Woven Solutions Group Ltd

Company Name	Woven Solutions Group Ltd
Company Status	In Administration/Administrative Receiver
Company Number	11509135
Category	Private Limited Company
Incorporation Date	9 August 2018(5 years, 8 months ago)
Previous Name	Hamsard 3514 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Mr Ignace Louis Ghislain Van Waesberghe
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Dutch
Status	Current
Appointed	06 December 2018(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Aquiline Capital Partners Llc 535 Madison Avenue New York 10022

Director Name	Mr Charles Hall Janeway
Date of Birth	April 1989 (Born 35 years ago)
Nationality	American
Status	Current
Appointed	19 March 2020(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Investment Professional
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mrs Paula Jane Brown
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 October 2020(2 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Jane Louise Haxby
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2018(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Mr Cyril David Marc Patrick Molitor
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2018(3 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 26 October 2020)
Role	CEO
Country of Residence	England
Correspondence Address	Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB

Director Name	Mr Scott Leach
Date of Birth	August 1983 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2018(4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 September 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Aquline Capital Partners Llc 535 Madison Avenue New York 10022

Director Name	Mr Timothy John Collins
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB

Director Name	Dr Anthony John Bromfield
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(2 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 November 2021)
Role	Non-Executive Chairman
Country of Residence	England
Correspondence Address	Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB

Director Name	Squire Patton Boggs Directors Limited (Corporation)
Status	Resigned
Appointed	09 August 2018(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Squire Patton Boggs Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 2018(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	30 March 2023 (overdue)
Accounts Category	Group
Accounts Year End	30 March

Returns

Latest Return	8 September 2022 (1 year, 7 months ago)
Next Return Due	22 September 2023 (overdue)

Charges

7 February 2023	Delivered on: 8 February 2023 Persons entitled: Bpo Series L.P. Classification: A registered charge Particulars: Land. See clause 3.3(a) of the debenture which creates a fixed charge over all of the rights (as defined in the debenture) which the company now has and all of the rights which it obtains at any time in the future in land (as defined in the debenture).. Intellectual property. See clause 3.3(f) of the debenture which creates a fixed charge over all of the rights which the company now has and all of the rights which it obtains at any time in the future in intellectual property (as defined in the debenture). Outstanding
2 April 2020	Delivered on: 4 April 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

7 February 2023

Delivered on: 8 February 2023
Persons entitled: Bpo Series L.P.

Classification: A registered charge
Particulars: Land. See clause 3.3(a) of the debenture which creates a fixed charge over all of the rights (as defined in the debenture) which the company now has and all of the rights which it obtains at any time in the future in land (as defined in the debenture).. Intellectual property. See clause 3.3(f) of the debenture which creates a fixed charge over all of the rights which the company now has and all of the rights which it obtains at any time in the future in intellectual property (as defined in the debenture).
Outstanding

2 April 2020

Delivered on: 4 April 2020
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

6 November 2023	Administrator's progress report (66 pages)
20 July 2023	Statement of affairs with form AM02SOA (9 pages)
16 June 2023	Result of meeting of creditors (5 pages)
31 May 2023	Statement of administrator's proposal (107 pages)
13 April 2023	Appointment of an administrator (3 pages)
13 April 2023	Registered office address changed from Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB England to 2nd Floor 110 Cannon Street London EC4N 6EU on 13 April 2023 (2 pages)
8 February 2023	Registration of charge 115091350002, created on 7 February 2023 (48 pages)
16 September 2022	Register inspection address has been changed from Arclite House Century Road Peatmoor Swindon SN5 5YN England to Eagle House, 6th Floor Jermyn Street London SW1Y 6HB (1 page)
15 September 2022	Confirmation statement made on 8 September 2022 with updates (5 pages)
23 May 2022	Group of companies' accounts made up to 31 March 2021 (42 pages)
15 November 2021	Termination of appointment of Anthony John Bromfield as a director on 1 November 2021 (1 page)
15 September 2021	Confirmation statement made on 8 September 2021 with updates (12 pages)
8 September 2021	Confirmation statement made on 20 May 2021 with updates (12 pages)
7 September 2021	Compulsory strike-off action has been discontinued (1 page)
24 August 2021	First Gazette notice for compulsory strike-off (1 page)
20 May 2021	Group of companies' accounts made up to 31 March 2020 (52 pages)
13 April 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
12 January 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
23 December 2020	Cancellation of shares. Statement of capital on 23 October 2020 GBP 37,546,375.061670 (12 pages)
22 December 2020	Statement of capital following an allotment of shares on 18 December 2020 GBP 42,756,510.451671 (7 pages)
10 December 2020	Termination of appointment of Timothy John Collins as a director on 9 December 2020 (1 page)
10 December 2020	Appointment of Dr Anthony John Bromfield as a director on 1 December 2020 (2 pages)
18 November 2020	Appointment of Mrs Paula Jane Brown as a director on 29 October 2020 (2 pages)
2 November 2020	Termination of appointment of Cyril David Marc Patrick Molitor as a director on 26 October 2020 (1 page)
28 October 2020	Resolutions RES13 ‐ Share buyback agreement 25/09/2020 (4 pages)
15 August 2020	Particulars of variation of rights attached to shares (2 pages)
14 August 2020	Change of share class name or designation (2 pages)
14 August 2020	Memorandum and Articles of Association (57 pages)
14 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
3 August 2020	Statement of capital following an allotment of shares on 26 June 2020 GBP 31,063,975.05576 (7 pages)
19 July 2020	Notification of Jeffrey Wayne Greenberg as a person with significant control on 31 December 2018 (2 pages)
24 June 2020	Statement of capital following an allotment of shares on 17 February 2019 GBP 23,498,584.845128 (11 pages)
12 June 2020	Second filing of a statement of capital following an allotment of shares on 7 December 2018 GBP 1,057,642.540450 (13 pages)
12 June 2020	Second filing of a statement of capital following an allotment of shares on 31 October 2019 GBP 31,063,975.057735 (15 pages)
5 June 2020	Confirmation statement made on 20 May 2020 with updates (10 pages)
27 May 2020	Cessation of Cyril David Marc Patrick Molitor as a person with significant control on 14 October 2019 (1 page)
4 April 2020	Registration of charge 115091350001, created on 2 April 2020 (62 pages)
19 March 2020	Appointment of Mr Charles Hall Janeway as a director on 19 March 2020 (2 pages)
12 February 2020	Group of companies' accounts made up to 31 March 2019 (41 pages)
17 January 2020	Second filing of a statement of capital following an allotment of shares on 13 June 2019 GBP 27,298,584.850704 (14 pages)
13 December 2019	Previous accounting period shortened from 31 August 2019 to 30 March 2019 (1 page)
13 December 2019	Statement of capital following an allotment of shares on 31 October 2019 GBP 31,063,975.057735 (11 pages)
14 October 2019	Appointment of Mr Timothy John Collins as a director on 14 October 2019 (2 pages)
27 September 2019	Termination of appointment of Scott Leach as a director on 17 September 2019 (1 page)
28 June 2019	Statement of capital following an allotment of shares on 13 June 2019 GBP 31,098,584.856278 ANNOTATION Clarification a second filed SH01 was registered on 17/01/2020 ANNOTATION Clarification a second filed SH01 was registered on 17/01/2020 and 12/06/2020 (12 pages)
14 June 2019	Confirmation statement made on 20 May 2019 with updates (9 pages)
25 February 2019	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 25 February 2019 (1 page)
25 February 2019	Register(s) moved to registered inspection location Arclite House Century Road Peatmoor Swindon SN5 5YN (1 page)
21 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-19 (3 pages)
21 February 2019	Register inspection address has been changed to Arclite House Century Road Peatmoor Swindon SN5 5YN (1 page)
31 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
31 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
31 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
23 January 2019	Statement of capital following an allotment of shares on 4 January 2019 GBP 23,498,584.842946 (11 pages)
23 January 2019	Appointment of Mr Ignace Louis Ghislain Van Waesberghe as a director on 6 December 2018 (2 pages)
22 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (65 pages)
15 January 2019	Statement of capital following an allotment of shares on 21 December 2018 GBP 20,498,584.839042 (11 pages)
10 January 2019	Statement of capital following an allotment of shares on 18 December 2018 GBP 1,157,642.575998 (10 pages)
28 December 2018	Statement of capital following an allotment of shares on 7 December 2018 GBP 1,157,642.541423 (11 pages)
20 December 2018	Statement of capital following an allotment of shares on 6 December 2018 GBP 8,000,000.00095 (6 pages)
20 December 2018	Sub-division of shares on 6 December 2018 (4 pages)
20 December 2018	Appointment of Mr Scott Leach as a director on 8 December 2018 (2 pages)
19 December 2018	Resolutions RES13 ‐ Sub div 05/12/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
18 December 2018	Change of share class name or designation (2 pages)
18 December 2018	Particulars of variation of rights attached to shares (3 pages)
15 November 2018	Appointment of Mr Cyril David Marc Patrick Molitor as a director on 15 November 2018 (2 pages)
15 November 2018	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 15 November 2018 (1 page)
15 November 2018	Notification of Cyril Molitor as a person with significant control on 15 November 2018 (2 pages)
15 November 2018	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 15 November 2018 (1 page)
15 November 2018	Termination of appointment of Jane Louise Haxby as a director on 15 November 2018 (1 page)
15 November 2018	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 15 November 2018 (1 page)
9 August 2018	Incorporation Statement of capital on 2018-08-09 GBP 1 (34 pages)