| Company Name | World Wide Wrap Company Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC375388 |
| Category | Limited Liability Partnership |
| Incorporation Date | 21 May 2012(11 years, 11 months ago) |
| Dissolution Date | 3 July 2014 (9 years, 9 months ago) |
Directors
| LLP Designated Member Name | Mr George Houghton |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2013(8 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 03 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Primrose Lodge South Dissington Lane House Farm Ponteland NE15 0AB |
| LLP Designated Member Name | Mr George Luke |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2013(8 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 03 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Kirkside New Herrington Houghton Le Spring Tyne And Wear DH4 4NX |
| LLP Designated Member Name | Liam Foster Bennison |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 21 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Evolve Business Centre Cygnet Way Rainton Bridge Houghton Le Spring DH4 5QY |
| LLP Designated Member Name | Ryan David Bennison |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Status | Resigned |
| Appointed | 21 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Evolve Business Centre Cygnet Way Rainton Bridge Houghton Le Spring DH4 5QY |
| LLP Designated Member Name | Mr Craig Huntingdon |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2012(1 month, 1 week after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 14 February 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regus House 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW |
| LLP Designated Member Name | Paul Moore |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Status | Resigned |
| Appointed | 03 July 2012(1 month, 1 week after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 14 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Evolve Business Centre Cygnet Way Houghton Le Spring Durham Tyne And Wear DH4 5QY |
Location
| Registered Address | Begbies Traynor (Central)Llp 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 3 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 April 2014 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 3 April 2014 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 24 April 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 24 April 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 15 April 2013 | Registered office address changed from Evolve Business Centre Cygnet Way Rainton Bridge Houghton Le Spring DH4 5QY United Kingdom on 15 April 2013 (2 pages) |
| 15 April 2013 | Registered office address changed from Evolve Business Centre Cygnet Way Rainton Bridge Houghton Le Spring DH4 5QY United Kingdom on 15 April 2013 (2 pages) |
| 10 April 2013 | Statement of affairs with form 4.19 (9 pages) |
| 10 April 2013 | Determination (1 page) |
| 10 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 10 April 2013 | Statement of affairs with form 4.19 (9 pages) |
| 10 April 2013 | Determination (1 page) |
| 10 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 20 February 2013 | Termination of appointment of Craig Huntingdon as a member (1 page) |
| 20 February 2013 | Appointment of George Houghton as a member (2 pages) |
| 20 February 2013 | Termination of appointment of Paul Moore as a member (1 page) |
| 20 February 2013 | Appointment of Mr George Luke as a member (2 pages) |
| 20 February 2013 | Termination of appointment of Paul Moore as a member (1 page) |
| 20 February 2013 | Appointment of Mr George Luke as a member (2 pages) |
| 20 February 2013 | Termination of appointment of Craig Huntingdon as a member (1 page) |
| 20 February 2013 | Appointment of George Houghton as a member (2 pages) |
| 6 July 2012 | Termination of appointment of Ryan Bennison as a member (1 page) |
| 6 July 2012 | Termination of appointment of Liam Bennison as a member (1 page) |
| 6 July 2012 | Appointment of Craig Huntingdon as a member (2 pages) |
| 6 July 2012 | Termination of appointment of Liam Bennison as a member (1 page) |
| 6 July 2012 | Termination of appointment of Ryan Bennison as a member (1 page) |
| 6 July 2012 | Member's details changed for Craig Huntingdon on 6 July 2012 (2 pages) |
| 6 July 2012 | Appointment of Craig Huntingdon as a member (2 pages) |
| 6 July 2012 | Member's details changed for Craig Huntingdon on 6 July 2012 (2 pages) |
| 6 July 2012 | Member's details changed for Craig Huntingdon on 6 July 2012 (2 pages) |
| 3 July 2012 | Appointment of Paul Moore as a member (2 pages) |
| 3 July 2012 | Appointment of Paul Moore as a member (2 pages) |
| 21 May 2012 | Incorporation of a limited liability partnership (5 pages) |
| 21 May 2012 | Incorporation of a limited liability partnership (5 pages) |