HEADWORX LIMITED

Overview

Company Name	HEADWORX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05264973
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2004
Date of Cessation	Jun 04, 2013

Summary

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

What is the purpose of HEADWORX LIMITED?

(5142) /

Where is HEADWORX LIMITED located?

Registered Office Address	Regency House 21 The Ropewalk NG1 5DU Nottingham
Undeliverable Registered Office Address	No

What were the previous names of HEADWORX LIMITED?

Previous Company Names
Company Name	From	Until
CASTLEGATE 351 LIMITED	Oct 20, 2004	Oct 20, 2004

What are the latest accounts for HEADWORX LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2006

What are the latest filings for HEADWORX LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 19, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 10, 2009

Administrator's progress report to Jul 27, 2009

10 pages

2.24B

Aug 10, 2009

Notice of end of Administration

1 pages

2.32B

May 06, 2009

Administrator's progress report to Feb 19, 2009

6 pages

2.24B

Apr 09, 2009

Administrator's progress report to Feb 19, 2009

6 pages

2.24B

Oct 22, 2008

Statement of administrator's proposal

23 pages

2.17B

Oct 22, 2008

Appointment of an administrator

1 pages

2.12B

Aug 26, 2008

legacy

1 pages

287

Apr 07, 2008

legacy

2 pages

288a

Apr 07, 2008

legacy

2 pages

288a

Mar 28, 2008

legacy

2 pages

88(2)

Mar 28, 2008

Resolutions

Resolutions

23 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolutions Re sub division 11/03/2008	RES13
capital	Resolution of removal of pre-emption rights	RES11

Mar 27, 2008

legacy

3 pages

395

Mar 27, 2008

legacy

7 pages

395

Mar 13, 2008

legacy

1 pages

287

Oct 23, 2007

legacy

2 pages

363a

Oct 23, 2007

legacy

1 pages

288c

Oct 21, 2007

Total exemption small company accounts made up to Nov 30, 2006

6 pages

May 16, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Subdivision 30/04/07	RES13

May 16, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

May 16, 2007

legacy

1 pages

122

Oct 26, 2006

legacy

2 pages

363a

Oct 06, 2006

Total exemption small company accounts made up to Nov 30, 2005

6 pages

Sep 28, 2006

legacy

1 pages

225

View All Filings

Who are the officers of HEADWORX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAPPLE, Andrew Graham Stanford House 9a West Leake Road, East Leake LE12 6LJ Loughborough Leicestershire	Mar 01, 2005		Secretary	Stanford House 9a West Leake Road, East Leake LE12 6LJ Loughborough Leicestershire		British			33114450003
ROTHERHAM, Neil Eric, Dr 6 Grange Road Edwalton NG12 4BT Nottingham	Feb 03, 2005		Secretary	6 Grange Road Edwalton NG12 4BT Nottingham		British		Company Director	41815820003
ROTHERHAM, Neil Eric, Dr 6 Grange Road Edwalton NG12 4BT Nottingham	Feb 03, 2005		Director	6 Grange Road Edwalton NG12 4BT Nottingham	United Kingdom	British	1962-5	Company Director	41815820003
THOMAS, Melvin Howard 211 Bankside Lofts 65 Hopton Street SE1 9LR London	Mar 11, 2008		Director	211 Bankside Lofts 65 Hopton Street SE1 9LR London	United Kingdom	British	1965-10	Director	40037470005
UL-HAQ SHAH, Inam Boyd Close KT2 7RL Kingston 5 Surrey	Mar 11, 2008		Director	Boyd Close KT2 7RL Kingston 5 Surrey	United Kingdom	British	1970-5	Finance Director	129392540001
CASTLEGATE SECRETARIES LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	Oct 20, 2004	Feb 03, 2005	Secretary	Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire					128872830001
RUITERMAN, Erik Jozef 2 Stable Close NG13 8LY East Bridgford Nottinghamshire	Feb 03, 2005	Oct 31, 2005	Director	2 Stable Close NG13 8LY East Bridgford Nottinghamshire	Uk	Dutch	1962-2	Company Director	92691520001
CASTLEGATE DIRECTORS LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	Oct 20, 2004	Feb 03, 2005	Director	Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire					128874440001

View Detailed Information on Officers and People with Significant Control

Does HEADWORX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of variation	Created On Mar 11, 2008 Delivered On Mar 27, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge all furniture furnishing equipment and tools and all funds see image for full details.
	Persons Entitled Neil Eric Rotherham
	Transactions Mar 27, 2008Registration of a charge (395)
Debenture	Created On Mar 11, 2008 Delivered On Mar 27, 2008	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Tlcbi Headworx Limited
	Transactions Mar 27, 2008Registration of a charge (395)
Debenture	Created On Aug 03, 2006 Delivered On Aug 17, 2006	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 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. See the mortgage charge document for full details.
	Persons Entitled Neil Rotherham
	Transactions Aug 17, 2006Registration of a charge (395)
Debenture	Created On Apr 28, 2005 Delivered On Apr 29, 2005	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 Apr 29, 2005Registration of a charge (395)

View Detailed Information on Charges

Does HEADWORX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 27, 2009	Administration ended
Aug 20, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Peter Andrew Blair Begbies Traynor Regency House NG1 5DU 21 The Ropewalk Nottingham	practitioner	Begbies Traynor Regency House NG1 5DU 21 The Ropewalk Nottingham
Richard Albert Brock Saville Begbies Traynor Regency House NG1 5DU 21 The Ropewalk Nottingham	practitioner	Begbies Traynor Regency House NG1 5DU 21 The Ropewalk Nottingham

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