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Worldwide Chain Stores Holdings Limited

Worldwide Chain Stores Holdings Limited is a dissolved company incorporated on 23 January 2004 with the registered office located in Bury St. Edmunds, Suffolk. Worldwide Chain Stores Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 13 January 2026 (3 days ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
05024570
Private limited company
Age
21 years
Incorporated 23 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite A Suite A
82 James Carter Road
Mildenhall
IP28 7DE
England
Address changed on 26 Jun 2024 (1 year 6 months ago)
Previous address was Suite G7, Three Riverside Way Watchmoor Park Camberley Surrey GU15 3YL England
Telephone
02078426000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Sep 1964
Director • Irish • Lives in Northern Ireland • Born in Aug 1980
Director • Australian • Lives in Australia • Born in Apr 1973
Wellington Computer Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Verilocation Transport Limited
Kevin Bradley is a mutual person.
Active
Verilocation Limited
Kevin Bradley is a mutual person.
Active
Box Telematics Limited
Kevin Bradley is a mutual person.
Active
Worldwide Chain Stores Limited
Kevin Bradley is a mutual person.
Active
Interactive Projects Limited
Kevin Bradley is a mutual person.
Active
Trakm8 Limited
Kevin Bradley is a mutual person.
Active
Trakm8 Holdings Limited
Kevin Bradley is a mutual person.
Active
Data Driven Telematics Ltd
Kevin Bradley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£186.88K
Same as previous period
Total Liabilities
-£13.25K
Increased by £7.85K (+145%)
Net Assets
£173.63K
Decreased by £7.85K (-4%)
Debt Ratio (%)
7%
Increased by 4.2% (+145%)
Latest Activity
Voluntarily Dissolution
3 Days Ago on 13 Jan 2026
Voluntary Gazette Notice
2 Months Ago on 28 Oct 2025
Application To Strike Off
2 Months Ago on 20 Oct 2025
Mr Kevin Bradley Details Changed
5 Months Ago on 21 Jul 2025
Mark Robert Miller Resigned
8 Months Ago on 30 Apr 2025
Kevin Bradley Resigned
8 Months Ago on 23 Apr 2025
Mr Michael Dufton Appointed
8 Months Ago on 23 Apr 2025
Mr Troy O'connor Appointed
8 Months Ago on 23 Apr 2025
Brian Beattie Resigned
8 Months Ago on 23 Apr 2025
Confirmation Submitted
11 Months Ago on 5 Feb 2025
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jan 2026
First Gazette notice for voluntary strike-off
Submitted on 28 Oct 2025
Application to strike the company off the register
Submitted on 20 Oct 2025
Director's details changed for Mr Kevin Bradley on 21 July 2025
Submitted on 26 Aug 2025
Termination of appointment of Mark Robert Miller as a director on 30 April 2025
Submitted on 1 May 2025
Appointment of Mr Troy O'connor as a director on 23 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Brian Beattie as a director on 23 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Michael Dufton as a director on 23 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Kevin Bradley as a secretary on 23 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 5 Feb 2025
Repayment History
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