Dissolved
Dissolved 2014-12-26
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Company Information for WORKING CAPITAL SERVICES UK LIMITED
LONDON, UNITED KINGDOM, EC4Y,
|
Company Registration Number
 06987828 Private Limited Company
Dissolved 2014-12-26 |
Company Overview
About Working Capital Services Uk Ltd
WORKING CAPITAL SERVICES UK LIMITED was founded on 2009-08-11 and had its registered office in London. The company was dissolved on the 2014-12-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WORKING CAPITAL SERVICES UK LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 06987828 | |
|---|---|---|
| Date formed | 2009-08-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2014-12-26 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-30 08:26:30 |
| Companies House |
|
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Companies with same name WORKING CAPITAL SERVICES UK LIMITED
The following companies were found which have the same name as WORKING CAPITAL SERVICES UK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WORKING CAPITAL SERVICES UK LTD | FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTS AL1 3SE | Active - Proposal to Strike off | Company formed on the 2019-01-23 |
Company Officers of WORKING CAPITAL SERVICES UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BERNADETTE LEWIS |
||
JAMES ANTHONY DUFFY |
||
LYNN MCMANUS |
||
JOHN GORDON MURPHY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GLEN NEVILLE WARD |
Director | ||
MICHAEL FRANK WEBBER |
Company Secretary | ||
STEVEN DEREK STANLEY ORME |
Director | ||
PETER JOHANNES ROELEVEN |
Director | ||
STEVE ALIFERIS |
Director | ||
KAREN ANNE BRADING |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC | Director | 2011-10-25 | CURRENT | 2002-09-04 | Dissolved 2014-03-05 | |
| MACHILL INVESTMENTS LIMITED | Director | 2007-03-29 | CURRENT | 2002-01-03 | Converted / Closed | |
| NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED | Director | 2005-09-16 | CURRENT | 2002-07-12 | Converted / Closed | |
| TOKENHOUSE INVESTMENTS LIMITED | Director | 2005-09-14 | CURRENT | 2002-05-21 | Dissolved 2014-05-25 | |
| WAVE (NO.2) LIMITED | Director | 2005-09-14 | CURRENT | 2001-10-25 | Dissolved 2014-03-05 | |
| NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V. | Director | 2005-09-14 | CURRENT | 2000-06-05 | Converted / Closed | |
| ST VINCENT INVESTMENTS (NORTH AND SCOTLAND) LIMITED | Director | 2011-06-02 | CURRENT | 2008-06-10 | Dissolved 2014-05-26 | |
| CB GROUP INVESTMENTS LIMITED | Director | 2010-03-24 | CURRENT | 2007-03-16 | Converted / Closed | |
| BRUNSWICK COLLECTION SERVICES LIMITED | Director | 2002-11-01 | CURRENT | 1935-11-08 | Dissolved 2014-05-25 | |
| FAIRHALSEN COLLECTIONS LIMITED | Director | 2002-10-15 | CURRENT | 1982-06-14 | Dissolved 2014-07-28 |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 88 WOOD STREET LONDON EC2V 7QQ | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN WARD | |
| LATEST SOC | 06/02/13 STATEMENT OF CAPITAL;GBP 1840925 | |
| AR01 | 31/01/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WEBBER | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 31/01/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O UK COMPANY SECRETARIAT 33 GRACECHURCH STREET LEVEL 5 LONDON EC3V 0BT ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN MCMANUS / 15/11/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANK WEBBER / 15/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN NEVILLE WARD / 15/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON MURPHY / 15/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DUFFY / 15/11/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE LEWIS / 15/11/2011 | |
| AP01 | DIRECTOR APPOINTED MRS LYNN MCMANUS | |
| AP01 | DIRECTOR APPOINTED MR JOHN GORDON MURPHY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ORME | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROELEVEN | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE ALIFERIS | |
| AR01 | 31/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN NEVILLE WARD / 30/01/2011 | |
| SH01 | 23/12/10 STATEMENT OF CAPITAL GBP 1840925 | |
| RES01 | ADOPT ARTICLES 14/12/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN BRADING | |
| AP03 | SECRETARY APPOINTED BERNADETTE LEWIS | |
| AA01 | CURREXT FROM 31/08/2010 TO 30/09/2010 | |
| AR01 | 31/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHANNES ROELEVEN / 02/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DEREK STANLEY ORME / 02/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY DUFFY / 02/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE ALIFERIS / 02/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ANNE BRADING / 02/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANK WEBBER / 26/09/2009 | |
| 88(2) | AD 17/08/09 GBP SI 116999@1=116999 GBP IC 1/117000 | |
| 123 | GBP NC 100/117000 17/08/09 | |
| 288a | DIRECTOR APPOINTED MR PETER JOHANNES ROELEVEN | |
| 288a | DIRECTOR APPOINTED MR GLEN NEVILLE WARD | |
| 288a | DIRECTOR APPOINTED MR STEVE ALIFERIS | |
| 288a | DIRECTOR APPOINTED MR STEVEN DEREK STANLEY ORME | |
| 288a | SECRETARY APPOINTED MR MICHAEL FRANK WEBBER | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing
Licences & Regulatory approval
We could not find any licences issued to WORKING CAPITAL SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WORKING CAPITAL SERVICES UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WORKING CAPITAL SERVICES UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 6.07 | 92 |
| MortgagesNumMortOutstanding | 2.92 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 3.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing
Intangible Assets
Patents
We have not found any records of WORKING CAPITAL SERVICES UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WORKING CAPITAL SERVICES UK LIMITED
Income
Government Income
We have not found government income sources for WORKING CAPITAL SERVICES UK 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 (64910 - Financial leasing) as WORKING CAPITAL SERVICES UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WORKING CAPITAL SERVICES UK 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 WORKING CAPITAL SERVICES UK 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 WORKING CAPITAL SERVICES UK 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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