Worldwide Private Residences Management Limited

Company Name	Worldwide Private Residences Management Limited
Company Status	Dissolved
Company Number	05975350
Category	Private Limited Company
Incorporation Date	23 October 2006(17 years, 7 months ago)
Dissolution Date	6 December 2011 (12 years, 5 months ago)
Previous Name	Hallco 1386 Limited

Business Activity

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

Directors

Director Name	Mr Matthew Dawson Spence
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2006(3 weeks, 4 days after company formation)
Appointment Duration	5 years (closed 06 December 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1st Floor Whitecroft House 51 Water Lane Wilmslow Cheshire SK9 5BQ

Director Name	Mr James Sutherland Walker
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2006(3 weeks, 4 days after company formation)
Appointment Duration	5 years (closed 06 December 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	1st Floor Whitecroft House 51 Water Lane Wilmslow Cheshire SK9 5BQ

Director Name	Mr Anthony Wild
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2006(3 weeks, 4 days after company formation)
Appointment Duration	5 years (closed 06 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Whitecroft House 51 Water Lane Wilmslow Cheshire SK9 5BQ

Secretary Name	Mr Anthony Wild
Nationality	British
Status	Closed
Appointed	17 November 2006(3 weeks, 4 days after company formation)
Appointment Duration	5 years (closed 06 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Whitecroft House 51 Water Lane Wilmslow Cheshire SK9 5BQ

Director Name	Adam Francis Gough
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2007(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (closed 06 December 2011)
Role	Real Estate Partner
Country of Residence	United Kingdom
Correspondence Address	1st Floor Whitecroft House 51 Water Lane Wilmslow Cheshire SK9 5BQ

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	23 October 2006(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2006(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	1st Floor Whitecroft House 51 Water Lane Wilmslow Cheshire SK9 5BQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£50,680
Cash	£28
Current Liabilities	£53,006

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2011	Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester Greater Manchester M1 4BT United Kingdom on 10 November 2011 (1 page)
10 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders Statement of capital on 2011-11-10 GBP 1,190 (6 pages)
10 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders Statement of capital on 2011-11-10 GBP 1,190 (6 pages)
10 November 2011	Registered office address changed from 26th Floor City Tower Piccadilly Plaza Manchester Greater Manchester M1 4BT United Kingdom on 10 November 2011 (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
15 August 2011	Application to strike the company off the register (3 pages)
15 August 2011	Application to strike the company off the register (3 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Secretary's details changed for Mr Anthony Wild on 25 October 2010 (1 page)
25 October 2010	Secretary's details changed for Mr Anthony Wild on 25 October 2010 (1 page)
25 October 2010	Director's details changed for Adam Francis Gough on 25 October 2010 (2 pages)
25 October 2010	Director's details changed for Adam Francis Gough on 25 October 2010 (2 pages)
25 October 2010	Register inspection address has been changed from 26th Floor City Tower Piccadilly Plaza Manchester Greater Manchester M1 4BD United Kingdom (1 page)
25 October 2010	Director's details changed for Mr Matthew Dawson Spence on 25 October 2010 (2 pages)
25 October 2010	Director's details changed for Mr Anthony Wild on 25 October 2010 (2 pages)
25 October 2010	Register inspection address has been changed from 26Th Floor City Tower Piccadilly Plaza Manchester Greater Manchester M1 4BD United Kingdom (1 page)
25 October 2010	Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester M1 4BD on 25 October 2010 (1 page)
25 October 2010	Director's details changed for Mr Matthew Dawson Spence on 25 October 2010 (2 pages)
25 October 2010	Director's details changed for Mr James Sutherland Walker on 25 October 2010 (2 pages)
25 October 2010	Director's details changed for Mr James Sutherland Walker on 25 October 2010 (2 pages)
25 October 2010	Registered office address changed from 26th Floor City Tower Piccadilly Plaza Manchester M1 4BD on 25 October 2010 (1 page)
25 October 2010	Director's details changed for Mr Anthony Wild on 25 October 2010 (2 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (8 pages)
16 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (8 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 October 2009	Director's details changed for Matthew Spence on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Anthony Wild on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr James Sutherland Walker on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Adam Francis Gough on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Anthony Wild on 26 October 2009 (2 pages)
27 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Director's details changed for Matthew Spence on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr James Sutherland Walker on 26 October 2009 (2 pages)
27 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Director's details changed for Adam Francis Gough on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Adam Francis Gough on 1 February 2009 (1 page)
26 October 2009	Director's details changed for Mr James Sutherland Walker on 1 August 2009 (1 page)
26 October 2009	Director's details changed for Adam Francis Gough on 1 February 2009 (1 page)
26 October 2009	Director's details changed for Mr James Sutherland Walker on 1 August 2009 (1 page)
26 October 2009	Director's details changed for Mr James Sutherland Walker on 1 August 2009 (1 page)
26 October 2009	Director's details changed for Adam Francis Gough on 1 February 2009 (1 page)
29 October 2008	Return made up to 23/10/08; full list of members (6 pages)
29 October 2008	Return made up to 23/10/08; full list of members (6 pages)
29 October 2008	Director's Change of Particulars / james walker / 28/08/2008 / HouseName/Number was: , now: 8; Street was: 14 albert road east, now: dixon street; Area was: hale, now: new farm; Post Town was: altrincham, now: brisbane; Region was: cheshire, now: ; Post Code was: WA15 9AL, now: qld 4005; Country was: , now: australia (1 page)
29 October 2008	Director's change of particulars / james walker / 28/08/2008 (1 page)
4 September 2008	Ad 09/01/08\gbp si 190@1=190\gbp ic 1000/1190\ (2 pages)
4 September 2008	Ad 09/01/08 gbp si 190@1=190 gbp ic 1000/1190 (2 pages)
22 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 09/01/2008 RES12 ‐ Resolution of varying share rights or name (2 pages)
21 August 2008	Nc inc already adjusted 09/01/08 (2 pages)
21 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 09/01/2008 (2 pages)
21 August 2008	Nc inc already adjusted 09/01/08 (2 pages)
15 February 2008	Return made up to 23/10/07; full list of members; amend (9 pages)
15 February 2008	Return made up to 23/10/07; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
16 November 2007	Return made up to 23/10/07; full list of members (2 pages)
16 November 2007	Return made up to 23/10/07; full list of members (2 pages)
21 August 2007	Particulars of mortgage/charge (3 pages)
21 August 2007	Particulars of mortgage/charge (3 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
4 April 2007	Registered office changed on 04/04/07 from: c/o halliwells LLP st james's court brown street manhester greater manchester M2 2JF (1 page)
4 April 2007	Registered office changed on 04/04/07 from: c/o halliwells LLP st james's court brown street manhester greater manchester M2 2JF (1 page)
28 November 2006	New director appointed (4 pages)
28 November 2006	New director appointed (4 pages)
28 November 2006	New director appointed (3 pages)
28 November 2006	Secretary resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Registered office changed on 28/11/06 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
28 November 2006	Secretary resigned (1 page)
28 November 2006	New secretary appointed;new director appointed (2 pages)
28 November 2006	New director appointed (3 pages)
28 November 2006	New secretary appointed;new director appointed (2 pages)
28 November 2006	Registered office changed on 28/11/06 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
28 November 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
16 November 2006	Company name changed hallco 1386 LIMITED\certificate issued on 16/11/06 (2 pages)
16 November 2006	Company name changed hallco 1386 LIMITED\certificate issued on 16/11/06 (2 pages)
23 October 2006	Incorporation (19 pages)

Worldwide Private Residences Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire