co
Corporate
Observer
Homepage
Data
Great Britain
Company
FREELANCE WORKR LIMITED

FREELANCE WORKR LIMITED

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

    • Overview

    Company NameFREELANCE WORKR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05122243
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FREELANCE WORKR LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FREELANCE WORKR LIMITED located?

    Registered Office Address
    4th Floor Radius House
    51 Clarendon Road
    WD17 1HP Watford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FREELANCE WORKR LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLUE INTELLECT SERVICES LIMITEDMay 05, 2009May 05, 2009
    BUSINESS ORCHARD NETWORK LIMITEDMay 07, 2004May 07, 2004

    What are the latest accounts for FREELANCE WORKR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2021

    What are the latest filings for FREELANCE WORKR 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

    		1 pagesDS01

    Satisfaction of charge 051222430003 in full

    		1 pagesMR04

    Confirmation statement made on Jul 27, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 27, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 30, 2022 to Sep 29, 2022

    		1 pagesAA01

    Satisfaction of charge 051222430005 in full

    		1 pagesMR04

    Satisfaction of charge 051222430006 in full

    		1 pagesMR04

    Second filing for the termination of Michael Andrew Lee as a director

    		5 pagesRP04TM01

    Second filing for the termination of Stephen Milton Mix as a director

    		5 pagesRP04TM01

    Second filing for the termination of Matthew Frederick Tyson as a director

    		5 pagesRP04TM01

    Second filing for the termination of Thomas James Buckley as a secretary

    		5 pagesRP04TM02

    Second filing for the termination of Graham John Anthony Dolan as a secretary

    		5 pagesRP04TM02

    Accounts for a small company made up to Mar 30, 2021

    		6 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    		3 pagesCS01

    Registration of charge 051222430005, created on Aug 02, 2021

    		71 pagesMR01

    Registration of charge 051222430006, created on Aug 02, 2021

    		76 pagesMR01

    Termination of appointment of Thomas James Buckley as a secretary on Apr 23, 2021

    		2 pagesTM02
    Annotations
    DateAnnotation
    Feb 21, 2022Clarification A second filed TM02 was registered on 21/02/2022

    Termination of appointment of Graham John Anthony Dolan as a secretary on Apr 23, 2021

    		2 pagesTM02
    Annotations
    DateAnnotation
    Feb 21, 2022Clarification A second filed TM02 was registered on 21/02/2022

    Termination of appointment of Stephen Milton Mix as a director on Apr 23, 2021

    		2 pagesTM01
    Annotations
    DateAnnotation
    Feb 21, 2022Clarification A second filed TM01 was registered on 21/02/2022

    Termination of appointment of Michael Andrew Lee as a director on Apr 23, 2021

    		2 pagesTM01
    Annotations
    DateAnnotation
    Feb 21, 2022Clarification A second filed TM01 was registered on 21/02/2022

    Termination of appointment of Matthew Frederick Tyson as a director on Apr 23, 2021

    		2 pagesTM01
    Annotations
    DateAnnotation
    Feb 21, 2022Clarification A second filed TM01 was registered on 21/02/2022
    View All Filings

    Who are the officers of FREELANCE WORKR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOSKIN, John Hugo
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    		Director
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    		United KingdomBritish163200890001
    MISSAH, Kwasi Martin
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    		Director
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    		EnglandBritish141884310001
    BUCKLEY, Thomas James
    Romana Square
    Apartment 96
    WA14 5QG Altrincham
    8
    Cheshire
    England
    		Secretary
    Romana Square
    Apartment 96
    WA14 5QG Altrincham
    8
    Cheshire
    England
    		207412670001
    DOLAN, Graham John Anthony
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    		Secretary
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    		245380000001
    DOLAN, Graham John Anthony
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    		Secretary
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    		198624360001
    WELHAM, Paula Terise
    WD6 1LA Borehamwood
    7 Powys Court
    Hertfordshire
    England
    		Secretary
    WD6 1LA Borehamwood
    7 Powys Court
    Hertfordshire
    England
    		British97546630003
    LEE, Michael Andrew
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    		Director
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    		EnglandBritish180653620003
    MIX, Stephen Milton
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    		Director
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    		United KingdomBritish157965390001
    RISSEN, Howard Theo
    Farm Close
    WD7 9AD Shenley
    3a Chestnut House
    Hertfordshire
    United Kingdom
    		Director
    Farm Close
    WD7 9AD Shenley
    3a Chestnut House
    Hertfordshire
    United Kingdom
    		United KingdomBritish67806690005
    TYSON, Matthew Frederick
    Macclesfield Road
    SK9 1BZ Wilmslow
    11
    Cheshire
    England
    		Director
    Macclesfield Road
    SK9 1BZ Wilmslow
    11
    Cheshire
    England
    		EnglandBritish205236480001
    WELHAM, Paula Terise
    WD6 1LA Borehamwood
    7 Powys Court
    Hertfordshire
    England
    		Director
    WD6 1LA Borehamwood
    7 Powys Court
    Hertfordshire
    England
    		EnglandBritish97546630004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FREELANCE WORKR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    King Street
    M2 4LQ Manchester
    53
    England
    		Jun 01, 2016
    King Street
    M2 4LQ Manchester
    53
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09106725
    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.
    King Street
    M2 4LQ Manchester
    53
    United Kingdom
    		Apr 06, 2016
    King Street
    M2 4LQ Manchester
    53
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number9106725
    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.
    View Detailed Information on Persons with Significant Control

    Does FREELANCE WORKR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 02, 2021
    Delivered On Aug 06, 2021
    		Satisfied
    Brief description
    The company charges by way of first legal mortgage all its property, although no further detail is specified in the instrument. For further information, please see clause 5(a) and the schedule of the instrument. The company also charges by way of first fixed charge all its intellectual property, although no further detail is specified in the instrument. For further information, please see clause 5(d) and the schedule of the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ubp Private Debt Fund Iii Designated Activity Company
    Transactions
    • Aug 06, 2021Registration of a charge (MR01)
    • Mar 31, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 02, 2021
    Delivered On Aug 06, 2021
    		Satisfied
    Brief description
    The company charges by way of first legal mortgage all its property, although no further detail is specified in the instrument. For further information, please see clause 5(a) and the schedule of the instrument. The company also charges by way of first fixed charge all its intellectual property, although no further detail is specified in the instrument. For further information, please see clause 5(d) and the schedule of the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ubp Private Debt Fund Ii Designated Activity Company
    Transactions
    • Aug 06, 2021Registration of a charge (MR01)
    • Mar 31, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 08, 2021
    Delivered On Mar 10, 2021
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 10, 2021Registration of a charge (MR01)
    • May 14, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 04, 2020
    Delivered On Aug 18, 2020
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited (The “Security Trustee”)
    Transactions
    • Aug 18, 2020Registration of a charge (MR01)
    • Nov 16, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 23, 2018
    Delivered On Apr 05, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cf Global Consulting Limited
    Transactions
    • Apr 05, 2018Registration of a charge (MR01)
    • Aug 13, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 27, 2015
    Delivered On Feb 27, 2015
    		Satisfied
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 27, 2015Registration of a charge (MR01)
    • Feb 23, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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