Worksolv Limited

Company Name	Worksolv Limited
Company Status	Dissolved
Company Number	06603829
Category	Private Limited Company
Incorporation Date	28 May 2008(15 years, 11 months ago)
Dissolution Date	30 March 2015 (9 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stephen Gilbey
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2008(1 day after company formation)
Appointment Duration	6 years, 10 months (closed 30 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ravensway Prestwich Lancashire M25 0EU

Secretary Name	Mr Stephen Gilbey
Nationality	British
Status	Closed
Appointed	29 May 2008(1 day after company formation)
Appointment Duration	6 years, 10 months (closed 30 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ravensway Prestwich Lancashire M25 0EU

Director Name	Leon Ashworth
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 19 August 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	14 John Henry Street Whitworth Rochdale Lancashire OL12 8NF

Secretary Name	Mrs Jessica Elizabeth Sweeny
Status	Resigned
Appointed	23 September 2011(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 February 2013)
Role	Company Director
Correspondence Address	Unit 1 Hope Mill Bury Road Edenfield, Ramsbottom Bury Lancashire BL0 0EN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 May 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.worksolv.co.uk

Location

Registered Address	Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Stephen Holden 5.00% Ordinary
40 at £1	Paul Sweeney 40.00% Ordinary
40 at £1	Stephen Gilbey 40.00% Ordinary
15 at £1	Edouard Valdes 15.00% Ordinary

Financials

Year	2014
Net Worth	-£17,242
Cash	£152
Current Liabilities	£649,066

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

30 March 2015	Final Gazette dissolved following liquidation (1 page)
30 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2015	Final Gazette dissolved following liquidation (1 page)
30 December 2014	Administrator's progress report to 3 November 2014 (15 pages)
30 December 2014	Notice of move from Administration to Dissolution on 3 November 2014 (15 pages)
30 December 2014	Administrator's progress report to 3 November 2014 (15 pages)
30 December 2014	Administrator's progress report to 3 November 2014 (15 pages)
30 December 2014	Notice of move from Administration to Dissolution on 3 November 2014 (15 pages)
30 December 2014	Notice of move from Administration to Dissolution on 3 November 2014 (15 pages)
30 May 2014	Administrator's progress report to 4 May 2014 (14 pages)
30 May 2014	Administrator's progress report to 4 May 2014 (14 pages)
30 May 2014	Administrator's progress report to 4 May 2014 (14 pages)
10 January 2014	Notice of deemed approval of proposals (1 page)
10 January 2014	Notice of deemed approval of proposals (1 page)
17 December 2013	Statement of administrator's proposal (37 pages)
17 December 2013	Statement of administrator's proposal (37 pages)
14 November 2013	Registered office address changed from Unit 1 Hope Mill Bury Road Edenfield, Ramsbottom Bury Lancashire BL0 0EN United Kingdom on 14 November 2013 (2 pages)
14 November 2013	Registered office address changed from Unit 1 Hope Mill Bury Road Edenfield, Ramsbottom Bury Lancashire BL0 0EN United Kingdom on 14 November 2013 (2 pages)
13 November 2013	Appointment of an administrator (1 page)
13 November 2013	Appointment of an administrator (1 page)
1 October 2013	Satisfaction of charge 2 in full (4 pages)
1 October 2013	Satisfaction of charge 2 in full (4 pages)
13 August 2013	Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (4 pages)
13 August 2013	Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (4 pages)
14 February 2013	Termination of appointment of Jessica Elizabeth Sweeny as a secretary on 7 February 2013 (1 page)
14 February 2013	Termination of appointment of Jessica Elizabeth Sweeny as a secretary on 7 February 2013 (1 page)
14 February 2013	Termination of appointment of Jessica Elizabeth Sweeny as a secretary on 7 February 2013 (1 page)
21 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
21 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
19 November 2012	Particulars of a mortgage or charge / charge no: 4 (14 pages)
19 November 2012	Particulars of a mortgage or charge / charge no: 4 (14 pages)
18 July 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
18 July 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
6 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
8 February 2012	Registered office address changed from Sarral House 258 Milnrow Road Rochdale OL16 5BQ on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from Sarral House 258 Milnrow Road Rochdale OL16 5BQ on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from Sarral House 258 Milnrow Road Rochdale OL16 5BQ on 8 February 2012 (1 page)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 September 2011	Appointment of Mrs Jessica Elizabeth Sweeny as a secretary on 23 September 2011 (1 page)
23 September 2011	Appointment of Mrs Jessica Elizabeth Sweeny as a secretary on 23 September 2011 (1 page)
4 July 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
4 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 August 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
20 August 2010	Termination of appointment of Leon Ashworth as a director (1 page)
20 August 2010	Director's details changed for Leon Ashworth on 1 April 2010 (2 pages)
20 August 2010	Director's details changed for Leon Ashworth on 1 April 2010 (2 pages)
20 August 2010	Director's details changed for Leon Ashworth on 1 April 2010 (2 pages)
20 August 2010	Termination of appointment of Leon Ashworth as a director (1 page)
17 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
17 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
2 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 July 2009	Registered office changed on 30/07/2009 from jaguar house 6 harthill street manchester M8 8AG (1 page)
30 July 2009	Return made up to 28/05/09; full list of members (4 pages)
30 July 2009	Return made up to 28/05/09; full list of members (4 pages)
30 July 2009	Registered office changed on 30/07/2009 from jaguar house 6 harthill street manchester M8 8AG (1 page)
30 July 2009	Registered office changed on 30/07/2009 from sarral house 258 milnrow road rochdale OL16 5BQ (1 page)
30 July 2009	Registered office changed on 30/07/2009 from sarral house 258 milnrow road rochdale OL16 5BQ (1 page)
4 November 2008	Ad 01/07/08-26/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
4 November 2008	Ad 01/07/08-26/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
5 September 2008	Accounting reference date extended from 31/05/2009 to 31/07/2009 (1 page)
5 September 2008	Registered office changed on 05/09/2008 from 7 ravensway prestwich manchester M25 0EU (1 page)
5 September 2008	Registered office changed on 05/09/2008 from 7 ravensway prestwich manchester M25 0EU (1 page)
5 September 2008	Accounting reference date extended from 31/05/2009 to 31/07/2009 (1 page)
2 September 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 June 2008	Director and secretary appointed stephen gilbey (1 page)
10 June 2008	Director appointed leon ashworth (1 page)
10 June 2008	Director and secretary appointed stephen gilbey (1 page)
10 June 2008	Director appointed leon ashworth (1 page)
28 May 2008	Appointment terminated director form 10 directors fd LTD (1 page)
28 May 2008	Appointment terminated director form 10 directors fd LTD (1 page)
28 May 2008	Incorporation (9 pages)
28 May 2008	Incorporation (9 pages)

Worksolv Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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