Freelance Workr Limited

Company Name	Freelance Workr Limited
Company Status	Dissolved
Company Number	05122243
Category	Private Limited Company
Incorporation Date	7 May 2004(19 years, 11 months ago)
Dissolution Date	20 February 2024 (2 months ago)
Previous Names	Business Orchard Network Limited and Blue Intellect Services 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 John Hugo Hoskin
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2021(16 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Radius House 51 Clarendon Road Watford WD17 1HP

Director Name	Mr Kwasi Martin Missah
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2021(16 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Radius House 51 Clarendon Road Watford WD17 1HP

Director Name	Mr Howard Theo Rissen
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD

Director Name	Paula Terise Welham
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	7 Powys Court Borehamwood Hertfordshire WD6 1LA

Secretary Name	Paula Terise Welham
Nationality	British
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Powys Court Borehamwood Hertfordshire WD6 1LA

Director Name	Mr Michael Andrew Lee
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(11 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 27 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Radius House 51 Clarendon Road Watford WD17 1HP

Director Name	Mr Stephen Milton Mix
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(11 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 27 April 2021)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor Radius House 51 Clarendon Road Watford WD17 1HP

Secretary Name	Mr Graham John Anthony Dolan
Status	Resigned
Appointed	08 June 2015(11 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 April 2016)
Role	Company Director
Correspondence Address	3 Fry's Walk Shepton Mallet Somerset BA4 5WT

Director Name	Mr Matthew Frederick Tyson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(11 years, 11 months after company formation)
Appointment Duration	5 years (resigned 27 April 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Macclesfield Road Wilmslow Cheshire SK9 1BZ

Secretary Name	Mr Thomas James Buckley
Status	Resigned
Appointed	21 April 2016(11 years, 11 months after company formation)
Appointment Duration	5 years (resigned 27 April 2021)
Role	Company Director
Correspondence Address	8 Romana Square Apartment 96 Altrincham Cheshire WA14 5QG

Secretary Name	Mr Graham John Anthony Dolan
Status	Resigned
Appointed	17 April 2018(13 years, 11 months after company formation)
Appointment Duration	3 years (resigned 27 April 2021)
Role	Company Director
Correspondence Address	3 Fry's Walk Shepton Mallet Somerset BA4 5WT

Contact

Website	blueintellect.co.uk

Location

Registered Address	4th Floor Radius House 51 Clarendon Road Watford WD17 1HP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

300 at £1	Howard Rissen 100.00% Ordinary

Financials

Year	2014
Net Worth	£70,265
Cash	£382,500
Current Liabilities	£582,430

Accounts

Latest Accounts	30 March 2021 (3 years ago)
Accounts Category	Small
Accounts Year End	29 September

Charges

2 August 2021	Delivered on: 6 August 2021 Persons entitled: Ubp Private Debt Fund Iii Designated Activity Company Classification: A registered charge Particulars: The company charges by way of first legal mortgage all its property, although no further detail is specified in the instrument. For further information, please see clause 5(a) and the schedule of the instrument. The company also charges by way of first fixed charge all its intellectual property, although no further detail is specified in the instrument. For further information, please see clause 5(d) and the schedule of the instrument. Outstanding
2 August 2021	Delivered on: 6 August 2021 Persons entitled: Ubp Private Debt Fund Ii Designated Activity Company Classification: A registered charge Particulars: The company charges by way of first legal mortgage all its property, although no further detail is specified in the instrument. For further information, please see clause 5(a) and the schedule of the instrument. The company also charges by way of first fixed charge all its intellectual property, although no further detail is specified in the instrument. For further information, please see clause 5(d) and the schedule of the instrument. Outstanding
8 March 2021	Delivered on: 10 March 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
4 August 2020	Delivered on: 18 August 2020 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
23 March 2018	Delivered on: 5 April 2018 Persons entitled: Cf Global Consulting Limited Classification: A registered charge Outstanding
27 February 2015	Delivered on: 27 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

11 December 2020	Accounts for a small company made up to 30 March 2020 (6 pages)
18 August 2020	Registration of charge 051222430003, created on 4 August 2020 (45 pages)
13 August 2020	Satisfaction of charge 051222430002 in full (1 page)
3 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
3 January 2020	Accounts for a small company made up to 30 March 2019 (6 pages)
2 August 2019	Confirmation statement made on 27 July 2019 with updates (5 pages)
1 August 2019	Change of details for The Workr Group Limited as a person with significant control on 14 August 2018 (2 pages)
30 July 2019	Change of details for a person with significant control (2 pages)
7 January 2019	Accounts for a small company made up to 30 March 2018 (6 pages)
14 December 2018	Change of details for Walker Smith Global Limited as a person with significant control on 14 August 2018 (2 pages)
14 December 2018	Change of details for The Workr Group Limited as a person with significant control on 14 August 2018 (2 pages)
13 December 2018	Change of details for a person with significant control (2 pages)
13 December 2018	Cessation of Walker Smith Global Limited as a person with significant control on 1 June 2016 (1 page)
28 August 2018	Director's details changed for Mr Michael Andrew Lee on 1 August 2018 (2 pages)
14 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-13 (3 pages)
8 August 2018	Confirmation statement made on 27 July 2018 with updates (4 pages)
9 May 2018	Registered office address changed from 53 King Street Manchester M2 4LQ England to 4th Floor 26 Cross Street Manchester M2 7AQ on 9 May 2018 (1 page)
24 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
17 April 2018	Appointment of Mr Graham John Anthony Dolan as a secretary on 17 April 2018 (2 pages)
10 April 2018	Notification of Walker Smith Global Limited as a person with significant control on 6 April 2016 (2 pages)
5 April 2018	Registration of charge 051222430002, created on 23 March 2018 (35 pages)
22 March 2018	Full accounts made up to 30 March 2017 (19 pages)
23 February 2018	Satisfaction of charge 051222430001 in full (1 page)
18 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
9 August 2017	Confirmation statement made on 27 July 2017 with updates (5 pages)
9 August 2017	Confirmation statement made on 27 July 2017 with updates (5 pages)
8 February 2017	Registered office address changed from 3a Chestnut House Farm Close Shenley Radlett Hertfordshire WD7 9AD United Kingdom to 53 King Street Manchester M2 4LQ on 8 February 2017 (1 page)
8 February 2017	Registered office address changed from 3a Chestnut House Farm Close Shenley Radlett Hertfordshire WD7 9AD United Kingdom to 53 King Street Manchester M2 4LQ on 8 February 2017 (1 page)
3 February 2017	Registered office address changed from 53 Suite 30 53 King Street Manchester M2 4LQ England to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017 (1 page)
3 February 2017	Registered office address changed from 53 Suite 30 53 King Street Manchester M2 4LQ England to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017 (1 page)
3 February 2017	Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to 3a Chestnut House Farm Close Shenley Radlett Hertfordshire WD7 9AD on 3 February 2017 (1 page)
3 February 2017	Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to 3a Chestnut House Farm Close Shenley Radlett Hertfordshire WD7 9AD on 3 February 2017 (1 page)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
3 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 300 (6 pages)
3 June 2016	Termination of appointment of Paula Terise Welham as a director on 21 April 2016 (1 page)
3 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 300 (6 pages)
3 June 2016	Termination of appointment of Howard Theo Rissen as a director on 1 June 2016 (1 page)
3 June 2016	Termination of appointment of Paula Terise Welham as a director on 21 April 2016 (1 page)
3 June 2016	Termination of appointment of Howard Theo Rissen as a director on 1 June 2016 (1 page)
26 May 2016	Registered office address changed from 3a Chestnut House, Farm Close Shenley Radlett Hertfordshire WD7 9AD United Kingdom to 53 Suite 30 53 King Street Manchester M2 4LQ on 26 May 2016 (1 page)
26 May 2016	Registered office address changed from 3a Chestnut House, Farm Close Shenley Radlett Hertfordshire WD7 9AD United Kingdom to 53 Suite 30 53 King Street Manchester M2 4LQ on 26 May 2016 (1 page)
21 April 2016	Appointment of Mr Thomas James Buckley as a secretary on 21 April 2016 (2 pages)
21 April 2016	Appointment of Mr Thomas James Buckley as a secretary on 21 April 2016 (2 pages)
21 April 2016	Termination of appointment of Paula Terise Welham as a secretary on 21 April 2016 (1 page)
21 April 2016	Appointment of Mr Matthew Frederick Tyson as a director on 6 April 2016 (2 pages)
21 April 2016	Appointment of Mr Matthew Frederick Tyson as a director on 6 April 2016 (2 pages)
21 April 2016	Termination of appointment of Paula Terise Welham as a secretary on 21 April 2016 (1 page)
21 April 2016	Termination of appointment of Graham John Anthony Dolan as a secretary on 21 April 2016 (1 page)
21 April 2016	Termination of appointment of Graham John Anthony Dolan as a secretary on 21 April 2016 (1 page)
21 April 2016	Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
21 April 2016	Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 August 2015	Director's details changed for Mr Stephen Milton Mix on 1 August 2015 (2 pages)
18 August 2015	Director's details changed for Mr Stephen Milton Mix on 1 August 2015 (2 pages)
18 August 2015	Director's details changed for Mr Stephen Milton Mix on 1 August 2015 (2 pages)
3 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
3 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
17 June 2015	Appointment of Mr Graham John Anthony Dolan as a secretary on 8 June 2015 (2 pages)
17 June 2015	Appointment of Mr Michael Andrew Lee as a director on 8 June 2015 (2 pages)
17 June 2015	Appointment of Mr Graham John Anthony Dolan as a secretary on 8 June 2015 (2 pages)
17 June 2015	Appointment of Mr Stephen Milton Mix as a director on 8 June 2015 (2 pages)
17 June 2015	Appointment of Mr Stephen Milton Mix as a director on 8 June 2015 (2 pages)
17 June 2015	Appointment of Mr Graham John Anthony Dolan as a secretary on 8 June 2015 (2 pages)
17 June 2015	Appointment of Mr Michael Andrew Lee as a director on 8 June 2015 (2 pages)
17 June 2015	Appointment of Mr Michael Andrew Lee as a director on 8 June 2015 (2 pages)
17 June 2015	Appointment of Mr Stephen Milton Mix as a director on 8 June 2015 (2 pages)
11 June 2015	Registered office address changed from 53 King Street Manchester M2 4LY to 3a Chestnut House, Farm Close Shenley Radlett Hertfordshire WD7 9AD on 11 June 2015 (1 page)
11 June 2015	Registered office address changed from 53 King Street Manchester M2 4LY to 3a Chestnut House, Farm Close Shenley Radlett Hertfordshire WD7 9AD on 11 June 2015 (1 page)
9 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 300 (5 pages)
9 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 300 (5 pages)
9 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 300 (5 pages)
9 June 2015	Registered office address changed from 3a Chestnut House Farm Close Shenley Radlett Hertfordshire WD7 9AD to 53 King Street Manchester M2 4LY on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from 3a Chestnut House Farm Close Shenley Radlett Hertfordshire WD7 9AD to 53 King Street Manchester M2 4LY on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from 3a Chestnut House Farm Close Shenley Radlett Hertfordshire WD7 9AD to 53 King Street Manchester M2 4LY on 9 June 2015 (1 page)
15 May 2015	Secretary's details changed for Paula Terise Welham on 1 November 2014 (1 page)
15 May 2015	Director's details changed for Paula Terise Welham on 11 October 2014 (2 pages)
15 May 2015	Secretary's details changed for Paula Terise Welham on 1 November 2014 (1 page)
15 May 2015	Director's details changed for Paula Terise Welham on 11 October 2014 (2 pages)
15 May 2015	Director's details changed for Paula Terise Welham on 1 November 2014 (2 pages)
15 May 2015	Director's details changed for Mr Howard Theo Rissen on 30 November 2014 (2 pages)
15 May 2015	Director's details changed for Paula Terise Welham on 1 November 2014 (2 pages)
15 May 2015	Secretary's details changed for Paula Terise Welham on 1 November 2014 (1 page)
15 May 2015	Director's details changed for Mr Howard Theo Rissen on 30 November 2014 (2 pages)
15 May 2015	Director's details changed for Paula Terise Welham on 1 November 2014 (2 pages)
27 February 2015	Registration of charge 051222430001, created on 27 February 2015 (23 pages)
27 February 2015	Registration of charge 051222430001, created on 27 February 2015 (23 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
19 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 300 (5 pages)
19 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 300 (5 pages)
19 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 300 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
3 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Director's details changed for Mr Howard Rissen on 19 June 2012 (2 pages)
31 May 2013	Director's details changed for Mr Howard Rissen on 19 June 2012 (2 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
5 July 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
27 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
27 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
27 July 2010	Ad 01/06/09\gbp si 61@1=61\gbp ic 100/161\ (2 pages)
27 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
27 July 2010	Ad 01/06/09\gbp si 61@1=61\gbp ic 100/161\ (2 pages)
27 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 June 2009	Return made up to 07/05/09; full list of members (4 pages)
1 June 2009	Return made up to 07/05/09; full list of members (4 pages)
9 May 2009	Memorandum and Articles of Association (13 pages)
9 May 2009	Memorandum and Articles of Association (13 pages)
30 April 2009	Company name changed business orchard network LIMITED\certificate issued on 05/05/09 (2 pages)
30 April 2009	Company name changed business orchard network LIMITED\certificate issued on 05/05/09 (2 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
15 August 2008	Return made up to 07/05/08; full list of members (4 pages)
15 August 2008	Return made up to 07/05/08; full list of members (4 pages)
28 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
28 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
5 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
6 July 2007	Return made up to 07/05/07; full list of members (2 pages)
6 July 2007	Return made up to 07/05/07; full list of members (2 pages)
1 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
1 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 February 2007	Return made up to 07/05/06; full list of members (2 pages)
5 February 2007	Return made up to 07/05/06; full list of members (2 pages)
1 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
1 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
10 August 2005	Ad 08/05/04-08/05/04 Â£ si 100@1=100 Â£ ic 100/200 (1 page)
10 August 2005	Ad 08/05/04-08/05/04 Â£ si 100@1=100 Â£ ic 100/200 (1 page)
10 August 2005	Return made up to 07/05/05; full list of members (3 pages)
10 August 2005	Return made up to 07/05/05; full list of members (3 pages)
23 May 2005	Registered office changed on 23/05/05 from: centro 3, boundary way hemel hempstead herts HP2 7SU (1 page)
23 May 2005	Registered office changed on 23/05/05 from: centro 3, boundary way hemel hempstead herts HP2 7SU (1 page)
7 May 2004	Incorporation (17 pages)
7 May 2004	Incorporation (17 pages)

Freelance Workr Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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