WORKR CONSTRUCTION LIMITED

WORKR CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWORKR CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09869118
    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 WORKR CONSTRUCTION LIMITED?

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

    Where is WORKR CONSTRUCTION LIMITED located?

    Registered Office Address
    4th Floor Radius House
    51 Clarendon Road
    WD17 1HP Watford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WORKR CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    SDC RISK MANAGEMENT LIMITEDNov 12, 2015Nov 12, 2015

    What are the latest accounts for WORKR CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for WORKR CONSTRUCTION LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2024

    What are the latest filings for WORKR CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Nov 12, 2024 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Confirmation statement made on Nov 12, 2023 with no updates

    3 pagesCS01

    Application to strike the company off the register

    1 pagesDS01

    Satisfaction of charge 098691180002 in full

    1 pagesMR04

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Satisfaction of charge 098691180005 in full

    1 pagesMR04

    Satisfaction of charge 098691180004 in full

    1 pagesMR04

    Second filing for the termination of Michael Andrew Lee as a director

    5 pagesRP04TM01

    Second filing for the termination of Graham John Anthony Dolan as a secretary

    5 pagesRP04TM02

    Second filing for the termination of Thomas James Buckley as a secretary

    5 pagesRP04TM02

    Second filing for the termination of Matthew Frederick Tyson as a director

    5 pagesRP04TM01

    Second filing for the termination of Stephen Milton Mix as a director

    5 pagesRP04TM01

    Accounts for a small company made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Registration of charge 098691180004, created on Aug 02, 2021

    71 pagesMR01

    Registration of charge 098691180005, created on Aug 02, 2021

    76 pagesMR01

    Termination of appointment of Matthew Frederick Tyson as a director on Apr 23, 2021

    2 pagesTM01
    Annotations
    DateAnnotation
    Feb 21, 2022Clarification A second filed TM01 was registered on 21/02/2022

    Termination of appointment of Stephen Milton Mix as a director on Apr 23, 2021

    2 pagesTM01
    Annotations
    DateAnnotation
    Feb 21, 2022Clarification A second filed TM01 was registered on 21/02/2022

    Termination of appointment of Graham John Anthony Dolan as a secretary on Apr 23, 2021

    2 pagesTM02
    Annotations
    DateAnnotation
    Feb 21, 2022Clarification A second filed TM02 was registered on 21/02/2022

    Who are the officers of WORKR CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOSKIN, John Hugo
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    Director
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    United KingdomBritish163200890001
    MISSAH, Kwasi Martin
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    Director
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    EnglandBritish141884310001
    BUCKLEY, Thomas James
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    Secretary
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    204021310001
    DOLAN, Graham John Anthony
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    Secretary
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    245379980001
    FITZGERALD, Helen
    Macclesfield Road
    SK9 1BZ Wilmslow
    11
    Cheshire
    England
    Director
    Macclesfield Road
    SK9 1BZ Wilmslow
    11
    Cheshire
    England
    EnglandBritish202614440001
    LEE, Michael Andrew
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    Director
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    EnglandBritish180653620003
    MIX, Stephen Milton
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    Director
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    United KingdomBritish112433220003
    TYSON, Matthew Frederick
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    Director
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    EnglandBritish205236480001

    Who are the persons with significant control of WORKR CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    26 Cross Street
    M2 7AQ Manchester
    4th Floor
    United Kingdom
    Oct 31, 2017
    26 Cross Street
    M2 7AQ Manchester
    4th Floor
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09106725
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mrs Helen Fitzgerald
    Macclesfield Road
    SK9 1BZ Wilmslow
    11
    England
    Nov 12, 2016
    Macclesfield Road
    SK9 1BZ Wilmslow
    11
    England
    Yes
    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