Company NameWentworth Homes (Regents Walk) Limited
Company StatusDissolved
Company Number08270057
CategoryPrivate Limited Company
Incorporation Date26 October 2012(11 years, 5 months ago)
Dissolution Date21 February 2017 (7 years, 1 month ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Martin Stephen Brebner
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWentworth House The Causeway
Staines
Middlesex
TW18 3AQ
Director NameMr Christopher Alan Paul Carter
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWentworth House The Causeway
Staines
Middlesex
TW18 3AQ
Director NameMrs Suzanne Carter
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWentworth House The Causeway
Staines
Middlesex
TW18 3AQ
Director NameMrs Beverley Caroline Brebner
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWentworth House The Causeway
Staines
Middlesex
TW18 3AQ

Contact

Websitewww.wentworthhomes.co.uk

Location

Registered AddressWentworth House
The Causeway
Staines
Middlesex
TW18 3AQ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Hythe
Built Up AreaGreater London

Shareholders

1 at £1Beverley Brebner
25.00%
Ordinary
1 at £1Christopher Alan Carter
25.00%
Ordinary
1 at £1Martin Stephen Brebner
25.00%
Ordinary
1 at £1Suzanne Carter
25.00%
Ordinary

Financials

Year2014
Net Worth-£3,503
Cash£426
Current Liabilities£3,120,156

Accounts

Latest Accounts31 January 2016 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Charges

28 November 2012Delivered on: 5 December 2012
Persons entitled: Investec Bank 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
28 November 2012Delivered on: 5 December 2012
Persons entitled: Investec Bank PLC

Classification: Legal charge
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: F/H land and buildings situate at and known as 5 regents walk, sunninghill, t/no: BK82519 see image for full details.
Outstanding

Filing History

21 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016First Gazette notice for voluntary strike-off (1 page)
6 December 2016First Gazette notice for voluntary strike-off (1 page)
28 November 2016Application to strike the company off the register (3 pages)
28 November 2016Application to strike the company off the register (3 pages)
10 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
10 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
6 June 2016Previous accounting period extended from 31 October 2015 to 31 January 2016 (1 page)
6 June 2016Previous accounting period extended from 31 October 2015 to 31 January 2016 (1 page)
13 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 4
(4 pages)
13 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 4
(4 pages)
12 June 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
12 June 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 October 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 4
(4 pages)
31 October 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 4
(4 pages)
19 February 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
19 February 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
4 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 4
(4 pages)
4 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 4
(4 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 1 (8 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 2 (11 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 2 (11 pages)
5 December 2012Particulars of a mortgage or charge / charge no: 1 (8 pages)
22 November 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
22 November 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
2 November 2012Appointment of Mrs Beverley Brebner as a director (2 pages)
2 November 2012Appointment of Mrs Suzanne Carter as a director (2 pages)
2 November 2012Appointment of Mrs Beverley Brebner as a director (2 pages)
2 November 2012Appointment of Mrs Suzanne Carter as a director (2 pages)
26 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
26 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)