WORKINGTON INVESTMENTS LIMITED

WORKINGTON INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWORKINGTON INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02605813
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WORKINGTON INVESTMENTS LIMITED?

    • (7487) /

    Where is WORKINGTON INVESTMENTS LIMITED located?

    Registered Office Address
    Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of WORKINGTON INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRUSHELFCO (NO. 1700) LIMITEDApr 29, 1991Apr 29, 1991

    What are the latest accounts for WORKINGTON INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for WORKINGTON INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 07, 2009

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 17, 2009

    LRESSP

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages288c

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2007

    14 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2005

    12 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2004

    12 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Dec 31, 2003

    13 pagesAA

    legacy

    1 pages244

    legacy

    1 pages288b

    Who are the officers of WORKINGTON INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALSEA, John
    16 Briery Acres
    Stainburn
    CA14 1XQ Workington
    Cumbria
    Secretary
    16 Briery Acres
    Stainburn
    CA14 1XQ Workington
    Cumbria
    British99286410001
    MOTTE, Godefroy Andre Francois Edouard
    Van Lennepweg
    The Hague
    165
    2597 Lv
    The Netherlands
    Director
    Van Lennepweg
    The Hague
    165
    2597 Lv
    The Netherlands
    NetherlandsFrenchCorporate Officer129399780002
    VAN ROOIJEN, Wilko Jan
    Rietdekkerweg
    FOREIGN Rotterdam
    92
    3068 Gw
    Netherlands
    Director
    Rietdekkerweg
    FOREIGN Rotterdam
    92
    3068 Gw
    Netherlands
    NetherlandsDutchDirector Finance Emea104368190002
    ARMSTRONG, Thomas
    Deneldene 34a Rye Hill Road
    Flimby
    CA15 8PS Maryport
    Cumbria
    Secretary
    Deneldene 34a Rye Hill Road
    Flimby
    CA15 8PS Maryport
    Cumbria
    British59868470001
    CLOUGH, Paul Richard
    28 Rymill Close
    HP3 0JA Bovingdon
    Hertfordshire
    Secretary
    28 Rymill Close
    HP3 0JA Bovingdon
    Hertfordshire
    British458280001
    FORTUNE, Martin Brook
    22a
    Helvellyn Street
    CA12 4EN Keswick
    Cumbria
    Secretary
    22a
    Helvellyn Street
    CA12 4EN Keswick
    Cumbria
    BritishCompany Secretary37775750003
    PAGE, Stephen Richard
    21 Davenport Road
    Albany Park
    DA14 4PN Sidcup
    Kent
    Secretary
    21 Davenport Road
    Albany Park
    DA14 4PN Sidcup
    Kent
    British38547590001
    ABOGADO NOMINEES LIMITED
    100 New Bridge Street
    EC4V 6JA London
    Nominee Secretary
    100 New Bridge Street
    EC4V 6JA London
    900021150001
    TRUSEC LIMITED
    35 Basinghall Street
    EC2V 5DB London
    Nominee Secretary
    35 Basinghall Street
    EC2V 5DB London
    900007200001
    CHANDLER, Christine Anne
    31 Chesnut Grove
    New Malden
    Surrey
    Nominee Director
    31 Chesnut Grove
    New Malden
    Surrey
    British900007180001
    CHIPPS, John Leonard
    Brunlea
    Greysouthen
    CA13 0UA Cockermouth
    Cumbria
    Director
    Brunlea
    Greysouthen
    CA13 0UA Cockermouth
    Cumbria
    BritishBusiness Director30121750001
    CLARK, Thomas Heim
    30 Deer Orchard
    CA13 9JH Cockermouth
    Cumbria
    Director
    30 Deer Orchard
    CA13 9JH Cockermouth
    Cumbria
    AmericanBusiness Executive37848680001
    CLEGG, Lionel Thomas
    10 Eldred Road
    CA14 3ES Workington
    Cumbria
    Director
    10 Eldred Road
    CA14 3ES Workington
    Cumbria
    BritishBusiness Executive56523710001
    EARL, Ian Norman
    8 Wadsworth Park
    Branthwaite
    CA14 4SR Workington
    Director
    8 Wadsworth Park
    Branthwaite
    CA14 4SR Workington
    EnglandBritishChemical Engineer97571380001
    GARWOOD, William Ray
    Eastman Chemical
    Tobias Asserlaan 5
    2517 KC The Hague
    Netherlands
    Director
    Eastman Chemical
    Tobias Asserlaan 5
    2517 KC The Hague
    Netherlands
    AmericanPresident44399850002
    GLOVER, Lindsey Richard
    Oakway
    Studham
    LU6 2PE Dunstable
    34
    Beds
    Director
    Oakway
    Studham
    LU6 2PE Dunstable
    34
    Beds
    United KingdomBritishChartered Accountant99812300001
    HUTTON, Graham Stuart
    Spring Cottage Cranes Road
    RG24 9JG Sherborne St John
    Hampshire
    Director
    Spring Cottage Cranes Road
    RG24 9JG Sherborne St John
    Hampshire
    EnglandBritishMerchant Banker142062250001
    JEFFARES, Neil
    25 Chepstow Crescent
    W11 3EA London
    Director
    25 Chepstow Crescent
    W11 3EA London
    IrishMerchant Banker80156560001
    JOINES, Robert Clint, Dr
    Weteringlaan 5
    Wassenaar
    2243 GJ The Netherlands
    Director
    Weteringlaan 5
    Wassenaar
    2243 GJ The Netherlands
    AmericanVice Preident Manufacturing47858490001
    LICKLEY, Gavin Alexander Fraser
    6 Westmoreland Road
    SW13 9RY London
    Director
    6 Westmoreland Road
    SW13 9RY London
    EnglandBritishMerchant Banker6625070001
    REEVE, Robert Arthur
    6 Wellesford Close
    SM7 2HL Banstead
    Surrey
    Nominee Director
    6 Wellesford Close
    SM7 2HL Banstead
    Surrey
    British900007190001
    REPASS, Jerry Richard
    1021 Hanover Court
    Kingsport Tennessee 37760
    FOREIGN Usa
    Director
    1021 Hanover Court
    Kingsport Tennessee 37760
    FOREIGN Usa
    AmericanBusiness Director37775790001
    ROGERS, Helen Susan Fletcher
    Conway House 5 Furlong Lane
    Totternhoe
    LU6 1QR Dunstable
    Bedfordshire
    Director
    Conway House 5 Furlong Lane
    Totternhoe
    LU6 1QR Dunstable
    Bedfordshire
    BritishLegal Adviser4869830001
    WATERLOW, Anthony John
    111 Hempstead Road
    WD1 3HE Watford
    Hertfordshire
    Director
    111 Hempstead Road
    WD1 3HE Watford
    Hertfordshire
    BritishBusiness Director37663350001

    Does WORKINGTON INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 17, 2009Commencement of winding up
    Mar 11, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon Smythe Goldie
    Tait Walker
    Bulman House
    NE3 3LS Regent Centre, Gosforth
    Newcastle Upon Tyne
    practitioner
    Tait Walker
    Bulman House
    NE3 3LS Regent Centre, Gosforth
    Newcastle Upon Tyne
    Allan David Kelly
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    Tyne And Wear
    practitioner
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    Tyne And Wear

    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