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Home > England & Wales Companies > THE WORKITOUT RESOLUTION COMPANY LIMITED
Company Information for

THE WORKITOUT RESOLUTION COMPANY LIMITED

5 NEW STREET SQUARE, LONDON, EC4A 3BF,
Company Registration Number
03921596
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Workitout Resolution Company Ltd
THE WORKITOUT RESOLUTION COMPANY LIMITED was founded on 2000-02-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Workitout Resolution Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE WORKITOUT RESOLUTION COMPANY LIMITED
 
Legal Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3BF
Other companies in EC4A
 
Previous Names
WORKITOUT.CO.UK LIMITED01/08/2000
Filing Information
Company Number 03921596
Company ID Number 03921596
Date formed 2000-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 31/01/2021
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-05 05:27:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WORKITOUT RESOLUTION COMPANY LIMITED
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Company Officers of THE WORKITOUT RESOLUTION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES HOLDEN
 Company Secretary 2010-08-05
JOHN DAVID CAHILL
 Director 2000-02-17
PAUL ANTHONY PAXTON
 Director 2000-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN STALLARD BRUFFELL
 Director 2000-02-17 2018-04-18
DAVID PERSON
 Director 2000-02-17 2018-04-18
MICHAEL JOHN CARRICK
 Company Secretary 2000-07-04 2010-08-05
PAUL PAXTON
 Company Secretary 2000-02-17 2000-07-04
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-02-08 2000-02-08
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-02-08 2000-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID CAHILL STEWARTS LAW US LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
JOHN DAVID CAHILL SL EQUITY PARTNERS LIMITED Director 2012-04-13 CURRENT 2012-04-13 Dissolved 2016-03-07
JOHN DAVID CAHILL THE STEWARTS LAW FOUNDATION Director 2010-06-14 CURRENT 2010-06-14 Active
JOHN DAVID CAHILL STEWARTS LAW LIMITED Director 2009-09-10 CURRENT 2009-09-10 Active
JOHN DAVID CAHILL HELP TECHNOLOGY LIMITED Director 2007-09-10 CURRENT 2007-09-10 Dissolved 2017-01-24
JOHN DAVID CAHILL SPINAL INJURY DOCTORS LIMITED Director 2004-03-02 CURRENT 2004-03-02 Active - Proposal to Strike off
JOHN DAVID CAHILL SPINAL INJURY FOUNDATION LIMITED Director 2003-12-19 CURRENT 2003-12-19 Dissolved 2017-01-24
JOHN DAVID CAHILL HELP FINANCE LIMITED Director 2003-11-21 CURRENT 2003-10-16 Dissolved 2017-01-24
JOHN DAVID CAHILL HELP NOMINEES LIMITED Director 2001-09-21 CURRENT 2001-09-21 Dissolved 2017-01-24
JOHN DAVID CAHILL HELPCLAIM LIMITED Director 2001-05-08 CURRENT 2000-09-07 Dissolved 2017-01-24
PAUL ANTHONY PAXTON STEWARTS LAW LIMITED Director 2009-09-10 CURRENT 2009-09-10 Active
PAUL ANTHONY PAXTON HELP TECHNOLOGY LIMITED Director 2007-09-10 CURRENT 2007-09-10 Dissolved 2017-01-24
PAUL ANTHONY PAXTON SPINAL INJURY FOUNDATION LIMITED Director 2003-12-19 CURRENT 2003-12-19 Dissolved 2017-01-24
PAUL ANTHONY PAXTON HELP FINANCE LIMITED Director 2003-11-21 CURRENT 2003-10-16 Dissolved 2017-01-24
PAUL ANTHONY PAXTON HELP NOMINEES LIMITED Director 2001-09-21 CURRENT 2001-09-21 Dissolved 2017-01-24
PAUL ANTHONY PAXTON HELPCLAIM LIMITED Director 2001-05-08 CURRENT 2000-09-07 Dissolved 2017-01-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-29DS01Application to strike the company off the register
2019-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2019-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PERSON
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BRUFFELL
2017-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-03-02AR0108/02/16 ANNUAL RETURN FULL LIST
2015-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0108/02/15 ANNUAL RETURN FULL LIST
2014-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0108/02/14 ANNUAL RETURN FULL LIST
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-02-08AR0108/02/13 ANNUAL RETURN FULL LIST
2013-02-08CH01Director's details changed for Paul Paxton on 2013-02-08
2012-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-02-09AR0108/02/12 ANNUAL RETURN FULL LIST
2011-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-03-04AR0108/02/11 ANNUAL RETURN FULL LIST
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERSON / 04/03/2011
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID CAHILL / 04/03/2011
2010-08-17AP03Appointment of Stephen James Holden as company secretary
2010-08-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL CARRICK
2010-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-09AR0108/02/10 ANNUAL RETURN FULL LIST
2009-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-03-18363aRETURN MADE UP TO 08/02/09; NO CHANGE OF MEMBERS
2009-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL PAXTON / 06/10/2006
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 8TH FLOOR 5 NEW STREET SQUARE LONDON EC4A 3BF
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 63 LINCOLNS INN FIELDS LONDON WC2A 3LW
2009-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-02-19363sRETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS
2008-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-03-12363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-24363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-24363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-17363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-03-09363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-07363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-23363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-07-31CERTNMCOMPANY NAME CHANGED WORKITOUT.CO.UK LIMITED CERTIFICATE ISSUED ON 01/08/00
2000-07-20225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01
2000-07-2088(2)RAD 04/07/00--------- £ SI 99@1=99 £ IC 1/100
2000-07-11288bSECRETARY RESIGNED
2000-07-11288aNEW SECRETARY APPOINTED
2000-03-02287REGISTERED OFFICE CHANGED ON 02/03/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-03-02288aNEW DIRECTOR APPOINTED
2000-03-02288bDIRECTOR RESIGNED
2000-03-02288bSECRETARY RESIGNED
2000-03-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-02288aNEW DIRECTOR APPOINTED
2000-03-02288aNEW DIRECTOR APPOINTED
2000-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE WORKITOUT RESOLUTION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE WORKITOUT RESOLUTION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WORKITOUT RESOLUTION COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of THE WORKITOUT RESOLUTION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WORKITOUT RESOLUTION COMPANY LIMITED
Trademarks
We have not found any records of THE WORKITOUT RESOLUTION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WORKITOUT RESOLUTION COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE WORKITOUT RESOLUTION COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THE WORKITOUT RESOLUTION COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WORKITOUT RESOLUTION COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE WORKITOUT RESOLUTION COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 3BF