WORKSHARP LIMITED

Overview

Company Name	WORKSHARP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03489872
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1998
Date of Cessation	Apr 19, 2012

Summary

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

What is the purpose of WORKSHARP LIMITED?

(7011) /

Where is WORKSHARP LIMITED located?

Registered Office Address	D T E House Hollins Lane BL9 8AT Bury
Undeliverable Registered Office Address	No

What are the latest accounts for WORKSHARP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for WORKSHARP LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 19, 2012

Liquidators' statement of receipts and payments to Jan 11, 2012

5 pages

4.68

Jan 19, 2012

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Nov 21, 2011

Liquidators' statement of receipts and payments to Nov 12, 2011

5 pages

4.68

May 24, 2011

Liquidators' statement of receipts and payments to May 12, 2011

5 pages

4.68

Nov 29, 2010

Liquidators' statement of receipts and payments to Nov 12, 2010

5 pages

4.68

Aug 25, 2010

Termination of appointment of Adrian Bennett as a director

2 pages

TM01

May 26, 2010

Liquidators' statement of receipts and payments to May 12, 2010

5 pages

4.68

May 22, 2009

Appointment of a voluntary liquidator

1 pages

600

May 22, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 13, 2009	LRESEX

May 22, 2009

Statement of affairs with form 4.19

10 pages

4.20

Apr 22, 2009

legacy

1 pages

287

Feb 12, 2009

legacy

4 pages

363a

Nov 10, 2008

Auditor's resignation

1 pages

AUD

Oct 03, 2008

legacy

1 pages

288b

Sep 24, 2008

Accounts for a small company made up to Dec 31, 2007

7 pages

Sep 12, 2008

legacy

1 pages

403a

Sep 12, 2008

legacy

1 pages

403a

Jan 18, 2008

legacy

7 pages

395

Jan 14, 2008

legacy

3 pages

363a

Oct 25, 2007

legacy

1 pages

288a

Sep 10, 2007

legacy

1 pages

287

Aug 22, 2007

Accounts for a small company made up to Dec 31, 2006

6 pages

Jun 12, 2007

legacy

1 pages

403a

May 11, 2007

legacy

3 pages

395

View All Filings

Who are the officers of WORKSHARP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENNETT, Adrian John Phillipstockstraat 23/25 Brugge 8000 Belgium	Feb 13, 1998		Secretary	Phillipstockstraat 23/25 Brugge 8000 Belgium		British			86675600001
WAGGETT, Suzanne 61 Hartwood Road PR9 9AW Southport	Apr 03, 2001		Director	61 Hartwood Road PR9 9AW Southport	United Kingdom	British	1976-7	General Manager	86675730003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 07, 1998	Feb 13, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BENNETT, Adrian John Phillipstockstraat 23/25 Brugge 8000 Belgium	Feb 13, 1998	Mar 31, 2010	Director	Phillipstockstraat 23/25 Brugge 8000 Belgium	Belgium	British	1950-7	Managing Director	86675600001
BENNETT, Joan Carol 23 Piercefield Road Formby L37 7DG Liverpool	Feb 13, 1998	Apr 02, 2001	Director	23 Piercefield Road Formby L37 7DG Liverpool	England	British	1950-11	Social Worker	35641510002
DUFFILL, Christopher John 6 Chollerton Close High Legh WA16 6TY Knutsford Cheshire	Oct 04, 2007	Oct 03, 2008	Director	6 Chollerton Close High Legh WA16 6TY Knutsford Cheshire	England	British	1962-8	Property Developer	60750030001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 07, 1998	Feb 13, 1998	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does WORKSHARP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 10, 2008 Delivered On Jan 18, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 27A banastre road southport t/no MS326852. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jan 18, 2008Registration of a charge (395)
Legal charge	Created On Apr 27, 2007 Delivered On May 11, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 61 riding gate harwood bolton.
	Persons Entitled Barclays Bank PLC
	Transactions May 11, 2007Registration of a charge (395)
Legal charge	Created On Apr 26, 2007 Delivered On May 11, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 8 waterside park huyton merseyside.
	Persons Entitled Barclays Bank PLC
	Transactions May 11, 2007Registration of a charge (395) Sep 11, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 22, 2004 Delivered On Oct 29, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a land adjacent to 42 huyton lane huyton merseyside.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 29, 2004Registration of a charge (395) Jun 12, 2007Statement of satisfaction of a charge in full or part (403a)
Charge of shares	Created On Jun 30, 2004 Delivered On Jul 08, 2004	Satisfied	Amount secured All monies due or to become due from work sharp (st mary's) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the company's shares in the capital and all shares or other securities, rights, dividends, interest or other property. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance
	Transactions Jul 08, 2004Registration of a charge (395) Feb 02, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 24, 2003 Delivered On Nov 25, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 19 winkley square preston PR1 3JJ.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 25, 2003Registration of a charge (395) Feb 02, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 21, 2003 Delivered On Nov 22, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a belle air farm kingsley road frodsham cheshire.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 22, 2003Registration of a charge (395)
Legal charge	Created On Aug 01, 2003 Delivered On Aug 09, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 27A banastre rd birkdale southport PR8 5AW.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 09, 2003Registration of a charge (395) Sep 11, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 28, 2003 Delivered On Apr 02, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1, 2 & 3 mount pleasant cottages watford caerphilly.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 02, 2003Registration of a charge (395) May 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 19, 2000 Delivered On Oct 26, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a bankfield farm bankfield lane churchtown southport merseyside.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 26, 2000Registration of a charge (395) Feb 02, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WORKSHARP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 13, 2009	Commencement of winding up
Apr 19, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Maloney D T E House Hollins Mount BL9 8AT Bury Lancashire	practitioner	D T E House Hollins Mount BL9 8AT Bury Lancashire	May 13, 2009
Andrew Poxon D T E House Hollins Lane BL9 8AT Bury Lancashire	practitioner	D T E House Hollins Lane BL9 8AT Bury Lancashire	May 13, 2009

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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