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WORKR COMPLIANCE LIMITED

WORKR COMPLIANCE LIMITED

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

    • Overview

    Company NameWORKR COMPLIANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12902712
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WORKR COMPLIANCE LIMITED?

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

    Where is WORKR COMPLIANCE LIMITED located?

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

    What are the latest filings for WORKR COMPLIANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 129027120002 in full

    		1 pagesMR04

    Satisfaction of charge 129027120001 in full

    		1 pagesMR04

    Notification of Jsa Services Limited as a person with significant control on Apr 23, 2021

    		2 pagesPSC02

    Confirmation statement made on Sep 23, 2021 with updates

    		5 pagesCS01

    Cessation of The Workr Group Limited as a person with significant control on Apr 23, 2021

    		1 pagesPSC07

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

    		5 pagesRP04TM01

    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

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

    		5 pagesRP04TM02

    Registration of charge 129027120001, created on Aug 02, 2021

    		71 pagesMR01

    Registration of charge 129027120002, 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
    Jan 20, 2022Clarification A second filed TM01 was registered on 20/01/22

    Termination of appointment of Michael Andrew Lee as a director on Apr 23, 2021

    		2 pagesTM01
    Annotations
    DateAnnotation
    Jan 20, 2022Clarification A second filed TM01 was registered on 20/01/22

    Termination of appointment of Thomas James Buckley as a secretary on Apr 23, 2021

    		2 pagesTM02
    Annotations
    DateAnnotation
    Jan 20, 2022Clarification A second filed TM01 was registered on 20/01/22

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

    		2 pagesTM01
    Annotations
    DateAnnotation
    Jan 20, 2022Clarification A second filed TM01 was registered on 20/01/22

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 26 Cross Street Manchester M2 7AQ England to 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP on May 05, 2021

    		1 pagesAD01

    Change of details for The Workr Group Limited as a person with significant control on Apr 27, 2021

    		2 pagesPSC05

    Appointment of Mr John Hugo Hoskin as a director on Apr 27, 2021

    		2 pagesAP01

    Appointment of Mr Kwasi Martin Missah as a director on Apr 27, 2021

    		2 pagesAP01

    Appointment of Mr Thomas James Buckley as a secretary on Sep 24, 2020

    		2 pagesAP03

    Notification of The Workr Group Limited as a person with significant control on Sep 24, 2020

    		1 pagesPSC02
    View All Filings

    Who are the officers of WORKR COMPLIANCE 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
    WEBSTER, Andrew
    Cross Street
    M2 7AQ Manchester
    26
    United Kingdom
    		Director
    Cross Street
    M2 7AQ Manchester
    26
    United Kingdom
    		EnglandBritish200887130001
    BUCKLEY, Thomas James
    Carlton Street
    Stockton Heath
    WA4 6LX Warrington
    3
    England
    		Secretary
    Carlton Street
    Stockton Heath
    WA4 6LX Warrington
    3
    England
    		282176020001
    LEE, Michael Andrew
    Cross Street
    M2 7AQ Manchester
    26
    United Kingdom
    		Director
    Cross Street
    M2 7AQ Manchester
    26
    United Kingdom
    		United KingdomBritish274579770001
    MIX, Stephen Milton
    Cross Street
    M2 7AQ Manchester
    26
    United Kingdom
    		Director
    Cross Street
    M2 7AQ Manchester
    26
    United Kingdom
    		United KingdomBritish253331100001
    TYSON, Matthew Frederick
    Cross Street
    M2 7AQ Manchester
    26
    United Kingdom
    		Director
    Cross Street
    M2 7AQ Manchester
    26
    United Kingdom
    		United KingdomBritish205236480003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Radius House
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor
    Hertfordshire
    United Kingdom
    		Apr 23, 2021
    Radius House
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor
    Hertfordshire
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02407547
    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.
    The Workr Group Limited
    Cross Street
    M2 7AQ Manchester
    26
    England
    		Sep 24, 2020
    Cross Street
    M2 7AQ Manchester
    26
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew Frederick Tyson
    Cross Street
    M2 7AQ Manchester
    26
    United Kingdom
    		Sep 24, 2020
    Cross Street
    M2 7AQ Manchester
    26
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does WORKR COMPLIANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 02, 2021
    Delivered On Aug 06, 2021
    		Satisfied
    Brief description
    The company charges by way of first legal mortgage all its property, although no further detail is specified in the instrument. For further information, please see clause 5(a) and the schedule of the instrument. The company also charges by way of first fixed charge all its intellectual property, although no further detail is specified in the instrument. For further information, please see clause 5(d) and the schedule of the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ubp Private Debt Fund Iii Designated Activity Company
    Transactions
    • Aug 06, 2021Registration of a charge (MR01)
    • Mar 31, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 02, 2021
    Delivered On Aug 06, 2021
    		Satisfied
    Brief description
    The company charges by way of first legal mortgage all its property, although no further detail is specified in the instrument. For further information, please see clause 5(a) and the schedule of the instrument. The company also charges by way of first fixed charge all its intellectual property, although no further detail is specified in the instrument. For further information, please see clause 5(d) and the schedule of the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ubp Private Debt Fund Ii Designated Activity Company
    Transactions
    • Aug 06, 2021Registration of a charge (MR01)
    • Mar 31, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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