Active - Proposal to Strike off
Company Information for WORKSPACE 15 LIMITED
Canterbury Court Kennington Park, 1-3 Brixton Road, London, SW9 6DE,
|
Company Registration Number
05834840
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WORKSPACE 15 LIMITED | |
Legal Registered Office | |
Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE Other companies in SW9 | |
Company Number | 05834840 | |
---|---|---|
Company ID Number | 05834840 | |
Date formed | 2006-06-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-23 06:16:22 |
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Officer | Role | Date Appointed |
---|---|---|
CARMELINA CARFORA |
||
ANGUS ROBERT BOAG |
||
GRAHAM COLIN CLEMETT |
||
JAMESON PAUL HOPKINS |
||
CHRISTOPHER JOHN PIERONI |
||
JOHN ROBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS RICHARD TYLER |
Director | ||
HARRY PLATT |
Director | ||
AMANDA WHALLEY |
Company Secretary | ||
JAMES PATRICK MARPLES |
Director | ||
ADAM BINNS |
Company Secretary | ||
MADELEINE CARRAGHER |
Director | ||
ROBERT MARK TAYLOR |
Director | ||
ROBERT MARK TAYLOR |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLEBE THREE LIMITED | Director | 2010-01-07 | CURRENT | 2006-05-26 | Active - Proposal to Strike off | |
WORKSPACE 12 LIMITED | Director | 2010-01-07 | CURRENT | 2006-03-31 | Active | |
WORKSPACE 11 LIMITED | Director | 2008-04-04 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
WORKSPACE 14 LIMITED | Director | 2008-04-04 | CURRENT | 2006-06-01 | Active | |
WORKSPACE MANAGEMENT LIMITED | Director | 2008-04-04 | CURRENT | 1993-08-02 | Active | |
WORKSPACE 13 LIMITED | Director | 2008-04-04 | CURRENT | 2006-06-01 | Active | |
WORKSPACE GLEBE LIMITED | Director | 2007-12-01 | CURRENT | 2006-06-01 | Active - Proposal to Strike off | |
ANYSPACEDIRECT.CO.UK LIMITED | Director | 2010-01-06 | CURRENT | 2010-01-06 | Active - Proposal to Strike off | |
SMALL.CO.UK LIMITED | Director | 2007-07-31 | CURRENT | 1997-11-11 | Dissolved 2015-12-08 | |
THREE MILLS FILM AND TELEVISION STUDIOS LIMITED | Director | 2007-07-31 | CURRENT | 1998-06-01 | Dissolved 2015-12-08 | |
WORKSPACE ESSENTIALS LIMITED | Director | 2007-07-31 | CURRENT | 1997-06-02 | Dissolved 2015-12-08 | |
WORKSPACE PLUS LIMITED | Director | 2007-07-31 | CURRENT | 1998-06-02 | Dissolved 2015-12-08 | |
WORKSPACES LIMITED | Director | 2007-07-31 | CURRENT | 2001-08-02 | Dissolved 2015-12-08 | |
WORKSPACE 2 LIMITED | Director | 2007-07-31 | CURRENT | 1990-02-12 | Dissolved 2017-07-25 | |
WORKSPACE 3 LIMITED | Director | 2007-07-31 | CURRENT | 1997-05-15 | Dissolved 2017-07-25 | |
WORKSPACE 4 LIMITED | Director | 2007-07-31 | CURRENT | 1999-03-26 | Dissolved 2017-07-25 | |
WORKSPACE 5 LIMITED | Director | 2007-07-31 | CURRENT | 1999-03-26 | Dissolved 2017-07-25 | |
WORKSPACE 6 LIMITED | Director | 2007-07-31 | CURRENT | 1999-06-01 | Dissolved 2017-07-25 | |
WORKSPACE 7 LIMITED | Director | 2007-07-31 | CURRENT | 1994-10-31 | Dissolved 2017-07-25 | |
WORKSPACE 8 LIMITED | Director | 2007-07-31 | CURRENT | 1997-03-18 | Dissolved 2017-07-25 | |
WORKSPACE 9 LIMITED | Director | 2007-07-31 | CURRENT | 2000-11-13 | Dissolved 2017-07-25 | |
VYLAN LIMITED | Director | 2007-07-31 | CURRENT | 2001-05-04 | Dissolved 2017-07-25 | |
TRADELINK (WORKSPACE) LIMITED | Director | 2007-07-31 | CURRENT | 1994-10-31 | Dissolved 2017-06-27 | |
REDHILL WORKSPACE LIMITED | Director | 2007-07-31 | CURRENT | 1996-11-21 | Dissolved 2017-07-04 | |
MIDLANDS WORKSPACE LIMITED | Director | 2007-07-31 | CURRENT | 1994-07-27 | Dissolved 2017-06-27 | |
LONDON INDUSTRIAL (KINGSLAND VIADUCT) LIMITED | Director | 2007-07-31 | CURRENT | 1995-12-07 | Dissolved 2017-07-25 | |
ENERJET LIMITED | Director | 2007-07-31 | CURRENT | 1995-04-11 | Dissolved 2017-07-25 | |
WORKSPACE 11 LIMITED | Director | 2007-07-31 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
GLEBE THREE LIMITED | Director | 2007-07-31 | CURRENT | 2006-05-26 | Active - Proposal to Strike off | |
WORKSPACE 14 LIMITED | Director | 2007-07-31 | CURRENT | 2006-06-01 | Active | |
WORKSPACE MANAGEMENT LIMITED | Director | 2007-07-31 | CURRENT | 1993-08-02 | Active | |
WORKSPACE 10 LIMITED | Director | 2007-07-31 | CURRENT | 1994-10-31 | Active | |
WORKSPACE 1 LIMITED | Director | 2007-07-31 | CURRENT | 1999-03-04 | Active | |
WORKSPACE HOLDINGS LIMITED | Director | 2007-07-31 | CURRENT | 1999-03-10 | Active | |
WORKSPACE 12 LIMITED | Director | 2007-07-31 | CURRENT | 2006-03-31 | Active | |
WORKSPACE 13 LIMITED | Director | 2007-07-31 | CURRENT | 2006-06-01 | Active | |
WORKSPACE GLEBE LIMITED | Director | 2007-07-31 | CURRENT | 2006-06-01 | Active - Proposal to Strike off | |
L I PROPERTY SERVICES LIMITED | Director | 2007-07-31 | CURRENT | 1987-05-21 | Active | |
WORKSPACE GROUP PLC | Director | 2007-07-31 | CURRENT | 1986-07-29 | Active | |
SMALL.CO.UK LIMITED | Director | 2012-04-01 | CURRENT | 1997-11-11 | Dissolved 2015-12-08 | |
THREE MILLS FILM AND TELEVISION STUDIOS LIMITED | Director | 2012-04-01 | CURRENT | 1998-06-01 | Dissolved 2015-12-08 | |
WORKSPACE ESSENTIALS LIMITED | Director | 2012-04-01 | CURRENT | 1997-06-02 | Dissolved 2015-12-08 | |
WORKSPACE PLUS LIMITED | Director | 2012-04-01 | CURRENT | 1998-06-02 | Dissolved 2015-12-08 | |
WORKSPACES LIMITED | Director | 2012-04-01 | CURRENT | 2001-08-02 | Dissolved 2015-12-08 | |
WORKSPACE 2 LIMITED | Director | 2012-04-01 | CURRENT | 1990-02-12 | Dissolved 2017-07-25 | |
WORKSPACE 3 LIMITED | Director | 2012-04-01 | CURRENT | 1997-05-15 | Dissolved 2017-07-25 | |
WORKSPACE 4 LIMITED | Director | 2012-04-01 | CURRENT | 1999-03-26 | Dissolved 2017-07-25 | |
WORKSPACE 5 LIMITED | Director | 2012-04-01 | CURRENT | 1999-03-26 | Dissolved 2017-07-25 | |
WORKSPACE 6 LIMITED | Director | 2012-04-01 | CURRENT | 1999-06-01 | Dissolved 2017-07-25 | |
WORKSPACE 7 LIMITED | Director | 2012-04-01 | CURRENT | 1994-10-31 | Dissolved 2017-07-25 | |
WORKSPACE 8 LIMITED | Director | 2012-04-01 | CURRENT | 1997-03-18 | Dissolved 2017-07-25 | |
WORKSPACE 9 LIMITED | Director | 2012-04-01 | CURRENT | 2000-11-13 | Dissolved 2017-07-25 | |
VYLAN LIMITED | Director | 2012-04-01 | CURRENT | 2001-05-04 | Dissolved 2017-07-25 | |
TRADELINK (WORKSPACE) LIMITED | Director | 2012-04-01 | CURRENT | 1994-10-31 | Dissolved 2017-06-27 | |
REDHILL WORKSPACE LIMITED | Director | 2012-04-01 | CURRENT | 1996-11-21 | Dissolved 2017-07-04 | |
MIDLANDS WORKSPACE LIMITED | Director | 2012-04-01 | CURRENT | 1994-07-27 | Dissolved 2017-06-27 | |
LONDON INDUSTRIAL (KINGSLAND VIADUCT) LIMITED | Director | 2012-04-01 | CURRENT | 1995-12-07 | Dissolved 2017-07-25 | |
ENERJET LIMITED | Director | 2012-04-01 | CURRENT | 1995-04-11 | Dissolved 2017-07-25 | |
WORKSPACE 11 LIMITED | Director | 2012-04-01 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
GLEBE THREE LIMITED | Director | 2012-04-01 | CURRENT | 2006-05-26 | Active - Proposal to Strike off | |
WORKSPACE 14 LIMITED | Director | 2012-04-01 | CURRENT | 2006-06-01 | Active | |
WORKSPACE MANAGEMENT LIMITED | Director | 2012-04-01 | CURRENT | 1993-08-02 | Active | |
WORKSPACE 10 LIMITED | Director | 2012-04-01 | CURRENT | 1994-10-31 | Active | |
WORKSPACE 1 LIMITED | Director | 2012-04-01 | CURRENT | 1999-03-04 | Active | |
WORKSPACE HOLDINGS LIMITED | Director | 2012-04-01 | CURRENT | 1999-03-10 | Active | |
WORKSPACE 12 LIMITED | Director | 2012-04-01 | CURRENT | 2006-03-31 | Active | |
WORKSPACE 13 LIMITED | Director | 2012-04-01 | CURRENT | 2006-06-01 | Active | |
WORKSPACE GLEBE LIMITED | Director | 2012-04-01 | CURRENT | 2006-06-01 | Active - Proposal to Strike off | |
L I PROPERTY SERVICES LIMITED | Director | 2012-04-01 | CURRENT | 1987-05-21 | Active | |
ANYSPACEDIRECT.CO.UK LIMITED | Director | 2012-04-01 | CURRENT | 2010-01-06 | Active - Proposal to Strike off | |
WORKSPACE GROUP PLC | Director | 2010-06-07 | CURRENT | 1986-07-29 | Active | |
GLEBE THREE LIMITED | Director | 2010-01-07 | CURRENT | 2006-05-26 | Active - Proposal to Strike off | |
WORKSPACE 12 LIMITED | Director | 2010-01-07 | CURRENT | 2006-03-31 | Active | |
WORKSPACE GLEBE LIMITED | Director | 2010-01-07 | CURRENT | 2006-06-01 | Active - Proposal to Strike off | |
WORKSPACE 11 LIMITED | Director | 2008-04-04 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
WORKSPACE 14 LIMITED | Director | 2008-04-04 | CURRENT | 2006-06-01 | Active | |
WORKSPACE MANAGEMENT LIMITED | Director | 2008-04-04 | CURRENT | 1993-08-02 | Active | |
WORKSPACE 13 LIMITED | Director | 2008-04-04 | CURRENT | 2006-06-01 | Active | |
WORKSPACE 11 LIMITED | Director | 2017-10-01 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
GLEBE THREE LIMITED | Director | 2017-10-01 | CURRENT | 2006-05-26 | Active - Proposal to Strike off | |
WORKSPACE 14 LIMITED | Director | 2017-10-01 | CURRENT | 2006-06-01 | Active | |
WORKSPACE MANAGEMENT LIMITED | Director | 2017-10-01 | CURRENT | 1993-08-02 | Active | |
WORKSPACE 12 LIMITED | Director | 2017-10-01 | CURRENT | 2006-03-31 | Active | |
WORKSPACE 13 LIMITED | Director | 2017-10-01 | CURRENT | 2006-06-01 | Active | |
WORKSPACE GLEBE LIMITED | Director | 2017-10-01 | CURRENT | 2006-06-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR ANGUS ROBERT BOAG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS ROBERT BOAG | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN PIERONI | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID NEVILLE BENSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMESON PAUL HOPKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM Chester House Kennington Park 1-3 Brixton Road London SW9 6DE | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2015-12-21 GBP 1 | |
CAP-SS | Solvency Statement dated 01/12/15 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 37772814 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 37772814 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TYLER | |
AP01 | DIRECTOR APPOINTED MR THOMAS RICHARD TYLER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMESON PAUL HOPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY PLATT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM CHESTER HOUSE 1-3 BRIXTON ROAD LONDON SW9 6DE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM MEGENTA HOUSE 85 WHITECHAPLE ROAD LONDON E1 1DU | |
AR01 | 01/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY PLATT / 19/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN PIERONI / 19/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLIN CLEMETT / 19/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ROBERT BOAG / 19/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLIN CLEMENT / 31/05/2010 | |
RES13 | AGREEMENT 30/11/2009 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 30/11/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP03 | SECRETARY APPOINTED MISS CARMELINA CARFORA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA WHALLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/11/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MARPLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ANGUS ROBERT BOAG | |
288a | DIRECTOR APPOINTED DOCTOR CHRISTOPHER PIERONI | |
123 | NC INC ALREADY ADJUSTED 18/01/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/40000000 18/ | |
88(2)R | AD 18/01/08--------- £ SI 37772813@1=37772813 £ IC 1/37772814 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SHARE CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) | |
A SHARES CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC SECURITY TRUSTEE | |
DEED OF CHARGING AND WITHDRAWAL | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
FOURTH SUPPLEMENTAL TRUST DEED | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
THE TRUST DEED DATED 10 JULY 1987 AND THE DEEDS SUPPLEMENTAL THERETO DATED 13 APRIL 1989,9 DECEMBER 1999 AND | Satisfied | PRUDENTIAL ASSURANCE COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WORKSPACE 15 LIMITED are:
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. |