Worboyes Services Limited

Company Name	Worboyes Services Limited
Company Status	Dissolved
Company Number	05425215
Category	Private Limited Company
Incorporation Date	15 April 2005(19 years, 1 month ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Keith Peter Worboyes
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Straight Road Boxted Colchester CO4 5HN

Secretary Name	Simone Callan
Nationality	British
Status	Closed
Appointed	16 April 2007(2 years after company formation)
Appointment Duration	13 years, 5 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	32 Straight Road Boxted Colchester CO4 5HN

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.worboyes.co.uk

Location

Registered Address	3 Manor Road Colchester Essex CO3 3LU
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Keith Peter Worboyes 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,161
Cash	£4,146
Current Liabilities	£15,701

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2020	First Gazette notice for voluntary strike-off (1 page)
5 February 2020	Application to strike the company off the register (1 page)
19 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
17 April 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
17 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
26 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 October 2016	Statement of capital following an allotment of shares on 16 April 2016 GBP 100 (3 pages)
4 October 2016	Statement of capital following an allotment of shares on 16 April 2016 GBP 100 (3 pages)
5 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (4 pages)
5 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (4 pages)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (4 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (4 pages)
24 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (4 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Director's details changed for Mr Keith Peter Worboyes on 2 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr Keith Peter Worboyes on 2 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr Keith Peter Worboyes on 2 May 2013 (2 pages)
2 May 2013	Director's details changed for Mr Keith Peter Worboyes on 2 May 2013 (2 pages)
2 May 2013	Director's details changed for Mr Keith Peter Worboyes on 2 May 2013 (2 pages)
2 May 2013	Secretary's details changed for Simone Callan on 2 May 2013 (2 pages)
2 May 2013	Registered office address changed from 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 2 May 2013 (1 page)
2 May 2013	Director's details changed for Mr Keith Peter Worboyes on 2 May 2013 (2 pages)
2 May 2013	Registered office address changed from 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 2 May 2013 (1 page)
2 May 2013	Secretary's details changed for Simone Callan on 2 May 2013 (2 pages)
2 May 2013	Secretary's details changed for Simone Callan on 2 May 2013 (2 pages)
2 May 2013	Registered office address changed from 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 2 May 2013 (1 page)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
27 September 2012	Registered office address changed from 25a York Road Ilford Essex IG1 3AD on 27 September 2012 (1 page)
27 September 2012	Registered office address changed from 25a York Road Ilford Essex IG1 3AD on 27 September 2012 (1 page)
17 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 September 2010	Director's details changed for Mr Keith Peter Worboyes on 1 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Keith Peter Worboyes on 1 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Keith Peter Worboyes on 1 September 2010 (2 pages)
19 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Keith Peter Worboyes on 15 April 2010 (2 pages)
19 April 2010	Director's details changed for Keith Peter Worboyes on 15 April 2010 (2 pages)
19 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 April 2009	Return made up to 15/04/09; full list of members (3 pages)
15 April 2009	Return made up to 15/04/09; full list of members (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 October 2008	Return made up to 15/04/08; full list of members (3 pages)
16 October 2008	Return made up to 15/04/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 May 2007	Return made up to 15/04/07; full list of members (2 pages)
3 May 2007	Return made up to 15/04/07; full list of members (2 pages)
28 April 2007	New secretary appointed (2 pages)
28 April 2007	New secretary appointed (2 pages)
24 April 2007	Secretary resigned (1 page)
24 April 2007	Secretary resigned (1 page)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 September 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
13 September 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
9 May 2006	Return made up to 15/04/06; full list of members (6 pages)
9 May 2006	Return made up to 15/04/06; full list of members (6 pages)
29 July 2005	Registered office changed on 29/07/05 from: 7-11 minerva road park royal london NW10 6HJ (1 page)
29 July 2005	Director's particulars changed (1 page)
29 July 2005	Director's particulars changed (1 page)
29 July 2005	Registered office changed on 29/07/05 from: 7-11 minerva road park royal london NW10 6HJ (1 page)
15 April 2005	Incorporation (12 pages)
15 April 2005	Incorporation (12 pages)

Worboyes Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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