Worldwide Garment Sourcing Limited

Company Name	Worldwide Garment Sourcing Limited
Company Status	Dissolved
Company Number	00118535
Category	Private Limited Company
Incorporation Date	13 November 1911(111 years, 7 months ago)
Dissolution Date	17 November 2020 (2 years, 6 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher Richard Ferris
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1995(83 years, 6 months after company formation)
Appointment Duration	25 years, 7 months (closed 17 November 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Busker Lane Scissett Huddersfield West Yorkshire HD8 9JU

Director Name	Terence Forbes
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1996(84 years, 3 months after company formation)
Appointment Duration	24 years, 9 months (closed 17 November 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wild Cherries Main Street Linton Wetherby West Yorkshire LS22 4HT

Director Name	Mr George Stephen Chell
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2002(90 years, 6 months after company formation)
Appointment Duration	18 years, 6 months (closed 17 November 2020)
Role	Company Director
Correspondence Address	18 Clayfield Drive Wisbey Bradford BD7 4JA

Director Name	Allan Green
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2002(90 years, 6 months after company formation)
Appointment Duration	18 years, 6 months (closed 17 November 2020)
Role	Company Director
Correspondence Address	26 Micklefield Lane Rawdon Leeds LS19 6AZ

Director Name	Mr Garry Thickett
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2002(90 years, 6 months after company formation)
Appointment Duration	18 years, 6 months (closed 17 November 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Bracken Close Branton Doncaster South Yorkshire DN3 3UL

Secretary Name	Mr Garry Thickett
Nationality	British
Status	Closed
Appointed	01 November 2005(94 years after company formation)
Appointment Duration	15 years (closed 17 November 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Bracken Close Branton Doncaster South Yorkshire DN3 3UL

Director Name	Terence Forbes
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(80 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 April 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wild Cherries Main Street Linton Wetherby West Yorkshire LS22 4HT

Director Name	Mr Thomas William Sullivan
Date of Birth	February 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(80 years, 6 months after company formation)
Appointment Duration	5 months (resigned 30 September 1992)
Role	Financial Director
Correspondence Address	Balquhidder 13 Dales Way Guiseley Leeds West Yorkshire LS20 8JN

Secretary Name	Mr Thomas William Sullivan
Nationality	British
Status	Resigned
Appointed	30 April 1992(80 years, 6 months after company formation)
Appointment Duration	5 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Balquhidder 13 Dales Way Guiseley Leeds West Yorkshire LS20 8JN

Director Name	Mr Thomas Hahnel
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(80 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 July 1994)
Role	Finance Director
Correspondence Address	Brandon House 27 St Helens Lane Adel Leeds West Yorkshire LS16 8BR

Secretary Name	Mr Thomas Hahnel
Nationality	British
Status	Resigned
Appointed	25 September 1992(80 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 July 1994)
Role	Finance Director
Correspondence Address	Brandon House 27 St Helens Lane Adel Leeds West Yorkshire LS16 8BR

Director Name	Mr George Stephen Chell
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(82 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 April 1995)
Role	Company Director
Correspondence Address	25 Grosvenor Road Shipley West Yorkshire BD18 4SU

Secretary Name	Mr George Stephen Chell
Nationality	British
Status	Resigned
Appointed	12 August 1994(82 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 April 1995)
Role	Company Director
Correspondence Address	25 Grosvenor Road Shipley West Yorkshire BD18 4SU

Director Name	David Medcalf
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(83 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Beckfield House Main Street East Keswick Leeds West Yorkshire LS17 9DB

Secretary Name	Christopher Richard Ferris
Nationality	British
Status	Resigned
Appointed	28 April 1995(83 years, 6 months after company formation)
Appointment Duration	5 years (resigned 03 May 2000)
Role	Secretary
Correspondence Address	The Old School House Scholes Rotherham South Yorkshire S61 2RQ

Secretary Name	Mr Garry Thickett
Nationality	British
Status	Resigned
Appointed	03 May 2000(88 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Bracken Close Branton Doncaster South Yorkshire DN3 3UL

Secretary Name	Mrs Margaret Ferris
Nationality	British
Status	Resigned
Appointed	20 August 2003(91 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ladyroyd 12 Busker Lane Scissett Huddersfield West Yorkshire HD8 9JU

Location

Registered Address	Grant Thornton Uk Llp No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£2,614,000
Current Liabilities	£964,000

Accounts

Latest Accounts	31 December 2003 (19 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

26 October 2000	Delivered on: 28 October 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 March 1990	Delivered on: 28 March 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a caressa house & grove works off cemetery road, pudsey. Outstanding
18 April 1990	Delivered on: 30 April 1990 Satisfied on: 2 December 1991 Persons entitled: Response Group Limited(In Administrative Recovership) Acting By Bloom Alan Robert Stephen Jamesint Administrative Receivers of Responselister Advances Acting in Their Capacities as Jo Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of other companies named therein to the chargee under the terms of the charge. Particulars: (See doc M184 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 March 1990	Delivered on: 5 April 1990 Satisfied on: 28 June 2001 Persons entitled: 3I Group PLC Classification: Guarantee & collateral debenture Secured details: All monies due or to become due from the company as principal obliger and/or goodchime limited to 3I group PLC as agent for itself and as agent and trustee for each of the lenders (as defined). Particulars: (Including trade fixtures) (see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 May 1975	Delivered on: 28 October 1982 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: £3,051,101,34. Particulars: Plot of land situate in cemetery road pudsey W. yorkshire with buildings erected thereon formerly k/as "grove works" now forming part of "caressa house" cemetary road pudsey. Fully Satisfied
27 May 1975	Delivered on: 28 October 1982 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: £3,051,101,34. Particulars: Several plots of land situate in cemetery road pudsey leeds west yorkshire with the buildings erected thereon now formerly k/as "prospect mills" forming part of caressa house cemetery road pudsey. Fully Satisfied
6 September 1982	Delivered on: 9 September 1982 Satisfied on: 11 October 1988 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including uncalled capital. (Those mentioned above). Fully Satisfied
2 August 1933	Delivered on: 10 August 1933 Satisfied on: 28 June 2001 Persons entitled: Leeds and Holbook Building Society Leeds Classification: Mortgage Secured details: £8.893/15/=. Particulars: 10 x 12 st pauls street and 44 park cross street leeds & plot of land with the warehouses and offices erected on. Fully Satisfied
23 March 1990	Delivered on: 28 March 1990 Satisfied on: 17 July 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over the undertaking and all property and assets present and future including goodwill, bookdebts. Uncalled capital. Fully Satisfied
26 January 2001	Delivered on: 9 February 2001 Satisfied on: 28 June 2001 Persons entitled: Bank of America National Association Classification: The supplemental deed to a composite guarantee and debenture dated 26 june 1998 and Secured details: All monies,obligations and liabilities on the part of each obligor to the chargee pursuant to the terms of any of the finance documents and/or in connection with the credit facility or other financial accommodation from time to time granted or otherwise under the terms of the debenture. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

17 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2020	Compulsory strike-off action has been suspended (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
12 July 2019	Receiver's abstract of receipts and payments to 27 June 2019 (5 pages)
12 July 2019	Notice of ceasing to act as receiver or manager (4 pages)
1 July 2019	Receiver's abstract of receipts and payments to 19 April 2019 (5 pages)
27 June 2018	Receiver's abstract of receipts and payments to 19 April 2018 (3 pages)
9 June 2017	Receiver's abstract of receipts and payments to 19 April 2017 (2 pages)
9 June 2017	Receiver's abstract of receipts and payments to 19 April 2017 (2 pages)
7 January 2017	Notice of ceasing to act as receiver or manager (4 pages)
7 January 2017	Notice of ceasing to act as receiver or manager (4 pages)
23 June 2016	Receiver's abstract of receipts and payments to 19 April 2016 (2 pages)
23 June 2016	Receiver's abstract of receipts and payments to 19 April 2016 (2 pages)
12 June 2015	Receiver's abstract of receipts and payments to 19 April 2015 (2 pages)
12 June 2015	Receiver's abstract of receipts and payments to 19 April 2015 (2 pages)
30 May 2014	Receiver's abstract of receipts and payments to 19 April 2014 (2 pages)
30 May 2014	Receiver's abstract of receipts and payments to 19 April 2014 (2 pages)
30 May 2013	Receiver's abstract of receipts and payments to 19 April 2013 (2 pages)
30 May 2013	Receiver's abstract of receipts and payments to 19 April 2013 (2 pages)
9 May 2012	Receiver's abstract of receipts and payments to 19 April 2012 (2 pages)
9 May 2012	Receiver's abstract of receipts and payments to 19 April 2012 (2 pages)
17 May 2011	Receiver's abstract of receipts and payments to 19 April 2011 (2 pages)
17 May 2011	Receiver's abstract of receipts and payments to 19 April 2011 (2 pages)
13 May 2010	Receiver's abstract of receipts and payments to 19 April 2010 (2 pages)
13 May 2010	Receiver's abstract of receipts and payments to 19 April 2010 (2 pages)
18 May 2009	Receiver's abstract of receipts and payments to 19 April 2009 (2 pages)
18 May 2009	Receiver's abstract of receipts and payments to 19 April 2009 (2 pages)
12 June 2008	Receiver's abstract of receipts and payments to 19 April 2009 (2 pages)
12 June 2008	Receiver's abstract of receipts and payments to 19 April 2009 (2 pages)
14 June 2007	Receiver's abstract of receipts and payments (2 pages)
14 June 2007	Receiver's abstract of receipts and payments (2 pages)
20 February 2007	Registered office changed on 20/02/07 from: c/o grant thornton uk LLP no 1 whitehall riverside leeds west yorks LS1 4BN (1 page)
20 February 2007	Registered office changed on 20/02/07 from: c/o grant thornton uk LLP no 1 whitehall riverside leeds west yorks LS1 4BN (1 page)
19 January 2007	Registered office changed on 19/01/07 from: c/o grant thornton uk LLP st johns centre 110 albion centre leeds LS2 8LA (1 page)
19 January 2007	Registered office changed on 19/01/07 from: c/o grant thornton uk LLP st johns centre 110 albion centre leeds LS2 8LA (1 page)
15 August 2006	Statement of Affairs in administrative receivership following report to creditors (3 pages)
15 August 2006	Statement of Affairs in administrative receivership following report to creditors (3 pages)
28 June 2006	Administrative Receiver's report (13 pages)
28 June 2006	Administrative Receiver's report (13 pages)
9 May 2006	Registered office changed on 09/05/06 from: caressa house cemetery road pudsey leeds. LS28 7XD (1 page)
9 May 2006	Registered office changed on 09/05/06 from: caressa house cemetery road pudsey leeds. LS28 7XD (1 page)
21 April 2006	Appointment of receiver/manager (1 page)
21 April 2006	Appointment of receiver/manager (1 page)
26 January 2006	New secretary appointed (1 page)
26 January 2006	Secretary resigned (1 page)
26 January 2006	New secretary appointed (1 page)
26 January 2006	Secretary resigned (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 May 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
26 May 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
19 October 2004	Full accounts made up to 31 December 2003 (11 pages)
19 October 2004	Full accounts made up to 31 December 2003 (11 pages)
21 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
13 August 2003	Full accounts made up to 31 December 2002 (11 pages)
13 August 2003	Full accounts made up to 31 December 2002 (11 pages)
21 May 2003	Return made up to 30/04/03; full list of members (8 pages)
21 May 2003	Return made up to 30/04/03; full list of members (8 pages)
26 February 2003	Auditor's resignation (1 page)
26 February 2003	Auditor's resignation (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (10 pages)
30 October 2002	Full accounts made up to 31 December 2001 (10 pages)
22 May 2002	Return made up to 30/04/02; full list of members (7 pages)
22 May 2002	Return made up to 30/04/02; full list of members (7 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	Company name changed ww (overseas) LIMITED\certificate issued on 21/05/02 (2 pages)
21 May 2002	Company name changed ww (overseas) LIMITED\certificate issued on 21/05/02 (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
23 October 2001	Full accounts made up to 31 December 2000 (8 pages)
23 October 2001	Full accounts made up to 31 December 2000 (8 pages)
28 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 February 2001	Particulars of mortgage/charge (9 pages)
9 February 2001	Particulars of mortgage/charge (9 pages)
28 October 2000	Particulars of mortgage/charge (3 pages)
28 October 2000	Particulars of mortgage/charge (3 pages)
25 August 2000	Company name changed W.W. textiles LIMITED\certificate issued on 29/08/00 (3 pages)
25 August 2000	Company name changed W.W. textiles LIMITED\certificate issued on 29/08/00 (3 pages)
3 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
3 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	New secretary appointed (2 pages)
12 May 1999	Return made up to 30/04/99; full list of members (7 pages)
12 May 1999	Return made up to 30/04/99; full list of members (7 pages)
5 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
5 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
18 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
18 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1998	Return made up to 30/04/98; no change of members (5 pages)
20 May 1998	Return made up to 30/04/98; no change of members (5 pages)
6 May 1997	Return made up to 30/04/97; no change of members (5 pages)
6 May 1997	Return made up to 30/04/97; no change of members (5 pages)
24 April 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
24 April 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
30 May 1996	Return made up to 30/04/96; full list of members (7 pages)
30 May 1996	Return made up to 30/04/96; full list of members (7 pages)
21 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
12 February 1996	Director resigned;new director appointed (2 pages)
12 February 1996	Director resigned;new director appointed (2 pages)
11 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
11 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
31 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
31 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
31 May 1995	Director resigned;new director appointed (2 pages)
31 May 1995	Return made up to 30/04/95; no change of members (6 pages)
31 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
31 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
31 May 1995	Director resigned;new director appointed (2 pages)
31 May 1995	Return made up to 30/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (223 pages)
9 July 1991	Full accounts made up to 31 December 1990 (4 pages)
9 July 1991	Full accounts made up to 31 December 1990 (4 pages)
26 October 1990	Full accounts made up to 31 December 1989 (5 pages)
26 October 1990	Full accounts made up to 31 December 1989 (5 pages)
1 November 1989	Full accounts made up to 31 December 1988 (5 pages)
1 November 1989	Full accounts made up to 31 December 1988 (5 pages)
21 October 1988	Director resigned;new director appointed (2 pages)
21 October 1988	Director resigned;new director appointed (2 pages)
9 December 1987	Director resigned (1 page)
9 December 1987	Director resigned (1 page)

Worldwide Garment Sourcing Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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