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Worthington Group Plc

Worthington Group Plc is a liquidation company incorporated on 23 December 1953 with the registered office located in London, Greater London. Worthington Group Plc was registered 71 years ago.
Status
Liquidation
In compulsory liquidation since 8 years ago
Company No
00527186
Public limited company
Age
71 years
Incorporated 23 December 1953
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 3285 days
Awaiting first confirmation statement
Dated 25 August 2016
Was due on 8 September 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 3812 days
For period 1 Apr30 Sep 2013 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 September 2014
Was due on 31 March 2015 (10 years ago)
Contact
Address
31st Floor 40 Bank Street
London
E14 5NR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
The Perrys Management Company Limited
Mr Douglas Ware is a mutual person.
Active
Lisle Road Management Limited
Mr Douglas Ware is a mutual person.
Active
Mandolyn Limited
Mr Douglas Ware is a mutual person.
Active
Fuzzy-Felt Ltd
Mr Douglas Ware is a mutual person.
Active
Perrys Management Services Limited
Mr Douglas Ware is a mutual person.
Active
Liberty Corporate Ltd
Mr Douglas Ware is a mutual person.
Active
The Caffeine Partnership Limited
PD Cosec Limited is a mutual person.
Active
Caledonian LC Ltd
Mr Douglas Ware is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Dec 2013
For period 30 Jun30 Dec 2013
Traded for 18 months
Cash in Bank
£58K
Decreased by £206K (-78%)
Turnover
£264K
Increased by £221K (+514%)
Employees
13
Increased by 11 (+550%)
Total Assets
£2.38M
Decreased by £2.86M (-55%)
Total Liabilities
-£5.78M
Increased by £1.74M (+43%)
Net Assets
-£3.4M
Decreased by £4.6M (-384%)
Debt Ratio (%)
243%
Increased by 166.1% (+215%)
Latest Activity
Richard James Spurway Resigned
7 Years Ago on 19 Apr 2018
Registered Address Changed
8 Years Ago on 20 Jan 2017
Liquidator Appointed
8 Years Ago on 16 Jan 2017
Court Order to Wind Up
8 Years Ago on 8 Dec 2016
Charge Satisfied
9 Years Ago on 18 Sep 2015
Confirmation Submitted
9 Years Ago on 17 Sep 2015
Mr Richard James Sturway Details Changed
10 Years Ago on 8 Sep 2015
Confirmation Submitted
10 Years Ago on 23 Sep 2014
Full Accounts Submitted
10 Years Ago on 10 Sep 2014
Charge Satisfied
11 Years Ago on 11 Jun 2014
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Documents
Progress report in a winding up by the court
Submitted on 5 Mar 2025
Progress report in a winding up by the court
Submitted on 6 Mar 2024
Progress report in a winding up by the court
Submitted on 20 Mar 2023
Progress report in a winding up by the court
Submitted on 25 Feb 2022
Progress report in a winding up by the court
Submitted on 24 Feb 2021
Progress report in a winding up by the court
Submitted on 14 Feb 2020
Termination of appointment of Richard James Spurway as a director on 19 April 2018
Submitted on 26 Apr 2018
Submitted on 8 Mar 2018
Registered office address changed from 1 the Green Richmond Surrey TW9 1PL to 31st Floor 40 Bank Street London E14 5NR on 20 January 2017
Submitted on 20 Jan 2017
Appointment of a liquidator
Submitted on 16 Jan 2017
Repayment History
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