| Company Name | L W S Worldwide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07998571 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2012(12 years, 1 month ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Johannes Wulf |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 11 July 2012(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Unit 1c Unit 1c Brighouse Business Centre Riverside Park Middlesbrough TS2 1RT |
| Director Name | Mr David Noel James |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1c Unit 1c Brighouse Business Centre Riverside Park Middlesbrough TS2 1RT |
| Director Name | Mr Michael Goldsworthy |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2012(6 months, 4 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 31 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 181-183 Summer Road Erdington Birmingham West Midlands B23 6DX |
| Director Name | Mr John Boyd Jackson |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2014(2 years, 2 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 04 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1c Unit 1c Brighouse Business Centre Riverside Park Middlesbrough TS2 1RT |
| Director Name | Mr Chris George Wilcock |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2014(2 years, 3 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 12 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1c Unit 1c Brighouse Business Centre Riverside Park Middlesbrough TS2 1RT |
Location
| Registered Address | Unit 1c Unit 1c Brighouse Business Centre Riverside Park Middlesbrough TS2 1RT |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Shareholders
| 300 at £1 | Johannes Wulf 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£70,114 |
| Cash | £904 |
| Current Liabilities | £122,320 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2015 | Termination of appointment of David Noel James as a director on 4 February 2015 (1 page) |
| 1 June 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Termination of appointment of John Boyd Jackson as a director on 4 February 2015 (1 page) |
| 1 June 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Termination of appointment of David Noel James as a director on 4 February 2015 (1 page) |
| 1 June 2015 | Termination of appointment of John Boyd Jackson as a director on 4 February 2015 (1 page) |
| 1 June 2015 | Termination of appointment of David Noel James as a director on 4 February 2015 (1 page) |
| 1 June 2015 | Termination of appointment of John Boyd Jackson as a director on 4 February 2015 (1 page) |
| 23 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Termination of appointment of Chris George Wilcock as a director on 12 December 2014 (2 pages) |
| 30 December 2014 | Termination of appointment of Chris George Wilcock as a director on 12 December 2014 (2 pages) |
| 2 September 2014 | Registered office address changed from 6 Meldyke Lane Meldyke Lane Stainton Middlesbrough Cleveland TS8 9AZ to Unit 1C Unit 1C Brighouse Business Centre Riverside Park Middlesbrough TS2 1RT on 2 September 2014 (1 page) |
| 2 September 2014 | Statement of capital following an allotment of shares on 22 August 2014
|
| 2 September 2014 | Registered office address changed from 6 Meldyke Lane Meldyke Lane Stainton Middlesbrough Cleveland TS8 9AZ to Unit 1C Unit 1C Brighouse Business Centre Riverside Park Middlesbrough TS2 1RT on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 6 Meldyke Lane Meldyke Lane Stainton Middlesbrough Cleveland TS8 9AZ to Unit 1C Unit 1C Brighouse Business Centre Riverside Park Middlesbrough TS2 1RT on 2 September 2014 (1 page) |
| 2 September 2014 | Statement of capital following an allotment of shares on 22 August 2014
|
| 9 July 2014 | Appointment of Mr Christopher George Wilcock as a director (2 pages) |
| 9 July 2014 | Appointment of Mr Christopher George Wilcock as a director (2 pages) |
| 18 June 2014 | Appointment of Mr John Boyd Jackson as a director (2 pages) |
| 18 June 2014 | Appointment of Mr John Boyd Jackson as a director (2 pages) |
| 29 April 2014 | Director's details changed for Mr David Noel James on 23 March 2014 (2 pages) |
| 29 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Director's details changed for Mr David Noel James on 23 March 2014 (2 pages) |
| 29 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 13 February 2014 | Registered office address changed from 181-183 Summer Road Erdington Birmingham West Midlands B23 6DX United Kingdom on 13 February 2014 (1 page) |
| 13 February 2014 | Registered office address changed from 181-183 Summer Road Erdington Birmingham West Midlands B23 6DX United Kingdom on 13 February 2014 (1 page) |
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 September 2013 | Director's details changed for Mr Johannes Wulf on 11 July 2012 (2 pages) |
| 13 September 2013 | Director's details changed for Mr Johannes Wulf on 11 July 2012 (2 pages) |
| 23 August 2013 | Termination of appointment of Michael Goldsworthy as a director (1 page) |
| 23 August 2013 | Termination of appointment of Michael Goldsworthy as a director (1 page) |
| 4 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 15 October 2012 | Appointment of Mr Michael Goldsworthy as a director (2 pages) |
| 15 October 2012 | Appointment of Mr Michael Goldsworthy as a director (2 pages) |
| 23 July 2012 | Appointment of Mr Johannes Wulf as a director (2 pages) |
| 23 July 2012 | Appointment of Mr Johannes Wulf as a director (2 pages) |
| 21 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
| 21 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Director's details changed for Mr David Jones on 20 March 2012 (2 pages) |
| 20 March 2012 | Incorporation (51 pages) |
| 20 March 2012 | Incorporation (51 pages) |
| 20 March 2012 | Director's details changed for Mr David Jones on 20 March 2012 (2 pages) |