Liquidation
Company Information for IT WORKS RESOURCE GROUP LIMITED
Beever And Struthers One Express, 1 George Leigh Street, Manchester, M4 5DL,
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Company Registration Number
08632014
Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
IT WORKS RESOURCE GROUP LIMITED | ||||||
Legal Registered Office | ||||||
Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL Other companies in PR2 | ||||||
Previous Names | ||||||
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Company Number | 08632014 | |
---|---|---|
Company ID Number | 08632014 | |
Date formed | 2013-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-09-30 | |
Account next due | 30/06/2021 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-13 11:52:29 |
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Officer | Role | Date Appointed |
---|---|---|
SOPHIE LOUISE BASHALL |
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TIM BASHALL |
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PATRICK MARTIN DUNDON |
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MILES WILLIAM RUPERT HUNT |
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DARREN PAUL MAR MILLS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POPULO CONSULTING LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
IT WORKS HEALTH LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
MITEC CONSULTING LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
TALENT ENGAGE LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
POPULO CONSULTING LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
IT CONSULTING SERVICES GLOBAL UK LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
RETHINK DIGITAL GURUS LTD | Director | 2014-04-04 | CURRENT | 2012-01-13 | Active | |
HUNTER CHARLES LIMITED | Director | 2014-01-31 | CURRENT | 2013-03-08 | Dissolved 2015-11-17 | |
BARCLAY SIMPSON ASSOCIATES LIMITED | Director | 2018-01-01 | CURRENT | 1989-11-03 | Active | |
NEXT PHASE RECRUITMENT LIMITED | Director | 2017-01-01 | CURRENT | 2003-04-14 | Active | |
NEXT PHASE RECRUITMENT HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
UNDERSTANDING RECRUITMENT LTD | Director | 2015-10-28 | CURRENT | 2007-09-07 | Active | |
BENULA GROWTH LIMITED | Director | 2014-09-01 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
MITEC CONSULTING LIMITED | Director | 2014-07-18 | CURRENT | 2013-07-24 | Active | |
DARWIN PROFESSIONAL STAFFING GROUP LTD | Director | 2014-03-04 | CURRENT | 2013-12-17 | Active | |
OASIS HR (GROUP) LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-02 | Active - Proposal to Strike off | |
NESS CONTRACT FURNITURE LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2018-05-15 | |
BENULA CAPITAL LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES (GLOBAL) LIMITED | Director | 2012-05-02 | CURRENT | 1999-06-25 | Active | |
BENULA PROPERTY LTD | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
GREYCOAT INVESTMENTS LIMITED | Director | 2011-12-31 | CURRENT | 1996-07-02 | Active - Proposal to Strike off | |
CROWBOROUGH WARREN ROAD COMPANY LIMITED | Director | 2002-11-14 | CURRENT | 1959-05-07 | Active | |
BENULA LIMITED | Director | 1998-01-13 | CURRENT | 1998-01-13 | Active | |
POPULO CONSULTING LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
LANCASTER & DISTRICT HOMELESS ACTION SERVICE LIMITED | Director | 2014-10-06 | CURRENT | 1999-03-01 | Active | |
IT WORKS HEALTH LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
MITEC CONSULTING LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
ASHTON KNIGHT RECRUITMENT LIMITED | Director | 2009-04-14 | CURRENT | 2009-04-14 | Dissolved 2015-03-30 | |
IT WORKS RECRUITMENT LTD | Director | 2005-01-27 | CURRENT | 2004-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Director's details changed for Mr Patrick Martin Dundon on 2021-07-31 | ||
Voluntary liquidation Statement of receipts and payments to 2023-04-15 | ||
REGISTERED OFFICE CHANGED ON 18/12/22 FROM St. Georges House 215-219 Chester Road Manchester M15 4JE | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/12/22 FROM St. Georges House 215-219 Chester Road Manchester M15 4JE | |
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-04-15 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/21 FROM C/O It Works Recruitment Limited Artis House Fairways Business Park Pittman Way Fulwood Preston Lancashire PR2 9LF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DYTOR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086320140001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
RES15 | CHANGE OF COMPANY NAME 04/06/19 | |
RES15 | CHANGE OF COMPANY NAME 04/03/19 | |
SH01 | 30/06/18 STATEMENT OF CAPITAL GBP 9074.6 | |
AP01 | DIRECTOR APPOINTED MR GARY DYTOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-11 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN MILLS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM BASHALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 8900.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AD02 | Register inspection address changed to C/O Kirsti Pinnell Kuit Steinart Levy Llp 3 st. Marys Parsonage Manchester M3 2rd | |
AD03 | Registers moved to registered inspection location of C/O Kirsti Pinnell Kuit Steinart Levy Llp 3 st. Marys Parsonage Manchester M3 2rd | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 8900.4 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 8900.4 | |
SH01 | 05/01/15 STATEMENT OF CAPITAL GBP 8716.9 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MILES WILLIAM RUPERT HUNT | |
AP01 | DIRECTOR APPOINTED MR PATRICK MARTIN DUNDON | |
SH20 | Statement by Directors | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 8625.2 | |
SH19 | Statement of capital on 2014-09-29 GBP 8,625.20 | |
CAP-SS | Solvency Statement dated 03/04/14 | |
RES06 | REDUCE ISSUED CAPITAL 03/04/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 07/05/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | CURREXT FROM 31/07/2014 TO 30/09/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086320140001 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH02 | SUB-DIVISION 01/10/13 | |
RES01 | ADOPT ARTICLES 01/10/2013 | |
RES13 | SUB DIVISION OF SHARES 01/10/2013 | |
SH01 | 02/10/13 STATEMENT OF CAPITAL GBP 8596.20 | |
SH01 | 01/10/13 STATEMENT OF CAPITAL GBP 10228.00 | |
RES15 | CHANGE OF NAME 27/08/2013 | |
CERTNM | COMPANY NAME CHANGED IT WORKS RESOURCING LIMITED CERTIFICATE ISSUED ON 26/09/13 | |
AP03 | SECRETARY APPOINTED SOPHIE LOUISE BASHALL | |
RES15 | CHANGE OF NAME 27/08/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM C/O IT WORKS RECRUITMENT LIMITED ARTIS HOUSE, FAIRWAYS BUSINESS PARK PITMAN WAY FULWOOD PRESTON SK10 2NG UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-04-21 |
Notices to | 2021-04-21 |
Appointmen | 2021-04-21 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as IT WORKS RESOURCE GROUP LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | IT WORKS RESOURCE GROUP LIMITED | Event Date | 2021-04-21 |
Initiating party | Event Type | Notices to | |
Defending party | IT WORKS RESOURCE GROUP LIMITED | Event Date | 2021-04-21 |
Initiating party | Event Type | Appointmen | |
Defending party | IT WORKS RESOURCE GROUP LIMITED | Event Date | 2021-04-21 |
Name of Company: IT WORKS RESOURCE GROUP LIMITED Company Number: 08632014 Nature of Business: Other information technology service activities Previous Name of Company: IT Works Resource Group (USA) Li… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |