World Property Centre Franchising Ltd

Company Name	World Property Centre Franchising Ltd
Company Status	Dissolved
Company Number	04746853
Category	Private Limited Company
Incorporation Date	28 April 2003(21 years ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)
Previous Name	Worldwide Property Centre Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Dean Lacey Freeman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2003(5 months, 3 weeks after company formation)
Appointment Duration	11 years (closed 21 October 2014)
Role	Company Director
Correspondence Address	2310 Gunn Road Kissimmee Florida 34746 United States

Director Name	Caroline Janice Lacey Freeman
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	2310 Gunn Road Kissimmee Florida 34746 United States

Director Name	Kathleen Janice Lacey Freeman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	2300 Gunn Road Kissimmee Florida 34746 United States

Director Name	Terence Allan Lacey Freeman
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	2300 Gunn Road Kissimmee Florida 34746 United States

Director Name	Terence John Lacey Freeman
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	4504 Alaqua Trail Indian Point Kissimmee 34746 United States

Secretary Name	Kathleen Janice Lacey Freeman
Nationality	British
Status	Resigned
Appointed	22 October 2003(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	2300 Gunn Road Kissimmee Florida 34746 United States

Director Name	Kevin William Starkey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(3 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 August 2007)
Role	Company Director
Correspondence Address	136 Twelve Acres Braintree Essex CM7 3RN

Secretary Name	Kevin Starkey
Nationality	British
Status	Resigned
Appointed	04 October 2006(3 years, 5 months after company formation)
Appointment Duration	10 months (resigned 06 August 2007)
Role	Sales Director
Correspondence Address	24 Pochard Way Braintree Essex CM77 7WA

Director Name	Terence Lacey-Freeman
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(4 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 February 2008)
Role	Property Sales
Correspondence Address	2310 Gunn Road Kissimmee 34746 United States

Secretary Name	Terence Lacey-Freeman
Nationality	British
Status	Resigned
Appointed	13 August 2007(4 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 February 2008)
Role	Property Sales
Correspondence Address	2310 Gunn Road Kissimmee 34746 United States

Director Name	Mr Martin Cresswell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(4 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 November 2008)
Role	Marketing
Country of Residence	England
Correspondence Address	7 County Place Chelmsford Essex CM2 0RF

Director Name	John Hawker
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(4 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 April 2008)
Role	Finance Manager
Correspondence Address	4 Winston Avenue Tiptree Essex CO5 0JU

Secretary Name	John Hawker
Nationality	British
Status	Resigned
Appointed	01 February 2008(4 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 April 2008)
Role	Finance Manager
Correspondence Address	4 Winston Avenue Tiptree Essex CO5 0JU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Marlborough House Victoria Road South Chelmsford Essex CM1 1LN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	Compulsory strike-off action has been suspended (1 page)
17 December 2013	Compulsory strike-off action has been suspended (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
18 July 2012	Compulsory strike-off action has been suspended (1 page)
18 July 2012	Compulsory strike-off action has been suspended (1 page)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
11 November 2011	Compulsory strike-off action has been suspended (1 page)
11 November 2011	Compulsory strike-off action has been suspended (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
27 April 2011	Compulsory strike-off action has been suspended (1 page)
27 April 2011	Compulsory strike-off action has been suspended (1 page)
26 January 2010	Compulsory strike-off action has been suspended (1 page)
26 January 2010	Compulsory strike-off action has been suspended (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
5 November 2008	Appointment terminated director martin cresswell (1 page)
5 November 2008	Appointment terminated director martin cresswell (1 page)
9 June 2008	Return made up to 28/04/08; full list of members (5 pages)
9 June 2008	Return made up to 28/04/08; full list of members (5 pages)
2 May 2008	Appointment terminated director and secretary john hawker (1 page)
2 May 2008	Appointment terminated director and secretary john hawker (1 page)
14 February 2008	New secretary appointed;new director appointed (2 pages)
14 February 2008	New secretary appointed;new director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	Secretary resigned;director resigned (1 page)
14 February 2008	Secretary resigned;director resigned (1 page)
14 February 2008	New director appointed (2 pages)
5 December 2007	Return made up to 28/04/07; full list of members (5 pages)
5 December 2007	Return made up to 28/04/07; full list of members (5 pages)
21 August 2007	Secretary resigned;director resigned (1 page)
21 August 2007	Secretary resigned;director resigned (1 page)
16 August 2007	New secretary appointed;new director appointed (2 pages)
16 August 2007	New secretary appointed;new director appointed (2 pages)
13 March 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 March 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 February 2007	Particulars of mortgage/charge (3 pages)
3 February 2007	Particulars of mortgage/charge (3 pages)
18 January 2007	New secretary appointed (4 pages)
18 January 2007	New secretary appointed (4 pages)
20 November 2006	Secretary resigned;director resigned (1 page)
20 November 2006	Secretary resigned;director resigned (1 page)
1 November 2006	Secretary resigned (1 page)
1 November 2006	Secretary resigned (1 page)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
11 July 2006	Return made up to 28/04/06; full list of members (9 pages)
11 July 2006	Return made up to 28/04/06; full list of members (9 pages)
9 August 2005	Registered office changed on 09/08/05 from: hillcrest house, 4 market hill maldon essex CM9 4PZ (1 page)
9 August 2005	Registered office changed on 09/08/05 from: hillcrest house, 4 market hill maldon essex CM9 4PZ (1 page)
2 June 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
2 June 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
5 April 2005	Company name changed worldwide property centre limite d\certificate issued on 05/04/05 (2 pages)
5 April 2005	Company name changed worldwide property centre limite d\certificate issued on 05/04/05 (2 pages)
18 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
17 May 2004	Return made up to 28/04/04; full list of members (8 pages)
17 May 2004	Return made up to 28/04/04; full list of members (8 pages)
20 February 2004	Director's particulars changed (1 page)
20 February 2004	Director's particulars changed (1 page)
20 February 2004	Director's particulars changed (1 page)
20 February 2004	Director's particulars changed (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New secretary appointed;new director appointed (2 pages)
28 October 2003	New secretary appointed;new director appointed (2 pages)
28 October 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	Ad 22/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 October 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
28 October 2003	Ad 22/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 May 2003	Secretary resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Secretary resigned (1 page)
28 April 2003	Incorporation (9 pages)
28 April 2003	Incorporation (9 pages)

World Property Centre Franchising Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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