| Company Name | Wentworth Sunninghill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06680500 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2008(15 years, 7 months ago) |
| Dissolution Date | 28 June 2011 (12 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Martin Stephen Brebner |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wentworth House The Causeway Staines Middlesex TW18 3AQ |
| Director Name | Mr Christopher Alan Paul Carter |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wentworth House The Causeway Staines Middlesex TW18 3AQ |
| Secretary Name | Mr Martin Stephen Brebner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wentworth House The Causeway Staines Middlesex TW18 3AQ |
Location
| Registered Address | Wentworth House The Causeway Staines Middlesex TW18 3AQ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Hythe |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,407 |
| Cash | £66,541 |
| Current Liabilities | £1,681,631 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2011 | Application to strike the company off the register (3 pages) |
| 8 March 2011 | Application to strike the company off the register (3 pages) |
| 2 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders Statement of capital on 2010-09-02
|
| 2 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders Statement of capital on 2010-09-02
|
| 26 May 2010 | Director's details changed for Mr Christopher Alan Paul Carter on 1 October 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Mr Christopher Alan Paul Carter on 1 October 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Mr Christopher Alan Paul Carter on 1 October 2009 (2 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 14 April 2010 | Secretary's details changed for Mr Martin Stephen Brebner on 1 October 2009 (1 page) |
| 14 April 2010 | Director's details changed for Mr Martin Stephen Brebner on 1 October 2009 (2 pages) |
| 14 April 2010 | Secretary's details changed for Mr Martin Stephen Brebner on 1 October 2009 (1 page) |
| 14 April 2010 | Secretary's details changed for Mr Martin Stephen Brebner on 1 October 2009 (1 page) |
| 14 April 2010 | Director's details changed for Mr Martin Stephen Brebner on 1 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Mr Martin Stephen Brebner on 1 October 2009 (2 pages) |
| 19 February 2010 | Ad 26/08/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 19 February 2010 | Ad 26/08/09 gbp si 2@1=2 gbp ic 2/4 (2 pages) |
| 18 September 2009 | Director's change of particulars / chris carter / 26/08/2008 (1 page) |
| 18 September 2009 | Director's Change of Particulars / chris carter / 26/08/2008 / HouseName/Number was: burleigh oaks, now: oakhampton (1 page) |
| 18 September 2009 | Director and secretary's change of particulars / martin brebner / 25/11/2008 (1 page) |
| 18 September 2009 | Return made up to 26/08/09; full list of members (4 pages) |
| 18 September 2009 | Director and Secretary's Change of Particulars / martin brebner / 25/11/2008 / HouseName/Number was: , now: the hawthorns; Street was: wychwood, now: forest rd,; Area was: bagshot rd, sunninghill, now: ; Post Town was: berkshire, now: newell green; Region was: , now: berkshire; Post Code was: SL5 9NJ, now: RG42 6AE (1 page) |
| 18 September 2009 | Return made up to 26/08/09; full list of members (4 pages) |
| 21 November 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 21 November 2008 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 21 November 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 21 November 2008 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 14 November 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 14 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 14 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 14 November 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 26 August 2008 | Incorporation (11 pages) |
| 26 August 2008 | Incorporation (11 pages) |