Workvisible Ltd

Company Name	Workvisible Ltd
Company Status	Dissolved
Company Number	SC293619
Category	Private Limited Company
Incorporation Date	24 November 2005(18 years, 5 months ago)
Dissolution Date	22 February 2024 (2 months ago)
Previous Name	2D Cargo Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrew De Vale
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Scottish
Status	Closed
Appointed	25 November 2005(1 day after company formation)
Appointment Duration	18 years, 3 months (closed 22 February 2024)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Meigle House East Meigle House East Alyth Road Meigle Perthshire PH12 8RP Scotland

Secretary Name	Jacqueline De Vale
Nationality	British
Status	Closed
Appointed	25 November 2005(1 day after company formation)
Appointment Duration	18 years, 3 months (closed 22 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Meigle House East Meigle House East Alyth Road Meigle Perthshire PH12 8RP Scotland

Director Name	Jacqueline De Vale
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2007(1 year, 2 months after company formation)
Appointment Duration	17 years (closed 22 February 2024)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Meigle House East Meigle House East Alyth Road Meigle Perthshire PH12 8RP Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North

Shareholders

51 at £1	Andrew De Vale 51.00% Ordinary
49 at £1	Jacqueline De Vale 49.00% Ordinary

Financials

Year	2014
Net Worth	£115
Current Liabilities	£61,858

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

16 November 2015	Delivered on: 18 November 2015 Persons entitled: Ultimate Invoice Finance Limited Classification: A registered charge Particulars: All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture. Outstanding

16 November 2015

Delivered on: 18 November 2015
Persons entitled: Ultimate Invoice Finance Limited

Classification: A registered charge
Particulars: All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture.
Outstanding

Filing History

8 December 2020	Confirmation statement made on 24 November 2020 with updates (4 pages)
2 December 2020	Director's details changed for Mr Andrew De Vale on 24 November 2020 (2 pages)
2 December 2020	Director's details changed for Mr Andrew De Vale on 24 November 2020 (2 pages)
2 December 2020	Director's details changed for Jacqueline De Vale on 24 November 2020 (2 pages)
2 December 2020	Secretary's details changed for Jacqueline De Vale on 24 November 2020 (1 page)
2 December 2020	Director's details changed for Jacqueline De Vale on 24 November 2020 (2 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
1 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
25 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
27 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
4 September 2018	Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW to Meigle House East Alyth Road Meigle Blairgowrie PH12 8RP on 4 September 2018 (1 page)
25 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
29 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (5 pages)
8 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (5 pages)
18 November 2015	Registration of charge SC2936190001, created on 16 November 2015 (13 pages)
18 November 2015	Registration of charge SC2936190001, created on 16 November 2015 (13 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 January 2015	Company name changed 2D cargo LTD\certificate issued on 21/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-20 (3 pages)
21 January 2015	Company name changed 2D cargo LTD\certificate issued on 21/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-20 (3 pages)
9 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (5 pages)
9 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (5 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
10 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
11 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 July 2012	Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 9 July 2012 (1 page)
21 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
13 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
13 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
22 December 2009	Director's details changed for Jacqueline De Vale on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Jacqueline De Vale on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Andrew De Vale on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Andrew De Vale on 22 December 2009 (2 pages)
14 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
14 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
22 December 2008	Return made up to 24/11/08; full list of members (4 pages)
22 December 2008	Return made up to 24/11/08; full list of members (4 pages)
1 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
1 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
19 December 2007	Return made up to 24/11/07; full list of members (3 pages)
19 December 2007	Return made up to 24/11/07; full list of members (3 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
9 February 2007	Ad 31/01/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 February 2007	Ad 31/01/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 December 2006	Return made up to 24/11/06; full list of members (6 pages)
14 December 2006	Return made up to 24/11/06; full list of members (6 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	Ad 25/11/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 December 2005	New secretary appointed (2 pages)
8 December 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
8 December 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
8 December 2005	New secretary appointed (2 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	Ad 25/11/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 November 2005	Incorporation (9 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	Secretary resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Incorporation (9 pages)