Workstream Engineering Services Limited

Company Name	Workstream Engineering Services Limited
Company Status	Dissolved
Company Number	02566964
Category	Private Limited Company
Incorporation Date	10 December 1990(33 years, 4 months ago)
Dissolution Date	6 August 2022 (1 year, 8 months ago)
Previous Names	Gowheel Limited and KCL (Holdings) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Keith Anthony Alderton
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2019(28 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 06 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	29th Floor, 40 Bank Street London E14 5NR

Director Name	William Lea Manoe
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 December 1992(2 years after company formation)
Appointment Duration	17 years, 6 months (resigned 14 June 2010)
Role	Engineer
Correspondence Address	45 High Street Eydon Northamptonshire NN11 3PP

Director Name	Mr Keith Anthony Alderton
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(2 years after company formation)
Appointment Duration	24 years, 9 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Newton Morrell Farm Newton Morrell Bicester Oxfordshire OX6 9AG

Secretary Name	William Lea Manoe
Nationality	Irish
Status	Resigned
Appointed	10 December 1992(2 years after company formation)
Appointment Duration	17 years, 6 months (resigned 14 June 2010)
Role	Company Director
Correspondence Address	45 High Street Eydon Northamptonshire NN11 3PP

Director Name	Sebastien Moerman
Date of Birth	March 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 2007(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 November 2008)
Role	Company Director
Correspondence Address	95 Ragged Staff Wharf PO Box 1293 Queensway Quay Gibralter

Director Name	Mr Michael Francis Hancock
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(23 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Water Stratford Buckingham Buckinghamshire MK18 5DS

Director Name	Mr Tom Peter Alderton
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2019(28 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU

Contact

Website	workstream.co.uk
Telephone	01280 848888
Telephone region	Buckingham

Location

Registered Address	Begbies Traynor 29th Floor, 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1000 at £1	Recruitment Assets LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£779,042
Net Worth	£4,869
Cash	£18,165
Current Liabilities	£72,738

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

6 August 2022	Final Gazette dissolved following liquidation (1 page)
6 May 2022	Return of final meeting in a creditors' voluntary winding up (18 pages)
26 July 2021	Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to 29th Floor, 40 Bank Street London E14 5NR on 26 July 2021 (2 pages)
10 May 2021	Liquidators' statement of receipts and payments to 26 March 2021 (17 pages)
1 May 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-27 (1 page)
23 April 2020	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 1st Floor 26-28 Bedford Row London WC1R 4HE on 23 April 2020 (2 pages)
17 April 2020	Statement of affairs (9 pages)
17 April 2020	Appointment of a voluntary liquidator (3 pages)
5 February 2020	Confirmation statement made on 10 December 2019 with updates (4 pages)
4 December 2019	Full accounts made up to 31 January 2019 (22 pages)
12 November 2019	Appointment of Mr Keith Anthony Alderton as a director on 8 November 2019 (2 pages)
12 November 2019	Termination of appointment of Tom Peter Alderton as a director on 8 November 2019 (1 page)
3 June 2019	Appointment of Mr Tom Peter Alderton as a director on 30 May 2019 (2 pages)
3 June 2019	Termination of appointment of Michael Francis Hancock as a director on 30 May 2019 (1 page)
14 January 2019	Confirmation statement made on 10 December 2018 with updates (4 pages)
31 October 2018	Full accounts made up to 31 January 2018 (23 pages)
8 January 2018	Confirmation statement made on 10 December 2017 with updates (4 pages)
8 January 2018	Confirmation statement made on 10 December 2017 with updates (4 pages)
27 October 2017	Full accounts made up to 31 January 2017 (22 pages)
27 October 2017	Full accounts made up to 31 January 2017 (22 pages)
27 October 2017	Termination of appointment of Keith Anthony Alderton as a director on 1 September 2017 (1 page)
27 October 2017	Termination of appointment of Keith Anthony Alderton as a director on 1 September 2017 (1 page)
17 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
20 December 2016	Director's details changed for Mr Keith Anthony Alderton on 20 December 2016 (2 pages)
20 December 2016	Director's details changed for Mr Keith Anthony Alderton on 20 December 2016 (2 pages)
20 December 2016	Director's details changed for Mr Keith Anthony Alderton on 20 December 2016 (2 pages)
20 December 2016	Director's details changed for Mr Keith Anthony Alderton on 20 December 2016 (2 pages)
9 November 2016	Full accounts made up to 31 January 2016 (20 pages)
9 November 2016	Full accounts made up to 31 January 2016 (20 pages)
10 February 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 (4 pages)
10 February 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 (4 pages)
11 November 2015	Accounts for a medium company made up to 31 January 2015 (14 pages)
11 November 2015	Accounts for a medium company made up to 31 January 2015 (14 pages)
5 May 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 5 May 2015 (1 page)
11 March 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (4 pages)
11 March 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (4 pages)
22 October 2014	Accounts for a medium company made up to 31 January 2014 (13 pages)
22 October 2014	Accounts for a medium company made up to 31 January 2014 (13 pages)
3 September 2014	Appointment of Mr Michael Francis Hancock as a director on 2 September 2014 (2 pages)
3 September 2014	Appointment of Mr Michael Francis Hancock as a director on 2 September 2014 (2 pages)
3 September 2014	Appointment of Mr Michael Francis Hancock as a director on 2 September 2014 (2 pages)
23 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (3 pages)
23 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (3 pages)
5 November 2013	Accounts for a medium company made up to 31 January 2013 (14 pages)
5 November 2013	Accounts for a medium company made up to 31 January 2013 (14 pages)
14 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
14 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
5 November 2012	Accounts for a medium company made up to 31 January 2012 (14 pages)
5 November 2012	Accounts for a medium company made up to 31 January 2012 (14 pages)
12 April 2012	Company name changed kcl (holdings) LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-03-27 (2 pages)
12 April 2012	Company name changed kcl (holdings) LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-03-27 (2 pages)
12 April 2012	Change of name notice (2 pages)
12 April 2012	Change of name notice (2 pages)
4 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
4 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
25 October 2011	Accounts for a medium company made up to 31 January 2011 (14 pages)
25 October 2011	Accounts for a medium company made up to 31 January 2011 (14 pages)
19 January 2011	Registered office address changed from 13 Station Road Fincley London N3 2SB on 19 January 2011 (1 page)
19 January 2011	Registered office address changed from 13 Station Road Fincley London N3 2SB on 19 January 2011 (1 page)
7 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
7 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
1 November 2010	Full accounts made up to 31 January 2010 (16 pages)
1 November 2010	Full accounts made up to 31 January 2010 (16 pages)
16 July 2010	Termination of appointment of William Manoe as a director (1 page)
16 July 2010	Termination of appointment of William Manoe as a secretary (1 page)
16 July 2010	Termination of appointment of William Manoe as a secretary (1 page)
16 July 2010	Termination of appointment of William Manoe as a director (1 page)
24 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
6 November 2009	Full accounts made up to 31 January 2009 (15 pages)
6 November 2009	Full accounts made up to 31 January 2009 (15 pages)
22 December 2008	Return made up to 10/12/08; full list of members (4 pages)
22 December 2008	Return made up to 10/12/08; full list of members (4 pages)
1 December 2008	Full accounts made up to 31 January 2008 (14 pages)
1 December 2008	Full accounts made up to 31 January 2008 (14 pages)
18 November 2008	Appointment terminated director sebastien moerman (1 page)
18 November 2008	Appointment terminated director sebastien moerman (1 page)
9 January 2008	Return made up to 10/12/07; full list of members (3 pages)
9 January 2008	Return made up to 10/12/07; full list of members (3 pages)
27 November 2007	Accounts for a small company made up to 31 January 2007 (5 pages)
27 November 2007	Accounts for a small company made up to 31 January 2007 (5 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
17 January 2007	Return made up to 10/12/06; full list of members (2 pages)
17 January 2007	Return made up to 10/12/06; full list of members (2 pages)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
12 September 2006	Accounts for a small company made up to 31 January 2006 (5 pages)
12 September 2006	Accounts for a small company made up to 31 January 2006 (5 pages)
20 December 2005	Return made up to 10/12/05; full list of members (7 pages)
20 December 2005	Return made up to 10/12/05; full list of members (7 pages)
2 November 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
2 November 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
17 December 2004	Return made up to 10/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 December 2004	Return made up to 10/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 December 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
3 December 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
17 December 2003	Return made up to 10/12/03; full list of members (7 pages)
17 December 2003	Return made up to 10/12/03; full list of members (7 pages)
14 November 2003	Full accounts made up to 31 January 2003 (11 pages)
14 November 2003	Full accounts made up to 31 January 2003 (11 pages)
12 December 2002	Return made up to 10/12/02; full list of members (5 pages)
12 December 2002	Return made up to 10/12/02; full list of members (5 pages)
2 December 2002	Full accounts made up to 31 January 2002 (11 pages)
2 December 2002	Full accounts made up to 31 January 2002 (11 pages)
19 February 2002	Return made up to 10/12/01; full list of members (5 pages)
19 February 2002	Return made up to 10/12/01; full list of members (5 pages)
29 November 2001	Full accounts made up to 31 January 2001 (11 pages)
29 November 2001	Full accounts made up to 31 January 2001 (11 pages)
27 December 2000	Return made up to 10/12/00; no change of members (4 pages)
27 December 2000	Return made up to 10/12/00; no change of members (4 pages)
6 November 2000	Full accounts made up to 31 January 2000 (11 pages)
6 November 2000	Full accounts made up to 31 January 2000 (11 pages)
4 January 2000	Return made up to 10/12/99; full list of members (7 pages)
4 January 2000	Return made up to 10/12/99; full list of members (7 pages)
1 December 1999	Full accounts made up to 31 January 1999 (11 pages)
1 December 1999	Full accounts made up to 31 January 1999 (11 pages)
14 December 1998	Return made up to 10/12/98; full list of members (7 pages)
14 December 1998	Return made up to 10/12/98; full list of members (7 pages)
17 November 1998	Full accounts made up to 31 January 1998 (13 pages)
17 November 1998	Full accounts made up to 31 January 1998 (13 pages)
9 April 1998	Full accounts made up to 31 January 1997 (13 pages)
9 April 1998	Full accounts made up to 31 January 1997 (13 pages)
2 March 1998	Full accounts made up to 31 January 1996 (14 pages)
2 March 1998	Full accounts made up to 31 January 1996 (14 pages)
23 December 1997	Return made up to 10/12/97; full list of members (7 pages)
23 December 1997	Return made up to 10/12/97; full list of members (7 pages)
10 December 1996	Return made up to 10/12/96; full list of members (7 pages)
10 December 1996	Return made up to 10/12/96; full list of members (7 pages)
29 November 1995	Return made up to 10/12/95; full list of members (14 pages)
29 November 1995	Return made up to 10/12/95; full list of members (14 pages)
27 October 1995	Full accounts made up to 31 January 1995 (11 pages)
27 October 1995	Full accounts made up to 31 January 1995 (11 pages)
9 January 1991	Company name changed\certificate issued on 09/01/91 (2 pages)
9 January 1991	Company name changed\certificate issued on 09/01/91 (2 pages)
10 December 1990	Incorporation (16 pages)
10 December 1990	Incorporation (16 pages)

Workstream Engineering Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London