WORKPLACE FINANCE LIMITED

Overview

Company Name	WORKPLACE FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09396274
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2015
Date of Cessation	Jan 02, 2024

Summary

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

What is the purpose of WORKPLACE FINANCE LIMITED?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

Where is WORKPLACE FINANCE LIMITED located?

Registered Office Address	St Andrews House, 1st Floor Kelvin Close Birchwood WA3 7PB Warrington England
Undeliverable Registered Office Address	No

What were the previous names of WORKPLACE FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
FIDELITI FINANCE LTD	Jan 20, 2015	Jan 20, 2015

What are the latest accounts for WORKPLACE FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for WORKPLACE FINANCE LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 17, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 05, 2023	Application to strike the company off the register	1 pages	DS01

Jan 20, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Aug 08, 2022	Registered office address changed from 850 Birchwood Boulevard Birchwood Warrington WA3 7QZ England to St Andrews House, 1st Floor Kelvin Close Birchwood Warrington WA3 7PB on Aug 08, 2022	1 pages	AD01

Feb 08, 2022	Confirmation statement made on Jan 20, 2022 with updates	4 pages	CS01

Feb 08, 2022	Change of details for Mr Geoffrey Dennis Whittaker as a person with significant control on Jan 18, 2022	2 pages	PSC04

Feb 08, 2022	Cessation of Joanne Louise Whittaker as a person with significant control on Jan 18, 2022	1 pages	PSC07

Jan 04, 2022	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Mar 31, 2021	Termination of appointment of Joanne Louise Whittaker as a director on Mar 31, 2021	1 pages	TM01

Mar 18, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Feb 02, 2021	Confirmation statement made on Jan 20, 2021 with no updates	3 pages	CS01

Jun 03, 2020	Registered office address changed from Unit 1(A), Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England to 850 Birchwood Boulevard Birchwood Warrington WA3 7QZ on Jun 03, 2020	1 pages	AD01

Mar 24, 2020	Termination of appointment of Steven Robert Marsh as a director on Mar 17, 2020	1 pages	TM01

Jan 24, 2020	Confirmation statement made on Jan 20, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jan 23, 2019	Confirmation statement made on Jan 20, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

May 14, 2018	Director's details changed for Mr Geoffrey Dennis Whittaker on Mar 23, 2018	2 pages	CH01

May 14, 2018	Director's details changed for Mrs Joanne Louise Whittaker on Mar 23, 2018	2 pages	CH01

May 14, 2018	Change of details for Mrs Joanne Louise Whittaker as a person with significant control on Mar 23, 2018	2 pages	PSC04

May 14, 2018	Change of details for Mr Geoffrey Dennis Whittaker as a person with significant control on Mar 23, 2018	2 pages	PSC04

Jan 23, 2018	Confirmation statement made on Jan 20, 2018 with no updates	3 pages	CS01

Dec 12, 2017	Total exemption full accounts made up to Mar 31, 2017	13 pages	AA

View All Filings

Who are the officers of WORKPLACE FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITTAKER, Geoffrey Dennis 5 Temple Square Temple Street L2 5RH Liverpool 3rd Floor United Kingdom	Jan 20, 2015		Director	5 Temple Square Temple Street L2 5RH Liverpool 3rd Floor United Kingdom	United Kingdom	British	1970-7	59885010004
MARSH, Steven Robert Chester Road Hazel Grove SK7 6HE Stockport 156 Cheshire England	Apr 19, 2016	Mar 17, 2020	Director	Chester Road Hazel Grove SK7 6HE Stockport 156 Cheshire England	United Kingdom	British	1961-3	21400080002
WHITTAKER, Joanne Louise 5 Temple Square Temple Street L2 5RH Liverpool 3rd Floor United Kingdom	Jan 20, 2015	Mar 31, 2021	Director	5 Temple Square Temple Street L2 5RH Liverpool 3rd Floor United Kingdom	England	British	1977-8	103696870005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORKPLACE FINANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Joanne Louise Whittaker Temple Street L2 5RH Liverpool 3rd Floor, 5 Temple Square United Kingdom	Apr 06, 2016	Temple Street L2 5RH Liverpool 3rd Floor, 5 Temple Square United Kingdom	Yes
	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 shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Geoffrey Dennis Whittaker Temple Street L2 5RH Liverpool 3rd Floor, 5 Temple Square United Kingdom	Apr 06, 2016	Temple Street L2 5RH Liverpool 3rd Floor, 5 Temple Square United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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

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.
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