/95; no change of members 363(287) ‐ Registered office changed on 27/09/95 (17 pages)
27 September 1995	Return made up to 14/09/95; no change of members 363(287) ‐ Registered office changed on 27/09/95 (17 pages)
11 August 1995	Full group accounts made up to 31 December 1994 (19 pages)
11 August 1995	Full group accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (247 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
13 October 1994	Return made up to 14/09/94; full list of members 363(288) ‐ Secretary's particulars changed (18 pages)
13 October 1994	Return made up to 14/09/94; full list of members 363(288) ‐ Secretary's particulars changed (18 pages)
13 October 1992	Return made up to 14/09/92; change of members 363(288) ‐ Director's particulars changed (20 pages)
13 October 1992	Return made up to 14/09/92; change of members 363(288) ‐ Director's particulars changed (20 pages)
13 July 1992	Particulars of mortgage/charge (6 pages)
13 July 1992	Particulars of mortgage/charge (6 pages)
3 March 1991	Memorandum and Articles of Association (60 pages)
3 March 1991	Memorandum and Articles of Association (60 pages)
3 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (64 pages)
27 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (64 pages)
8 November 1989	Ad 12/10/89--------- Â£ si 2160@1=2160 Â£ ic 1250000/1252160 (10 pages)
8 November 1989	Ad 12/10/89--------- Â£ si 2160@1=2160 Â£ ic 1250000/1252160 (10 pages)
8 November 1989	Ad 12/10/89--------- Â£ si 3960@104=411840 Â£ ic 1252160/1664000 (10 pages)
8 November 1989	Ad 12/10/89--------- Â£ si 3960@104=411840 Â£ ic 1252160/1664000 (10 pages)
2 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (60 pages)
2 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (60 pages)
28 September 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (10 pages)
28 September 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (10 pages)
12 October 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (10 pages)
12 October 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (10 pages)
12 October 1988	Wd 05/10/88 ad 02/09/88--------- Â£ si 250000@1=250000 Â£ ic 1000000/1250000 (2 pages)
12 October 1988	Wd 05/10/88 ad 02/09/88--------- Â£ si 250000@1=250000 Â£ ic 1000000/1250000 (2 pages)
10 October 1988	Company name changed\certificate issued on 10/10/88 (2 pages)
10 October 1988	Company name changed\certificate issued on 10/10/88 (2 pages)
5 October 1988	Wd 29/09/88 ad 17/08/88--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
5 October 1988	Wd 29/09/88 ad 17/08/88--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
24 June 1988	Incorporation (13 pages)
24 June 1988	Incorporation (13 pages)

Wentworth Group Holdings Limited

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