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IT WORKS RESOURCE GROUP LIMITED

IT WORKS RESOURCE GROUP LIMITED

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

    • Overview

    Company NameIT WORKS RESOURCE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08632014
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IT WORKS RESOURCE GROUP LIMITED?

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

    Where is IT WORKS RESOURCE GROUP LIMITED located?

    Registered Office Address
    Beever And Struthers One Express
    1 George Leigh Street
    M4 5DL Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of IT WORKS RESOURCE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    IT WORKS RESOURCE GROUP (USA) LIMITEDMar 04, 2019Mar 04, 2019
    IT WORKS RESOURCE GROUP LIMITEDSep 26, 2013Sep 26, 2013
    IT WORKS RESOURCING LIMITEDJul 31, 2013Jul 31, 2013

    What are the latest accounts for IT WORKS RESOURCE GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for IT WORKS RESOURCE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		22 pagesLIQ13

    Director's details changed for Mr Patrick Martin Dundon on Jul 31, 2021

    		2 pagesCH01

    Liquidators' statement of receipts and payments to Apr 15, 2023

    		26 pagesLIQ03

    Registered office address changed from St. Georges House 215-219 Chester Road Manchester M15 4JE to Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on Dec 18, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		7 pagesLIQ10

    Liquidators' statement of receipts and payments to Apr 15, 2022

    		28 pagesLIQ03

    Declaration of solvency

    		11 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 16, 2021

    		LRESSP

    Registered office address changed from C/O It Works Recruitment Limited Artis House Fairways Business Park Pittman Way Fulwood Preston Lancashire PR2 9LF to St. Georges House 215-219 Chester Road Manchester M15 4JE on Apr 20, 2021

    		2 pagesAD01

    Termination of appointment of Gary Dytor as a director on Apr 15, 2021

    		1 pagesTM01

    Satisfaction of charge 086320140001 in full

    		1 pagesMR04

    Confirmation statement made on Jul 31, 2020 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Sep 30, 2019

    		33 pagesAA

    Confirmation statement made on Jul 31, 2019 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Sep 30, 2018

    		32 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 04, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 03, 2019

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 04, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 31, 2018

    		RES15

    Statement of capital following an allotment of shares on Jun 30, 2018

    • Capital: GBP 9,074.6
    		3 pagesSH01

    Appointment of Mr Gary Dytor as a director on Aug 31, 2018

    		2 pagesAP01

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2017

    		31 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of IT WORKS RESOURCE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASHALL, Sophie Louise
    One Express
    1 George Leigh Street
    M4 5DL Manchester
    Beever And Struthers
    		Secretary
    One Express
    1 George Leigh Street
    M4 5DL Manchester
    Beever And Struthers
    		181228470001
    BASHALL, Tim
    Artis House, Fairways Business Park
    Pitman Way Fulwood
    SK10 2NG Preston
    C/O It Works Recruitment Limited
    United Kingdom
    		Director
    Artis House, Fairways Business Park
    Pitman Way Fulwood
    SK10 2NG Preston
    C/O It Works Recruitment Limited
    United Kingdom
    		United KingdomBritish180046580002
    DUNDON, Patrick Martin
    One Express
    1 George Leigh Street
    M4 5DL Manchester
    Beever And Struthers
    		Director
    One Express
    1 George Leigh Street
    M4 5DL Manchester
    Beever And Struthers
    		EnglandBritish61643220002
    HUNT, Miles William Rupert
    One Express
    1 George Leigh Street
    M4 5DL Manchester
    Beever And Struthers
    		Director
    One Express
    1 George Leigh Street
    M4 5DL Manchester
    Beever And Struthers
    		EnglandBritish33677450006
    MILLS, Darren Paul Mar
    Artis House, Fairways Business Park
    Pitman Way Fulwood
    SK10 2NG Preston
    C/O It Works Recruitment Limited
    United Kingdom
    		Director
    Artis House, Fairways Business Park
    Pitman Way Fulwood
    SK10 2NG Preston
    C/O It Works Recruitment Limited
    United Kingdom
    		United KingdomBritish139506100001
    DYTOR, Gary
    c/o It Works Recruitment Limited
    Fairways Business Park
    Pittman Way Fulwood
    PR2 9LF Preston
    Artis House
    Lancashire
    		Director
    c/o It Works Recruitment Limited
    Fairways Business Park
    Pittman Way Fulwood
    PR2 9LF Preston
    Artis House
    Lancashire
    		United StatesBritish252437990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IT WORKS RESOURCE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tim Bashall
    One Express
    1 George Leigh Street
    M4 5DL Manchester
    Beever And Struthers
    		Apr 06, 2016
    One Express
    1 George Leigh Street
    M4 5DL Manchester
    Beever And Struthers
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Darren Mills
    One Express
    1 George Leigh Street
    M4 5DL Manchester
    Beever And Struthers
    		Apr 06, 2016
    One Express
    1 George Leigh Street
    M4 5DL Manchester
    Beever And Struthers
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    What are the latest statements on persons with significant control for IT WORKS RESOURCE GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 31, 2016Aug 05, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Does IT WORKS RESOURCE GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 16, 2013
    Delivered On Oct 17, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Oct 17, 2013Registration of a charge (MR01)
    • Mar 17, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does IT WORKS RESOURCE GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 13, 2024Due to be dissolved on
    Apr 16, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Charles Macmillan
    St George'S House 215-219 Chester Road
    M15 4JE Manchester
    		practitioner
    St George'S House 215-219 Chester Road
    M15 4JE Manchester
    Frances Henshaw
    St. Georges House 215-219 Chester Road
    M15 4JE Manchester
    		practitioner
    St. Georges House 215-219 Chester Road
    M15 4JE 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.
    • license: CC0