| Company Name | Workplace Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09396274 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2015(9 years, 3 months ago) |
| Dissolution Date | 2 January 2024 (3 months, 3 weeks ago) |
| Previous Name | Fideliti Finance Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | Mr Geoffrey Dennis Whittaker |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH |
| Director Name | Mrs Joanne Louise Whittaker |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH |
| Director Name | Mr Steven Robert Marsh |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2016(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 17 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 156 Chester Road Hazel Grove Stockport Cheshire SK7 6HE |
Location
| Registered Address | St Andrews House, 1st Floor Kelvin Close Birchwood Warrington WA3 7PB |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 17.5k at £1 | Joanne Whittaker 35.00% Ordinary |
|---|---|
| 17k at £1 | Geoffrey Dennis Whittaker 34.00% Ordinary |
| 1000 at £1 | Jenny Dale 2.00% Ordinary |
| 1000 at £1 | Kate Peet 2.00% Ordinary |
| 1000 at £1 | Steve Marsh 2.00% Ordinary |
| 6.3k at £1 | Alex Jackson 12.50% Ordinary |
| 6.3k at £1 | Lea Done-jackson 12.50% Ordinary |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 17 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 5 October 2023 | Application to strike the company off the register (1 page) |
| 20 January 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 8 August 2022 | Registered office address changed from 850 Birchwood Boulevard Birchwood Warrington WA3 7QZ England to St Andrews House, 1st Floor Kelvin Close Birchwood Warrington WA3 7PB on 8 August 2022 (1 page) |
| 8 February 2022 | Cessation of Joanne Louise Whittaker as a person with significant control on 18 January 2022 (1 page) |
| 8 February 2022 | Change of details for Mr Geoffrey Dennis Whittaker as a person with significant control on 18 January 2022 (2 pages) |
| 8 February 2022 | Confirmation statement made on 20 January 2022 with updates (4 pages) |
| 4 January 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 31 March 2021 | Termination of appointment of Joanne Louise Whittaker as a director on 31 March 2021 (1 page) |
| 18 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 2 February 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 3 June 2020 | Registered office address changed from Unit 1(A), Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England to 850 Birchwood Boulevard Birchwood Warrington WA3 7QZ on 3 June 2020 (1 page) |
| 24 March 2020 | Termination of appointment of Steven Robert Marsh as a director on 17 March 2020 (1 page) |
| 24 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 23 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 14 May 2018 | Director's details changed for Mr Geoffrey Dennis Whittaker on 23 March 2018 (2 pages) |
| 14 May 2018 | Change of details for Mr Geoffrey Dennis Whittaker as a person with significant control on 23 March 2018 (2 pages) |
| 14 May 2018 | Change of details for Mrs Joanne Louise Whittaker as a person with significant control on 23 March 2018 (2 pages) |
| 14 May 2018 | Director's details changed for Mrs Joanne Louise Whittaker on 23 March 2018 (2 pages) |
| 23 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 2 February 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 2 February 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 September 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 21 September 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 27 April 2016 | Resolutions
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| 27 April 2016 | Resolutions
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| 19 April 2016 | Appointment of Steve Marsh as a director on 19 April 2016 (2 pages) |
| 19 April 2016 | Appointment of Steve Marsh as a director on 19 April 2016 (2 pages) |
| 5 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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| 5 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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| 16 July 2015 | Statement of capital following an allotment of shares on 1 June 2015
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| 16 July 2015 | Statement of capital following an allotment of shares on 1 June 2015
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| 16 July 2015 | Statement of capital following an allotment of shares on 1 June 2015
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| 16 July 2015 | Statement of capital following an allotment of shares on 1 June 2015
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| 16 July 2015 | Statement of capital following an allotment of shares on 1 June 2015
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| 16 July 2015 | Statement of capital following an allotment of shares on 1 June 2015
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| 16 July 2015 | Statement of capital following an allotment of shares on 1 June 2015
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| 16 July 2015 | Statement of capital following an allotment of shares on 1 June 2015
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| 16 July 2015 | Statement of capital following an allotment of shares on 1 June 2015
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| 16 July 2015 | Statement of capital following an allotment of shares on 1 June 2015
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| 16 July 2015 | Statement of capital following an allotment of shares on 1 June 2015
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| 16 July 2015 | Statement of capital following an allotment of shares on 1 June 2015
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| 4 June 2015 | Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH United Kingdom to Unit 1(A), Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH United Kingdom to Unit 1(A), Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB on 4 June 2015 (1 page) |
| 20 January 2015 | Incorporation Statement of capital on 2015-01-20
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| 20 January 2015 | Incorporation Statement of capital on 2015-01-20
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