8Works Ltd

Company Name	8Works Ltd
Company Status	Dissolved
Company Number	04885576
Category	Private Limited Company
Incorporation Date	3 September 2003(20 years, 7 months ago)
Dissolution Date	12 September 2023 (7 months, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Matthew John Cunningham
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	01 March 2018(14 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 12 September 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Michael Moylan Jones
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2003(3 days after company formation)
Appointment Duration	14 years, 6 months (resigned 01 March 2018)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	61 Severn Drive Esher Surrey KT10 0AJ

Director Name	Mr Angrez Saran
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2003(3 days after company formation)
Appointment Duration	14 years, 6 months (resigned 01 March 2018)
Role	Consultant Advisor
Country of Residence	United Kingdom
Correspondence Address	8works Acceleration Centre 7 Heddon Street London W1B 4BE

Secretary Name	Amanda Jane Moylan Jones
Nationality	British
Status	Resigned
Appointed	06 September 2003(3 days after company formation)
Appointment Duration	14 years, 6 months (resigned 01 March 2018)
Role	Company Director
Correspondence Address	61 Severn Drive Esher Surrey KT10 0AJ

Director Name	Ms Alison Maree Grigg
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 December 2012(9 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 March 2018)
Role	Management Consultant
Country of Residence	England
Correspondence Address	8works Acceleration Centre 7 Heddon Street London W1B 4BE

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(14 years, 6 months after company formation)
Appointment Duration	5 months (resigned 03 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Thomas Scott McDonald
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(14 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 July 2021)
Role	Management Consultant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	8works.com
Telephone	0845 8724888
Telephone region	Unknown

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Angrez Saran 50.00% Ordinary
50 at £1	Michael Moylan-jones 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,619,659
Cash	£598,355
Current Liabilities	£716,366

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

11 September 2012	Delivered on: 12 September 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

11 September 2012

Delivered on: 12 September 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 September 2023	Final Gazette dissolved following liquidation (1 page)
12 June 2023	Return of final meeting in a members' voluntary winding up (10 pages)
16 August 2022	Liquidators' statement of receipts and payments to 29 June 2022 (12 pages)
31 May 2022	Registered office address changed from Devonshire House, 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 31 May 2022 (2 pages)
4 August 2021	Termination of appointment of Thomas Scott Mcdonald as a director on 26 July 2021 (1 page)
12 July 2021	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU England to Devonshire House, 60 Goswell Road London EC1M 7AD on 12 July 2021 (2 pages)
7 July 2021	Declaration of solvency (6 pages)
7 July 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-30 (1 page)
7 July 2021	Accounts for a dormant company made up to 28 February 2021 (8 pages)
7 July 2021	Appointment of a voluntary liquidator (3 pages)
15 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
11 September 2020	Accounts for a dormant company made up to 28 February 2020 (12 pages)
8 January 2020	Registered office address changed from 8Works Acceleration Centre 7 Heddon Street London W1B 4BE to 1 Tower Place West Tower Place London EC3R 5BU on 8 January 2020 (1 page)
4 December 2019	Accounts for a small company made up to 28 February 2019 (29 pages)
4 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
13 March 2019	Total exemption full accounts made up to 28 February 2018 (13 pages)
17 September 2018	Confirmation statement made on 3 September 2018 with updates (4 pages)
4 September 2018	Previous accounting period extended from 31 December 2017 to 28 February 2018 (1 page)
9 August 2018	Termination of appointment of Paul Francis Clayden as a director on 3 August 2018 (1 page)
6 March 2018	Termination of appointment of Angrez Saran as a director on 1 March 2018 (1 page)
6 March 2018	Appointment of Mr Matthew John Cunningham as a director on 1 March 2018 (2 pages)
6 March 2018	Termination of appointment of Michael Moylan Jones as a director on 1 March 2018 (1 page)
6 March 2018	Appointment of Mr Paul Francis Clayden as a director on 1 March 2018 (2 pages)
6 March 2018	Director's details changed for Mr Matthew John Cunningham on 1 March 2018 (2 pages)
5 March 2018	Appointment of Mr Thomas Scott Mcdonald as a director on 1 March 2018 (2 pages)
5 March 2018	Termination of appointment of Alison Maree Grigg as a director on 1 March 2018 (1 page)
2 March 2018	Cessation of Angrez Saran as a person with significant control on 1 March 2018 (1 page)
2 March 2018	Cessation of Michael Moylan-Jones as a person with significant control on 1 March 2018 (1 page)
2 March 2018	Notification of Oliver Wyman Limited as a person with significant control on 1 March 2018 (2 pages)
2 March 2018	Termination of appointment of Amanda Jane Moylan Jones as a secretary on 1 March 2018 (1 page)
5 February 2018	Satisfaction of charge 1 in full (1 page)
1 February 2018	Director's details changed for Mr Angrez Saran on 16 February 2017 (2 pages)
10 January 2018	Statement of capital following an allotment of shares on 6 September 2017 GBP 100 (4 pages)
8 January 2018	Resolutions RES13 ‐ SH01 10/11/2017 (1 page)
5 November 2017	Director's details changed for Ms Alison Maree Grigg on 27 October 2017 (2 pages)
5 November 2017	Director's details changed for Ms Alison Maree Grigg on 27 October 2017 (2 pages)
11 October 2017	Sub-division of shares on 21 September 2017 (4 pages)
11 October 2017	Sub-division of shares on 21 September 2017 (4 pages)
9 October 2017	Resolutions RES13 ‐ Sub division 22/09/2017 (1 page)
9 October 2017	Resolutions RES13 ‐ Sub division 22/09/2017 (1 page)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
4 February 2016	Appointment of Ms Alison Maree Grigg as a director on 28 December 2012 (2 pages)
4 February 2016	Appointment of Ms Alison Maree Grigg as a director on 28 December 2012 (2 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (5 pages)
30 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (5 pages)
30 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (5 pages)
5 November 2014	Registered office address changed from The Visionarium 7 Heddon Street London W1B 4BE to 8Works Acceleration Centre 7 Heddon Street London W1B 4BE on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from The Visionarium 7 Heddon Street London W1B 4BE to 8Works Acceleration Centre 7 Heddon Street London W1B 4BE on 5 November 2014 (1 page)
5 November 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
5 November 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
5 November 2014	Registered office address changed from The Visionarium 7 Heddon Street London W1B 4BE to 8Works Acceleration Centre 7 Heddon Street London W1B 4BE on 5 November 2014 (1 page)
5 November 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-28 GBP 2 (5 pages)
28 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-28 GBP 2 (5 pages)
28 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-28 GBP 2 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Angrez Saran on 31 December 2009 (2 pages)
29 September 2010	Director's details changed for Angrez Saran on 31 December 2009 (2 pages)
29 September 2010	Director's details changed for Michael Moylan Jones on 31 December 2009 (2 pages)
29 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Michael Moylan Jones on 31 December 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 September 2009	Return made up to 03/09/09; full list of members (4 pages)
11 September 2009	Return made up to 03/09/09; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 October 2008	Director's change of particulars / michael moylan jones / 29/08/2008 (1 page)
24 October 2008	Director's change of particulars / michael moylan jones / 29/08/2008 (1 page)
24 October 2008	Secretary's change of particulars / amanda moylan jones / 29/08/2008 (1 page)
24 October 2008	Secretary's change of particulars / amanda moylan jones / 29/08/2008 (1 page)
24 October 2008	Return made up to 03/09/08; full list of members (4 pages)
24 October 2008	Return made up to 03/09/08; full list of members (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 October 2007	Return made up to 03/09/07; full list of members (2 pages)
9 October 2007	Return made up to 03/09/07; full list of members (2 pages)
11 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
11 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
14 September 2006	Return made up to 03/09/06; full list of members (7 pages)
14 September 2006	Return made up to 03/09/06; full list of members (7 pages)
3 April 2006	Registered office changed on 03/04/06 from: 313 linen hall 162-168 regent street london W1B 5TD (1 page)
3 April 2006	Registered office changed on 03/04/06 from: 313 linen hall 162-168 regent street london W1B 5TD (1 page)
6 October 2005	Return made up to 03/09/05; full list of members (7 pages)
6 October 2005	Return made up to 03/09/05; full list of members (7 pages)
25 July 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
25 July 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
11 May 2005	Secretary's particulars changed (1 page)
11 May 2005	Secretary's particulars changed (1 page)
19 April 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
19 April 2005	Registered office changed on 19/04/05 from: 52 palmerston road wimbledon london SW19 1PQ (1 page)
19 April 2005	Registered office changed on 19/04/05 from: 52 palmerston road wimbledon london SW19 1PQ (1 page)
19 April 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
20 September 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 September 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 September 2003	Registered office changed on 19/09/03 from: 811 high road north finchley london N12 8JW (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	New secretary appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	Registered office changed on 19/09/03 from: 811 high road north finchley london N12 8JW (1 page)
19 September 2003	New secretary appointed (2 pages)
19 September 2003	Ad 06/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	Ad 06/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Director resigned (1 page)
3 September 2003	Incorporation (9 pages)
3 September 2003	Incorporation (9 pages)