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Company Information for

MISSING ASSETS WORLDWIDE RECOVERY LTD

1A SOUTH STREET, HORSHAM, RH12 1NR,
Company Registration Number
10448149
Private Limited Company
Liquidation

Company Overview

About Missing Assets Worldwide Recovery Ltd
MISSING ASSETS WORLDWIDE RECOVERY LTD was founded on 2016-10-26 and has its registered office in Horsham. The organisation's status is listed as "Liquidation". Missing Assets Worldwide Recovery Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MISSING ASSETS WORLDWIDE RECOVERY LTD
 
Legal Registered Office
1A SOUTH STREET
HORSHAM
RH12 1NR
 
Filing Information
Company Number 10448149
Company ID Number 10448149
Date formed 2016-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 
Return next due 23/11/2017
Type of accounts SMALL
Last Datalog update: 2019-09-06 15:33:57
Primary Source:Companies House
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Companies with same name MISSING ASSETS WORLDWIDE RECOVERY LTD
The following companies were found which have the same name as MISSING ASSETS WORLDWIDE RECOVERY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MISSING ASSETS WORLDWIDE RECOVERY LTD Unknown

Company Officers of MISSING ASSETS WORLDWIDE RECOVERY LTD

Current Directors
Officer Role Date Appointed
IAN EDWARD SANDS
 Director 2018-03-14
JONATHAN WATERS
 Director 2018-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE DAVID MITCHELL
 Director 2017-01-05 2018-03-14
ANDREW DERRICK JOHN FARMILOE
 Director 2016-10-26 2017-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN EDWARD SANDS WATERSIDE CORNWALL GROUP LIMITED Director 2018-05-15 CURRENT 2017-04-28 In Administration/Administrative Receiver
IAN EDWARD SANDS APRELSKOE LIMITED Director 2018-05-15 CURRENT 2015-10-08 Active - Proposal to Strike off
IAN EDWARD SANDS LAKEVIEW UK INVESTMENTS PLC Director 2018-03-21 CURRENT 2013-08-15 Liquidation
IAN EDWARD SANDS INTERNATIONAL RESORTS MANAGEMENT LIMITED Director 2018-03-21 CURRENT 2012-12-18 Liquidation
IAN EDWARD SANDS WATERSIDE CORNWALL LODGES LIMITED Director 2018-02-02 CURRENT 2014-02-18 Liquidation
IAN EDWARD SANDS WATERSIDE VILLAGES PROPERTIES LIMITED Director 2017-12-05 CURRENT 2017-04-20 Liquidation
IAN EDWARD SANDS WATERSIDE SUPPORT LIMITED Director 2017-12-05 CURRENT 2017-04-26 Active - Proposal to Strike off
IAN EDWARD SANDS WATERSIDE CORNWALL OPERATIONS LIMITED Director 2017-12-05 CURRENT 2017-05-18 Liquidation
IAN EDWARD SANDS LV RESORTS LIMITED Director 2017-12-05 CURRENT 2015-01-02 Active - Proposal to Strike off
IAN EDWARD SANDS COSTA PROPERTY HOLDINGS LIMITED Director 2017-12-05 CURRENT 2017-04-11 Active - Proposal to Strike off
IAN EDWARD SANDS WATERSIDE VILLAGES LIMITED Director 2017-11-07 CURRENT 2015-09-23 In Administration/Administrative Receiver
IAN EDWARD SANDS WATERSIDE VILLAGES BONDS LIMITED Director 2017-11-07 CURRENT 2016-05-11 Liquidation
IAN EDWARD SANDS COLINA PROPERTY HOLDINGS LIMITED Director 2017-10-09 CURRENT 2017-04-11 Active - Proposal to Strike off
IAN EDWARD SANDS COLINA SUPPORT LIMITED Director 2017-10-09 CURRENT 2017-04-25 Active - Proposal to Strike off
IAN EDWARD SANDS COSTA SUPPORT LIMITED Director 2017-10-09 CURRENT 2017-04-26 Active - Proposal to Strike off

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
2020-03-17L64.07Compulsory liquidation. Notice of completion of liquidation
2019-08-14COCOMPCompulsory winding up order
2019-08-10DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WATERS
2019-05-21AP01DIRECTOR APPOINTED MR DAVID MASSEY
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD SANDS
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2018-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DAVID MITCHELL
2018-03-14AP01DIRECTOR APPOINTED MR IAN EDWARD SANDS
2018-03-08AP01DIRECTOR APPOINTED MR JONATHAN WATERS
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-12-04AA01Previous accounting period shortened from 31/10/17 TO 31/07/17
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/17 FROM Ground Floor, 95 Mortimer Street London W1W 7GB United Kingdom
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DERRICK JOHN FARMILOE
2017-01-05AP01DIRECTOR APPOINTED MR TERENCE DAVID MITCHELL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to MISSING ASSETS WORLDWIDE RECOVERY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-08-01
Petitions to Wind Up (Companies)2019-06-24
Fines / Sanctions
No fines or sanctions have been issued against MISSING ASSETS WORLDWIDE RECOVERY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MISSING ASSETS WORLDWIDE RECOVERY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Filed Financial Reports
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MISSING ASSETS WORLDWIDE RECOVERY LTD

Intangible Assets
Patents
We have not found any records of MISSING ASSETS WORLDWIDE RECOVERY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MISSING ASSETS WORLDWIDE RECOVERY LTD
Trademarks
We have not found any records of MISSING ASSETS WORLDWIDE RECOVERY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MISSING ASSETS WORLDWIDE RECOVERY LTD. 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 (80300 - Investigation activities) as MISSING ASSETS WORLDWIDE RECOVERY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MISSING ASSETS WORLDWIDE RECOVERY LTD 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 partyMISSING ASSETS WORLDWIDE RECOVERY LIMITEDEvent Date2019-07-24
In the County Court at Brighton case number 58 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMISSING ASSETS WORLDWIDE RECOVERY LTDEvent Date2019-06-12
In the COUNTY COURT OF BRIGHTON case number 58 A Petition to wind up Missing Assets Worldwide Recovery Limited (registered no 10448149) (the Company) of 1A South Street, Horsham, West Sussex, RH12 1NR presented on Wednesday 12 June 2019 at 14:00 by Theresa Mary Earley of Furnace Pond House, Wisborough Green, Billingshurst, West Sussex, RH14 0EZ and Lesley Ann Bridgewater of 47 North Street, Horsham, West Sussex, RH12 1RN (the Petitioners) claiming to be creditors of the Company, will be heard at the County Court of Brighton, William Street, Brighton, BN2 0RF Date: Wednesday 24 July 2019 Time: 10:30 hours (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners in accordance with rule 7.14 by 16:00 hours on Tuesday 23 July 2019 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MISSING ASSETS WORLDWIDE RECOVERY LTD 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 MISSING ASSETS WORLDWIDE RECOVERY LTD 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.
    Need more information?
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    Other companies at postcode RH12 1NR