Working Capital Services UK Limited

Company Name	Working Capital Services UK Limited
Company Status	Dissolved
Company Number	06987828
Category	Private Limited Company
Incorporation Date	11 August 2009(14 years, 8 months ago)
Dissolution Date	26 December 2014 (9 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr James Anthony Duffy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Secretary Name	Bernadette Lewis
Status	Closed
Appointed	09 July 2010(11 months after company formation)
Appointment Duration	4 years, 5 months (closed 26 December 2014)
Role	Company Director
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr John Gordon Murphy
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Australian
Status	Closed
Appointed	16 May 2011(1 year, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 26 December 2014)
Role	Banker
Country of Residence	Australia
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mrs Lynn McManus
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2011(1 year, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 26 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Secretary Name	Ms Karen Anne Brading
Nationality	British
Status	Resigned
Appointed	11 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	33 Gracechurch Street Level 5 London EC3V 0BT

Director Name	Mr Steve Aliferis
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 August 2009(2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 10 March 2011)
Role	Bank Executive
Country of Residence	Australia
Correspondence Address	33 Gracechurch Street Level 5 London EC3V 0BT

Director Name	Mr Steven Derek Stanley Orme
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2011)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	33 Gracechurch Street Level 5 London EC3V 0BT

Director Name	Mr Peter Johannes Roeleven
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 August 2009(2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 2011)
Role	Bank Executive
Country of Residence	Australia
Correspondence Address	33 Gracechurch Street Level 5 London EC3V 0BT

Director Name	Mr Glen Neville Ward
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 August 2009(2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 26 June 2013)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	88 Wood Street London EC2V 7QQ

Secretary Name	Mr Michael Frank Webber
Nationality	British
Status	Resigned
Appointed	25 August 2009(2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 04 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Wood Street London EC2V 7QQ

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£329,856
Net Worth	£27,881
Cash	£2,252,481
Current Liabilities	£2,581,484

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

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

Working Capital Services UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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