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ERNEST WORSLEY & CO.LIMITED

Learn more about ERNEST WORSLEY & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 SNOW HILL, LONDON, EC1A 2EN

ERNEST WORSLEY & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00368843
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.08.21
last member list: 1996.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
  • 5156 - Wholesale other intermediate goods

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.30
documents available: 1

Mortgages:

INDUSTRIAL & COMMERCIAL FINANCE CORPORATION
MORTGAGE DEBENTURE - Outstanding on 1965.02.15
BARCLAYS BANK PLC
GUARANTEE DEBENTURE - Outstanding on 1974.05.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.05.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.05.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.05.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.06.04
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
COLLATERAL MORTGAGE - Outstanding on 1982.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.07
BARCLAYS BANK PLC
FURTHER GUARANTEE DEBENTURE - Outstanding on 1985.05.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.11.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.04.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.09
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.01.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.13
£2.95
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SEC OF STATES RELEASE OF LIQ
Form type: MISC
Date: 2001.08.03
£2.95
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2001.07.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.07.05
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2001.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.10
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2000.03.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.08.19
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.08.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.08.19
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REGISTERED OFFICE CHANGED ON 11/08/97 FROM:, POOLES LANE, RIPPLE ROAD, DAGENHAM, ESSEX RM9 6RS
Form type: 287
Date: 1997.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.21
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.17
Child documents:
Document type: ANNOTATION
Date: 1997.04.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/04/97
Document type: ANNOTATION
Date: 1997.04.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.04.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 30/06/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 29/06/93
Form type: 122
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.08.16

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Company directors and board members:

MARK WORSLEY (dissolve)
Secretary, PAPER MERCHANT, 1997.06.19
20 MOUNT AVENUE , WESTCLIFF-ON-SEA
SS0 8PT, ESSEX
MARK WORSLEY (dissolve)
Director, PAPER MERCHANT, 1992.06.30
20 MOUNT AVENUE , WESTCLIFF-ON-SEA
SS0 8PT, ESSEX
MICHAEL ERNEST WORSLEY (dissolve)
Director, PAPER MERCHANT, 1992.06.30
546 WOODGRANGE DRIVE , THORPE BAY
SS1 3EL, ESSEX
PHILIP JOHN WORSLEY (dissolve)
Director, PAPER MERCHANT, 1992.06.30
79 THE BROADWAY , THORPE BAY
SS1 3HQ, ESSEX
JONATHAN KEITH WORSLEY (dissolve)
Secretary, 1992.06.30 - 1997.06.19
BIRCHWOOD 11 PRIORY DRIVE , REIGATE
RH2 8AF, SURREY
JONATHAN KEITH WORSLEY (dissolve)
Director, PAPER MERCHANT, 1992.06.30 - 1997.06.19
BIRCHWOOD 11 PRIORY DRIVE , REIGATE
RH2 8AF, SURREY
KENNETH JOHN WORSLEY (dissolve)
Director, PAPER MERCHANT, 1992.06.30 - 1992.12.14
OAKHAVEN RUDEN WAY EPSOM DOWNS , EPSOM
KT17 3LN, SURREY
WARWICK STEPHEN WORSLEY (dissolve)
Director, PAPER MERCHANT, 1992.06.30 - 1997.06.19
PACHESHAM MANOR PACHESHAM PARK OXSHOTT , LEATHERHEAD
KT22 0DJ, SURREY

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Information about the Private Limited Company ERNEST WORSLEY & CO.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: 2016.04.28. Reload the data