WORKING FAMILIES TRADING LIMITED

Overview

Company Name	WORKING FAMILIES TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02590219
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1991
Date of Cessation	Mar 23, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WORKING FAMILIES TRADING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WORKING FAMILIES TRADING LIMITED located?

Registered Office Address	C/O Buzzacott Llp 130 Wood Street EC2V 6DL London England
Undeliverable Registered Office Address	No

What were the previous names of WORKING FAMILIES TRADING LIMITED?

Previous Company Names
Company Name	From	Until
WMA CHILDCARE CONSULTANCY LIMITED	Mar 08, 1991	Mar 08, 1991

What are the latest accounts for WORKING FAMILIES TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for WORKING FAMILIES TRADING LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 06, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 05, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 29, 2020	Application to strike the company off the register	2 pages	DS01

Dec 13, 2020	Termination of appointment of Fiona Scott Stark as a director on Sep 24, 2020	1 pages	TM01

Dec 13, 2020	Registered office address changed from Spaces, Citypoint 1 Ropemaker Street London EC2Y 9AW England to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on Dec 13, 2020	1 pages	AD01

Jul 29, 2020	Appointment of Mr Eric Steven Toft as a director on Jul 10, 2020	2 pages	AP01

Jul 21, 2020	Termination of appointment of Nicola Marianne Walker as a director on Jul 10, 2020	1 pages	TM01

Jul 08, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Unaudited abridged accounts made up to Mar 31, 2019	5 pages	AA

Aug 09, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

Nov 07, 2018	Micro company accounts made up to Mar 31, 2018	7 pages	AA

Oct 31, 2018	Appointment of Ms Mary Louise Starks as a director on Oct 31, 2018	2 pages	AP01

Oct 31, 2018	Appointment of Mrs Fiona Scott Stark as a director on Oct 31, 2018	2 pages	AP01

Oct 31, 2018	Appointment of Mr Timothy Gerald Oliver as a director on Oct 31, 2018	2 pages	AP01

Oct 31, 2018	Secretary's details changed for Ms Jane Catherine Van Zyl on Oct 31, 2018	1 pages	CH03

Oct 31, 2018	Appointment of Ms Jane Catherine Van Zyl as a secretary on Oct 31, 2018	2 pages	AP03

Sep 12, 2018	Confirmation statement made on Jul 08, 2018 with no updates	3 pages	CS01

Sep 12, 2018	Registered office address changed from Cambridge House 1 Addington Square Camberwell Road London SE5 0HF to Spaces, Citypoint 1 Ropemaker Street London EC2Y 9AW on Sep 12, 2018	1 pages	AD01

Jun 27, 2018	Appointment of Ms Nicola Marianne Walker as a director on Jun 27, 2018	2 pages	AP01

Jun 27, 2018	Termination of appointment of Patricia Evelyn Leighton as a director on Jun 27, 2018	1 pages	TM01

Jun 27, 2018	Termination of appointment of Sarah Catriona Pilkington Jackson as a director on Jun 27, 2018	1 pages	TM01

Jun 27, 2018	Termination of appointment of Sarah Jackson as a secretary on Jun 27, 2018	1 pages	TM02

Jun 27, 2018	Previous accounting period extended from Sep 30, 2017 to Mar 31, 2018	1 pages	AA01

Sep 15, 2017	Confirmation statement made on Jul 08, 2017 with updates	2 pages	CS01

View All Filings

Who are the officers of WORKING FAMILIES TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAN ZYL, Jane Catharine 1 Ropemaker Street EC2Y 9AW London Spaces, Citypoint England	Oct 31, 2018		Secretary	1 Ropemaker Street EC2Y 9AW London Spaces, Citypoint England				252008460001
OLIVER, Timothy Gerald 130 Wood Street EC2V 6DL London C/O Buzzacott Llp England	Oct 31, 2018		Director	130 Wood Street EC2V 6DL London C/O Buzzacott Llp England	England	English	1961-2	69324310003
STARKS, Mary Louise 130 Wood Street EC2V 6DL London C/O Buzzacott Llp England	Oct 31, 2018		Director	130 Wood Street EC2V 6DL London C/O Buzzacott Llp England	England	British	1973-9	186463380001
TOFT, Eric Steven 130 Wood Street EC2V 6DL London C/O Buzzacott Llp England	Jul 10, 2020		Director	130 Wood Street EC2V 6DL London C/O Buzzacott Llp England	England	British	1963-5	85922330001
BUKIC, Jasmin 1 Addington Square Camberwell Road SE5 0HF London Cambridge House	Feb 19, 2016	Nov 14, 2016	Secretary	1 Addington Square Camberwell Road SE5 0HF London Cambridge House				205991190001
GOWER, Judith Lindsey 22 Lordship Lane SG6 2BL Letchworth Hertfordshire	Oct 16, 1993	Nov 12, 1998	Secretary	22 Lordship Lane SG6 2BL Letchworth Hertfordshire		British		37808520001
JACKSON, Sarah 1 Addington Square Camberwell Road SE5 0HF London Cambridge House	Nov 14, 2016	Jun 27, 2018	Secretary	1 Addington Square Camberwell Road SE5 0HF London Cambridge House				218432830001
MC ROBERTS, Laura Martine 29 Spencer Rise Dartmouth Park NW5 1AR London	Dec 03, 1992	Oct 16, 1993	Secretary	29 Spencer Rise Dartmouth Park NW5 1AR London		British		5704550001
NOALL, Alexander Lyndon 140 Aylesbury Road HP22 6AD Wendover Buckinghamshire	Nov 12, 1998	Oct 16, 2006	Secretary	140 Aylesbury Road HP22 6AD Wendover Buckinghamshire		British		53930820001
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 08, 1991	Mar 08, 1991	Nominee Secretary	120 East Road N1 6AA London				900001720001
DANIELS, Lucia Rose 33 Shelgate Road SW11 1BA London	Apr 18, 1991	Dec 31, 1996	Director	33 Shelgate Road SW11 1BA London		British	1953-8	42342770001
EDWARDS, Michael George Standon Cottage Hursley SO21 2JH Winchester Hampshire	Feb 07, 1998	Jun 30, 1998	Director	Standon Cottage Hursley SO21 2JH Winchester Hampshire		British	1944-8	59024710001
GOWER, Judith Lindsey 22 Lordship Lane SG6 2BL Letchworth Hertfordshire	Oct 16, 1993	Feb 07, 1998	Director	22 Lordship Lane SG6 2BL Letchworth Hertfordshire		British	1955-1	37808520001
JACKSON, Sarah Catriona Pilkington 23 Rosehill Road SW18 2NY London	Jan 01, 1997	Jun 27, 2018	Director	23 Rosehill Road SW18 2NY London	England	British	1958-1	86510920001
LEIGHTON, Patricia Evelyn, Professor 1 Langley Drive E11 2LN London	Jun 26, 2008	Jun 27, 2018	Director	1 Langley Drive E11 2LN London	England	British	1943-2	54156660001
MC ROBERTS, Laura Martine 29 Spencer Rise Dartmouth Park NW5 1AR London	Mar 08, 1991	Oct 16, 1993	Director	29 Spencer Rise Dartmouth Park NW5 1AR London		British	1960-11	5704550001
MOOR, Annette Faith 75 Ravenscroft Hook RG27 9NP Basingstoke Hampshire	Dec 10, 1991	Dec 03, 1992	Director	75 Ravenscroft Hook RG27 9NP Basingstoke Hampshire		British	1957-4	25450260001
NOALL, Alexander Lyndon 140 Aylesbury Road HP22 6AD Wendover Buckinghamshire	Jan 27, 2000	Oct 16, 2006	Director	140 Aylesbury Road HP22 6AD Wendover Buckinghamshire		British	1963-7	53930820001
PARLBY, David Stuart Hollybank Meavy Lane PL20 6AP Yelverton Devon	Apr 13, 2004	Mar 17, 2008	Director	Hollybank Meavy Lane PL20 6AP Yelverton Devon	England	British	1954-8	38857770002
SHILLING, Diana Catherine 32 Portman Avenue East Sheen SW14 8NX London	Mar 08, 1991	Nov 01, 1991	Director	32 Portman Avenue East Sheen SW14 8NX London		British	1959-8	5704560001
STARK, Fiona Scott 130 Wood Street EC2V 6DL London C/O Buzzacott Llp England	Oct 31, 2018	Sep 24, 2020	Director	130 Wood Street EC2V 6DL London C/O Buzzacott Llp England	United Kingdom	British	1962-4	64387740002
STEPHEN, Susan Elizabeth 11 Lyndhurst Drive TN13 2HD Sevenoaks Kent	Oct 16, 1993	Dec 15, 1994	Director	11 Lyndhurst Drive TN13 2HD Sevenoaks Kent		British	1958-7	37581700001
WALKER, Nicola Marianne 1 Ropemaker Street EC2Y 9AW London Spaces, Citypoint England	Jun 27, 2018	Jul 10, 2020	Director	1 Ropemaker Street EC2Y 9AW London Spaces, Citypoint England	England	British	1969-5	170407990001
WISE, Nicola Briar House Bagwell Lane Odiham Woods RG25 1JQ Odiham Hampshire		Oct 16, 1993	Director	Briar House Bagwell Lane Odiham Woods RG25 1JQ Odiham Hampshire		British	1956-12	32931650001
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Mar 08, 1991	Mar 08, 1991	Nominee Director	120 East Road N1 6AA London				900001710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORKING FAMILIES TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Working Families

Jul 07, 2016

1 Addington Square

SE5 0HF London

Cambridge House

United Kingdom

Legal Form	Company Limited By Guarantee And Registered Charity
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales, And Charity Commission
Registration Number	Company No: 04727690, Charity No: 1099808

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0