WORKING PARTNERS (UK) LIMITED
Overview
| Company Name | WORKING PARTNERS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03123752 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORKING PARTNERS (UK) LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is WORKING PARTNERS (UK) LIMITED located?
| Registered Office Address | c/o NOROSE COMPANY SECRETARIAL SERVICES 3 More London Riverside SE1 2AQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORKING PARTNERS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for WORKING PARTNERS (UK) LIMITED?
| Annual Return |
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|---|
What are the latest filings for WORKING PARTNERS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Apr 17, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Nov 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Registered office address changed from C/O Ben Mellett 3 More London Riverside London SE1 2AQ England to 3 More London Riverside London SE1 2AQ on Jul 14, 2014 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Peake Company Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Registered office address changed from * Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ* on Jul 02, 2014 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Nov 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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legacy | 3 pages | MG02 | ||||||||||||||
Annual return made up to Nov 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||||||
Annual return made up to Nov 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||||||
Annual return made up to Nov 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||||||
Termination of appointment of Christopher Claridge-Ware as a director | 2 pages | TM01 | ||||||||||||||
Annual return made up to Nov 08, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for David Charles Battle on Jan 05, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Christopher Maurice Claridge-Ware on Jan 05, 2010 | 2 pages | CH01 | ||||||||||||||
Who are the officers of WORKING PARTNERS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATTLE, David Charles | Director | 1 Bakers Close RH7 6HF Lingfield Surrey | Uk | British | 111477590001 | |||||||||
| EDMANDS, David James Rosewall | Director | 16 Kings Chase TN24 0LQ Ashford Kent | United Kingdom | British | 118042260001 | |||||||||
| ATKINSON, Alan Francis | Secretary | 1 Courtenwell Speldhurst Road, Langton Green TN3 0JQ Tunbridge Wells Kent | British | 37836170002 | ||||||||||
| EMSLIE, Richard Michael | Secretary | Compton House 12 Compton Place Road BN20 8AB Eastbourne East Sussex | British | 94004330001 | ||||||||||
| GODSELL, Jeanette Louise | Secretary | 30 St Michaels Road GU47 8HE Sandhurst Berkshire | British | 75623730001 | ||||||||||
| MCMAHON, Andrew Neil Mcintyre | Secretary | 39 Lynwood Grove BR6 0BD Orpington Kent | British | 75598460002 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| PEAKE COMPANY SECRETARIES LIMITED | Secretary | C/O Clark Holt Commercial Solicitors Prospect Place SN1 3LJ Swindon Hardwick House Wiltshire |
| 126425500001 | ||||||||||
| PRIMARY GROUP SERVICES LIMITED | Secretary | 10 King William Street EC4N 7TW London | 107712310001 | |||||||||||
| ATKINSON, Alan Francis | Director | 1 Courtenwell Speldhurst Road, Langton Green TN3 0JQ Tunbridge Wells Kent | British | 37836170002 | ||||||||||
| ATKINSON, Valerie Sheila | Director | 27 Woodmancote Vale Woodmancote GL52 9RJ Cheltenham Gloucestershire | British | 87506430001 | ||||||||||
| CLARIDGE-WARE, Christopher Maurice | Director | Fireball Hill SL5 9PJ Sunningdale The Grange Berkshire | United Kingdom | British | 5828350004 | |||||||||
| EMSLIE, Alasdair John, Dr | Director | Green Lanes House Church Lane Hellingly BN27 4HA Hailsham East Sussex | United Kingdom | British | 43251240001 | |||||||||
| EMSLIE, Richard Michael | Director | Compton House 12 Compton Place Road BN20 8AB Eastbourne East Sussex | British | 94004330001 | ||||||||||
| HARVEY, Martin | Director | Inwoods Crowborough Road TN22 3HU Nutley East Sussex | British | 44597430001 | ||||||||||
| HARVEY, Vivienne Margaret | Director | Inwoods Crowborough Road Nutley TN22 3HU Uckfield East Sussex | British | 62780160001 | ||||||||||
| MORLEY HAM, Stephen Richard | Director | Golf Course Way Jolly Harbour St Mary's 319b Antigua | British | 80334700004 | ||||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does WORKING PARTNERS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A composite debenture | Created On Nov 14, 2008 Delivered On Nov 18, 2008 | Satisfied | Amount secured All monies due or to become due from each charging company to the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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