The Works Finance Limited

Company Name	The Works Finance Limited
Company Status	Dissolved
Company Number	05384791
Category	Private Limited Company
Incorporation Date	8 March 2005(19 years, 1 month ago)
Dissolution Date	30 December 2009 (14 years, 4 months ago)
Previous Name	Hackremco (No. 2248) 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	Paul Kerry Hughes
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (closed 30 December 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	Closed
Appointed	22 April 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (closed 30 December 2009)
Role	Company Director
Correspondence Address	Broadoak 108 Rouncil Lane Kenilworth Warwickshire CV8 1FQ

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	4 years, 8 months (closed 30 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Echo Meadow House Grounds Farm Lane Kenilworth Warks CV8 1PP

Secretary Name	Paul Knighton
Nationality	British
Status	Closed
Appointed	22 April 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (closed 30 December 2009)
Role	Company Director
Correspondence Address	Broadoak 108 Rouncil Lane Kenilworth Warwickshire CV8 1FQ

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	2 years, 9 months (closed 30 December 2009)
Role	Company Director
Correspondence Address	Oakleigh Mattersey Road Ranskill Retford Nottinghamshire DN22 8ND

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

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(1 year, 12 months 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	08 March 2005(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 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
Net Worth	-£3,139,000
Cash	£93,000
Current Liabilities	£2,024,000

Accounts

Latest Accounts	29 April 2006 (18 years ago)
Accounts Category	Full
Accounts Year End	29 April

Filing History

30 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2009	Liquidators statement of receipts and payments to 26 August 2009 (5 pages)
30 September 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 September 2009	Registered office changed on 07/09/2009 from c/o kroll 31 wellington street leeds LS1 4DL (1 page)
4 November 2008	Registered office changed on 04/11/2008 from no 5 midpoint boulevard mdpoint park minworth sutton coldfield west midlands B76 1RN (1 page)
30 October 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 October 2008	Appointment of a voluntary liquidator (1 page)
30 October 2008	Statement of affairs with form 4.19 (5 pages)
15 August 2008	Return made up to 08/03/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Secretary resigned (1 page)
30 October 2007	Director resigned (1 page)
4 June 2007	Return made up to 08/03/07; change of members (9 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	Director resigned (1 page)
16 January 2007	New director appointed (1 page)
9 January 2007	Director resigned (1 page)
15 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2006	Return made up to 08/03/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
22 June 2005	Accounting reference date extended from 31/03/06 to 29/04/06 (1 page)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New secretary appointed;new director appointed (2 pages)
19 May 2005	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)
10 May 2005	Ad 26/04/05--------- Â£ si [email protected]=7611 Â£ ic 2238/9849 (2 pages)
10 May 2005	Particulars of contract relating to shares (4 pages)
10 May 2005	S-div 26/04/05 (1 page)
10 May 2005	Nc inc already adjusted 26/04/05 (1 page)
10 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 May 2005	Ad 26/04/05--------- Â£ si [email protected]=2237 Â£ ic 1/2238 (2 pages)
10 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 May 2005	Particulars of mortgage/charge (3 pages)
5 May 2005	Particulars of mortgage/charge (3 pages)
29 April 2005	Particulars of mortgage/charge (6 pages)
8 March 2005	Incorporation (17 pages)

The Works Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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