WG

WORCESTER GROUP LIMITED

Liquidation

Company number 00735487

London · Incorporated 14 September 1962

Kroll Advisory Ltd The Strand, 32 London Bridge Street, London, SE1 9SG

Last updated on 5 April 2026

Activities of head offices · SIC 70100

Status
Liquidation
Company age
64 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
20 September 2023

Company history

Previous company names

WORCESTER GROUP PLC · 14 September 1962 – 15 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
30 September 2023
Overdue by 37 months
Confirmation statement Overdue
Last filed
16 May 2023
Next due
30 May 2024
Overdue by 29 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

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

Officers

No officers on record.

Persons with significant control

PS
Robert Bosch Investment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
20 September 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Order Of Court Restoration Previously Members Voluntary Liquidation
Insolvency
20 May 2025 View
Gazette Dissolved Liquidation
Gazette
25 January 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 October 2023 View
Resolution
Resolution
10 October 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 October 2023 View
Resolution
Resolution
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
22 September 2023 View
Termination Director Company With Name Termination Date
Officers
22 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 September 2023 View
Legacy
Capital
20 September 2023 View
Legacy
Insolvency
20 September 2023 View
Resolution
Resolution
20 September 2023 View
Capital Allotment Shares
Capital
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Full
Accounts
23 September 2021 View
Capital Name Of Class Of Shares
Capital
15 September 2021 View
Resolution
Resolution
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Termination Director Company With Name Termination Date
Officers
8 January 2021 View
Accounts With Accounts Type Full
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Accounts With Accounts Type Full
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Full
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Change Person Secretary Company With Change Date
Officers
12 June 2013 View
Termination Director Company With Name
Officers
25 February 2013 View
Appoint Person Director Company With Name
Officers
25 February 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Appoint Person Director Company With Name
Officers
17 April 2012 View
Termination Director Company With Name
Officers
16 April 2012 View
Statement Of Companys Objects
Change Of Constitution
16 November 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
15 November 2011 View
Re Registration Memorandum Articles
Incorporation
15 November 2011 View
Resolution
Resolution
15 November 2011 View
Reregistration Public To Private Company
Change Of Name
15 November 2011 View
Appoint Person Director Company With Name
Officers
18 July 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Accounts With Accounts Type Interim
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Interim
Accounts
14 October 2010 View
Accounts With Accounts Type Full
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Full
Accounts
4 August 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Annual Return
21 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
22 November 2007 View
Accounts With Accounts Type Full
Accounts
22 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Annual Return
16 June 2007 View
Legacy
Annual Return
28 July 2006 View
Accounts With Accounts Type Full
Accounts
24 July 2006 View
Accounts With Accounts Type Full
Accounts
20 July 2005 View
Legacy
Annual Return
17 June 2005 View
Accounts With Accounts Type Full
Accounts
20 July 2004 View
Legacy
Annual Return
15 June 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
31 March 2004 View
Accounts With Accounts Type Full
Accounts
28 July 2003 View
Legacy
Annual Return
16 June 2003 View
Auditors Resignation Company
Auditors
17 August 2002 View
Accounts With Accounts Type Full
Accounts
31 July 2002 View
Legacy
Annual Return
5 June 2002 View
Accounts With Accounts Type Full
Accounts
18 June 2001 View
Legacy
Annual Return
14 June 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Annual Return
14 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Officers
19 November 1999 View
Legacy
Officers
19 November 1999 View
Legacy
Annual Return
16 June 1999 View
Accounts With Accounts Type Full
Accounts
19 May 1999 View
Legacy
Annual Return
19 June 1998 View
Accounts With Accounts Type Full
Accounts
23 March 1998 View
Resolution
Resolution
27 October 1997 View
Auditors Resignation Company
Auditors
27 October 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Annual Return
17 July 1997 View
Accounts With Accounts Type Full
Accounts
18 June 1997 View
Legacy
Officers
2 April 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
18 July 1996 View
Legacy
Officers
18 July 1996 View
Accounts With Accounts Type Full
Accounts
18 July 1996 View
Legacy
Annual Return
16 June 1996 View
Legacy
Officers
9 June 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
19 October 1995 View
Legacy
Annual Return
12 June 1995 View
Accounts With Accounts Type Full
Accounts
22 March 1995 View
Legacy
Officers
17 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
14 December 1994 View
Legacy
Annual Return
10 June 1994 View
Accounts With Accounts Type Full
Accounts
10 June 1994 View
Legacy
Address
7 November 1993 View
Legacy
Officers
29 July 1993 View
Accounts With Accounts Type Full
Accounts
15 July 1993 View
Legacy
Annual Return
27 May 1993 View
Legacy
Officers
21 October 1992 View
Legacy
Officers
24 September 1992 View
Legacy
Officers
24 September 1992 View
Legacy
Officers
24 September 1992 View
Legacy
Capital
14 September 1992 View
Legacy
Capital
15 July 1992 View
Legacy
Officers
15 July 1992 View
Legacy
Annual Return
18 June 1992 View
Accounts With Accounts Type Full Group
Accounts
9 June 1992 View
Legacy
Capital
31 March 1992 View
Legacy
Officers
30 October 1991 View
Legacy
Capital
21 October 1991 View
Legacy
Capital
21 October 1991 View
Legacy
Capital
26 September 1991 View
Certificate Capital Cancellation Share Premium Account
Capital
16 July 1991 View
Court Order
Miscellaneous
12 July 1991 View
Legacy
Annual Return
7 July 1991 View
Accounts With Accounts Type Full Group
Accounts
7 July 1991 View
Legacy
Capital
26 June 1991 View
Legacy
Officers
19 June 1991 View
Resolution
Resolution
22 May 1991 View
Resolution
Resolution
22 May 1991 View
Resolution
Resolution
22 May 1991 View
Legacy
Capital
7 April 1991 View
Legacy
Officers
5 March 1991 View
Legacy
Capital
29 January 1991 View
Resolution
Resolution
29 January 1991 View
Resolution
Resolution
29 January 1991 View
Resolution
Resolution
29 January 1991 View
Legacy
Capital
29 January 1991 View
Memorandum Articles
Incorporation
29 January 1991 View
Legacy
Capital
14 November 1990 View
Legacy
Officers
12 October 1990 View
Legacy
Officers
28 June 1990 View
Legacy
Annual Return
25 June 1990 View
Accounts With Accounts Type Full Group
Accounts
25 June 1990 View
Legacy
Capital
15 May 1990 View
Statement Of Affairs
Miscellaneous
15 May 1990 View
Resolution
Resolution
10 May 1990 View
Resolution
Resolution
10 May 1990 View
Resolution
Resolution
10 May 1990 View
Legacy
Capital
10 May 1990 View
Legacy
Capital
30 April 1990 View
Legacy
Capital
25 April 1990 View
Legacy
Capital
11 December 1989 View
Legacy
Annual Return
30 May 1989 View
Accounts With Accounts Type Full Group
Accounts
30 May 1989 View
Resolution
Resolution
3 May 1989 View
Legacy
Capital
24 April 1989 View
Legacy
Annual Return
2 August 1988 View
Accounts With Accounts Type Full
Accounts
2 August 1988 View
Resolution
Resolution
26 January 1988 View
Resolution
Resolution
26 January 1988 View
Resolution
Resolution
26 January 1988 View
Legacy
Capital
26 January 1988 View
Legacy
Capital
26 January 1988 View
Legacy
Address
5 November 1987 View
Legacy
Capital
29 October 1987 View
Legacy
Capital
6 September 1987 View
Legacy
Annual Return
15 July 1987 View
Accounts With Accounts Type Full Group
Accounts
15 July 1987 View
Resolution
Resolution
2 June 1987 View
Legacy
Mortgage
10 January 1987 View
Legacy
Mortgage
10 January 1987 View
Legacy
Mortgage
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
25 September 1986 View
Legacy
Annual Return
23 August 1986 View
Legacy
Capital
23 July 1986 View
Accounts With Accounts Type Group
Accounts
3 May 1986 View
Incorporation Company
Incorporation
14 September 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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