CONSTRUCTIVE WORKSPACE LIMITED

Overview

Company Name	CONSTRUCTIVE WORKSPACE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05003881
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2003
Date of Cessation	Feb 25, 2011

Summary

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

What is the purpose of CONSTRUCTIVE WORKSPACE LIMITED?

(5244) /
(7414) /

Where is CONSTRUCTIVE WORKSPACE LIMITED located?

Registered Office Address	The Zenith Building 5th Floor 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for CONSTRUCTIVE WORKSPACE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for CONSTRUCTIVE WORKSPACE LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 25, 2010	Notice of move from Administration to Dissolution on Oct 29, 2010	10 pages	2.35B

Jun 28, 2010	Administrator's progress report to Jun 06, 2010	12 pages	2.24B

Jun 25, 2010	Registered office address changed from C/O Zolfo Cooper the Observatory Chapel Walks Manchester M2 1HL on Jun 25, 2010	2 pages	AD01

Feb 02, 2010	Statement of administrator's proposal	13 pages	2.17B

Dec 20, 2009	Appointment of an administrator	1 pages	2.12B

Dec 18, 2009	Registered office address changed from Rowan Court 56 High Street Wimbledon Village London SW19 5EE on Dec 18, 2009	2 pages	AD01

Nov 25, 2009	legacy	3 pages	MG02

Nov 25, 2009	legacy	3 pages	MG02

Nov 21, 2009	legacy	5 pages	MG01

Oct 12, 2009	Termination of appointment of Laksham Suriyabandara as a secretary	1 pages	TM02

Jun 15, 2009	legacy	1 pages	288b

Jun 15, 2009	legacy	1 pages	288b

Jun 15, 2009	legacy	1 pages	288b

Mar 31, 2009	legacy	6 pages	363a

Nov 20, 2008	legacy	3 pages	395

Nov 20, 2008	legacy	3 pages	395

Jun 24, 2008	Full accounts made up to Dec 31, 2007	13 pages	AA

May 20, 2008	legacy	8 pages	363a

Apr 17, 2008	legacy	2 pages	288a

Apr 17, 2008	legacy	1 pages	287

Apr 17, 2008	legacy	1 pages	288b

Apr 17, 2008	legacy	1 pages	288b

Jan 07, 2008	legacy	3 pages	288a
Jan 07, 2008	legacy	3 pages	288a

View All Filings

Who are the officers of CONSTRUCTIVE WORKSPACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEORGESON, Alan Scott 229 Nithsdale Road G41 5NA Glasgow	Nov 05, 2007		Director	229 Nithsdale Road G41 5NA Glasgow	Scotland	British	1959-1	Director	1392280002
PATIENCE, John 10 Drumadoon Drive G84 9SF Helensburgh Dunbartonshire	Nov 05, 2007	Apr 04, 2008	Secretary	10 Drumadoon Drive G84 9SF Helensburgh Dunbartonshire		British		Architect	125509220001
SURIYABANDARA, Laksham Stoats Nest Road CR5 2JJ Coulsdon 33 Surrey	Apr 04, 2008	Oct 09, 2009	Secretary	Stoats Nest Road CR5 2JJ Coulsdon 33 Surrey		British			129713140001
JD SECRETARIAT LIMITED 1 Lumley Street Mayfair W1K 6TT London	Dec 29, 2003	Nov 05, 2007	Secretary	1 Lumley Street Mayfair W1K 6TT London					59292030001
HOLMES, Brian 5 Helix Terrace 20 Queensmere Road Wimbledon SW19 5PB London	Jan 06, 2004	May 26, 2009	Director	5 Helix Terrace 20 Queensmere Road Wimbledon SW19 5PB London	United Kingdom	British	1945-2	Designer	62213850003
HULL, Nicholas Avening 6 Vincent Drive RH4 3AA Dorking Surrey	Jul 01, 2005	May 26, 2009	Director	Avening 6 Vincent Drive RH4 3AA Dorking Surrey	United Kingdom	British	1952-5	Director	106541070001
HULL, Nicholas Avening 6 Vincent Drive RH4 3AA Dorking Surrey	Jun 01, 2004	Mar 04, 2005	Director	Avening 6 Vincent Drive RH4 3AA Dorking Surrey	United Kingdom	British	1952-5	Director	106541070001
PATIENCE, John 10 Drumadoon Drive G84 9SF Helensburgh Dunbartonshire	Nov 05, 2007	May 26, 2009	Director	10 Drumadoon Drive G84 9SF Helensburgh Dunbartonshire	Scotland	British	1952-12	Architect	125509220001
SHEEN, David Michael 4 Hunting Close KT10 8PB Esher Surrey	Jan 06, 2004	Jul 31, 2006	Director	4 Hunting Close KT10 8PB Esher Surrey		British	1946-9	Company Director	35569930005
YORK, Joanna 8a St Andrews Road West Kensin Gton W14 9SX London	Jun 01, 2004	Mar 04, 2005	Director	8a St Andrews Road West Kensin Gton W14 9SX London		British	1966-10	Director	98343840001
LUMLEY MANAGEMENT LIMITED 1 Lumley Street Mayfair W1K 6TT London	Dec 29, 2003	Jan 06, 2004	Director	1 Lumley Street Mayfair W1K 6TT London					72250340002

View Detailed Information on Officers and People with Significant Control

Does CONSTRUCTIVE WORKSPACE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 06, 2009 Delivered On Nov 21, 2009	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 The whole property including uncalled capital and undertaking of the company.
	Persons Entitled Alan Scott Georgeson
	Transactions Nov 21, 2009Registration of a charge (MG01)
Charge over cash sum	Created On Nov 17, 2008 Delivered On Nov 20, 2008	Satisfied	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 Fixed charge the deposit and interest see image for full details.
	Persons Entitled Technical & General Guarantee Company S.A.
	Transactions Nov 20, 2008Registration of a charge (395) Nov 21, 2009Statement of satisfaction of a charge in full or part (MG02)
Floating charge	Created On Nov 17, 2008 Delivered On Nov 20, 2008	Satisfied	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 All the undertaking and assets present and future.
	Persons Entitled Technical & General Guarantee Company S.A.
	Transactions Nov 20, 2008Registration of a charge (395) Nov 21, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CONSTRUCTIVE WORKSPACE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 07, 2009	Administration started
Oct 29, 2010	Administration ended

In administration

Name	Role	Address
Fraser James Gray Cornerstone, 107 West Regent Street G2 2BA Glasgow	practitioner	Cornerstone, 107 West Regent Street G2 2BA Glasgow
Elizabeth Galbraith Mackay Cornerstone 107 West Regent Street G2 2BA Glasgow	practitioner	Cornerstone 107 West Regent Street G2 2BA Glasgow
Anne Clare O'Keefe The Observatory Chapel Walks M2 1HL Manchester	practitioner	The Observatory Chapel Walks M2 1HL Manchester

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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