Dissolved
Dissolved 2014-05-27
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Home > England & Wales Companies > WORDSWORTH TECHNOLOGY LIMITED
Company Information for WORDSWORTH TECHNOLOGY LIMITED
TUNBRIDGE WELLS, KENT, TN1,
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Company Registration Number
 01958698 Private Limited Company
Dissolved 2014-05-27 |
Company Overview
About Wordsworth Technology Ltd
WORDSWORTH TECHNOLOGY LIMITED was founded on 1985-11-13 and had its registered office in Tunbridge Wells. The company was dissolved on the 2014-05-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WORDSWORTH TECHNOLOGY LIMITED | |
| Legal Registered Office | |
| TUNBRIDGE WELLS KENT | |
Filing Information
| Company Number | 01958698 | |
|---|---|---|
| Date formed | 1985-11-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2014-05-27 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-02 18:17:11 |
| Companies House |
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Companies with same name WORDSWORTH TECHNOLOGY LIMITED
The following companies were found which have the same name as WORDSWORTH TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WORDSWORTH TECHNOLOGY (KENT) LIMITED | 2 RAVENSBANK BUSINESS PARK HEDERA ROAD REDDITCH B98 9EY | Active | Company formed on the 2000-07-06 |
Company Officers of WORDSWORTH TECHNOLOGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GORDON LEONARD COMBEN |
||
PETER HAINING |
||
JOHN MICHAEL LAVERY |
||
GARY STEPHEN MARSH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER HAINING |
Company Secretary | ||
IAN JESSE BROWN |
Director | ||
NICHOLAS TRISTAN COXHEAD |
Director | ||
LYNDA MARGARET WELLS |
Company Secretary | ||
NICHOLAS TRISTAN COXHEAD |
Director | ||
PETER RUSSELL |
Director | ||
KEVAN STUART WELLS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Q-PAR ANGUS LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
| GINSBURY ELECTRONICS LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
| KPS SOUTHERN LIMITED | Director | 2017-10-31 | CURRENT | 1995-04-03 | Active | |
| HEAT RADIATION LIMITED | Director | 2017-10-06 | CURRENT | 1965-01-22 | Active | |
| ECO ENVIRONMENTAL ENGINEERING LTD | Director | 2017-01-07 | CURRENT | 2014-06-06 | Active | |
| PARK MANAGEMENT LIMITED(THE) | Director | 2016-08-23 | CURRENT | 1986-07-01 | Active | |
| CREASEFIELD CREWKERNE LIMITED | Director | 2016-05-31 | CURRENT | 1978-05-22 | Active - Proposal to Strike off | |
| FRICONN DIGITAL LIMITED | Director | 2015-12-19 | CURRENT | 2014-04-01 | Dissolved 2016-04-19 | |
| STOURPAINE BUSHES STEAM (BENEVOLENT) LIMITED | Director | 2015-12-01 | CURRENT | 1975-11-11 | Active - Proposal to Strike off | |
| SIGNREGION LIMITED | Director | 2015-04-01 | CURRENT | 2001-04-30 | Dissolved 2016-12-20 | |
| GINSBURY ELECTRONICS HEDERA LIMITED | Director | 2015-04-01 | CURRENT | 1985-01-24 | Dissolved 2018-06-12 | |
| E-MERGE ELECTRONICS LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Dissolved 2016-03-29 | |
| WORDSWORTH TECHNOLOGY (KENT) LIMITED | Director | 2013-10-23 | CURRENT | 2000-07-06 | Active | |
| Q-PAR ANGUS HEDERA LIMITED | Director | 2013-10-01 | CURRENT | 1984-06-20 | Dissolved 2018-06-12 | |
| THE SUSSEX STEAM ENGINE CLUB LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
| RUGGED SYSTEMS LIMITED | Director | 2012-11-26 | CURRENT | 1998-04-17 | Active - Proposal to Strike off | |
| ALFORD BROTHERS (FOLKESTONE) LIMITED | Director | 2009-11-16 | CURRENT | 1966-04-18 | Active | |
| STEATITE LIMITED | Director | 2008-12-17 | CURRENT | 2002-03-26 | Active | |
| SOLID STATE SUPPLIES LIMITED | Director | 2005-03-09 | CURRENT | 2005-03-09 | Active | |
| TINKERS PARK LIMITED | Director | 2003-11-25 | CURRENT | 2003-11-25 | Active | |
| THE CLAUDE JESSETT TRUST COMPANY | Director | 2002-12-18 | CURRENT | 2002-12-18 | Active | |
| SOLID STATE PLC | Director | 1996-06-20 | CURRENT | 1963-08-20 | Active | |
| E-MERGE ELECTRONICS LIMITED | Director | 2015-01-21 | CURRENT | 2014-12-15 | Dissolved 2016-03-29 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM JAEGER HOUSE 5 CLANRICARDE GARDENS TUNBRIDGE WELLS KENT TN1 1PE | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2011 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM UNIT 2 EASTLANDS LANE PADDOCK WOOD KENT TN12 6BU | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 28/03/09; NO CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY PETER HAINING | |
| 288a | SECRETARY APPOINTED GORDON LEONARD COMBEN | |
| 288a | DIRECTOR APPOINTED PETER HAINING | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363s | RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: WORDSWORTH HOUSE BUCKHAM THORNS ROAD WESTERHAM KENT TN16 1ET | |
| 288b | DIRECTOR RESIGNED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
5119 - Agents in sale of variety of goods 7210 - Hardware consultancy
7260 - Other computer related activities
Licences & Regulatory approval
We could not find any licences issued to WORDSWORTH TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-01-17 |
| Notice of Intended Dividends | 2012-10-22 |
Fines / Sanctions
No fines or sanctions have been issued against WORDSWORTH TECHNOLOGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
| FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of WORDSWORTH TECHNOLOGY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WORDSWORTH TECHNOLOGY LIMITED
Income
Government Income
We have not found government income sources for WORDSWORTH TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (5119 - Agents in sale of variety of goods) as WORDSWORTH TECHNOLOGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WORDSWORTH TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | WORDSWORTH TECHNOLOGY LIMITED | Event Date | 2014-01-14 |
| A final meeting of the members and creditors of the above-named Company has been summoned by the Liquidators under Section 106 of the Insolvency Act 1986 for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Liquidators and to determine whether the Liquidators should have their release. The meeting will be held on 24 February 2014 at 10.00am (members meeting) and 10.15am (creditors meeting) at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. A proxy form must be lodged with us not later than 12.00 noon on 21 February 2014 to entitle you to vote by proxy at the meeting. Date of Appointment: 16 March 2010. Office Holder details: Mark Newman, (IP No. 008723) and Vincent John Green, (IP No. 009416) both of CCW Recovery Solutions LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. For further details contact: Julie Windiate, E-mail: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200. Mark Newman and Vincent John Green , Joint Liquidators : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | WORDSWORTH TECHNOLOGY LIMITED | Event Date | 2012-10-17 |
| Princicpal Trading Address: Colemeadow Road, North Moons Moat Industrial Estate, Redditch, Worcestershire, B98 9PB We, Mark Newman and Vincent John Green of CCW Recovery Solutions LLP, Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1PE are the Joint Liquidators of Wordsworth Technology Limited, appointed on 16 March 2010. Pursuant to Rule 11.2 of the Insolvency Rules 1986, we hereby give notice of our intention to declare a first and interim dividend to unsecured creditors, with the distribution to be made within a period of two months from 16 November 2012, which is the last date for proving. Unsecured creditors who have not submitted a claim in the Liquidation have until close of business on 16 November 2012 to submit their claims to us at the following address, CCW Recovery Solutions LLP, Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1PE. For the avoidance of doubt, unsecured creditors who have not submitted their claims by 16 November 2012 will be excluded from the intended distribution. Further details contact: Julie Windiate, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200. Mark Newman and Vincent John Green , Joint Liquidators (IP Nos 8723 and 9416). : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORDSWORTH TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WORDSWORTH TECHNOLOGY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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