Workline Group Limited

Company Name	Workline Group Limited
Company Status	Dissolved
Company Number	02018784
Category	Private Limited Company
Incorporation Date	12 May 1986(37 years, 12 months ago)
Dissolution Date	6 April 2021 (3 years ago)
Previous Names	Hopgain Limited and Social Workline Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mrs Nina Pomerenke
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(5 years, 7 months after company formation)
Appointment Duration	29 years, 3 months (closed 06 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Fielding Road Chiswick London W4 1DB

Director Name	Mr Richard Mark John Pomerenke
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(5 years, 7 months after company formation)
Appointment Duration	29 years, 3 months (closed 06 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Fielding Road Chiswick London W4 1DB

Secretary Name	Mrs Nina Pomerenke
Nationality	British
Status	Closed
Appointed	31 December 1991(5 years, 7 months after company formation)
Appointment Duration	29 years, 3 months (closed 06 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Fielding Road Chiswick London W4 1DB

Contact

Website	worklinegroup.com
Telephone	020 73833939
Telephone region	London

Location

Registered Address	72 Fielding Road Chiswick London W4 1DB
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mr Richard Mark John Pomerenke 50.00% Ordinary
50 at £1	Mrs Nina Pomerenke 50.00% Ordinary

Financials

Year	2014
Net Worth	£264,200
Cash	£2,157,571
Current Liabilities	£3,740

Accounts

Latest Accounts	5 April 2019 (5 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	05 April

Charges

2 September 2011	Delivered on: 17 September 2011 Persons entitled: Equiom Trust Company Limited as Trustee of Social Workline Limited Employee Benefit Trust Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, plant & machinery see image for full details. Outstanding

2 September 2011

Delivered on: 17 September 2011
Persons entitled: Equiom Trust Company Limited as Trustee of Social Workline Limited Employee Benefit Trust

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, plant & machinery see image for full details.
Outstanding

Filing History

6 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2021	First Gazette notice for voluntary strike-off (1 page)
12 January 2021	Application to strike the company off the register (3 pages)
12 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
5 January 2020	Unaudited abridged accounts made up to 5 April 2019 (8 pages)
25 June 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
25 June 2019	Change of details for Mr Richard Mark John Pomerenke as a person with significant control on 13 May 2018 (2 pages)
25 June 2019	Change of details for Mrs Nina Pomerenke as a person with significant control on 13 May 2018 (2 pages)
5 January 2019	Unaudited abridged accounts made up to 5 April 2018 (8 pages)
1 June 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
5 January 2018	Unaudited abridged accounts made up to 5 April 2017 (9 pages)
5 January 2018	Unaudited abridged accounts made up to 5 April 2017 (9 pages)
29 June 2017	Notification of Richard Pomerenke as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Nina Pomerenke as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Richard Pomerenke as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
29 June 2017	Notification of Nina Pomerenke as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Richard Pomerenke as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
29 June 2017	Notification of Nina Pomerenke as a person with significant control on 29 June 2017 (2 pages)
5 January 2017	Total exemption small company accounts made up to 5 April 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 5 April 2016 (4 pages)
6 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
6 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
16 February 2016	Registered office address changed from 329 Euston Road London NW1 3AD to 72 Fielding Road Chiswick London W4 1DB on 16 February 2016 (1 page)
16 February 2016	Registered office address changed from 329 Euston Road London NW1 3AD to 72 Fielding Road Chiswick London W4 1DB on 16 February 2016 (1 page)
5 January 2016	Total exemption small company accounts made up to 5 April 2015 (4 pages)
5 January 2016	Total exemption small company accounts made up to 5 April 2015 (4 pages)
9 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
9 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
31 March 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
19 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
19 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
7 January 2014	Total exemption small company accounts made up to 5 April 2013 (7 pages)
7 January 2014	Total exemption small company accounts made up to 5 April 2013 (7 pages)
7 January 2014	Total exemption small company accounts made up to 5 April 2013 (7 pages)
18 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
10 January 2013	Total exemption small company accounts made up to 5 April 2012 (7 pages)
10 January 2013	Total exemption small company accounts made up to 5 April 2012 (7 pages)
10 January 2013	Total exemption small company accounts made up to 5 April 2012 (7 pages)
14 June 2012	Director's details changed for Mr Richard Mark John Pomerenke on 16 May 2011 (2 pages)
14 June 2012	Secretary's details changed for Mrs Nina Pomerenke on 16 May 2011 (1 page)
14 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
14 June 2012	Secretary's details changed for Mrs Nina Pomerenke on 16 May 2011 (1 page)
14 June 2012	Director's details changed for Mrs Nina Pomerenke on 16 May 2011 (2 pages)
14 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
14 June 2012	Director's details changed for Mrs Nina Pomerenke on 16 May 2011 (2 pages)
14 June 2012	Director's details changed for Mr Richard Mark John Pomerenke on 16 May 2011 (2 pages)
30 December 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
14 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (14 pages)
14 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (14 pages)
11 October 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
11 October 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
11 October 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
20 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (11 pages)
20 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (11 pages)
22 December 2009	Total exemption small company accounts made up to 5 April 2009 (12 pages)
22 December 2009	Total exemption small company accounts made up to 5 April 2009 (12 pages)
22 December 2009	Total exemption small company accounts made up to 5 April 2009 (12 pages)
29 July 2009	Return made up to 12/05/09; full list of members (5 pages)
29 July 2009	Return made up to 12/05/09; full list of members (5 pages)
14 March 2009	Company name changed social workline LIMITED\certificate issued on 17/03/09 (2 pages)
14 March 2009	Company name changed social workline LIMITED\certificate issued on 17/03/09 (2 pages)
8 February 2009	Return made up to 31/12/08; full list of members (5 pages)
8 February 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
8 February 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
8 February 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
8 February 2009	Return made up to 31/12/08; full list of members (5 pages)
18 November 2008	Full accounts made up to 5 April 2007 (10 pages)
18 November 2008	Full accounts made up to 5 April 2007 (10 pages)
18 November 2008	Full accounts made up to 5 April 2007 (10 pages)
17 November 2008	Return made up to 12/05/08; full list of members (5 pages)
17 November 2008	Return made up to 12/05/08; full list of members (5 pages)
16 July 2008	Auditor's resignation (2 pages)
16 July 2008	Auditor's resignation (2 pages)
30 May 2008	Return made up to 12/05/07; full list of members (4 pages)
30 May 2008	Return made up to 12/05/07; full list of members (4 pages)
3 March 2007	Full accounts made up to 5 April 2006 (14 pages)
3 March 2007	Full accounts made up to 5 April 2006 (14 pages)
3 March 2007	Full accounts made up to 5 April 2006 (14 pages)
21 February 2007	Return made up to 31/12/06; full list of members (2 pages)
21 February 2007	Return made up to 31/12/06; full list of members (2 pages)
22 March 2006	Return made up to 31/12/05; full list of members; amend (7 pages)
22 March 2006	Return made up to 31/12/05; full list of members; amend (7 pages)
15 March 2006	Return made up to 31/12/05; full list of members (2 pages)
15 March 2006	Return made up to 31/12/05; full list of members (2 pages)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
9 February 2006	Full accounts made up to 5 April 2005 (14 pages)
9 February 2006	Full accounts made up to 5 April 2005 (14 pages)
9 February 2006	Full accounts made up to 5 April 2005 (14 pages)
23 May 2005	Return made up to 31/12/04; full list of members (7 pages)
23 May 2005	Return made up to 31/12/04; full list of members (7 pages)
31 March 2005	Full accounts made up to 5 April 2004 (14 pages)
31 March 2005	Full accounts made up to 5 April 2004 (14 pages)
31 March 2005	Full accounts made up to 5 April 2004 (14 pages)
3 April 2004	Return made up to 31/12/03; full list of members (7 pages)
3 April 2004	Return made up to 31/12/03; full list of members (7 pages)
10 February 2004	Full accounts made up to 5 April 2003 (14 pages)
10 February 2004	Full accounts made up to 5 April 2003 (14 pages)
10 February 2004	Full accounts made up to 5 April 2003 (14 pages)
26 April 2003	Full accounts made up to 5 April 2002 (14 pages)
26 April 2003	Full accounts made up to 5 April 2002 (14 pages)
26 April 2003	Full accounts made up to 5 April 2002 (14 pages)
28 February 2003	Return made up to 31/12/02; full list of members (7 pages)
28 February 2003	Return made up to 31/12/02; full list of members (7 pages)
5 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2002	Full accounts made up to 5 April 2001 (14 pages)
24 January 2002	Full accounts made up to 5 April 2001 (14 pages)
24 January 2002	Full accounts made up to 5 April 2001 (14 pages)
8 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 February 2001	Full accounts made up to 5 April 2000 (14 pages)
8 February 2001	Full accounts made up to 5 April 2000 (14 pages)
8 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 February 2001	Full accounts made up to 5 April 2000 (14 pages)
3 April 2000	Return made up to 31/12/99; full list of members (6 pages)
3 April 2000	Return made up to 31/12/99; full list of members (6 pages)
9 February 2000	Full accounts made up to 5 April 1999 (14 pages)
9 February 2000	Full accounts made up to 5 April 1999 (14 pages)
9 February 2000	Full accounts made up to 5 April 1999 (14 pages)
21 October 1999	Return made up to 31/12/98; full list of members (6 pages)
21 October 1999	Return made up to 31/12/98; full list of members (6 pages)
4 February 1999	Full accounts made up to 5 April 1998 (14 pages)
4 February 1999	Full accounts made up to 5 April 1998 (14 pages)
4 February 1999	Full accounts made up to 5 April 1998 (14 pages)
2 February 1998	Full accounts made up to 5 April 1997 (14 pages)
2 February 1998	Return made up to 31/12/97; full list of members (6 pages)
2 February 1998	Full accounts made up to 5 April 1997 (14 pages)
2 February 1998	Full accounts made up to 5 April 1997 (14 pages)
2 February 1998	Return made up to 31/12/97; full list of members (6 pages)
13 February 1997	Return made up to 31/12/96; no change of members (4 pages)
13 February 1997	Return made up to 31/12/96; no change of members (4 pages)
23 December 1996	Full accounts made up to 5 April 1996 (14 pages)
23 December 1996	Full accounts made up to 5 April 1996 (14 pages)
23 December 1996	Full accounts made up to 5 April 1996 (14 pages)
16 February 1996	Accounts for a medium company made up to 5 April 1995 (12 pages)
16 February 1996	Accounts for a medium company made up to 5 April 1995 (12 pages)
16 February 1996	Accounts for a medium company made up to 5 April 1995 (12 pages)
12 February 1996	Return made up to 31/12/95; no change of members (4 pages)
12 February 1996	Return made up to 31/12/95; no change of members (4 pages)
19 April 1995	Return made up to 31/12/94; full list of members (8 pages)
19 April 1995	Return made up to 31/12/94; full list of members (8 pages)
7 November 1989	Compulsory strike-off action has been discontinued (1 page)
7 November 1989	Compulsory strike-off action has been discontinued (1 page)
4 November 1986	Memorandum and Articles of Association (13 pages)
4 November 1986	Memorandum and Articles of Association (13 pages)
24 October 1986	Company name changed hopgain LIMITED\certificate issued on 24/10/86 (2 pages)
24 October 1986	Company name changed hopgain LIMITED\certificate issued on 24/10/86 (2 pages)
12 May 1986	Certificate of incorporation (1 page)
12 May 1986	Certificate of incorporation (1 page)