HAYS PERSONNEL PAYROLL SERVICES LTD
Overview
| Company Name | HAYS PERSONNEL PAYROLL SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01013835 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HAYS PERSONNEL PAYROLL SERVICES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HAYS PERSONNEL PAYROLL SERVICES LTD located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAYS PERSONNEL PAYROLL SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| ACCOUNTANCY PERSONNEL ASSIGNMENTS LIMITED | Feb 14, 1994 | Feb 14, 1994 |
| ACCOUNTANCY PERSONNEL LIMITED | Apr 22, 1988 | Apr 22, 1988 |
| THE CAREER CARE GROUP LIMITED | Aug 13, 1987 | Aug 13, 1987 |
| ACCOUNTANCY PERSONNEL LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| ACCOUNTANCY PERSONNEL LIMITED | Jun 09, 1971 | Jun 09, 1971 |
What are the latest accounts for HAYS PERSONNEL PAYROLL SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for HAYS PERSONNEL PAYROLL SERVICES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 08, 2019 | 32 pages | LIQ03 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 32 pages | LIQ13 | ||||||||||||||
Confirmation statement made on Oct 05, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 250 Euston Road London NW1 2AF to 55 Baker Street London W1U 7EU on Jun 25, 2018 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Termination of appointment of Paul Venables as a director on May 11, 2018 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Oct 05, 2017 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 24, 2016 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 6 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jun 26, 2015 | 4 pages | AA | ||||||||||||||
Appointment of Mr John Harrington as a director on Jan 28, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Ian Stamper as a director on Jan 28, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jun 27, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Sep 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Jun 28, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Jun 29, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of HAYS PERSONNEL PAYROLL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAYS NOMINEES LIMITED | Secretary | 250 Euston Road NW1 2AF London |
| 100317500002 | ||||||||||
| HARRINGTON, John | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 204721550001 | |||||||||
| BORT, Stefan Edward | Secretary | 250 Euston Road NW1 2AF London | British | 32824200011 | ||||||||||
| BRIDGWATER, Howard Guy | Secretary | Darband House Blackdown Avenue GU22 8QG Woking Surrey | British | 122451230001 | ||||||||||
| CHARNOCK, Stephen John | Secretary | 35 Broadwater Close Burwood Park KT12 5DD Walton On Thames Surrey | British | 483490001 | ||||||||||
| MILLER, Peter Anderson | Secretary | 83 Lamplighters Close ME7 3DX Hempstead Kent | British | 13194740001 | ||||||||||
| MILLINSON, Nigel John | Secretary | 9 Love Walk SE5 8AD London | British | 106111440001 | ||||||||||
| STOKES, Elizabeth | Secretary | 95 High Street WD5 0AJ Abbots Langley Hertfordshire | British | 44606120002 | ||||||||||
| BRIDGWATER, Howard Guy | Director | Darband House Blackdown Avenue GU22 8QG Woking Surrey | Englans | British | 122451230001 | |||||||||
| BRUNNING, Mark Clive | Director | 64 Victoria Park CB4 3EL Cambridge Cambridgeshire | British | 84546100001 | ||||||||||
| BRUNNING, Mark Clive | Director | 64 Victoria Park CB4 3EL Cambridge Cambridgeshire | British | 84546100001 | ||||||||||
| FURNISS, Ian William | Director | Greensands Promrose Way Bramley GU5 0BZ Guildford Surrey | British | 81663830001 | ||||||||||
| JACKSON, Richard | Director | Euston Road NW1 2AF London 250 | United Kingdom | British | 120037780002 | |||||||||
| MARTIN, John Walley | Director | Locksley Tennysons Lane GU27 3AF Haslemere Surrey | British | 143523590001 | ||||||||||
| MAYNARD, Timothy Sven | Director | Cressford Waterend Lane AL3 7JZ Redbourn Hertfordshire | United Kingdom | British | 154455200001 | |||||||||
| MCRAE, Andrew James | Director | Euston Road NW1 2AF London 250 | British | 2890800005 | ||||||||||
| MORISON, Andrew Gordon | Director | Tile Barn Hammer Lane Bramshott Chase GU26 6DD Hindhead Surrey | British | 82840001 | ||||||||||
| POUT, David John | Director | Brambletye The Glade Kingswood KT20 6JE Tadworth Surrey | British | 61447270001 | ||||||||||
| STAMPER, Christopher Ian | Director | 250 Euston Road London NW1 2AF | England | British | 154777820001 | |||||||||
| STOCK, John Patrick | Director | Belton 3a Highlands Road Heath End GU9 0LX Farnham Surrey | British | 30640450001 | ||||||||||
| VENABLES, Paul | Director | Euston Road NW1 2AF London 250 | United Kingdom | British | 103911420006 | |||||||||
| WAXMAN, Denis Ralph | Director | 28b St Edmunds Terrace St Johns Wood NW8 7QB London | England | British | 1961420003 | |||||||||
| WIGLEY, Michael Jonathan O'Halloran | Director | 6 West Meade Milland GU30 7NB Liphook Hampshire | British | 57428580001 |
Who are the persons with significant control of HAYS PERSONNEL PAYROLL SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hays Specialist Recruitment (Holdings) Limited | Apr 06, 2016 | Euston Road NW1 2AF London 250 United Kingdom | No | ||||||||||
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Natures of Control
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Does HAYS PERSONNEL PAYROLL SERVICES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0