Dissolved
Dissolved 2014-10-08
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Home > England & Wales Companies > THE WORKS BUSINESS CENTRES LIMITED
Company Information for THE WORKS BUSINESS CENTRES LIMITED
HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13,
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Company Registration Number
 03933110 Private Limited Company
Dissolved 2014-10-08 |
Company Overview
About The Works Business Centres Ltd
THE WORKS BUSINESS CENTRES LIMITED was founded on 2000-02-24 and had its registered office in High Wycombe. The company was dissolved on the 2014-10-08 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| THE WORKS BUSINESS CENTRES LIMITED | ||||
| Legal Registered Office | ||||
| HIGH WYCOMBE BUCKINGHAMSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03933110 | |
|---|---|---|
| Date formed | 2000-02-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-12-31 | |
| Date Dissolved | 2014-10-08 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-09 00:08:22 |
| Companies House |
|
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Company Officers of THE WORKS BUSINESS CENTRES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICIA LOUISE DWIGHT |
||
JASON TIMOTHY HOUGHTON |
||
MARK GARY OAKES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROGER RENNELS PALMANO |
Company Secretary | ||
ROGER RENNELS PALMANO |
Director | ||
JASON TIMOTHY HOUGHTON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TWBC LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
| TWBC LIMITED | Director | 2002-07-30 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
| PRIMERO LIMITED | Director | 1998-12-23 | CURRENT | 1997-07-14 | Active | |
| SALPERTON PARK HOUSE LIMITED | Director | 1995-08-16 | CURRENT | 1995-08-16 | Active | |
| SALPERTON PARK ESTATE LIMITED | Director | 1995-08-16 | CURRENT | 1995-08-16 | Active | |
| WINDRUSH (SALPERTON) LIMITED | Director | 1995-08-16 | CURRENT | 1995-08-16 | Active | |
| LMO PROPERTY LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
| ABODA LIVING LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Liquidation | |
| MGO CONSULTANCY LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-30 | Dissolved 2015-03-17 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AC93 | ORDER OF COURT - RESTORE AND WIND UP | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2010 | |
| LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| 363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA DWIGHT / 05/01/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK OAKES / 05/01/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 88(2)R | AD 31/07/01--------- £ SI 89999@1 | |
| 88(2)R | AD 31/07/01--------- £ SI 89999@1 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | £ NC 1000/200000 30/07/01 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 30/07/01 | |
| 363s | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED THEWORKS (MANCHESTER) LIMITED CERTIFICATE ISSUED ON 03/10/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/09/00 | |
| 88(2)R | AD 09/03/00--------- £ SI 1@1=1 £ IC 1/2 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | |
| CERTNM | COMPANY NAME CHANGED OTHERSTUDY LIMITED CERTIFICATE ISSUED ON 22/03/00 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
7020 - Letting of own property 7032 - Manage real estate, fee or contract
9305 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to THE WORKS BUSINESS CENTRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2012-05-28 |
| Petitions to Wind Up (Companies) | 2011-07-08 |
Fines / Sanctions
No fines or sanctions have been issued against THE WORKS BUSINESS CENTRES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | SALPERTON HOLDINGS (C.I) LIMITED | |
| LEGAL CHARGE | Outstanding | RYSAFFE TRUSTEE COMPANY (C.I.) LIMITED AND SAFFREY TRUSTEE COMPANY (C.I.) LIMITED AS TRUSTEES OF THE HOUGHTON 1987 SETTLEMENT-LISA'S FUND AND RYSAFFE TRUSTEE COMPANY (C.I.) LIMITED AND SAFFREY TRUSTEE COMPANY (C.I.) LIMITED AS TRUSTEES OF THE HOUGHTON 19 | |
| ALL MONIES LEGAL CHARGE | Outstanding | SALPERTON HOLDINGS (C.I.) LIMITED | |
| ALL MONIES LEGAL CHARGE | Outstanding | RYSAFFE TRUSTEE COMPANY (C.I.) LTD AS TRUSTEE OF THE HOUGHTON 1987 SETTLEMENT - LISA'S FUND AND JASON'S FUND | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | PRIMERO GUERNSEY LIMITED | |
| LEGAL CHARGE | Satisfied | BARRY HOUGHTON |
Intangible Assets
Patents
We have not found any records of THE WORKS BUSINESS CENTRES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE WORKS BUSINESS CENTRES LIMITED
Income
Government Income
We have not found government income sources for THE WORKS BUSINESS CENTRES 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 (7020 - Letting of own property) as THE WORKS BUSINESS CENTRES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE WORKS BUSINESS CENTRES 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.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | THE WORKS BUSINESS CENTRES LIMITED | Event Date | 2011-07-21 |
| In the Manchester District Registry case number 1088 Liquidator appointed: M Dunn 1st Floor Trident House , 42-48 Victoria Street , St Albans , AL1 3HR , telephone: 01727 832233 , email: StAlbans.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | NATIONAL WESTMINSTER BANK PLC | Event Type | Petitions to Wind Up (Companies) |
| Defending party | THE WORKS BUSINESS CENTRES LIMITED | Event Date | 2011-06-16 |
| In the High Court of Justice (Chancery Division) Manchester District Registry case number 1088 A Petition to wind up the above-named Company of Registered Office Fox House, 26 Temple End, High Wycombe, Buckinghamshire HP13 5DR , presented on 16 June 2011 by NATIONAL WESTMINSTER BANK PLC , of 135 Bishopsgate, London EC2M 3UR , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, 1 Bridge Street West, Manchester M60 9DJ , on 21 July 2011 , at 1145 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 20 July 2011 . The Petitioners Solicitor is Addleshaw Goddard LLP , 100 Barbirolli Square, Manchester M2 3AB .(Ref JCB/MITCC/54656-1819.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WORKS BUSINESS CENTRES 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 WORKS BUSINESS CENTRES 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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