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Home > England & Wales Companies > WORCESTER RETAIL PARK (ONE) LIMITED
Company Information for

WORCESTER RETAIL PARK (ONE) LIMITED

9 BERKELEY STREET, LONDON, W1J,
Company Registration Number
04331834
Private Limited Company
Dissolved

Dissolved 2017-06-06

Company Overview

About Worcester Retail Park (one) Ltd
WORCESTER RETAIL PARK (ONE) LIMITED was founded on 2001-11-30 and had its registered office in 9 Berkeley Street. The company was dissolved on the 2017-06-06 and is no longer trading or active.

Key Data
Company Name
WORCESTER RETAIL PARK (ONE) LIMITED
 
Legal Registered Office
9 BERKELEY STREET
LONDON
 
Filing Information
Company Number 04331834
Date formed 2001-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-06-06
Type of accounts DORMANT
Last Datalog update: 2018-01-30 08:24:36
Primary Source:Companies House
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Company Officers of WORCESTER RETAIL PARK (ONE) LIMITED

Current Directors
Officer Role Date Appointed
JTC JERSEY LIMITED
 Company Secretary 2011-05-11
CASTLE DIRECTORS LIMITED
 Director 2012-08-17
MARTIN GORDON CUDLIPP
 Director 2012-08-17
JTC DIRECTORS LIMITED
 Director 2012-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP HENRY BURGIN
 Director 2011-05-11 2012-08-17
SAFFRON LOUISE HARROP
 Director 2011-05-11 2012-08-17
MIRANDA SUZANNE HELEN LANSDOWNE
 Director 2011-05-11 2012-08-17
NIGEL ANTHONY LE QUESNE
 Director 2011-05-11 2012-08-17
ROBERTO MONTICELLI
 Director 2011-05-11 2012-08-17
ANTHONY JAMES UNDERWOOD-WHITNEY
 Director 2011-05-11 2012-08-17
AIBJERSEYTRUST LIMITED
 Company Secretary 2003-12-03 2011-05-11
LINDA JANE BARRETT
 Director 2008-09-09 2011-05-11
MICHAEL NORMAN BLAMPIED
 Director 2010-03-04 2011-05-11
ANTHONY CHARLES CROWE
 Director 2008-09-09 2011-05-11
CHRISPIAN FRANCIS ANSTEE FRY
 Director 2010-11-23 2011-05-11
DAVID PHILIP LE COUILLIARD
 Director 2008-09-09 2011-05-11
LORRAINE FAY WHEELER
 Director 2010-03-04 2011-05-11
JOANNE LOUISE GORROO
 Director 2008-09-09 2010-10-20
JAMES KENNETH BAUDAINS
 Director 2008-09-09 2010-03-04
AIBJT CORPORATE LIMITED
 Director 2003-12-03 2008-09-09
SUSAN KAREN PREEDY
 Company Secretary 2001-11-30 2003-12-03
CHARLES COMPTON ANTHONY GLOSSOP
 Director 2002-03-13 2003-12-03
TIMOTHY PAUL HAYWOOD
 Director 2003-04-14 2003-12-03
WILLIAM ALDER OLIVER
 Director 2002-03-13 2003-12-03
NEIL GEOFFREY BEAUMONT
 Director 2001-11-30 2003-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN GORDON CUDLIPP HOULDER TRUSTEECO LIMITED Director 2017-09-20 CURRENT 2007-10-30 Active
MARTIN GORDON CUDLIPP BASS REAL ESTATE NO. 5 LIMITED Director 2015-10-01 CURRENT 2015-09-15 Active
MARTIN GORDON CUDLIPP BASS REAL ESTATE NO. 1 LIMITED Director 2015-10-01 CURRENT 2015-09-15 Active - Proposal to Strike off
MARTIN GORDON CUDLIPP BASS REAL ESTATE NO. 13 LIMITED Director 2015-10-01 CURRENT 2015-09-15 Active
MARTIN GORDON CUDLIPP BASS REAL ESTATE NO. 17 LIMITED Director 2015-10-01 CURRENT 2015-09-15 Active - Proposal to Strike off
MARTIN GORDON CUDLIPP BASS REAL ESTATE NO. 18 LIMITED Director 2015-10-01 CURRENT 2015-09-15 Active - Proposal to Strike off
MARTIN GORDON CUDLIPP BASS REAL ESTATE NO. 4 LIMITED Director 2015-10-01 CURRENT 2015-09-15 Active
MARTIN GORDON CUDLIPP BASS REAL ESTATE NO. 8 LIMITED Director 2015-10-01 CURRENT 2015-09-15 Active - Proposal to Strike off
MARTIN GORDON CUDLIPP BASS REAL ESTATE NO. 11 LIMITED Director 2015-10-01 CURRENT 2015-09-15 Active - Proposal to Strike off
MARTIN GORDON CUDLIPP BASS REAL ESTATE NO. 3 LIMITED Director 2015-10-01 CURRENT 2015-09-15 Active - Proposal to Strike off
MARTIN GORDON CUDLIPP BASS REAL ESTATE NO. 14 LIMITED Director 2015-10-01 CURRENT 2015-09-15 Active - Proposal to Strike off
MARTIN GORDON CUDLIPP BASS REAL ESTATE NO. 15 LIMITED Director 2015-10-01 CURRENT 2015-09-15 Active - Proposal to Strike off
MARTIN GORDON CUDLIPP BASS REAL ESTATE NO. 16 LIMITED Director 2015-10-01 CURRENT 2015-09-15 Active - Proposal to Strike off
MARTIN GORDON CUDLIPP BASS REAL ESTATE NO. 2 LIMITED Director 2015-10-01 CURRENT 2015-09-15 Active
MARTIN GORDON CUDLIPP BASS REAL ESTATE NO. 10 LIMITED Director 2015-10-01 CURRENT 2015-09-15 Active - Proposal to Strike off
MARTIN GORDON CUDLIPP BASS REAL ESTATE NO. 6 LIMITED Director 2015-10-01 CURRENT 2015-09-15 Active - Proposal to Strike off
MARTIN GORDON CUDLIPP BASS REAL ESTATE NO. 12 LIMITED Director 2015-10-01 CURRENT 2015-09-15 Active - Proposal to Strike off
MARTIN GORDON CUDLIPP BASS REAL ESTATE NO. 9 LIMITED Director 2015-10-01 CURRENT 2015-09-16 Active - Proposal to Strike off
MARTIN GORDON CUDLIPP BASS REAL ESTATE NO. 7 LIMITED Director 2015-10-01 CURRENT 2015-09-16 Active - Proposal to Strike off
MARTIN GORDON CUDLIPP GEORGE INN (UK) LIMITED Director 2014-05-22 CURRENT 2014-03-12 Active
MARTIN GORDON CUDLIPP LINKSWAY (UK) LIMITED Director 2014-05-22 CURRENT 2014-03-13 Active - Proposal to Strike off
MARTIN GORDON CUDLIPP LOWNDES SQUARE (UK) LIMITED Director 2014-05-22 CURRENT 2014-03-12 Active - Proposal to Strike off
MARTIN GORDON CUDLIPP ST. ALDATES (98)(NO. 1) LIMITED Director 2012-08-21 CURRENT 2002-04-10 Dissolved 2017-07-18
MARTIN GORDON CUDLIPP ST. ALDATES (98)(NO. 2) LIMITED Director 2012-08-21 CURRENT 2002-04-10 Dissolved 2017-07-18
MARTIN GORDON CUDLIPP ROLLERDELL LIMITED Director 2012-08-17 CURRENT 2001-10-19 Dissolved 2017-01-17
MARTIN GORDON CUDLIPP OTTERDAM LIMITED Director 2012-08-17 CURRENT 2001-10-19 Dissolved 2017-01-17
MARTIN GORDON CUDLIPP MORSTON HICKLING LIMITED Director 2012-08-17 CURRENT 2005-01-19 Dissolved 2017-01-17
MARTIN GORDON CUDLIPP MORPUS NO.1 LIMITED Director 2012-08-17 CURRENT 2001-08-20 Dissolved 2017-01-17
MARTIN GORDON CUDLIPP MORPUS NO.2 LIMITED Director 2012-08-17 CURRENT 2001-08-20 Dissolved 2017-01-17
MARTIN GORDON CUDLIPP WORCESTER RETAIL PARK (TWO) LIMITED Director 2012-08-17 CURRENT 2001-11-30 Dissolved 2017-06-06

More director information

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.

DateDocument TypeDocument Description
2017-06-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-09DS01APPLICATION FOR STRIKING-OFF
2017-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 3500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-28AR0130/11/15 FULL LIST
2015-11-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-06AR0130/11/14 NO CHANGES
2014-10-21AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23AR0130/11/13 NO CHANGES
2014-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 3RD FLOOR 22 GRAFTON STREET LONDON W1S 4EX UNITED KINGDOM
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-05-01AR0130/11/12 FULL LIST
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2012 FROM SIXTH FLOOR 63 CURZON STREET LONDON W1J 8PD
2012-09-28AP01DIRECTOR APPOINTED MARTIN GORDON CUDLIPP
2012-09-12AP02CORPORATE DIRECTOR APPOINTED CASTLE DIRECTORS LIMITED
2012-09-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC MANAGEMENT LIMITED / 21/05/2012
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SAFFRON HARROP
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO MONTICELLI
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL LE QUESNE
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MIRANDA LANSDOWNE
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY UNDERWOOD-WHITNEY
2012-09-12AP02CORPORATE DIRECTOR APPOINTED JTC DIRECTORS LIMITED
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BURGIN
2012-04-25DISS40DISS40 (DISS40(SOAD))
2012-04-24AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-04-03GAZ1FIRST GAZETTE
2012-01-05AR0130/11/11 FULL LIST
2011-05-24AP01DIRECTOR APPOINTED MIRANDA SUZANNE HELEN LANSDOWNE
2011-05-24AP01DIRECTOR APPOINTED NIGEL ANTHONY LE QUESNE
2011-05-24AP01DIRECTOR APPOINTED SAFFRON LOUISE HARROP
2011-05-24AP01DIRECTOR APPOINTED ANTHONY JAMES UNDERWOOD-WHITNEY
2011-05-24AP01DIRECTOR APPOINTED PHILIP HENRY BURGIN
2011-05-24AP01DIRECTOR APPOINTED ROBERTO MONTICELLI
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROWE
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LE COUILLIARD
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE WHEELER
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAMPIED
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR LINDA BARRETT
2011-05-23AP04CORPORATE SECRETARY APPOINTED JTC MANAGEMENT LIMITED
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISPIAN FRY
2011-05-23TM02APPOINTMENT TERMINATED, SECRETARY AIBJERSEYTRUST LIMITED
2011-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2011 FROM SUITE 6 AUDLEY HOUSE 9 NORTH AUDLEY STREET LONDON W1K 6ZD
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-07AR0130/11/10 NO CHANGES
2010-12-06AP01DIRECTOR APPOINTED CHRISPIAN FRANCIS ANSTEE FRY
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE GORROO
2010-04-12AP01DIRECTOR APPOINTED LORRAINE FAY WHEELER
2010-04-12AP01DIRECTOR APPOINTED MICHAEL NORMAN BLAMPIED
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BAUDAINS
2010-01-05AR0130/11/09 NO CHANGES
2009-11-18AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-06363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2009-02-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-02-06288aDIRECTOR APPOINTED JAMES KENNETH BAUDAINS
2009-02-06288aDIRECTOR APPOINTED DAVID PHILIP LE COUILLIARD
2009-02-06288aDIRECTOR APPOINTED JOANNE LOUISE GORROO
2009-02-06288aDIRECTOR APPOINTED ANTHONY CHARLES CROWE
2009-02-06288aDIRECTOR APPOINTED LINDA JANE BARRETT
2009-02-06288bAPPOINTMENT TERMINATED DIRECTOR AIBJT CORPORATE LIMITED
2008-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2008-03-27363sRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-05AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-12-21363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-09-18AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-01363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2006-02-03287REGISTERED OFFICE CHANGED ON 03/02/06 FROM: SIR STANLEY CLARKE HOUSE, 7 RIDGEWAY QUINTON BUSINESS PARK, BIRMINGHAM, B32 1AF
2005-09-19AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: SUITE 6, AUDLEY HOUSE, 9 NORTH AUDLEY STREET, LONDON W1K 6ZD
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to WORCESTER RETAIL PARK (ONE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against WORCESTER RETAIL PARK (ONE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-15 Outstanding BRADFORD & BINGLEY PLC
DEBENTURE 2002-08-29 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-08-29 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of WORCESTER RETAIL PARK (ONE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORCESTER RETAIL PARK (ONE) LIMITED
Trademarks
We have not found any records of WORCESTER RETAIL PARK (ONE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORCESTER RETAIL PARK (ONE) 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 (68100 - Buying and selling of own real estate) as WORCESTER RETAIL PARK (ONE) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WORCESTER RETAIL PARK (ONE) 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 TypeProposal to Strike Off
Defending partyWORCESTER RETAIL PARK (ONE) LIMITEDEvent Date2012-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORCESTER RETAIL PARK (ONE) 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 WORCESTER RETAIL PARK (ONE) 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.
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