| Company Name | Wentworth Homes (Sunning Avenue) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08690541 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2013(10 years, 7 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Martin Stephen Brebner |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wentworth House 23 The Causeway Staines-Upon-Thames Middlesex TW18 3AQ |
| Director Name | Mr Christopher Alan Paul Carter |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wentworth House 23 The Causeway Staines-Upon-Thames Middlesex TW18 3AQ |
| Director Name | Mrs Suzanne Carter |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wentworth House 23 The Causeway Staines-Upon-Thames Middlesex TW18 3AQ |
| Director Name | Mrs Beverley Caroline Brebner |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wentworth House 23 The Causeway Staines-Upon-Thames Middlesex TW18 3AQ |
Contact
| Website | www.wentworthhomes.co.uk |
|---|
Location
| Registered Address | Wentworth House 23 The Causeway Staines-Upon-Thames Middlesex TW18 3AQ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Hythe |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Beverley Brebner 25.00% Ordinary |
|---|---|
| 1 at £1 | Christopher Carter 25.00% Ordinary |
| 1 at £1 | Martin Brebner 25.00% Ordinary |
| 1 at £1 | Suzanne Carter 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,386 |
| Cash | £116 |
| Current Liabilities | £2,035,944 |
Accounts
| Latest Accounts | 30 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Charges
| 28 November 2013 | Delivered on: 29 November 2013 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: All that f/h land and buildings being 13 sunning avenue sunningdale t/no BK62731. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 28 November 2013 | Delivered on: 29 November 2013 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2016 | Application to strike the company off the register (3 pages) |
| 28 November 2016 | Application to strike the company off the register (3 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 30 March 2016 (3 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 30 March 2016 (3 pages) |
| 6 June 2016 | Previous accounting period extended from 30 September 2015 to 30 March 2016 (1 page) |
| 6 June 2016 | Previous accounting period extended from 30 September 2015 to 30 March 2016 (1 page) |
| 30 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 17 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 29 November 2013 | Registration of charge 086905410001 (47 pages) |
| 29 November 2013 | Registration of charge 086905410001 (47 pages) |
| 29 November 2013 | Registration of charge 086905410002 (40 pages) |
| 29 November 2013 | Registration of charge 086905410002 (40 pages) |
| 6 November 2013 | Resolutions
|
| 6 November 2013 | Resolutions
|
| 13 September 2013 | Incorporation
|
| 13 September 2013 | Incorporation
|