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DAVID WORTHINGTON LIMITED

Learn more about DAVID WORTHINGTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRINCE ST. WORKS, MADELEY, TELFORD, SALOP, TF7 4PX

DAVID WORTHINGTON LIMITED on the map

Company type: Private Limited Company
Company number: 00214059
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.05.31
dissolution date: 1996.08.06
last member list: 1992.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1991.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.03.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1975.06.11
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.04.14
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1991.10.26
LLOYDS BANK PLC
OMNIBUS LETTER OF SET-OFF WITH CURRENCY PROVISIONS - Outstanding on 1991.10.26
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.11.01
CAUSEWAY INVOICE DISCOUNTING COMPANY LIMITED
BOOK DEBT DEBENTURE - Outstanding on 1991.11.04
NATWEST INVESTMENT BANK LIMITED
COLLATERAL DEBENTURE - Outstanding on 1991.11.12 Receiver Appointed
CLOSE BROTHERS LIMTED
CREDIT AGREEMENT - Outstanding on 1993.07.10

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.08.06
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.04.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.26
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.10.26
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.05.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.01.12
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.02.14
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.08
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S386 DISP APP AUDS 21/08/92
Form type: ELRES
Date: 1992.09.11
Child documents:
Document type: ANNOTATION
Date: 1992.09.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/08/92
Document type: ANNOTATION
Date: 1992.09.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/08/92
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.31
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FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.05.27
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.21
£2.95
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RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CHILLCOTTS LIMITED, CERTIFICATE ISSUED ON 09/12/91
Form type: CERTNM
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10
Form type: 225(1)
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 22/10/91
Form type: SRES01
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.12.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1987.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/85
Form type: AA
Date: 1986.05.08

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Company directors and board members:

WILLIAM GARDINER HAIR (dissolve)
Secretary, 1992.07.06 - 1996.08.06
FERNHILL 51 ST BERNARDS ROAD , SOLIHULL
B92 7DF, WEST MIDLANDS
WILLIAM GARDINER HAIR (dissolve)
Director, ACCOUNTANT, 1992.03.01 - 1996.08.06
FERNHILL 51 ST BERNARDS ROAD , SOLIHULL
B92 7DF, WEST MIDLANDS
ROBERT SAVAGE (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.03.01 - 1996.08.06
1 FRANCIS STREET , LEICESTER
LE2 2BE, LEICESTERSHIRE
DAVID NEIL FOSTER (dissolve)
Secretary, 1992.03.01 - 1992.04.17
23 TENNYSON ROAD SEDGLEY , DUDLEY
DY3 3BS, WEST MIDLANDS
YVONNE MARY MC GRATH (dissolve)
Secretary, 1992.04.22 - 1992.07.06
1 WOODLANDS PARK , SHREWSBURY
SY2 6JN, SALOP
JOHN RICHY STANFIELD (dissolve)
Director, GENERAL MANAGER, 1992.03.01 - 1992.11.30
WYNBALD HOUSE SMALLWOOD HEY PILLING , PRESTON
PR3 6HJ, LANCASHIRE
JAMES HOWARD STURROCK (dissolve)
Director, ENGINEERING SALES MANAGER, 1992.03.01 - 1992.12.08
30 MANOR AVENUE PENWORTHAM , PRESTON
PR1 0XH, LANCASHIRE

Information about the Private Limited Company DAVID WORTHINGTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data