England Works Limited

Company Name	England Works Limited
Company Status	Dissolved
Company Number	03573458
Category	Private Limited Company
Incorporation Date	2 June 1998(25 years, 11 months ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)
Previous Names	Inhoco 776 Limited and It Base Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Anthony Simpson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2014(15 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 18 August 2015)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester Lancashire M1 5JW

Secretary Name	Mr Paul Anthony Simpson
Status	Closed
Appointed	07 November 2014(16 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (closed 18 August 2015)
Role	Company Director
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester Lancashire M1 5JW

Director Name	Ian James Lever
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(10 months after company formation)
Appointment Duration	2 years (resigned 31 March 2001)
Role	Manager
Country of Residence	England
Correspondence Address	28 Churchtown Crescent Bacup Lancashire OL13 9PL

Director Name	Dr Colin Moreton Morley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 March 2002)
Role	Company Director
Correspondence Address	44 School Lane Hartford Northwich Cheshire CW8 1PE

Secretary Name	Margaret Molumby
Nationality	British
Status	Resigned
Appointed	29 March 1999(10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2000)
Role	Management Accountant
Correspondence Address	5 Old Bank Close Bredbury Stockport Cheshire SK6 1AF

Director Name	Christopher Paul Thomas
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(1 year, 9 months after company formation)
Appointment Duration	6 years (resigned 01 April 2006)
Role	Deputy Chief Executive
Correspondence Address	Croft Head Aston Lane, Hope Hope Valley Derbyshire S33 6RA

Secretary Name	Bodil Ellershaw
Nationality	British
Status	Resigned
Appointed	28 June 2000(2 years after company formation)
Appointment Duration	8 months (resigned 26 February 2001)
Role	Group Financial Controller
Correspondence Address	36 Braemar Road Hazel Grove Stockport Cheshire SK7 4QG

Secretary Name	Ms Carol Dodgson
Nationality	British
Status	Resigned
Appointed	26 February 2001(2 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 18 July 2013)
Role	Secretary
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester Lancashire M1 5JW

Director Name	Mr Richard Hugh Guy
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(3 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 03 September 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester Lancashire M1 5JW

Director Name	Mrs Heather Margaret Green
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2002(4 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 14 May 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester Lancashire M1 5JW

Secretary Name	Mrs Gillian Fishley
Status	Resigned
Appointed	18 July 2013(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 07 November 2014)
Role	Company Director
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester Lancashire M1 5JW

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	02 June 1998(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 June 1998(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	economic-solutions.co.uk
Telephone	0845 6037053
Telephone region	Unknown

Location

Registered Address	Lee House 90 Great Bridgewater Street Manchester Lancashire M1 5JW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Economic Solutions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
22 April 2015	Application to strike the company off the register (2 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 November 2014	Appointment of Mr Paul Anthony Simpson as a secretary on 7 November 2014 (2 pages)
21 November 2014	Appointment of Mr Paul Anthony Simpson as a secretary on 7 November 2014 (2 pages)
21 November 2014	Termination of appointment of Gillian Fishley as a secretary on 7 November 2014 (1 page)
21 November 2014	Termination of appointment of Gillian Fishley as a secretary on 7 November 2014 (1 page)
15 July 2014	Appointment of Mr Paul Anthony Simpson as a director on 14 May 2014 (2 pages)
15 July 2014	Termination of appointment of Heather Margaret Green as a director on 14 May 2014 (1 page)
15 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (3 pages)
15 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (3 pages)
13 December 2013	Termination of appointment of Richard Guy as a director (1 page)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 September 2013	Appointment of Mrs Gillian Fishley as a secretary (1 page)
4 September 2013	Termination of appointment of Carol Dodgson as a secretary (1 page)
4 June 2013	Secretary's details changed for Ms Carol Dodgson on 3 June 2012 (1 page)
4 June 2013	Director's details changed for Mrs Heather Margaret Green on 3 June 2012 (2 pages)
4 June 2013	Director's details changed for Mr Richard Hugh Guy on 3 June 2012 (2 pages)
4 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 (4 pages)
4 June 2013	Secretary's details changed for Ms Carol Dodgson on 3 June 2012 (1 page)
4 June 2013	Director's details changed for Mrs Heather Margaret Green on 3 June 2012 (2 pages)
4 June 2013	Director's details changed for Mr Richard Hugh Guy on 3 June 2012 (2 pages)
4 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 (4 pages)
22 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
3 June 2011	Director's details changed for Mrs Heather Margaret Green on 2 June 2011 (2 pages)
3 June 2011	Registered office address changed from First Floor 90 Great Bridgewater Street Manchester Lancashire M1 5JW on 3 June 2011 (1 page)
3 June 2011	Director's details changed for Mrs Heather Margaret Green on 2 June 2011 (2 pages)
3 June 2011	Registered office address changed from First Floor 90 Great Bridgewater Street Manchester Lancashire M1 5JW on 3 June 2011 (1 page)
3 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
16 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 November 2010	Director's details changed for Heather Green on 16 November 2010 (2 pages)
26 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 June 2009	Return made up to 02/06/09; full list of members (3 pages)
27 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 June 2008	Return made up to 02/06/08; full list of members (3 pages)
31 January 2008	Director's particulars changed (1 page)
10 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
4 June 2007	Return made up to 02/06/07; full list of members (2 pages)
16 March 2007	Company name changed it base LIMITED\certificate issued on 16/03/07 (2 pages)
6 February 2007	Full accounts made up to 31 March 2006 (13 pages)
2 June 2006	Return made up to 02/06/06; full list of members (2 pages)
2 June 2006	Director resigned (1 page)
1 June 2006	Auditor's resignation (1 page)
10 January 2006	Full accounts made up to 31 March 2005 (13 pages)
4 August 2005	Return made up to 02/06/05; full list of members (7 pages)
17 November 2004	Full accounts made up to 31 March 2004 (13 pages)
7 June 2004	Return made up to 02/06/04; full list of members (7 pages)
16 October 2003	Full accounts made up to 31 March 2003 (13 pages)
1 September 2003	Director's particulars changed (1 page)
2 June 2003	New director appointed (2 pages)
24 May 2003	Return made up to 02/06/03; full list of members (7 pages)
7 April 2003	Auditor's resignation (2 pages)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Auditor's resignation (1 page)
15 June 2002	Return made up to 02/06/02; full list of members 363(288) ‐ Director resigned (8 pages)
15 June 2002	Director's particulars changed (1 page)
10 May 2002	New director appointed (1 page)
19 December 2001	Full accounts made up to 31 March 2001 (12 pages)
21 August 2001	Secretary's particulars changed (1 page)
28 June 2001	Return made up to 02/06/01; full list of members (7 pages)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	Secretary resigned (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (12 pages)
18 October 2000	Secretary's particulars changed (1 page)
1 August 2000	Full accounts made up to 30 June 1999 (11 pages)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	Secretary resigned (1 page)
5 July 2000	Return made up to 02/06/00; full list of members 363(287) ‐ Registered office changed on 05/07/00 (7 pages)
22 May 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
6 April 2000	New director appointed (2 pages)
24 February 2000	Secretary's particulars changed (1 page)
4 August 1999	Return made up to 02/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	Registered office changed on 12/04/99 from: 100 barbirolli square manchester M2 3AB (1 page)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	Secretary resigned (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	Director resigned (1 page)
14 December 1998	Company name changed inhoco 776 LIMITED\certificate issued on 14/12/98 (2 pages)
2 June 1998	Incorporation (21 pages)

England Works Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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