Wentworth Consultants (UK) Limited

Company Name	Wentworth Consultants (UK) Limited
Company Status	Dissolved
Company Number	02148638
Category	Private Limited Company
Incorporation Date	20 July 1987(36 years, 9 months ago)
Dissolution Date	11 April 2011 (13 years ago)
Previous Name	Hurryeven Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrew James Styan
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1992(4 years, 9 months after company formation)
Appointment Duration	18 years, 11 months (closed 11 April 2011)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Wentworth Farm Wessenden Head Road Meltham Huddersfield West Yorkshire HD7 3HN

Secretary Name	Mary Harrison
Nationality	British
Status	Closed
Appointed	03 July 2007(19 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 11 April 2011)
Role	Office Manager
Correspondence Address	73 Pavilion Way Meltham Holmfirth West Yorkshire HD9 5QN

Secretary Name	Ms Deborah Bayne
Nationality	British
Status	Resigned
Appointed	30 April 1992(4 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 June 1992)
Role	Company Director
Correspondence Address	118 Stoneswood Road Delph Oldham Lancashire OL3 5DZ

Secretary Name	Catherine Diane Smith
Nationality	British
Status	Resigned
Appointed	18 June 1992(4 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 January 1997)
Role	Company Director
Correspondence Address	81 Ridings Field Brockholes Huddersfield Wes Yorkshire HD7 7BG

Secretary Name	Dr Jennifer Anne Clucas
Nationality	British
Status	Resigned
Appointed	03 January 1997(9 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 03 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Manse 23 Hatherlow Romiley Stockport Cheshire SK6 3DR

Director Name	Dr Jennifer Anne Clucas
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(16 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 03 July 2007)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Manse 23 Hatherlow Romiley Stockport Cheshire SK6 3DR

Director Name	Richard Page
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(16 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 June 2009)
Role	Consultant
Correspondence Address	8 Lindsey Crescent Kenilworth Warwickshire CV8 1FL

Director Name	Mr William Quinn
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(16 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 03 July 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	2b Lawrence Road Hazel Grove Stockport Cheshire SK7 4JB

Location

Registered Address	68 Thorpe Lane Almondbury Huddersfield West Yorkshire HD5 8UF
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Almondbury
Built Up Area	West Yorkshire

Shareholders

1000 at 1	A J Styan 100.00% Ordinary

Financials

Year	2014
Net Worth	£348,328
Cash	£289,737
Current Liabilities	£116,532

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 April 2011	Final Gazette dissolved following liquidation (1 page)
11 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
11 January 2011	Liquidators statement of receipts and payments to 30 December 2010 (5 pages)
11 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
11 January 2011	Liquidators' statement of receipts and payments to 30 December 2010 (5 pages)
27 August 2010	Declaration of solvency (3 pages)
27 August 2010	Declaration of solvency (3 pages)
5 August 2010	Registered office address changed from Clifton Lodge 7 Clifton Lane Meltham Huddersfield West Yorkshire HD9 4AQ on 5 August 2010 (2 pages)
5 August 2010	Registered office address changed from Clifton Lodge 7 Clifton Lane Meltham Huddersfield West Yorkshire HD9 4AQ on 5 August 2010 (2 pages)
5 August 2010	Registered office address changed from Clifton Lodge 7 Clifton Lane Meltham Huddersfield West Yorkshire HD9 4AQ on 5 August 2010 (2 pages)
29 July 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-16 (1 page)
29 July 2010	Appointment of a voluntary liquidator (1 page)
29 July 2010	Appointment of a voluntary liquidator (1 page)
29 July 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-05-05 GBP 1,000 (4 pages)
5 May 2010	Director's details changed for Mr Andrew James Styan on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Andrew James Styan on 30 April 2010 (2 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-05-05 GBP 1,000 (4 pages)
23 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 September 2009	Appointment terminated director richard page (1 page)
9 September 2009	Appointment Terminated Director richard page (1 page)
8 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 May 2009	Return made up to 30/04/09; full list of members (3 pages)
8 May 2009	Return made up to 30/04/09; full list of members (3 pages)
9 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 May 2008	Return made up to 30/04/08; full list of members (4 pages)
13 May 2008	Return made up to 30/04/08; full list of members (4 pages)
26 March 2008	Registered office changed on 26/03/2008 from 3 baker street luton bedfordshire LU1 3PX (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 3 baker street luton bedfordshire LU1 3PX (1 page)
13 March 2008	Registered office changed on 13/03/2008 from, clifton lodge, 7 clifton lane, meltham, huddersfield, west yorkshire, HD9 4AQ (1 page)
13 March 2008	Registered office changed on 13/03/2008 from, clifton lodge, 7 clifton lane, meltham, huddersfield, west yorkshire, HD9 4AQ (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 July 2007	Secretary resigned;director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 July 2007	Secretary resigned;director resigned (1 page)
16 July 2007	New secretary appointed (2 pages)
1 May 2007	Return made up to 30/04/07; full list of members (3 pages)
1 May 2007	Return made up to 30/04/07; full list of members (3 pages)
12 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 May 2006	Return made up to 30/04/06; full list of members (3 pages)
10 May 2006	Return made up to 30/04/06; full list of members (3 pages)
28 June 2005	Particulars of mortgage/charge (5 pages)
28 June 2005	Particulars of mortgage/charge (5 pages)
1 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 May 2005	Return made up to 30/04/05; full list of members (4 pages)
9 May 2005	Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 09/05/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
18 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
3 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 May 2004	Return made up to 30/04/04; full list of members (6 pages)
8 May 2004	Return made up to 30/04/04; full list of members (6 pages)
10 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 May 2003	Return made up to 30/04/03; full list of members (6 pages)
7 May 2003	Return made up to 30/04/03; full list of members (6 pages)
27 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 May 2002	Return made up to 30/04/02; full list of members (6 pages)
7 May 2002	Return made up to 30/04/02; full list of members (6 pages)
30 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
30 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
29 May 2001	Registered office changed on 29/05/01 from: bank cottage, mill bank road, meltham, huddersfield HD7 3AX (1 page)
29 May 2001	Registered office changed on 29/05/01 from: bank cottage, mill bank road, meltham, huddersfield HD7 3AX (1 page)
9 May 2001	Return made up to 30/04/01; full list of members (6 pages)
9 May 2001	Return made up to 30/04/01; full list of members (6 pages)
19 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
19 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
9 May 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
9 May 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
5 May 2000	Return made up to 30/04/00; full list of members (6 pages)
5 May 2000	Return made up to 30/04/00; full list of members (6 pages)
21 May 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
21 May 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
12 May 1999	Return made up to 30/04/99; no change of members (4 pages)
12 May 1999	Return made up to 30/04/99; no change of members 363(287) ‐ Registered office changed on 12/05/99 (4 pages)
27 May 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
27 May 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
14 May 1998	Return made up to 30/04/98; no change of members 363(287) ‐ Registered office changed on 14/05/98 (4 pages)
14 May 1998	Return made up to 30/04/98; no change of members (4 pages)
1 August 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
1 August 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
4 May 1997	Return made up to 30/04/97; full list of members (6 pages)
4 May 1997	Return made up to 30/04/97; full list of members (6 pages)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	Secretary resigned (1 page)
23 January 1997	Secretary resigned (1 page)
23 January 1997	New secretary appointed (2 pages)
16 July 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
16 July 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
7 May 1996	Return made up to 30/04/96; full list of members (6 pages)
7 May 1996	Return made up to 30/04/96; full list of members (6 pages)
3 May 1995	Return made up to 30/04/95; change of members (6 pages)
3 May 1995	Return made up to 30/04/95; change of members (6 pages)

Wentworth Consultants (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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