| Company Name | The Workshop Limited |
|---|---|
| Director | Rebecca Alison Holes |
| Company Status | Dissolved |
| Company Number | 03565437 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1998(25 years, 11 months ago) |
| Previous Name | Yorkwell 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 | Rebecca Alison Holes |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Sales |
| Correspondence Address | 16 Cinques Road Gamlingay Sandy Bedfordshire SG19 3NJ |
| Secretary Name | Mrs Sandra Holes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 July 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Correspondence Address | 16 Cinques Road Gamlingay Sandy Bedfordshire SG19 3NJ |
| Director Name | Mrs Sandra Holes |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 07 July 1998) |
| Role | Company Director |
| Correspondence Address | 16 Cinques Road Gamlingay Sandy Bedfordshire SG19 3NJ |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £985,384 |
| Gross Profit | £404,576 |
| Net Worth | -£20,823 |
| Cash | £14,070 |
| Current Liabilities | £231,743 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 26 October 2006 | Dissolved (1 page) |
|---|---|
| 26 July 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 18 June 2003 | Resolutions
|
| 18 June 2003 | Statement of affairs (5 pages) |
| 4 June 2003 | Registered office changed on 04/06/03 from: 16 cinques road gamlingay sandy bedfordshire SG19 3NU (1 page) |
| 1 May 2003 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 31 May 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 31 May 2002 | Registered office changed on 31/05/02 from: torrington house 47 holywell house st albans hertfordshire AL1 1HD (1 page) |
| 29 May 2002 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
| 5 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 22 March 2001 | Particulars of mortgage/charge (3 pages) |
| 20 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 9 June 2000 | Return made up to 18/05/00; full list of members
|
| 24 June 1999 | Particulars of mortgage/charge (4 pages) |
| 8 June 1999 | Resolutions
|
| 8 June 1999 | Return made up to 18/05/99; full list of members
|
| 13 May 1999 | Particulars of mortgage/charge (3 pages) |
| 19 October 1998 | Resolutions
|
| 19 October 1998 | £ nc 100/1000 09/09/98 (2 pages) |
| 19 October 1998 | Ad 09/09/98--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 29 September 1998 | Particulars of mortgage/charge (7 pages) |
| 11 September 1998 | Ad 07/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 September 1998 | Accounting reference date extended from 31/05/99 to 31/08/99 (1 page) |
| 11 September 1998 | Director resigned (1 page) |
| 4 September 1998 | Company name changed yorkwell LIMITED\certificate issued on 07/09/98 (2 pages) |
| 24 July 1998 | Secretary resigned (1 page) |
| 24 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 July 1998 | New director appointed (2 pages) |
| 24 July 1998 | Director resigned (1 page) |
| 10 July 1998 | Registered office changed on 10/07/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 18 May 1998 | Incorporation (15 pages) |