Nearworld Investments Limited

Company Name	Nearworld Investments Limited
Company Status	Dissolved
Company Number	06057439
Category	Private Limited Company
Incorporation Date	18 January 2007(17 years, 3 months ago)
Dissolution Date	9 May 2016 (7 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Alexander Francis Wrottesley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2007(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ

Director Name	Mr Michael Alan Williamson Hendry
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2010(3 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (closed 09 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ

Secretary Name	Cc Secretaries Limited (Corporation)
Status	Closed
Appointed	02 June 2011(4 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 09 May 2016)
Correspondence Address	1st Floor Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ

Secretary Name	Cc Secretaries Limited (Corporation)
Status	Closed
Appointed	10 June 2014(7 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 09 May 2016)
Correspondence Address	1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ

Director Name	Tor McLaren
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Downshire Hill London NW3 1NT

Secretary Name	Alexander Francis Wrottesley
Nationality	British
Status	Resigned
Appointed	18 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	181a Kilburn Lane London W10 4AX

Director Name	Mr Paul David Fabian
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House Barnet Road London Colney St Albans Herts AL2 1BG

Director Name	Tor McLaren
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(3 years, 7 months after company formation)
Appointment Duration	5 months (resigned 02 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Downshire Hill London NW3 1NT

Director Name	Mr Stephen Ronald Berry
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(3 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Olympic Way Wembley London HA9 0NP

Location

Registered Address	17th Floor, Cale Cross House Pilgrim Street Newcastle Upon Tyne NE1 6SU
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2012
Net Worth	-£123,528
Cash	£880
Current Liabilities	£179,930

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 May 2016	Final Gazette dissolved following liquidation (1 page)
9 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2016	Final Gazette dissolved following liquidation (1 page)
9 February 2016	Return of final meeting in a creditors' voluntary winding up (17 pages)
9 February 2016	Return of final meeting in a creditors' voluntary winding up (17 pages)
8 June 2015	Appointment of a voluntary liquidator (2 pages)
8 June 2015	Statement of affairs with form 4.19 (8 pages)
8 June 2015	Appointment of a voluntary liquidator (2 pages)
8 June 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 June 2015	Statement of affairs with form 4.19 (8 pages)
8 June 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 May 2015	Termination of appointment of Stephen Ronald Berry as a director on 30 April 2015 (2 pages)
22 May 2015	Termination of appointment of Stephen Ronald Berry as a director on 30 April 2015 (2 pages)
30 April 2015	Registered office address changed from 1st Floor Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ to C/O Leather Matthews Restructuring Llp 17th Floor, Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from 1st Floor Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ to C/O Leather Matthews Restructuring Llp 17th Floor, Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 30 April 2015 (1 page)
13 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 11,881.96 (9 pages)
13 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 11,881.96 (9 pages)
12 February 2015	Director's details changed for Alexander Francis Wrottesley on 1 October 2009 (2 pages)
12 February 2015	Director's details changed for Alexander Francis Wrottesley on 1 October 2009 (2 pages)
12 February 2015	Director's details changed for Alexander Francis Wrottesley on 1 October 2009 (2 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
11 July 2014	Statement of capital following an allotment of shares on 10 July 2014 GBP 11,881.96 (4 pages)
11 July 2014	Statement of capital following an allotment of shares on 10 July 2014 GBP 11,881.96 (4 pages)
25 June 2014	Appointment of Cc Secretaries Limited as a secretary on 10 June 2014 (2 pages)
25 June 2014	Termination of appointment of a secretary (1 page)
25 June 2014	Appointment of Cc Secretaries Limited as a secretary (2 pages)
25 June 2014	Appointment of Cc Secretaries Limited as a secretary on 10 June 2014 (2 pages)
25 June 2014	Termination of appointment of a secretary (1 page)
30 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders (9 pages)
30 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders (9 pages)
4 December 2013	Statement of capital following an allotment of shares on 14 November 2013 GBP 8,124.35 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 14 November 2013 GBP 8,124.35 (4 pages)
20 November 2013	Secretary's details changed for Cc Secretaries Limited on 18 September 2013 (2 pages)
20 November 2013	Secretary's details changed for Cc Secretaries Limited on 18 September 2013 (2 pages)
18 September 2013	Registered office address changed from 145 High Street Sevenoaks Kent TN13 1XJ United Kingdom on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from 145 High Street Sevenoaks Kent TN13 1XJ United Kingdom on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from 145 High Street Sevenoaks Kent TN13 1XJ United Kingdom on 18 September 2013 (1 page)
18 September 2013	Director's details changed for Alexander Francis Wrottesley on 18 September 2013 (2 pages)
18 September 2013	Director's details changed for Alexander Francis Wrottesley on 18 September 2013 (2 pages)
18 September 2013	Director's details changed for Mr Michael Alan Williamson Hendry on 18 September 2013 (2 pages)
18 September 2013	Director's details changed for Mr Michael Alan Williamson Hendry on 18 September 2013 (2 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 7,881.98 (4 pages)
5 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 7,881.98 (4 pages)
5 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 7,881.98 (4 pages)
15 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (9 pages)
15 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (9 pages)
18 December 2012	Termination of appointment of Tor Mclaren as a director on 2 February 2011 (1 page)
18 December 2012	Termination of appointment of Tor Mclaren as a director on 2 February 2011 (1 page)
18 December 2012	Termination of appointment of Tor Mclaren as a director (1 page)
18 December 2012	Termination of appointment of Tor Mclaren as a director on 2 February 2011 (1 page)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 June 2012	Statement of capital following an allotment of shares on 22 June 2012 GBP 7,181.98 (4 pages)
22 June 2012	Statement of capital following an allotment of shares on 22 June 2012 GBP 7,181.98 (4 pages)
19 June 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 624.35 (4 pages)
19 June 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 624.35 (4 pages)
18 June 2012	Statement of capital following an allotment of shares on 30 November 2011 GBP 523.32 (4 pages)
18 June 2012	Statement of capital following an allotment of shares on 30 November 2011 GBP 523.32 (4 pages)
18 June 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 624.35 (4 pages)
18 June 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 624.35 (4 pages)
7 March 2012	Termination of appointment of Paul Fabian as a director (1 page)
7 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 455.44 (9 pages)
7 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 455.44 (9 pages)
7 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 455.44 (9 pages)
7 March 2012	Termination of appointment of Paul David Fabian as a director on 24 February 2012 (1 page)
7 March 2012	Termination of appointment of Paul David Fabian as a director on 24 February 2012 (1 page)
24 February 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
24 February 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
14 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (11 pages)
2 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (11 pages)
1 February 2012	Director's details changed for Alexander Francis Wrottesley on 1 January 2012 (2 pages)
1 February 2012	Director's details changed for Alexander Francis Wrottesley on 1 January 2012 (2 pages)
1 February 2012	Director's details changed for Alexander Francis Wrottesley on 1 January 2012 (2 pages)
15 August 2011	Statement of capital following an allotment of shares on 4 August 2011 GBP 454.65 (4 pages)
15 August 2011	Statement of capital following an allotment of shares on 4 August 2011 GBP 454.65 (4 pages)
15 August 2011	Statement of capital following an allotment of shares on 4 August 2011 GBP 454.65 (4 pages)
2 June 2011	Previous accounting period extended from 31 December 2010 to 30 April 2011 (1 page)
2 June 2011	Appointment of Cc Secretaries Limited as a secretary (2 pages)
2 June 2011	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 2 June 2011 (1 page)
2 June 2011	Termination of appointment of Alexander Wrottesley as a secretary (1 page)
2 June 2011	Previous accounting period extended from 31 December 2010 to 30 April 2011 (1 page)
2 June 2011	Registered office address changed from The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY on 2 June 2011 (1 page)
2 June 2011	Termination of appointment of Alexander Wrottesley as a secretary (1 page)
2 June 2011	Appointment of Cc Secretaries Limited as a secretary (2 pages)
2 June 2011	Registered office address changed from The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY on 2 June 2011 (1 page)
19 April 2011	Annual return made up to 18 January 2011 with a full list of shareholders (20 pages)
19 April 2011	Annual return made up to 18 January 2011 with a full list of shareholders (20 pages)
30 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 382.78 (4 pages)
30 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 382.78 (4 pages)
30 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 382.78 (4 pages)
23 November 2010	Appointment of Paul David Fabian as a director (3 pages)
23 November 2010	Appointment of Tor Mclaren as a director (3 pages)
23 November 2010	Appointment of Michael Alan Hendry as a director (3 pages)
23 November 2010	Appointment of Tor Mclaren as a director (3 pages)
23 November 2010	Appointment of Michael Alan Hendry as a director (3 pages)
23 November 2010	Appointment of Steve Berry as a director (3 pages)
23 November 2010	Appointment of Paul David Fabian as a director (3 pages)
23 November 2010	Appointment of Steve Berry as a director (3 pages)
22 November 2010	Statement of capital following an allotment of shares on 20 September 2010 GBP 376.31 (5 pages)
22 November 2010	Statement of capital following an allotment of shares on 20 September 2010 GBP 376.31 (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 October 2010	Statement of capital following an allotment of shares on 20 September 2010 GBP 376.31 (5 pages)
6 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re transfer of intellecual property 01/09/2010 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 October 2010	Statement of capital following an allotment of shares on 20 September 2010 GBP 376.31 (5 pages)
6 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re transfer of intellecual property 01/09/2010 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 May 2010	Statement of capital following an allotment of shares on 12 February 2010 GBP 270.52 (5 pages)
18 May 2010	Statement of capital following an allotment of shares on 12 February 2010 GBP 270.52 (5 pages)
6 April 2010	Annual return made up to 18 January 2010 with a full list of shareholders (14 pages)
6 April 2010	Annual return made up to 18 January 2010 with a full list of shareholders (14 pages)
30 March 2010	Statement of capital following an allotment of shares on 2 February 2010 GBP 279.53 (5 pages)
30 March 2010	Statement of capital following an allotment of shares on 2 February 2010 GBP 279.53 (5 pages)
30 March 2010	Statement of capital following an allotment of shares on 2 February 2010 GBP 279.53 (5 pages)
7 January 2010	Termination of appointment of Tor Mclaren as a director (1 page)
7 January 2010	Termination of appointment of Tor Mclaren as a director (1 page)
23 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
23 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
20 July 2009	Ad 15/06/09\gbp si [email protected]=126.67\gbp ic 135.11/261.78\ (3 pages)
20 July 2009	Ad 15/06/09\gbp si [email protected]=126.67\gbp ic 135.11/261.78\ (3 pages)
7 July 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
7 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
7 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
7 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
7 July 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
19 March 2009	Registered office changed on 19/03/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page)
19 March 2009	Return made up to 18/01/09; full list of members (6 pages)
19 March 2009	Registered office changed on 19/03/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page)
19 March 2009	Return made up to 18/01/09; full list of members (6 pages)
18 March 2009	Ad 12/09/08\gbp si [email protected]=13.51\gbp ic 119.2/132.71\ (2 pages)
18 March 2009	Ad 05/11/08\gbp si [email protected]=2.4\gbp ic 116.8/119.2\ (2 pages)
18 March 2009	Director and secretary's change of particulars / alexander wrottesley / 18/01/2009 (1 page)
18 March 2009	Ad 05/11/08\gbp si [email protected]=2.4\gbp ic 116.8/119.2\ (2 pages)
18 March 2009	Ad 12/09/08\gbp si [email protected]=13.51\gbp ic 119.2/132.71\ (2 pages)
18 March 2009	Director and secretary's change of particulars / alexander wrottesley / 18/01/2009 (1 page)
18 March 2009	Ad 02/06/08\gbp si [email protected]=2.4\gbp ic 132.71/135.11\ (2 pages)
18 March 2009	Ad 02/06/08\gbp si [email protected]=2.4\gbp ic 132.71/135.11\ (2 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
24 October 2008	Return made up to 18/01/08; full list of members (5 pages)
24 October 2008	Return made up to 18/01/08; full list of members (5 pages)
23 October 2008	Registered office changed on 23/10/2008 from the quadrangle 180 wardour street london W1F 8LB (1 page)
23 October 2008	Registered office changed on 23/10/2008 from the quadrangle 180 wardour street london W1F 8LB (1 page)
20 October 2008	Memorandum and Articles of Association (20 pages)
20 October 2008	Memorandum and Articles of Association (20 pages)
17 July 2008	S-div (1 page)
17 July 2008	S-div (1 page)
8 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 July 2008	Ad 29/10/07\gbp si [email protected]=2.4\gbp ic 114.4/116.8\ (2 pages)
8 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided 25/07/2007 (2 pages)
8 July 2008	Ad 29/10/07\gbp si [email protected]=2.4\gbp ic 114.4/116.8\ (2 pages)
8 July 2008	Ad 25/07/07\gbp si [email protected]=4.8\gbp ic 109.6/114.4\ (2 pages)
8 July 2008	Ad 25/07/07\gbp si [email protected]=4.8\gbp ic 109.6/114.4\ (2 pages)
8 July 2008	Nc inc already adjusted 25/07/07 (1 page)
8 July 2008	Nc inc already adjusted 25/07/07 (1 page)
8 July 2008	Ad 21/12/07\gbp si [email protected]=9.6\gbp ic 100/109.6\ (2 pages)
8 July 2008	Ad 21/12/07\gbp si [email protected]=9.6\gbp ic 100/109.6\ (2 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 April 2008	Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
15 April 2008	Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
18 January 2007	Incorporation (16 pages)
18 January 2007	Incorporation (16 pages)

Nearworld Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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