WT

WORCESTER TWO LIMITED

Dissolved

Company number 06308240

London · Incorporated 10 July 2007

64 New Cavendish Street, London, W1G 8TB

Last updated on 21 September 2026

Development of building projects · SIC 41100


Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

WORCESTER TWO LIMITED was a private limited company incorporated on 10 July 2007 and registered in England and Wales and dissolved on 14 August 2018. Its registered office is at 64 New Cavendish Street, London, W1G 8TB. Its principal activity is development of building projects (SIC 41100).

It is controlled by Sydney Freed (Holdings), which holds 25-50% of the shares. It is controlled by Delfury Investments Ltd, which holds 25-50% of the shares. The board consists of four British directors: CHAPMAN, Nicholas John Fairclough (appointed 16 July 2007), CHARNOCK, Francis Bede (appointed 16 July 2007), FREED, David Maxwell (appointed 16 July 2007) and MARSDEN, Robert Royden (appointed 16 July 2007). CHAPMAN, Nicholas John Fairclough serves as company secretary (appointed 10 July 2007). Two former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2017, were filed on 25 August 2017. Companies House holds 45 filings for this company, most recently a gazette filing on 14 August 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

16 July 2007
FD
16 July 2007
16 July 2007
16 July 2007
HM
HAL MANAGEMENT LIMITED
Corporate Secretary · Resigned
10 July 2007
HD
HAL DIRECTORS LIMITED
Corporate Director · Resigned
10 July 2007

Persons with significant control

PS
Sydney Freed (Holdings)
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Delfury Investments Ltd
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 August 2018 View
Gazette Notice Voluntary
Gazette
29 May 2018 View
Dissolution Application Strike Off Company
Dissolution
16 May 2018 View
Accounts With Accounts Type Dormant
Accounts
25 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Dormant
Accounts
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Accounts With Accounts Type Dormant
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Dormant
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Change Person Director Company With Change Date
Officers
14 March 2013 View
Accounts With Accounts Type Dormant
Accounts
21 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Accounts With Accounts Type Dormant
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Secretary Company With Change Date
Officers
21 July 2010 View
Accounts With Accounts Type Dormant
Accounts
30 June 2010 View
Legacy
Annual Return
13 July 2009 View
Legacy
Officers
13 July 2009 View
Accounts With Accounts Type Dormant
Accounts
21 April 2009 View
Legacy
Annual Return
5 September 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
27 August 2008 View
Accounts With Accounts Type Dormant
Accounts
22 April 2008 View
Legacy
Accounts
27 November 2007 View
Legacy
Address
27 November 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Mortgage
5 September 2007 View
Legacy
Mortgage
5 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Capital
3 September 2007 View
Legacy
Officers
3 September 2007 View
Incorporation Company
Incorporation
10 July 2007 View

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