Worldwide Property Solutions Ltd.

Company Name	Worldwide Property Solutions Ltd.
Company Status	Dissolved
Company Number	04381302
Category	Private Limited Company
Incorporation Date	25 February 2002(22 years, 2 months ago)
Dissolution Date	19 July 2011 (12 years, 9 months ago)
Previous Name	Iberian Property Sales Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Dennis Stephen John Riddick
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2002(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	39 Queenswood Avenue Bebington Wirral CH63 8NY Wales

Secretary Name	Ms Christine Ann Adamson
Nationality	British
Status	Closed
Appointed	31 December 2006(4 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 19 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Quenswood Avenue Bebington Merseyside CH63 8NY Wales

Director Name	Matthew Spence
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Role	Property Management
Correspondence Address	15 Herons Wharf Appley Bridge Wigan Lancashire WN6 9ET

Secretary Name	Mr Dennis Stephen John Riddick
Nationality	British
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	39 Queenswood Avenue Bebington Wirral CH63 8NY Wales

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	Waulk Mill Office 2-2 51 Bengal Street Manchester Greater Manchester M4 6LN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
21 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders Statement of capital on 2010-04-21 GBP 1,000 (14 pages)
21 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders Statement of capital on 2010-04-21 GBP 1,000 (14 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 March 2009	Return made up to 25/02/09; full list of members (3 pages)
24 March 2009	Return made up to 25/02/09; full list of members (3 pages)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
3 July 2008	Return made up to 25/02/08; full list of members (3 pages)
3 July 2008	Return made up to 25/02/08; full list of members (3 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 March 2007	New secretary appointed (1 page)
23 March 2007	New secretary appointed (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	Return made up to 25/02/07; full list of members (2 pages)
23 March 2007	Secretary resigned (1 page)
23 March 2007	Return made up to 25/02/07; full list of members (2 pages)
23 March 2007	Director resigned (1 page)
12 December 2006	Amended accounts made up to 31 March 2006 (4 pages)
12 December 2006	Amended accounts made up to 31 March 2006 (4 pages)
17 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 March 2006	Return made up to 25/02/06; full list of members (7 pages)
29 March 2006	Return made up to 25/02/06; full list of members (7 pages)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 April 2005	Registered office changed on 25/04/05 from: 8 hunters walk canal street chester cheshire CH1 4EB (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 8 hunters walk canal street chester cheshire CH1 4EB (1 page)
30 March 2005	Return made up to 25/02/05; full list of members (7 pages)
30 March 2005	Return made up to 25/02/05; full list of members (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 April 2004	Return made up to 25/02/04; full list of members (7 pages)
26 April 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 July 2003	Particulars of mortgage/charge (4 pages)
15 July 2003	Particulars of mortgage/charge (4 pages)
21 May 2003	Return made up to 25/02/03; full list of members (7 pages)
21 May 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 April 2003	Registered office changed on 10/04/03 from: 3 grey friars chester cheshire CH1 2NW (1 page)
10 April 2003	Registered office changed on 10/04/03 from: 3 grey friars chester cheshire CH1 2NW (1 page)
6 December 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
6 December 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
12 June 2002	Registered office changed on 12/06/02 from: 21 cairo street warrington cheshire WA1 1EE (1 page)
12 June 2002	Company name changed iberian property sales LIMITED\certificate issued on 12/06/02 (2 pages)
12 June 2002	Registered office changed on 12/06/02 from: 21 cairo street warrington cheshire WA1 1EE (1 page)
12 June 2002	Company name changed iberian property sales LIMITED\certificate issued on 12/06/02 (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New secretary appointed;new director appointed (2 pages)
21 March 2002	New secretary appointed;new director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
9 March 2002	Secretary resigned (1 page)
9 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2002	Registered office changed on 09/03/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
9 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2002	Registered office changed on 09/03/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Ad 25/02/02--------- Â£ si 250@1=250 Â£ ic 250/500 (2 pages)
9 March 2002	Ad 25/02/02--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
9 March 2002	Ad 25/02/02--------- Â£ si 249@1=249 Â£ ic 1/250 (2 pages)
9 March 2002	Ad 25/02/02--------- Â£ si 250@1=250 Â£ ic 250/500 (2 pages)
9 March 2002	Ad 25/02/02--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
9 March 2002	Secretary resigned (1 page)
9 March 2002	Ad 25/02/02--------- Â£ si 249@1=249 Â£ ic 1/250 (2 pages)
25 February 2002	Incorporation (12 pages)
25 February 2002	Incorporation (12 pages)

Worldwide Property Solutions Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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