The Works Investments Limited

Company Name	The Works Investments Limited
Company Status	Dissolved
Company Number	05384527
Category	Private Limited Company
Incorporation Date	7 March 2005(19 years, 1 month ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Name	Hackremco (No. 2249) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Joy Elizabeth May
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2005(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Echo Meadow House Grounds Farm Lane Kenilworth Warks CV8 1PP

Director Name	Mr Timothy Alastair Edward Brookes
Date of Birth	June 1949 (Born 74 years ago)
Nationality	English
Status	Closed
Appointed	16 June 2005(3 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (closed 25 May 2010)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Bentley Court Holt Worcester Worcestershire WR6 6TX

Director Name	Christopher David Boardman
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2007(2 years after company formation)
Appointment Duration	3 years, 1 month (closed 25 May 2010)
Role	Company Director
Correspondence Address	Oakleigh Mattersey Road Ranskill Retford Nottinghamshire DN22 8ND

Director Name	Paul Kerry Hughes
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 18 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wendover 257 Warwick Road Kenilworth Warwickshire CV8 1FB

Director Name	Paul Knighton
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 18 May 2009)
Role	Company Director
Correspondence Address	Broadoak 108 Rouncil Lane Kenilworth Warwickshire CV8 1FQ

Director Name	Mr Christopher John Maddox
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Wick House 4 Hinchwick Court Dorridge Solihull West Midlands B93 8DF

Director Name	Julian Paul Tucki
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 May Lane Kings Heath Birmingham West Midlands B14 4AA

Secretary Name	Paul Knighton
Nationality	British
Status	Resigned
Appointed	22 April 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 18 May 2009)
Role	Company Director
Correspondence Address	Broadoak 108 Rouncil Lane Kenilworth Warwickshire CV8 1FQ

Director Name	Roderick Alistair Selkirk
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 18 May 2009)
Role	Private Equity Manager
Country of Residence	United Kingdom
Correspondence Address	11 Queen's Road Richmond Surrey TW10 6JW

Director Name	Justin Paul Ward
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 18 May 2009)
Role	Company Director
Correspondence Address	10 Larpent Avenue London SW15 6UP

Director Name	Mr Derek Leslie Hine
Date of Birth	June 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	08 January 2007(1 year, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Cottage Holt Heath Worcester Worcestershire WR6 6NN

Director Name	Andrew Simon Nicholas Walker Smith
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(2 years after company formation)
Appointment Duration	7 months (resigned 05 October 2007)
Role	Company Director
Correspondence Address	85 Forest House Lane Leicester Forest East Leicester Leicestershire LE3 3NU

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£97,720,000
Gross Profit	£14,542,000
Net Worth	-£46,508,000
Cash	£761,000
Current Liabilities	£22,080,000

Accounts

Latest Accounts	29 April 2006 (17 years, 12 months ago)
Accounts Category	Group
Accounts Year End	29 April

Filing History

25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	Final Gazette dissolved following liquidation (1 page)
25 February 2010	Return of final meeting in a members' voluntary winding up (3 pages)
25 February 2010	Liquidators statement of receipts and payments to 29 January 2010 (5 pages)
25 February 2010	Return of final meeting in a members' voluntary winding up (3 pages)
25 February 2010	Liquidators' statement of receipts and payments to 29 January 2010 (5 pages)
7 September 2009	Registered office changed on 07/09/2009 from wellington plaza 31 wellington street leeds LS1 4DL (1 page)
7 September 2009	Registered office changed on 07/09/2009 from wellington plaza 31 wellington street leeds LS1 4DL (1 page)
1 June 2009	Registered office changed on 01/06/2009 from no 5 midpoint boulevard midpoint park minworth sutton coldfield west midlands B76 1RN (1 page)
1 June 2009	Registered office changed on 01/06/2009 from no 5 midpoint boulevard midpoint park minworth sutton coldfield west midlands B76 1RN (1 page)
27 May 2009	Appointment of a voluntary liquidator (1 page)
27 May 2009	Declaration of solvency (3 pages)
27 May 2009	Declaration of solvency (3 pages)
27 May 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-19 (1 page)
27 May 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 May 2009	Appointment of a voluntary liquidator (1 page)
26 May 2009	Appointment Terminated Director and Secretary paul knighton (1 page)
26 May 2009	Appointment terminated director and secretary paul knighton (1 page)
26 May 2009	Appointment terminated director paul hughes (1 page)
26 May 2009	Appointment Terminated Director paul hughes (1 page)
22 May 2009	Appointment Terminated Director rod selkirk (1 page)
22 May 2009	Appointment terminated director rod selkirk (1 page)
22 May 2009	Appointment Terminated Director justin ward (1 page)
22 May 2009	Appointment terminated director justin ward (1 page)
18 August 2008	Nc inc already adjusted 21/09/06 (1 page)
18 August 2008	Nc inc already adjusted 21/09/06 (1 page)
18 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
18 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
4 June 2007	Return made up to 07/03/07; change of members (10 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
18 December 2006	Group of companies' accounts made up to 29 April 2006 (26 pages)
18 December 2006	Group of companies' accounts made up to 29 April 2006 (26 pages)
25 October 2006	Ad 21/09/06--------- Â£ si [email protected]=3365 Â£ ic 10238/13603 (3 pages)
25 October 2006	Ad 21/09/06--------- Â£ si [email protected]=3365 Â£ ic 10238/13603 (3 pages)
16 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
16 October 2006	Nc inc already adjusted 21/09/06 (1 page)
16 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
16 October 2006	Nc inc already adjusted 21/09/06 (1 page)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
14 July 2006	Return made up to 07/03/06; full list of members (12 pages)
14 July 2006	Return made up to 07/03/06; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
14 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
14 July 2005	Ad 04/07/05--------- Â£ si [email protected]=389 Â£ ic 9850/10239 (2 pages)
14 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
14 July 2005	Nc inc already adjusted 04/07/05 (2 pages)
14 July 2005	Nc inc already adjusted 04/07/05 (2 pages)
14 July 2005	Ad 04/07/05--------- Â£ si [email protected]=389 Â£ ic 9850/10239 (2 pages)
22 June 2005	Accounting reference date extended from 31/03/06 to 29/04/06 (1 page)
22 June 2005	Accounting reference date extended from 31/03/06 to 29/04/06 (1 page)
19 May 2005	Â£ nc 100/10100 26/04/05 (1 page)
19 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
19 May 2005	Particulars of contract relating to shares (4 pages)
19 May 2005	Ad 26/04/05--------- Â£ si [email protected]=9849 Â£ ic 1/9850 (4 pages)
19 May 2005	Particulars of contract relating to shares (4 pages)
19 May 2005	Ad 26/04/05--------- Â£ si [email protected]=9849 Â£ ic 1/9850 (4 pages)
19 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
19 May 2005	New director appointed (3 pages)
19 May 2005	New director appointed (3 pages)
19 May 2005	Â£ nc 100/10100 26/04/05 (1 page)
19 May 2005	New secretary appointed;new director appointed (2 pages)
19 May 2005	New secretary appointed;new director appointed (2 pages)
18 May 2005	Registered office changed on 18/05/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
18 May 2005	Registered office changed on 18/05/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
11 May 2005	Memorandum and Articles of Association (50 pages)
11 May 2005	Memorandum and Articles of Association (50 pages)
10 May 2005	S-div 26/04/05 (1 page)
10 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	S-div 26/04/05 (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
8 April 2005	Company name changed hackremco (no. 2249) LIMITED\certificate issued on 08/04/05 (2 pages)
8 April 2005	Company name changed hackremco (no. 2249) LIMITED\certificate issued on 08/04/05 (2 pages)
7 March 2005	Incorporation (73 pages)

The Works Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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