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Home > England & Wales Companies > WENTWORTH GARDEN ROOMS LIMITED
Company Information for

WENTWORTH GARDEN ROOMS LIMITED

9 ROUNDS GREEN ROAD, PERCY BUSINESS PARK, OLDBURY, WEST MIDLANDS, B69 2RD,
Company Registration Number
04417149
Private Limited Company
Liquidation

Company Overview

About Wentworth Garden Rooms Ltd
WENTWORTH GARDEN ROOMS LIMITED was founded on 2002-04-15 and has its registered office in Oldbury. The organisation's status is listed as "Liquidation". Wentworth Garden Rooms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WENTWORTH GARDEN ROOMS LIMITED
 
Legal Registered Office
9 ROUNDS GREEN ROAD
PERCY BUSINESS PARK
OLDBURY
WEST MIDLANDS
B69 2RD
Other companies in B62
 
Filing Information
Company Number 04417149
Company ID Number 04417149
Date formed 2002-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB783854775  
Last Datalog update: 2019-09-06 16:35:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WENTWORTH GARDEN ROOMS LIMITED
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Companies with same name WENTWORTH GARDEN ROOMS LIMITED
The following companies were found which have the same name as WENTWORTH GARDEN ROOMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WENTWORTH GARDEN ROOMS LIMITED Unknown

Company Officers of WENTWORTH GARDEN ROOMS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE LANE
Company Secretary 2002-04-15
GARETH HUGH LANE
Director 2003-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE LANE
Director 2002-04-15 2017-04-04
WILLIAM GREGORY LANE
Director 2009-04-01 2012-08-30
PETER GEOFFREY BROWNING
Director 2002-04-15 2012-03-23
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-04-15 2002-04-15
INSTANT COMPANIES LIMITED
Nominated Director 2002-04-15 2002-04-15

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
2022-10-26L64.04Compulsory liquidation. Deferment of dissolution
2022-10-26L64.07Compulsory liquidation. Notice of completion of liquidation
2019-09-24NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-08-09COCOMPCompulsory winding up order
2019-04-30DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LANE
2016-07-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18AR0105/04/16 ANNUAL RETURN FULL LIST
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-15AR0105/04/15 ANNUAL RETURN FULL LIST
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/14 FROM Excelsior House, Mucklow Hill Halesowen West Midlands B62 8EP
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-10AR0105/04/14 ANNUAL RETURN FULL LIST
2013-08-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0105/04/13 ANNUAL RETURN FULL LIST
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LANE
2012-07-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0105/04/12 ANNUAL RETURN FULL LIST
2012-04-13CH01Director's details changed for Mr William Gregory Lane on 2012-03-23
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER BROWNING
2011-09-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0105/04/11 ANNUAL RETURN FULL LIST
2010-08-18AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22AR0105/04/10 ANNUAL RETURN FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GREGORY LANE / 05/04/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HUGH LANE / 05/04/2010
2010-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE LANE / 05/04/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE LANE / 05/04/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY BROWNING / 05/04/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE LANE / 05/04/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GREGORY LANE / 05/04/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH HUGH LANE / 05/04/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY BROWNING / 05/04/2010
2010-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE LANE / 05/04/2010
2009-07-27363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-07-27288aDIRECTOR APPOINTED WILLIAM GREGORY LANE
2009-07-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-16AA31/12/07 TOTAL EXEMPTION FULL
2008-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2008-05-08363sRETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS
2007-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-14363sRETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
2006-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-10363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-04-09363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-22395PARTICULARS OF MORTGAGE/CHARGE
2004-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-21363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-05-11363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-25288aNEW DIRECTOR APPOINTED
2002-07-19225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-07-1988(2)RAD 02/07/02--------- £ SI 999@1=999 £ IC 1/1000
2002-04-22288aNEW DIRECTOR APPOINTED
2002-04-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-16288bSECRETARY RESIGNED
2002-04-16288bDIRECTOR RESIGNED
2002-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WENTWORTH GARDEN ROOMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-07-26
Petitions 2019-04-25
Fines / Sanctions
No fines or sanctions have been issued against WENTWORTH GARDEN ROOMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-01-22 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of WENTWORTH GARDEN ROOMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WENTWORTH GARDEN ROOMS LIMITED
Trademarks
We have not found any records of WENTWORTH GARDEN ROOMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WENTWORTH GARDEN ROOMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2014-04-01 GBP £1,500
Sandwell Metroplitan Borough Council 2014-04-01 GBP £1,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WENTWORTH GARDEN ROOMS 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 TypeWinding-Up Orders
Defending partyWENTWORTH GARDEN ROOMS LIMITEDEvent Date2019-07-23
In the County Court at Dudley case number 11 Liquidator appointed: K Read 3rd Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions
Defending partyWENTWORTH GARDEN ROOMS LIMITEDEvent Date2019-04-25
In the Dudley County Court No 11 of 2019 In the Matter of WENTWORTH GARDEN ROOMS LIMITED (Company Number 04417149 ) and in the Matter of the INSOLVENCY ACT 1986 (RULE 7.10 OF THE INSOLVENCY (ENGLAND A…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WENTWORTH GARDEN ROOMS 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 WENTWORTH GARDEN ROOMS 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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