WORKSPACE 8 LIMITED
Overview
| Company Name | WORKSPACE 8 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03334863 |
| 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 WORKSPACE 8 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WORKSPACE 8 LIMITED located?
| Registered Office Address | Canterbury Court Kennington Park 1-3 Brixton Road SW9 6DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORKSPACE 8 LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXOPORT LIMITED | May 19, 1999 | May 19, 1999 |
| WORKSPACE 4 LIMITED | Jan 21, 1998 | Jan 21, 1998 |
| GOLDPINE PROPERTIES LIMITED | Mar 18, 1997 | Mar 18, 1997 |
What are the latest accounts for WORKSPACE 8 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for WORKSPACE 8 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from Chester House Kennington Park 1-3 Brixton Road London SW9 6DE to Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on Nov 01, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Feb 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Mr Jameson Paul Hopkins as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Harry Platt as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from * Magenta House 85 Whitechapel Road London E1 1DU* on Jul 29, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Graham Colin Clement on Mar 02, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Harry Platt on Oct 19, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of WORKSPACE 8 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARFORA, Carmelina | Secretary | Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court England | 150382170001 | |||||||
| CLEMETT, Graham Colin | Director | Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court England | United Kingdom | British | 123744930001 | |||||
| HOPKINS, Jameson Paul | Director | Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court England | United Kingdom | British | 79842180002 | |||||
| BINNS, Adam | Secretary | 15 Langhams Way Wargrave RG10 8AX Reading Berkshire | British | 113638490001 | ||||||
| MACDONALD, Iain Graham Ross | Secretary | 172 White Hill HP5 1AZ Chesham Buckinghamshire | British | 66669510002 | ||||||
| SAHA, Nirmal Chandra | Secretary | Sutherland Old Avenue KT13 0PQ Weybridge Surrey | British | 31811850002 | ||||||
| TAYLOR, Robert Mark | Secretary | 15 Hollow Way Lane HP6 6DJ Amersham Buckinghamshire | British | 43039830001 | ||||||
| WHALLEY, Amanda | Secretary | 12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London | British | 124348320001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| CARRAGHER, Madeleine | Director | 17 Stadium Street Chelsea SW10 0PU London | British | 46150230001 | ||||||
| MARPLES, James Patrick | Director | Churchfield All Saints Lane Sutton Courtenay OX14 4AG Abingdon Oxfordshire | British | 57707320002 | ||||||
| PLATT, Harry | Director | Kennington Park 1-3 Brixton Road SW9 6DE London Chester House United Kingdom | United Kingdom | British | 41914500003 | |||||
| PORTER, Alan Redvers | Director | The Clock House Horsham Road Capel RH5 5JJ Dorking Surrey | British | 17838310001 | ||||||
| TAYLOR, Robert Mark | Director | 15 Hollow Way Lane HP6 6DJ Amersham Buckinghamshire | British | 43039830001 | ||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of WORKSPACE 8 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Workspace Glebe Limited | Apr 06, 2016 | Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court England | No | ||||
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Natures of Control
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Does WORKSPACE 8 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 13, 2003 Delivered On Jan 14, 2003 | Satisfied | Amount secured £1,500,000.00 and all other moneys due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/Hold land and buildings at 196-208 (even) kensal road,london W.10 5BN; t/no ngl 303445; fixed charge over all buildings,structures,fixtures and goodwill of business with all plant machinery and other items affixed thereon; the proceeds of all claims made under any insurance. | ||||
Persons Entitled
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Transactions
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| Deed of rental assignment | Created On Jun 05, 1998 Delivered On Jun 09, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the companys right title benefit and imnterest (present aor future) in and to all rental monies from any tenant or licencee of property k/a laurence leyland complex irthlingborogh road wellingborough t/no;-NN178476. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Commercial mortgage | Created On Jun 05, 1998 Delivered On Jun 09, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Legal mortgage over property k/a laurence leyland complex irthlingborough road wellingborogh t/no;-NN178476 all buildings fixtures fixed plant and machinery all estates rights options and privelages thereof, fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property floating charge undertaking all other property assets and rights of the comnpany not effectively charged by the commercial mortgage an assignment over goodwill of business of the company at the propert and all policies of insurance. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 30, 1997 Delivered On Oct 03, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Commercial mortgage | Created On Sep 30, 1997 Delivered On Oct 03, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the east sidec of brunel drive newark NT211340 and units 1-5 watchmoor park camberley t/no;-SY634897 togerther with buildings fixtures fixed plant machinery benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties floating charge all other property assets and rights assignment over goodwill and all policies of insurance. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Jul 25, 1997 Delivered On Jul 31, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Devonshire works dukes avenue chiswick t/no;-MX5903. 24 highbury grove I slington ad land on the eastern side highbury grove highbury grove islington t/no's;-NGL30173 and NGL635748 and land lying to the north of frail street southwark t/no;-TGL25069 together with all buildings structures and fixtures (inc. Trade fixtures) fixed plant and machinery from time to time thereon all moveable plant machinery implements utensils stock furniture equipment and other chattels owned hired leased or rented by the company in connection with the property together with goodwill, the benefit of all licences in connection with the business and floating charge all other undertaking and assets of the company whasoever and wheresoever present and future not charged by way of fixed charge. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Jul 25, 1997 Delivered On Jul 31, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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