WORKING LUNCH (UK) LTD.

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WORKING LUNCH (UK) LTD.

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Key Data

Status

Dissolved

Company No.

04518965

Incorporation date

26/08/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Yorkshire House, 18 Chapel Street, Liverpool L3 9AGCopy
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Latest events (Record since 26/08/2002)
dot icon26/11/2013
Final Gazette dissolved following liquidation
dot icon26/08/2013
Return of final meeting in a creditors' voluntary winding up
dot icon09/08/2012
Notice of completion of voluntary arrangement
dot icon16/07/2012
Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF on 2012-07-17
dot icon11/07/2012
Statement of affairs with form 4.19
dot icon11/07/2012
Appointment of a voluntary liquidator
dot icon11/07/2012
Resolutions
dot icon05/03/2012
Voluntary arrangement supervisor's abstract of receipts and payments to 2012-01-31
dot icon30/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon19/09/2011
Annual return made up to 2011-08-27 with full list of shareholders
dot icon18/04/2011
Previous accounting period extended from 2010-08-31 to 2011-01-31
dot icon03/03/2011
Statement of capital following an allotment of shares on 2011-02-16
dot icon03/03/2011
Appointment of Simon Peter Handley as a director
dot icon03/03/2011
Appointment of Peter John Duckworth as a director
dot icon03/03/2011
Termination of appointment of Daniel Livingstone as a director
dot icon14/02/2011
Notice to Registrar of companies voluntary arrangement taking effect
dot icon13/09/2010
Annual return made up to 2010-08-27 with full list of shareholders
dot icon13/09/2010
Director's details changed for Daniel Livingstone on 2010-08-27
dot icon25/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon08/11/2009
Annual return made up to 2009-08-27 with full list of shareholders
dot icon24/02/2009
Total exemption small company accounts made up to 2008-08-31
dot icon07/11/2008
Particulars of a mortgage or charge / charge no: 2
dot icon27/08/2008
Return made up to 27/08/08; full list of members
dot icon19/03/2008
Amended accounts made up to 2007-08-31
dot icon15/01/2008
Total exemption small company accounts made up to 2007-08-31
dot icon11/10/2007
Return made up to 27/08/07; full list of members
dot icon27/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon07/09/2006
Return made up to 27/08/06; full list of members
dot icon09/05/2006
Total exemption small company accounts made up to 2005-08-31
dot icon25/04/2006
Particulars of mortgage/charge
dot icon22/02/2006
Ad 09/02/06--------- £ si 1@1=1 £ ic 1/2
dot icon22/02/2006
New director appointed
dot icon18/01/2006
Return made up to 27/08/05; full list of members
dot icon19/05/2005
Accounts made up to 2004-08-31
dot icon03/11/2004
Return made up to 27/08/04; full list of members
dot icon01/09/2004
Certificate of change of name
dot icon26/08/2004
Certificate of change of name
dot icon22/03/2004
Accounts made up to 2003-08-31
dot icon13/10/2003
Return made up to 27/08/03; full list of members
dot icon13/10/2002
Registered office changed on 14/10/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU
dot icon13/10/2002
Director resigned
dot icon13/10/2002
Secretary resigned
dot icon13/10/2002
New director appointed
dot icon13/10/2002
New secretary appointed
dot icon26/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2011
dot iconLast change occurred
30/01/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2011
dot iconNext account date
30/01/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lewis, Simon Richard
Director
26/08/2002 - Present
13
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Nominee Secretary
26/08/2002 - 26/08/2002
917
Avis, Christine Susan
Nominee Director
26/08/2002 - 26/08/2002
1433
Lewis, Marcelle Marcia
Secretary
26/08/2002 - Present
-
Duckworth, Peter John
Director
16/02/2011 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WORKING LUNCH (UK) LTD.

WORKING LUNCH (UK) LTD. is an(a) Dissolved company incorporated on 26/08/2002 with the registered office located at Yorkshire House, 18 Chapel Street, Liverpool L3 9AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WORKING LUNCH (UK) LTD.?

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WORKING LUNCH (UK) LTD. is currently Dissolved. It was registered on 26/08/2002 and dissolved on 26/11/2013.

Where is WORKING LUNCH (UK) LTD. located?

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WORKING LUNCH (UK) LTD. is registered at Yorkshire House, 18 Chapel Street, Liverpool L3 9AG.

What does WORKING LUNCH (UK) LTD. do?

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WORKING LUNCH (UK) LTD. operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for WORKING LUNCH (UK) LTD.?

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The latest filing was on 26/11/2013: Final Gazette dissolved following liquidation.