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WORKSPACE 3 LIMITED

WORKSPACE 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameWORKSPACE 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03370863
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WORKSPACE 3 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WORKSPACE 3 LIMITED located?

    Registered Office Address
    Canterbury Court
    1-3 Brixton Road
    SW9 6DE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORKSPACE 3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for WORKSPACE 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Confirmation statement made on Apr 20, 2017 with updates

    		5 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2016

    		4 pagesAA

    Registered office address changed from Chester House Kennington Park 1-3 Brixton Road London SW9 6DE to Canterbury Court 1-3 Brixton Road London SW9 6DE on Oct 31, 2016

    		1 pagesAD01

    Annual return made up to Apr 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Apr 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Apr 20, 2013 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Annual return made up to Apr 20, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Jameson Paul Hopkins as a director

    		2 pagesAP01

    Termination of appointment of Harry Platt as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2011

    		4 pagesAA

    Registered office address changed from * Magenta House 85 Whitechapel Road London E1 1DU* on Jul 29, 2011

    		1 pagesAD01

    Annual return made up to Apr 20, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Harry Platt on Oct 19, 2010

    		2 pagesCH01

    Director's details changed for Mr Graham Colin Clemett on Oct 19, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2010

    		4 pagesAA

    legacy

    		3 pagesMG02
    View All Filings

    Who are the officers of WORKSPACE 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARFORA, Carmelina
    Court
    1-3 Brixton Road
    SW9 6DE London
    Canterbury
    England
    		Secretary
    Court
    1-3 Brixton Road
    SW9 6DE London
    Canterbury
    England
    		150286360001
    CLEMETT, Graham Colin
    Court
    1-3 Brixton Road
    SW9 6DE London
    Canterbury
    England
    		Director
    Court
    1-3 Brixton Road
    SW9 6DE London
    Canterbury
    England
    		United KingdomBritish123744930001
    HOPKINS, Jameson Paul
    Court
    1-3 Brixton Road
    SW9 6DE London
    Canterbury
    England
    		Director
    Court
    1-3 Brixton Road
    SW9 6DE London
    Canterbury
    England
    		United KingdomBritish79842180002
    BINNS, Adam
    15 Langhams Way
    Wargrave
    RG10 8AX Reading
    Berkshire
    		Secretary
    15 Langhams Way
    Wargrave
    RG10 8AX Reading
    Berkshire
    		British113638490001
    MACDONALD, Iain Graham Ross
    172 White Hill
    HP5 1AZ Chesham
    Buckinghamshire
    		Secretary
    172 White Hill
    HP5 1AZ Chesham
    Buckinghamshire
    		British66669510002
    SAHA, Nirmal Chandra
    Sutherland
    Old Avenue
    KT13 0PQ Weybridge
    Surrey
    		Secretary
    Sutherland
    Old Avenue
    KT13 0PQ Weybridge
    Surrey
    		British31811850002
    TAYLOR, Robert Mark
    15 Hollow Way Lane
    HP6 6DJ Amersham
    Buckinghamshire
    		Secretary
    15 Hollow Way Lane
    HP6 6DJ Amersham
    Buckinghamshire
    		British43039830001
    WHALLEY, Amanda
    12 Merchant Court
    61 Wapping Wall Wapping
    E1W 3SD London
    		Secretary
    12 Merchant Court
    61 Wapping Wall Wapping
    E1W 3SD London
    		British124348320001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    CARRAGHER, Madeleine
    17 Stadium Street
    Chelsea
    SW10 0PU London
    		Director
    17 Stadium Street
    Chelsea
    SW10 0PU London
    		British46150230001
    MARPLES, James Patrick
    Churchfield
    All Saints Lane Sutton Courtenay
    OX14 4AG Abingdon
    Oxfordshire
    		Director
    Churchfield
    All Saints Lane Sutton Courtenay
    OX14 4AG Abingdon
    Oxfordshire
    		British57707320002
    PLATT, Harry
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Chester House
    United Kingdom
    		Director
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Chester House
    United Kingdom
    		United KingdomBritish41914500003
    PORTER, Alan Redvers
    The Clock House
    Horsham Road Capel
    RH5 5JJ Dorking
    Surrey
    		Director
    The Clock House
    Horsham Road Capel
    RH5 5JJ Dorking
    Surrey
    		British17838310001
    TAYLOR, Robert Mark
    15 Hollow Way Lane
    HP6 6DJ Amersham
    Buckinghamshire
    		Director
    15 Hollow Way Lane
    HP6 6DJ Amersham
    Buckinghamshire
    		British43039830001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WORKSPACE 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Workspace Glebe Limited
    Kennington Park, 1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    England
    		Apr 06, 2016
    Kennington Park, 1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    View Detailed Information on Persons with Significant Control

    Does WORKSPACE 3 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental debenture
    Created On Sep 15, 2005
    Delivered On Sep 22, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from an obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Kennington park 1-3 brixton road london t/n LN148265 and all buildings and fixtures. See the mortgage charge document for full details.
    Persons Entitled
    • Bradford & Bingley PLC as Security Trustee for Each of the Finance Parties
    Transactions
    • Sep 22, 2005Registration of a charge (395)
    • Jul 07, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jul 15, 2002
    Delivered On Jul 25, 2002
    		Satisfied
    Amount secured
    All and any monies obligations and liabilities due or to become due from an obligor to the chargee as security trustee for each of the finance parties (the "security trustee") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Bradford & Bingley PLC
    Transactions
    • Jul 25, 2002Registration of a charge (395)
    • Sep 23, 2005Statement that part or whole of property from a floating charge has been released (403b)
    • Jul 07, 2010Statement of satisfaction of a charge in full or part (MG02)
    Supplemental debenture
    Created On Jun 21, 2001
    Delivered On Jul 09, 2001
    		Satisfied
    Amount secured
    All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee as trustee for each of the finance parties (as defined) (the "trustee") or any of them under each of the finance documents (as defined) and on any account whatsoever
    Short particulars
    The benefit of its right title and interest to in and under all present and future agreements contracts deed licences undertakings guarantees covenants warranties representations and other documents. See the mortgage charge document for full details.
    Persons Entitled
    • Westdeutsche Landesbank Girozentrale
    Transactions
    • Jul 09, 2001Registration of a charge (395)
    • Jul 17, 2002Statement of satisfaction of a charge in full or part (403a)
    A supplemental debenture
    Created On Oct 16, 2000
    Delivered On Oct 23, 2000
    		Satisfied
    Amount secured
    All present and future obligations and liabilities of each obligor to the finance parties (or any of them) under each of the finance documents (all terms defined therein)
    Short particulars
    Its right title and interest in and to all present and future agreements contracts deeds licences undertakings in respect of its mortgaged property. See the mortgage charge document for full details.
    Persons Entitled
    • Westdeutsche Landesbank Girozentrale
    Transactions
    • Oct 23, 2000Registration of a charge (395)
    • Jul 17, 2002Statement of satisfaction of a charge in full or part (403a)
    A supplemental debenture made between workspace 3 limited, workspace 4 limited, workspace 5 limited (together the "companies" and each a "company") and westdeutsche landesbank girozentrale
    Created On Dec 09, 1999
    Delivered On Dec 20, 1999
    		Satisfied
    Amount secured
    All obligations and liabilities of each obligor to the finance parties or any of them under each of the finance documents (all defined therein)
    Short particulars
    Its right title and interest in and to all present and future agreements, contracts, deeds, licences, undertakings in respect of its mortgaged property. See the mortgage charge document for full details.
    Persons Entitled
    • Westdeutsche Landesbank Girozentrale
    Transactions
    • Dec 20, 1999Registration of a charge (395)
    • Jul 17, 2002Statement of satisfaction of a charge in full or part (403a)
    Security agreement made between workspace 1 limited, workspace 3 limited, workspace 4 limited, workspace 5 limited (together the company, the obligors and each a obligor), workspace holdings limited (wh) and westdeutsche landesbank girozentrale (the trustee)
    Created On Nov 22, 1999
    Delivered On Dec 08, 1999
    		Satisfied
    Amount secured
    All present and future obligations and liabilities of the company to the trustee under each of the finance documents (as defined)
    Short particulars
    By way of first fixed charge the investment security accounts which means the investment collection account - account no.8637261 And the investment disbursements account - account no.8632278. See the mortgage charge document for full details.
    Persons Entitled
    • Westdeutsche Landesbank Girozentrale (The Trustee)
    Transactions
    • Dec 08, 1999Registration of a charge (395)
    • Jul 17, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 23, 1999
    Delivered On Aug 06, 1999
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Westdeutsche Landesbank Girozentrale
    Transactions
    • Aug 06, 1999Registration of a charge (395)
    • Dec 23, 1999Statement that part or whole of property from a floating charge has been released (403b)
    • Jun 21, 2001Statement that part or whole of property from a floating charge has been released (403b)
    • Jul 17, 2002Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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