WORKPLANE LIMITED

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

    Company NameWORKPLANE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03688110
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WORKPLANE LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is WORKPLANE LIMITED located?

    Registered Office Address
    Arnold House 2 New Road
    Brading
    PO36 0DT Sandown
    Isle Of Wight
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORKPLANE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for WORKPLANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Apr 30, 2017

    3 pagesAA

    Previous accounting period extended from Mar 31, 2017 to Apr 30, 2017

    1 pagesAA01

    Confirmation statement made on Oct 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Registered office address changed from The Annex Rowborough Manor Beaper Shute Brading Sandown Isle of Wight PO36 0AZ to Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT on Dec 16, 2015

    1 pagesAD01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Geoffrey David Lart on Aug 08, 2014

    2 pagesCH01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Appointment of Mr Jonathan Gordon Harris as a secretary

    1 pagesAP03

    Termination of appointment of Leonora Soares as a secretary

    1 pagesTM02

    Annual return made up to Oct 30, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Leonora Soares on Apr 28, 2012

    2 pagesCH03

    Director's details changed for Geoffrey David Lart on Apr 28, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Registered office address changed from * C/O Garbetts Chartered Certified Accountants 2 New Road Brading Isle of Wight PO36 0DT* on Jun 27, 2012

    1 pagesAD01

    Annual return made up to Oct 30, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Who are the officers of WORKPLANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Jonathan Gordon
    2 New Road
    Brading
    PO36 0DT Sandown
    Arnold House
    Isle Of Wight
    England
    Secretary
    2 New Road
    Brading
    PO36 0DT Sandown
    Arnold House
    Isle Of Wight
    England
    177982920001
    LART, Geoffrey David
    Dodson Valley Road
    Atawhai
    Nelson
    4
    Nelson
    New Zealand
    Director
    Dodson Valley Road
    Atawhai
    Nelson
    4
    Nelson
    New Zealand
    New ZealandBritish27606910007
    SOARES, Leonora
    Frenchay Drive
    Atawhai
    7010 Nelson
    4
    Nelson
    New Zealand
    Secretary
    Frenchay Drive
    Atawhai
    7010 Nelson
    4
    Nelson
    New Zealand
    British62284010002
    CHICHESTER SECRETARIES LIMITED
    55 West Street
    PO19 1RU Chichester
    West Sussex
    Nominee Secretary
    55 West Street
    PO19 1RU Chichester
    West Sussex
    900017660001
    CHICHESTER DIRECTORS LIMITED
    Nametrak House
    8 Greenfields
    GU33 7EH Liss
    Hampshire
    Nominee Director
    Nametrak House
    8 Greenfields
    GU33 7EH Liss
    Hampshire
    900017650001

    Who are the persons with significant control of WORKPLANE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoff Lart
    2 New Road
    Brading
    PO36 0DT Sandown
    Arnold House
    Isle Of Wight
    England
    Apr 06, 2016
    2 New Road
    Brading
    PO36 0DT Sandown
    Arnold House
    Isle Of Wight
    England
    No
    Nationality: British
    Country of Residence: New Zealand
    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.

    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