S2S@WORK LIMITED

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

    Company NameS2S@WORK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04315127
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of S2S@WORK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is S2S@WORK LIMITED located?

    Registered Office Address
    Suit 5, 2nd Floor Bulman House
    Regent Centre
    NE3 3LS Gosforth
    Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S2S@WORK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for S2S@WORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 11, 2022

    12 pagesLIQ03

    Registered office address changed from Hedley Grange Hedley on the Hill Northumberland NE43 7SN to Suit 5, 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Feb 23, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 12, 2021

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to Jun 30, 2020

    1 pagesAA01

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 4
    SH01

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

    7 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 4
    SH01

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

    6 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 4
    SH01

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

    17 pagesAA

    Who are the officers of S2S@WORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLMER, Stuart Alexander Fawley
    Hedley Grange
    Hedley On The Hill
    NE43 7SN Stocksfield
    Northumberland
    Secretary
    Hedley Grange
    Hedley On The Hill
    NE43 7SN Stocksfield
    Northumberland
    British75328340001
    COLMER, Catherine Emma
    Hedley Grange
    Hedley On The Hill
    NE43 7SN Stocksfield
    Northumberland
    Director
    Hedley Grange
    Hedley On The Hill
    NE43 7SN Stocksfield
    Northumberland
    United KingdomBritish78841300001
    COLMER, Stuart Alexander Fawley
    Hedley Grange
    Hedley On The Hill
    NE43 7SN Stocksfield
    Northumberland
    Director
    Hedley Grange
    Hedley On The Hill
    NE43 7SN Stocksfield
    Northumberland
    United KingdomBritish75328340001
    LEEMING, Geoffrey Harold, Squadron Leader
    Cynfal Ravenspoint Road
    Trearddur Bay
    LL65 2AQ Holyhead
    Gwynedd
    Director
    Cynfal Ravenspoint Road
    Trearddur Bay
    LL65 2AQ Holyhead
    Gwynedd
    WalesBritish32754760001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    COLMER, Anthony James
    High Grange Cottage
    DL10 5PJ Richmond
    North Yorkshire
    Director
    High Grange Cottage
    DL10 5PJ Richmond
    North Yorkshire
    British101971210001
    MORRISON, Paul William
    The Old Post House
    Hedley On The Hill
    NE43 7SW Stocksfield
    Northumberland
    Director
    The Old Post House
    Hedley On The Hill
    NE43 7SW Stocksfield
    Northumberland
    British69469750003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of S2S@WORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Alexander Fawley Colmer
    Regent Centre
    NE3 3LS Gosforth
    Suit 5, 2nd Floor Bulman House
    Newcastle Upon Tyne
    Apr 06, 2016
    Regent Centre
    NE3 3LS Gosforth
    Suit 5, 2nd Floor Bulman House
    Newcastle Upon Tyne
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does S2S@WORK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 12, 2021Commencement of winding up
    May 07, 2023Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew D Haslam
    Suite 5, 2nd Floor Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear
    practitioner
    Suite 5, 2nd Floor Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear
    Antonya Allison
    Suite 5 2nd Floor Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear
    practitioner
    Suite 5 2nd Floor Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear

    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