WORKPLACE TECHNOLOGIES TRUSTEES COMPANY LIMITED

Overview

Company Name	WORKPLACE TECHNOLOGIES TRUSTEES COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03231420
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1996
Date of Cessation	Sep 13, 2016

Summary

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

What is the purpose of WORKPLACE TECHNOLOGIES TRUSTEES COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WORKPLACE TECHNOLOGIES TRUSTEES COMPANY LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WORKPLACE TECHNOLOGIES TRUSTEES COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
OVERNOVEL LIMITED	Jul 30, 1996	Jul 30, 1996

What are the latest accounts for WORKPLACE TECHNOLOGIES TRUSTEES COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for WORKPLACE TECHNOLOGIES TRUSTEES COMPANY LIMITED?

Annual Return

Last Annual Return	Jul 30, 2015

What are the latest filings for WORKPLACE TECHNOLOGIES TRUSTEES COMPANY LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 13, 2016

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Sep 09, 2015

Register(s) moved to registered inspection location Bartley Wood Business Park Hook Hampshire RG27 9UP

2 pages

AD03

Sep 07, 2015

legacy

95 pages

PARENT_ACC

Sep 07, 2015

legacy

1 pages

AGREEMENT1

Aug 21, 2015

Register inspection address has been changed to Bartley Wood Business Park Hook Hampshire RG27 9UP

2 pages

AD02

Aug 21, 2015

Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on Aug 21, 2015

2 pages

AD01

Aug 19, 2015

Declaration of solvency

3 pages

4.70

Aug 19, 2015

Appointment of a voluntary liquidator

1 pages

600

Aug 19, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 03, 2015	LRESSP

Aug 03, 2015

Annual return made up to Jul 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 03, 2015	Statement of capital on Aug 03, 2015 Capital: GBP 2	SH01

Jun 30, 2015

legacy

3 pages

GUARANTEE1

Sep 10, 2014

legacy

92 pages

PARENT_ACC

Sep 10, 2014

legacy

2 pages

AGREEMENT1

Jul 31, 2014

Annual return made up to Jul 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 31, 2014	Statement of capital on Jul 31, 2014 Capital: GBP 2	SH01

Jun 26, 2014

legacy

3 pages

GUARANTEE1

Apr 14, 2014

Termination of appointment of Caroline Withers as a director

1 pages

TM01

Apr 14, 2014

Appointment of Mine Ozkan Hifzi as a director

2 pages

AP01

Dec 19, 2013

Termination of appointment of Robert Gale as a director

1 pages

TM01

Dec 19, 2013

Appointment of Robert Dominic Dunn as a director

2 pages

AP01

Oct 02, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Aug 01, 2013

Annual return made up to Jul 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 01, 2013	Statement of capital following an allotment of shares on Aug 01, 2013	SH01

Mar 14, 2013

Director's details changed for Caroline Bernadette Elizabeth Withers on Mar 14, 2013

2 pages

CH01

Jan 10, 2013

Termination of appointment of Joanne Tillbrook as a director

1 pages

TM01

Jan 10, 2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

2 pages

AP01

View All Filings

Who are the officers of WORKPLACE TECHNOLOGIES TRUSTEES COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMES, Gillian Elizabeth More London Place SE1 2AF London 1 United Kingdom	Apr 30, 2010		Secretary	More London Place SE1 2AF London 1 United Kingdom					151397330001
DUNN, Robert Dominic More London Place SE1 2AF London 1 United Kingdom	Nov 29, 2013		Director	More London Place SE1 2AF London 1 United Kingdom	England	British	1966-8	Chief Financial Officer	179134020002
HIFZI, Mine Ozkan More London Place SE1 2AF London 1 United Kingdom	Mar 31, 2014		Director	More London Place SE1 2AF London 1 United Kingdom	England	British	1966-5	Solicitor	182167230001
JAMES, Gillian Elizabeth 148 Selwyn Avenue Highams Park E4 9LS London	Sep 04, 2000	Oct 01, 2004	Secretary	148 Selwyn Avenue Highams Park E4 9LS London		British			72139660001
KENT, Steve James Falling Water House Staploe PE19 5JA St Neots Cambridgeshire	Aug 23, 1996	Feb 11, 2000	Secretary	Falling Water House Staploe PE19 5JA St Neots Cambridgeshire		British			88968260004
LUBASCH, Richard Joel 4 Beech Tree Lane NEW YORK Brookville 11545 Usa	Feb 20, 2002	May 03, 2002	Secretary	4 Beech Tree Lane NEW YORK Brookville 11545 Usa		British			81075820001
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Feb 11, 2000	Oct 01, 2004	Secretary	Ranelagh Avenue SW6 3PJ London 19		British		Solicitor	47785600002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 30, 1996	Aug 23, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Oct 01, 2004	Apr 30, 2010	Secretary	160 Great Portland Street W1W 5QA London					101107380002
BRIDSON, Andrew Curphey The Coach House Cons Lane Haughton CW6 9RN Tarporley Cheshire	Aug 23, 1996	Feb 11, 2000	Director	The Coach House Cons Lane Haughton CW6 9RN Tarporley Cheshire		British	1959-12	Marketing Director	45377610002
CARTER, Stephen Andrew 22 Melville Road Barnes SW13 9RJ London	Dec 01, 2000	Feb 20, 2002	Director	22 Melville Road Barnes SW13 9RJ London	United Kingdom	British	1964-2	Chief Operations Officer	59445920002
GALE, Robert Charles Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Apr 30, 2010	Nov 29, 2013	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1960-4	Accountant	96956740001
GALE, Robert Charles Station Road KT7 0NS Thames Ditton 42 Surrey	Mar 24, 2004	Oct 01, 2004	Director	Station Road KT7 0NS Thames Ditton 42 Surrey	England	British	1960-4	Accountant	96956740001
GREGG, John Francis 411 Silvermoss Drive Vero Beach Florida 32963 America	Feb 20, 2002	Jan 10, 2003	Director	411 Silvermoss Drive Vero Beach Florida 32963 America		American	1963-12	Chief Financial Officer	75381740001
KELHAM, David William Chastilian Gough Road GU51 4LJ Fleet Hampshire	Feb 11, 2000	Dec 01, 2000	Director	Chastilian Gough Road GU51 4LJ Fleet Hampshire	England	British	1957-12	Finance Director	87146390001
KENT, Steve James Falling Water House Staploe PE19 5JA St Neots Cambridgeshire	Aug 23, 1996	Feb 11, 2000	Director	Falling Water House Staploe PE19 5JA St Neots Cambridgeshire	United Kingdom	British	1962-3	Finance Director & Company Sec	88968260004
KNAPP, James Barclay 54 Hodge Road Princeton New Jersey 08540 Usa	Feb 20, 2002	Oct 01, 2003	Director	54 Hodge Road Princeton New Jersey 08540 Usa		Us Citizen	1957-1	Chief Executive Officer	79688880001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010	Sep 16, 2011	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	Solicitor	47785600002
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Jan 10, 2003	Oct 01, 2004	Director	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	Solicitor	47785600002
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Feb 11, 2000	Feb 20, 2002	Director	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	Solicitor	47785600002
RICHTER, Bret 245 East 63rd Street Apartment 20h 10021 New York New York United States	Jan 10, 2003	May 01, 2003	Director	245 East 63rd Street Apartment 20h 10021 New York New York United States		American	1970-3	Company Director	86830760001
ROBERTS, Gareth Nigel Christopher 20 Aspen Lodge Abbots Walk W8 5UN London	Mar 24, 2004	Aug 31, 2004	Director	20 Aspen Lodge Abbots Walk W8 5UN London		British	1962-3	Treasurer	145824690001
ROSS, Stuart 15 Mckay Road SW20 0HT London	Nov 01, 2000	Feb 20, 2002	Director	15 Mckay Road SW20 0HT London	England	British	1956-10	Finance Director	20168110001
SCHUBERT, Scott Elliott 9 William Street House William Street SW1X 9HH London	May 01, 2003	Oct 01, 2004	Director	9 William Street House William Street SW1X 9HH London		American	1953-5	Chief Financial Officer	89618040001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Sep 16, 2011	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	Solicitor	164134250001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Dec 31, 2012	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	Solicitor	164134250001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Sep 16, 2011	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	Solicitor	164134250001
VAUGHAN, Andrew 19 The Badgers Mearse Lane Barnt Green B45 8QR Birmingham	Aug 23, 1996	Nov 05, 1999	Director	19 The Badgers Mearse Lane Barnt Green B45 8QR Birmingham		British	1960-11	Company Director	43301470002
WITHERS, Caroline Bernadette Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Dec 31, 2012	Mar 31, 2014	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1980-4	Solicitor	140137570002
WOOD, Leigh The Priory 10 Hambledon Park Hambledon GU8 4ER Godalming Surrey	Feb 11, 2000	Dec 01, 2000	Director	The Priory 10 Hambledon Park Hambledon GU8 4ER Godalming Surrey		American	1957-10	Chief Operating Officer	53880530001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 30, 1996	Aug 23, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
VIRGIN MEDIA DIRECTORS LIMITED 160 Great Portland Street W1W 5QA London	Oct 01, 2004	Apr 30, 2010	Director	160 Great Portland Street W1W 5QA London					101107430002
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Oct 01, 2004	Apr 30, 2010	Director	160 Great Portland Street W1W 5QA London					101107380002

View Detailed Information on Officers and People with Significant Control

Does WORKPLACE TECHNOLOGIES TRUSTEES COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2016	Dissolved on
Aug 03, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Hyslop 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Aug 03, 2015
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Aug 03, 2015

View Detailed Information on Insolvency Cases

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.
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