THE WORKFORCE GROUP LTD

Overview

Company Name	THE WORKFORCE GROUP LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04567070
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2002
Date of Cessation	Apr 28, 2010

Summary

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

What is the purpose of THE WORKFORCE GROUP LTD?

(4521) /
(5248) /

Where is THE WORKFORCE GROUP LTD located?

Registered Office Address	Tower Bridge House St Katharine's Way E1W 1DD London
Undeliverable Registered Office Address	No

What are the latest accounts for THE WORKFORCE GROUP LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

What are the latest filings for THE WORKFORCE GROUP LTD?

Filings

Date

Description

Document

Type

Apr 28, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 28, 2010

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Nov 13, 2009

Liquidators' statement of receipts and payments to Oct 19, 2009

5 pages

4.68

Oct 28, 2008

Statement of affairs with form 4.19

7 pages

4.20

Oct 28, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 28, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 20, 2008	LRESEX

Oct 28, 2008

legacy

1 pages

287

Mar 27, 2008

Total exemption small company accounts made up to Oct 31, 2007

7 pages

Mar 14, 2008

legacy

1 pages

288a

Jan 25, 2008

legacy

1 pages

288b

Jan 16, 2008

legacy

7 pages

363s

Dec 12, 2007

legacy

1 pages

287

Dec 07, 2007

legacy

1 pages

288a

Dec 06, 2007

legacy

1 pages

287

Dec 06, 2007

legacy

2 pages

288a

Oct 31, 2007

legacy

3 pages

395

Oct 30, 2007

legacy

2 pages

88(2)R

Jun 20, 2007

legacy

2 pages

288a

May 12, 2007

legacy

3 pages

395

May 03, 2007

legacy

1 pages

288b

May 03, 2007

legacy

2 pages

288a

May 03, 2007

legacy

1 pages

287

May 03, 2007

Total exemption small company accounts made up to Oct 31, 2006

7 pages

Nov 29, 2006

legacy

2 pages

288a

Nov 29, 2006

legacy

8 pages

363s

View All Filings

Who are the officers of THE WORKFORCE GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANTOURA, Christina Dilly Leila 250 Court Road BR6 9DF Orpington Kent	Nov 01, 2006		Secretary	250 Court Road BR6 9DF Orpington Kent		British		117200080001
MANTOURA, Diana Adrienne 250 Court Road BR6 9DF Orpington Kent	Feb 11, 2008		Secretary	250 Court Road BR6 9DF Orpington Kent		British		127926760001
GIBBS, David John 32 Elwill Way BR3 3AD Beckenham Kent	Dec 13, 2004		Director	32 Elwill Way BR3 3AD Beckenham Kent		British	1954-5	102627510001
MANTOURA, Christina Dilly Leila 250 Court Road BR6 9DF Orpington Kent	Oct 23, 2006		Director	250 Court Road BR6 9DF Orpington Kent	United Kingdom	British	1984-10	117200080001
MANTOURA, Theo Jack 250 Court Road BR6 9DF Orpington Kent	Dec 01, 2007		Director	250 Court Road BR6 9DF Orpington Kent	England	British	1954-7	126385040001
MANTOURA, Diana Meadow View Blackness Lane BR2 6HL Keston Kent	Jan 10, 2005	Nov 01, 2006	Secretary	Meadow View Blackness Lane BR2 6HL Keston Kent		British		65610260001
NOMINEE SECRETARY LTD Suite B 29 Harley Street W1G 9QR London	Oct 18, 2002	Oct 18, 2002	Nominee Secretary	Suite B 29 Harley Street W1G 9QR London				900023510001
BINGHAM, Thomas 11 Carey Court BR3 5ES Beckenham Kent	May 01, 2007	Jan 01, 2008	Director	11 Carey Court BR3 5ES Beckenham Kent		British	1979-10	124056920001
MANTOURA, Diana Meadow View Blackness Lane BR2 6HL Keston Kent	Oct 18, 2002	Nov 01, 2006	Director	Meadow View Blackness Lane BR2 6HL Keston Kent		British	1948-8	65610260001
MANTOURA, Guy 185 Leesons Hill BR52NQ Orpington	Oct 18, 2002	Feb 15, 2003	Director	185 Leesons Hill BR52NQ Orpington		British	1981-6	85057630001
MANTOURA, Theo Jack Guy Meadow View Blackness Lane BR2 6HL Keston Kent	Oct 18, 2002	Nov 01, 2006	Director	Meadow View Blackness Lane BR2 6HL Keston Kent		British	1954-7	65610280002

View Detailed Information on Officers and People with Significant Control

Does THE WORKFORCE GROUP LTD have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Oct 29, 2007 Delivered On Oct 31, 2007	Outstanding	Amount secured £28,620.65 due or to become due from the company to
	Short particulars An amount equivalent to six months rent plus vat thereon. See the mortgage charge document for full details.
	Persons Entitled Phoenix Life Limited
	Transactions Oct 31, 2007Registration of a charge (395)
Cash deposit deed	Created On May 08, 2007 Delivered On May 12, 2007	Outstanding	Amount secured All monies 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 The amount from time to time comprising the initial deposit of £3,750.00 and further sums deposited.
	Persons Entitled H Evans & Sons Limited
	Transactions May 12, 2007Registration of a charge (395)
Debenture	Created On May 24, 2006 Delivered On Jun 03, 2006	Outstanding	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 The Governor and Company of the Bank of Scotland
	Transactions Jun 03, 2006Registration of a charge (395)
Rent deposit deed	Created On Jan 31, 2006 Delivered On Feb 02, 2006	Outstanding	Amount secured £3,304.69 due or to become due from the company to
	Short particulars The companys interest in the deposit account. See the mortgage charge document for full details.
	Persons Entitled Polhill Garden Centre Limited
	Transactions Feb 02, 2006Registration of a charge (395)
Debenture	Created On Nov 02, 2004 Delivered On Nov 04, 2004	Outstanding	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 Hsbc Bank PLC
	Transactions Nov 04, 2004Registration of a charge (395)

View Detailed Information on Charges

Does THE WORKFORCE GROUP LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 20, 2008	Commencement of winding up
Apr 28, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Oct 20, 2008
Roderick John Weston Mazars Llp Tower Bridge House E1W 1DD St Katharine'S Way London	practitioner	Mazars Llp Tower Bridge House E1W 1DD St Katharine'S Way London	Oct 20, 2008

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.
license: CC0