WORLDSPREADS LIMITED
LONDON SHARE SPREAD UK LIMITED

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Company number 04898762
Status In Administration/Administrative Receiver
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 6523 - Other financial intermediation
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Notice of move from Administration to Dissolution on 5 April 2017; Amended certificate of constitution of creditors' committee; Administrator's progress report to 17 September 2016. The most likely internet sites of WORLDSPREADS LIMITED are www.worldspreads.co.uk, and www.worldspreads.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Worldspreads Limited is a Private Limited Company. The company registration number is 04898762. Worldspreads Limited has been working since 15 September 2003. The present status of the company is In Administration/Administrative Receiver. The registered address of Worldspreads Limited is Kpmg Llp 15 Canada Square Canary Wharf London E14 5gl. . BACON, Dominic Clive is a Secretary of the company. BACON, Dominic Clive is a Director of the company. FOLEY, Michael Joseph is a Director of the company. HYNES, Roger Niall Alan is a Director of the company. MCNEILE, Lindsay James is a Director of the company. WILLIAMS, Polly Ann is a Director of the company. Secretary DUDENEY, David Nicholas has been resigned. Secretary FOLEY, Conor Martin has been resigned. Secretary FOLEY, Conor Martin has been resigned. Secretary SACK, Larry has been resigned. Secretary QUAYSECO LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DUDENEY, David Nicholas has been resigned. Director FOLEY, Conor Martin has been resigned. Director GILGUNN, Philip has been resigned. Director LANGHAM, Geoffrey John has been resigned. Director NATSIOPOULOS, Pangagiotis has been resigned. Director O'KELLY, Niall Stephen has been resigned. Director O'LOAN, Michael Ian has been resigned. Director O'NEILL, Brian Andrew has been resigned. Director PALMER, Andrew John has been resigned. Director TAYLOR, Kevin has been resigned. Director THOMSON, Gary Michael has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other financial intermediation".


Current Directors

Secretary
BACON, Dominic Clive
Appointed Date: 08 February 2010
Director
BACON, Dominic Clive
Appointed Date: 08 February 2010
61 years old
Director
FOLEY, Michael Joseph
Appointed Date: 24 May 2010
54 years old
Director
HYNES, Roger Niall Alan
Appointed Date: 08 February 2010
52 years old
Director
MCNEILE, Lindsay James
Appointed Date: 15 September 2003
77 years old
Director
WILLIAMS, Polly Ann
Appointed Date: 07 January 2011
60 years old

Resigned Directors

Secretary
DUDENEY, David Nicholas
Resigned: 08 February 2010
Appointed Date: 01 June 2008
Secretary
FOLEY, Conor Martin
Resigned: 29 September 2011
Appointed Date: 03 August 2007
Secretary
FOLEY, Conor Martin
Resigned: 01 December 2003
Appointed Date: 15 September 2003
Secretary
SACK, Larry
Resigned: 03 August 2007
Appointed Date: 14 November 2003
Secretary
QUAYSECO LIMITED
Resigned: 23 October 2012
Appointed Date: 24 May 2011
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003
Director
DUDENEY, David Nicholas
Resigned: 08 February 2010
Appointed Date: 01 June 2008
59 years old
Director
FOLEY, Conor Martin
Resigned: 13 March 2012
Appointed Date: 15 September 2003
58 years old
Director
GILGUNN, Philip
Resigned: 16 August 2011
Appointed Date: 18 April 2011
52 years old
Director
LANGHAM, Geoffrey John
Resigned: 15 March 2016
Appointed Date: 08 February 2010
53 years old
Director
NATSIOPOULOS, Pangagiotis
Resigned: 03 November 2006
Appointed Date: 09 September 2005
58 years old
Director
O'KELLY, Niall Stephen
Resigned: 21 February 2012
Appointed Date: 01 June 2008
55 years old
Director
O'LOAN, Michael Ian
Resigned: 30 September 2011
Appointed Date: 24 April 2010
65 years old
Director
O'NEILL, Brian Andrew
Resigned: 22 December 2009
Appointed Date: 01 June 2008
59 years old
Director
PALMER, Andrew John
Resigned: 16 August 2011
Appointed Date: 16 July 2010
54 years old
Director
TAYLOR, Kevin
Resigned: 03 January 2005
Appointed Date: 17 August 2004
68 years old
Director
THOMSON, Gary Michael
Resigned: 20 May 2011
Appointed Date: 20 April 2010
50 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

WORLDSPREADS LIMITED Events

18 Apr 2017
Notice of move from Administration to Dissolution on 5 April 2017
24 Nov 2016
Amended certificate of constitution of creditors' committee
26 Oct 2016
Administrator's progress report to 17 September 2016
26 Apr 2016
Administrator's progress report to 17 March 2016
24 Mar 2016
Termination of appointment of Geoffrey John Langham as a director on 15 March 2016
...
... and 141 more events
14 Oct 2003
Secretary resigned
14 Oct 2003
New secretary appointed;new director appointed
14 Oct 2003
Director resigned
14 Oct 2003
New director appointed
15 Sep 2003
Incorporation

WORLDSPREADS LIMITED Charges

22 April 2009
Rent deposit deed
Delivered: 27 April 2009
Status: Outstanding
Persons entitled: Great Capital Partnership (G.P.) Limited and Great Capital Property Limited
Description: The sum of £13,125.00 plus a sum equivalent to vat thereon.
10 June 2005
Debenture
Delivered: 20 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2005
Debenture
Delivered: 16 June 2005
Status: Satisfied on 20 March 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2004
Charge over deposit account
Delivered: 11 December 2004
Status: Satisfied on 14 November 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The deposit being the sum of 730,000.00 euros deposited in…
5 April 2004
Rent deposit deed
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: C & C Properties 2021 Limited
Description: The account opened in the name of the chargee and the…

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