WORDSWORTH HOLDINGS PLC

Liquidation (when checked on 1 Jan 2017)

Address

WORDSWORTH HOLDINGS PLC
1 WOODBOROUGH ROAD
NOTTINGHAM
NG1 3FG
(121 companies also use this postcode)

Classification:

Manufacture other special purpose machine

Legal Information

Accounts Overdue (checked on 1 Jan 2017)
Annual Return Overdue (checked on 1 Jan 2017)
Company Registration No.:
02236550
Incorporation Date:
28 Mar 1988
Financial Year End:
30 Jun
For period ending:
31 Dec 2007
Filed on:
9 Jul 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
3 May 2009
Filed on:
27 May 2009
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Information correct as of: 1 Jan 2017 - Check for updates

Map


Notices published in the Gazette

10 Mar 2015

WEEKEND LEISURE LIMITED (Company Number 06702634) Trading Name: Weekend Leisure Registered office: c/o M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE Principal trading address: 3 Ray Street, Heanor, Derbys, DE75 7GE Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and creditors of the above named Company will be held at M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 13 April 2015 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE no later than 12 noon on the business day before the meeting. Date of Appointment: 14 November 2013 Office Holder details: Michael Rose, (IP No. 8928) of M1 Insolvency,Cumberland House, 35 Park Row, Nottingham, NG1 6EE. For further details contact: Mrs S Emerson, Email: info@m1insolvency.co.uk, Tel: 0115 988 6288. Michael Rose, Liquidator 05 March 2015 WORDSWORTH HOLDINGS PLC (Company Number 02236550) Previous Name of Company: Aveling Barford (Machines) plc Registered office: 1 Woodborough Road, Nottingham, NG1 3FG Principal trading address: Invicta Works, Houghton Road, Grantham, NG31 6GE Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that meetings of the members and creditors of the above Company will be held at Four Brindleyplace, Birmingham B1 2HZ on 06 May 2015 at 10.30 am and 11.00 am respectively, for the purpose of laying before the meetings an account of the Joint Liquidators’ acts and an account of the winding up. Members or creditors wishing to vote at the respective meetings must lodge their proof of debt and (unless they are attending in person) proxies with the Joint Liquidators at Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ not later than 12.00 noon on the business day before the meetings. Date of Appointment: 10 March 2011 For further details contact: Maggie Rowe, Email: marowe@deloitte.co.uk Tel: +44 121 695 5321 Christopher James Farrington, Joint Liquidator 03 March 2015

Recently Filed Documents - 137 available


Directors and Secretaries

Niall Wordsworth
17 Dec 2002 ⇒ Present ( 14 Years ) Director
Harold Wordsworth
before 20 May 1992 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 24 Oct 2007
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 14 Jul 2007
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 14 Jul 2007
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 6 Jul 2007
HAROLD DUNCAN WORDSWORTH
DEBENTURE - OUTSTANDING on 12 Aug 2004
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - OUTSTANDING on 19 Dec 2002
THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND.
KEYMAN ASSIGNATION - OUTSTANDING on 19 Jun 1996

Previous Addresses

HOUGHTON ROAD
GRANTHAM
LINCOLNSHIRE
NG31 6JE
Changed 23 Mar 2010

INVICTA WORKS
GRANTHAM
LINCOLNSHIRE
NG31 6JE
Changed 6 Mar 1998

27 GRAINGR STREET
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 5JE
Changed 5 Jan 1989

2 BACHES STREET
LONDON
N1 6UB
Changed 18 Jul 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.wordsworthholdings.co.uk
www.wordsworthholdings.com
www.wordsworth.holdings
www.wordsworthholdings.net
www.wordsworthholdings.org.uk
www.wordsworthholdings.and
www.wordsworthholdings.org

Company Annual Accounts

Annual accounts were due on:
30 Jan 2010 (this information was checked on 1 Jan 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2007 9 Jul 2010 31
31 Dec 2006 31 Jul 2007 7
31 Dec 2005 3 Aug 2006 8
31 Dec 2004 24 Jan 2006 13
31 Dec 2003 4 Aug 2004 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 07

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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137 other company documents are available

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