WORDSWORTH HOLDINGS PLC
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 3FG

Company number 02236550
Status Liquidation
Incorporation Date 28 March 1988
Company Type Public Limited Company
Address 1 WOODBOROUGH ROAD, NOTTINGHAM, NG1 3FG
Home Country United Kingdom
Nature of Business 2956 - Manufacture other special purpose machine
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a creditors' voluntary winding up. The most likely internet sites of WORDSWORTH HOLDINGS PLC are www.wordsworthholdings.co.uk, and www.wordsworth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Wordsworth Holdings Plc is a Public Limited Company. The company registration number is 02236550. Wordsworth Holdings Plc has been working since 28 March 1988. The present status of the company is Liquidation. The registered address of Wordsworth Holdings Plc is 1 Woodborough Road Nottingham Ng1 3fg. . WORDSWORTH, Harold Duncan is a Director of the company. WORDSWORTH, Niall is a Director of the company. Secretary COLLIS, Michael has been resigned. Secretary HAYNES, Christopher has been resigned. Secretary HOPE TERRY, Geoffrey has been resigned. Secretary KEARSEY, James Edward has been resigned. Director BELL, Martin Paul has been resigned. Director BRYAN, John Raymond has been resigned. Director EVANS, John has been resigned. Director FISHWICK, Robert John has been resigned. Director HAYNES, Christopher has been resigned. Director HOPE TERRY, Geoffrey has been resigned. Director KEARSEY, James Edward has been resigned. Director PRITCHARD, John Barrington has been resigned. Director WORDSWORTH, Conrad Neil has been resigned. Director YOULTON, Peter Charles has been resigned. The company operates in "Manufacture other special purpose machine".


Current Directors

Director
WORDSWORTH, Harold Duncan

84 years old
Director
WORDSWORTH, Niall
Appointed Date: 17 December 2002
57 years old

Resigned Directors

Secretary
COLLIS, Michael
Resigned: 27 August 1997
Appointed Date: 30 August 1996
Secretary
HAYNES, Christopher
Resigned: 23 January 1996
Secretary
HOPE TERRY, Geoffrey
Resigned: 30 August 1996
Appointed Date: 23 January 1996
Secretary
KEARSEY, James Edward
Resigned: 30 September 2009
Appointed Date: 27 August 1997
Director
BELL, Martin Paul
Resigned: 17 October 2002
Appointed Date: 08 May 2001
76 years old
Director
BRYAN, John Raymond
Resigned: 18 April 1997
Appointed Date: 17 June 1996
78 years old
Director
EVANS, John
Resigned: 15 March 2005
Appointed Date: 03 March 2005
67 years old
Director
FISHWICK, Robert John
Resigned: 20 December 1994
75 years old
Director
HAYNES, Christopher
Resigned: 24 September 1999
70 years old
Director
HOPE TERRY, Geoffrey
Resigned: 30 August 1996
Appointed Date: 23 January 1996
75 years old
Director
KEARSEY, James Edward
Resigned: 30 September 2009
Appointed Date: 27 October 1998
58 years old
Director
PRITCHARD, John Barrington
Resigned: 17 December 2002
Appointed Date: 24 September 1999
76 years old
Director
WORDSWORTH, Conrad Neil
Resigned: 10 May 1995
80 years old
Director
YOULTON, Peter Charles
Resigned: 31 July 1998
Appointed Date: 24 May 1996
78 years old

WORDSWORTH HOLDINGS PLC Events

25 Jan 2016
Restoration by order of the court
02 Sep 2015
Final Gazette dissolved following liquidation
02 Jun 2015
Return of final meeting in a creditors' voluntary winding up
09 May 2014
Liquidators' statement of receipts and payments to 9 March 2014
21 May 2013
Liquidators' statement of receipts and payments to 9 March 2013
...
... and 138 more events
18 Jul 1988
Director resigned;new director appointed
18 Jul 1988
Registered office changed on 18/07/88 from: 2 baches street london N1 6UB
18 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1988
Memorandum and Articles of Association
28 Mar 1988
Incorporation

WORDSWORTH HOLDINGS PLC Charges

19 October 2007
Mortgage
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a invicta works, houghton road, grantham…
9 July 2007
Debenture
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 2007
Mortgage
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Invicta works houghton road grantham nottinghamshire…
4 July 2007
An omnibus guarantee and set-off agreement
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
30 July 2004
Debenture
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: Harold Duncan Wordsworth
Description: Property, all stocks, shares and other securities together…
1 July 2004
A standard security which was presented for registration in scotland on 3 august 2004 and
Delivered: 11 August 2004
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Southfield industrial estate ashley road glenrothes t/no…
19 December 2002
Chattels mortgage
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All chattels plant and machinery over (I) abb flex arc solo…
11 June 1996
Keyman assignation
Delivered: 19 June 1996
Status: Outstanding
Persons entitled: The Governor and the Company of the Bank of Scotland.
Description: Charge over life policy no 2778924 dated 15/12/1995 for the…
31 May 1995
Legal charge
Delivered: 5 June 1995
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a or being land on the south side of…
11 January 1993
Debenture
Delivered: 26 January 1993
Status: Satisfied on 16 July 2003
Persons entitled: Harold Duncan Wordsworth
Description: F/H and l/h property k/a invicta works grantham…
20 November 1990
Letter of off set
Delivered: 8 December 1990
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums which now or may at any time hereafter be at the…
15 September 1989
Assignation of a letter of guarantee
Delivered: 30 September 1989
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The sum of £146,693 :- terms of a promissory note issued by…
10 May 1989
Assignation of letter of guarantee
Delivered: 19 May 1989
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The sum of £140,693 in terms of an promisory note issued by…
23 August 1988
Legal mortgage pursuant to an order of court dated 24/1/89
Delivered: 26 January 1989
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H & l/h property k/a invicta works, grantham…
19 August 1988
Debenture
Delivered: 25 August 1988
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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