REWARDWORKS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameREWARDWORKS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05185544
    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 REWARDWORKS LTD?

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

    Where is REWARDWORKS LTD located?

    Registered Office Address
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REWARDWORKS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for REWARDWORKS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 28, 2017

    7 pages4.68

    Registered office address changed from 16 Fountain Road Edgbaston Birmingham B17 8NL to 79 Caroline Street Birmingham B3 1UP on Mar 09, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 29, 2016

    LRESSP

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

    4 pagesAA

    Annual return made up to Jul 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 12
    SH01

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

    7 pagesAA

    Annual return made up to Jul 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 12
    SH01

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

    8 pagesAA

    Annual return made up to Jul 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital following an allotment of shares on Jul 24, 2013

    SH01

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

    7 pagesAA

    Annual return made up to Jul 21, 2012 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Annual return made up to Jul 21, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Fiona Edith Watson on Jul 21, 2011

    2 pagesCH03

    Director's details changed for Dr Stephen Harry Watson on Jul 21, 2011

    2 pagesCH01

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

    7 pagesAA

    Annual return made up to Jul 21, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Dr Stephen Harry Watson on Jul 21, 2010

    2 pagesCH01

    Secretary's details changed for Fiona Edith Watson on Jul 21, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Who are the officers of REWARDWORKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Fiona Edith
    c/o C/O Harben Barker
    High Street
    B46 3BL Coleshill
    112
    Warwickshire
    Secretary
    c/o C/O Harben Barker
    High Street
    B46 3BL Coleshill
    112
    Warwickshire
    British38629970001
    WATSON, Stephen Harry, Dr
    c/o C/O Harben Barker
    High Street
    B46 3BL Coleshill
    112
    Warwickshire
    Director
    c/o C/O Harben Barker
    High Street
    B46 3BL Coleshill
    112
    Warwickshire
    EnglandBritish55498400001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Does REWARDWORKS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 29, 2016Commencement of winding up
    Feb 01, 2018Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Paul James Goodwin
    79 Caroline Street
    B3 1UP Birmingham
    practitioner
    79 Caroline Street
    B3 1UP Birmingham

    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