Company NameWorking Capital Services UK Limited
Company StatusDissolved
Company Number06987828
CategoryPrivate Limited Company
Incorporation Date11 August 2009(11 years, 3 months ago)
Dissolution Date26 December 2014 (5 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6521Financial leasing
SIC 64910Financial leasing

Directors

Director NameMr James Anthony Duffy
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed11 August 2009(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Secretary NameBernadette Lewis
StatusClosed
Appointed09 July 2010(11 months after company formation)
Appointment Duration4 years, 5 months (closed 26 December 2014)
RoleCompany Director
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameMr John Gordon Murphy
Date of BirthJuly 1959 (Born 61 years ago)
NationalityAustralian
StatusClosed
Appointed16 May 2011(1 year, 9 months after company formation)
Appointment Duration3 years, 7 months (closed 26 December 2014)
RoleBanker
Country of ResidenceAustralia
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameMrs Lynn McManus
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2011(1 year, 10 months after company formation)
Appointment Duration3 years, 6 months (closed 26 December 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Secretary NameMs Karen Anne Brading
NationalityBritish
StatusResigned
Appointed11 August 2009(same day as company formation)
RoleCompany Director
Correspondence Address33 Gracechurch Street
Level 5
London
EC3V 0BT
Director NameMr Steve Aliferis
Date of BirthMay 1961 (Born 59 years ago)
NationalityAustralian
StatusResigned
Appointed25 August 2009(2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 10 March 2011)
RoleBank Executive
Country of ResidenceAustralia
Correspondence Address33 Gracechurch Street
Level 5
London
EC3V 0BT
Director NameMr Steven Derek Stanley Orme
Date of BirthJanuary 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2009(2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 30 June 2011)
RoleBank Executive
Country of ResidenceUnited Kingdom
Correspondence Address33 Gracechurch Street
Level 5
London
EC3V 0BT
Director NameMr Peter Johannes Roeleven
Date of BirthMay 1955 (Born 65 years ago)
NationalityAustralian
StatusResigned
Appointed25 August 2009(2 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 29 April 2011)
RoleBank Executive
Country of ResidenceAustralia
Correspondence Address33 Gracechurch Street
Level 5
London
EC3V 0BT
Director NameMr Glen Neville Ward
Date of BirthJanuary 1970 (Born 50 years ago)
NationalityAustralian
StatusResigned
Appointed25 August 2009(2 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 26 June 2013)
RoleBank Executive
Country of ResidenceUnited Kingdom
Correspondence Address88 Wood Street
London
EC2V 7QQ
Secretary NameMr Michael Frank Webber
NationalityBritish
StatusResigned
Appointed25 August 2009(2 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 04 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address88 Wood Street
London
EC2V 7QQ

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

1.8m at £1Working Capital Services Pty LTD
100.00%
Ordinary

Financials

Year2014
Turnover£329,856
Net Worth£27,881
Cash£2,252,481
Current Liabilities£2,581,484

Accounts

Latest Accounts30 September 2012 (8 years, 1 month ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

26 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
26 December 2014Final Gazette dissolved following liquidation (1 page)
26 September 2014Liquidators statement of receipts and payments to 19 September 2014 (4 pages)
26 September 2014Return of final meeting in a members' voluntary winding up (4 pages)
26 September 2014Liquidators' statement of receipts and payments to 19 September 2014 (4 pages)
14 October 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 October 2013Appointment of a voluntary liquidator (1 page)
8 October 2013Registered office address changed from 88 Wood Street London EC2V 7QQ on 8 October 2013 (2 pages)
8 October 2013Registered office address changed from 88 Wood Street London EC2V 7QQ on 8 October 2013 (2 pages)
7 October 2013Declaration of solvency (5 pages)
7 October 2013Appointment of a voluntary liquidator (1 page)
1 July 2013Full accounts made up to 30 September 2012 (20 pages)
26 June 2013Termination of appointment of Glen Neville Ward as a director on 26 June 2013 (1 page)
6 February 2013Annual return made up to 31 January 2013 with a full list of shareholders
Statement of capital on 2013-02-06
  • GBP 1,840,925
(5 pages)
6 February 2013Termination of appointment of Michael Frank Webber as a secretary on 4 December 2012 (1 page)
6 February 2013Termination of appointment of Michael Frank Webber as a secretary on 4 December 2012 (1 page)
28 June 2012Full accounts made up to 30 September 2011 (24 pages)
6 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
24 November 2011Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street Level 5 London EC3V 0BT England (1 page)
15 November 2011Director's details changed for Mrs Lynn Mcmanus on 15 November 2011 (2 pages)
15 November 2011Secretary's details changed for Mr Michael Frank Webber on 15 November 2011 (1 page)
15 November 2011Director's details changed for Mr Glen Neville Ward on 15 November 2011 (2 pages)
15 November 2011Director's details changed for Mr John Gordon Murphy on 15 November 2011 (2 pages)
15 November 2011Director's details changed for Mr James Anthony Duffy on 15 November 2011 (2 pages)
15 November 2011Secretary's details changed for Bernadette Lewis on 15 November 2011 (1 page)
29 July 2011Appointment of Mrs Lynn Mcmanus as a director (2 pages)
4 July 2011Appointment of Mr John Gordon Murphy as a director (2 pages)
4 July 2011Termination of appointment of Steven Orme as a director (1 page)
4 July 2011Termination of appointment of Peter Roeleven as a director (1 page)
10 May 2011Full accounts made up to 30 September 2010 (21 pages)
22 March 2011Termination of appointment of Steve Aliferis as a director (1 page)
22 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (9 pages)
21 February 2011Director's details changed for Mr Glen Neville Ward on 30 January 2011 (2 pages)
24 January 2011Statement of capital following an allotment of shares on 23 December 2010
  • GBP 1,840,925
(3 pages)
6 January 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
9 July 2010Termination of appointment of Karen Brading as a secretary (1 page)
9 July 2010Appointment of Bernadette Lewis as a secretary (1 page)
9 July 2010Current accounting period extended from 31 August 2010 to 30 September 2010 (1 page)
3 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
3 February 2010Register(s) moved to registered inspection location (1 page)
2 February 2010Register inspection address has been changed (1 page)
2 February 2010Director's details changed for Mr Steven Derek Stanley Orme on 2 February 2010 (2 pages)
2 February 2010Director's details changed for Mr Peter Johannes Roeleven on 2 February 2010 (2 pages)
2 February 2010Director's details changed for Mr Steve Aliferis on 2 February 2010 (2 pages)
2 February 2010Director's details changed for James Anthony Duffy on 2 February 2010 (2 pages)
2 February 2010Secretary's details changed for Karen Anne Brading on 2 February 2010 (2 pages)
2 February 2010Director's details changed for Mr Steven Derek Stanley Orme on 2 February 2010 (2 pages)
2 February 2010Director's details changed for Mr Peter Johannes Roeleven on 2 February 2010 (2 pages)
2 February 2010Director's details changed for Mr Steve Aliferis on 2 February 2010 (2 pages)
2 February 2010Director's details changed for James Anthony Duffy on 2 February 2010 (2 pages)
2 February 2010Secretary's details changed for Karen Anne Brading on 2 February 2010 (2 pages)
24 November 2009Secretary's details changed for Mr Michael Frank Webber on 26 September 2009 (1 page)
27 August 2009Ad 17/08/09\gbp si [email protected]=116999\gbp ic 1/117000\ (2 pages)
26 August 2009Gbp nc 100/117000\17/08/09 (2 pages)
26 August 2009Director appointed mr peter johannes roeleven (1 page)
26 August 2009Director appointed mr glen neville ward (1 page)
26 August 2009Director appointed mr steve aliferis (1 page)
25 August 2009Director appointed mr steven derek stanley orme (1 page)
25 August 2009Secretary appointed mr michael frank webber (1 page)
11 August 2009Incorporation (34 pages)