WORBOYES SERVICES LIMITED

WORBOYES SERVICES LIMITED

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

    Company NameWORBOYES SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05425215
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WORBOYES SERVICES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is WORBOYES SERVICES LIMITED located?

    Registered Office Address
    3 Manor Road
    CO3 3LU Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORBOYES SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for WORBOYES SERVICES 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

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 15, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Statement of capital following an allotment of shares on Apr 16, 2016

    • Capital: GBP 100
    3 pagesSH01

    Annual return made up to Apr 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Apr 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Apr 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Apr 15, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Keith Peter Worboyes on May 02, 2013

    2 pagesCH01

    Director's details changed for Mr Keith Peter Worboyes on May 02, 2013

    2 pagesCH01

    Secretary's details changed for Simone Callan on May 02, 2013

    2 pagesCH03

    Registered office address changed from * 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom* on May 02, 2013

    1 pagesAD01

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

    3 pagesAA

    Registered office address changed from * 25a York Road Ilford Essex IG1 3AD* on Sep 27, 2012

    1 pagesAD01

    Annual return made up to Apr 15, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of WORBOYES SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLAN, Simone
    Straight Road
    Boxted
    CO4 5HN Colchester
    32
    England
    Secretary
    Straight Road
    Boxted
    CO4 5HN Colchester
    32
    England
    British115435070001
    WORBOYES, Keith Peter
    Straight Road
    Boxted
    CO4 5HN Colchester
    32
    England
    Director
    Straight Road
    Boxted
    CO4 5HN Colchester
    32
    England
    EnglandBritish104497590002
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001

    Who are the persons with significant control of WORBOYES SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Peter Worboyes
    Manor Road
    CO3 3LU Colchester
    3
    Essex
    Apr 06, 2016
    Manor Road
    CO3 3LU Colchester
    3
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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