And Worldwide Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2018-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2020-01-31 2324 days overdue

Confirmation statement

last made up 2019-07-22 · next due 2020-09-022109 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Dadswell, Anthony John · Secretary appointed 2002-07-22
• Dadswell, Nicholas Paul · Director appointed 2002-07-22
• Exchequer Directors Limited · Corporate Nominee Director appointed 2002-07-22 resigned 2002-07-22
• Exchequer Secretaries Limited · Corporate Nominee Secretary appointed 2002-07-22 resigned 2002-07-22

People with significant control (2)

• Mr Nicholas Paul Dadswell Active
  Individual Psc · British · resident in England · born 3/1971 · notified 2016-07-01
  Ownership of shares 25 to 50 percent
• Mr Anthony John Dadswell Active
  Individual Psc · British · resident in England · born 2/1967 · notified 2016-07-01
  Ownership of shares 25 to 50 percent

Mortgages & charges (3)

2 outstanding · 1 satisfied

• Rent security deposit deed Outstanding
  Held by Max Industrial LP and Max Industrial Nominee Limited
  Created 2010-11-16
  The sum of 35,875.00.
• Rent deposit deed Outstanding
  Held by Chip (Four) Limited
  Created 2005-12-21
  All right title and interest in and to the monies from time to time credited to and for the time being standing to the credit of the interest bearing UK clearing bank and into which the initial sum of £4,406.25 has been deposited.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2005-11-21 · satisfied 2020-02-28
  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.

Recent filings (15)

• 2025-12-18 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-12-20 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2023-12-18 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2022-12-20 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2021-12-23 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2020-12-01 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2020-10-19 Liquidation in administration move to creditors voluntary liquidation (paper) AM22 Insolvency
• 2020-06-03 Liquidation in administration result creditors meeting (paper) AM07 Insolvency
• 2020-05-28 Liquidation in administration result creditors meeting (paper) AM07 Insolvency
• 2020-05-11 Liquidation in administration proposals (paper) AM03 Insolvency
• 2020-03-12 Change registered office address company with date old address new address (paper) AD01 Address
• 2020-03-11 Liquidation in administration appointment of administrator (paper) AM01 Insolvency
• 2020-02-28 Mortgage satisfy charge full MR04 Mortgage
• 2019-08-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-06-06 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.