PROFESSIONAL PERSONNEL CONSULTANTS LIMITED

Overview

Company Name	PROFESSIONAL PERSONNEL CONSULTANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01164920
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1974
Date of Cessation	Mar 03, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROFESSIONAL PERSONNEL CONSULTANTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PROFESSIONAL PERSONNEL CONSULTANTS LIMITED located?

Registered Office Address	145 London Road Kingston Upon Thames KT2 6SR Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for PROFESSIONAL PERSONNEL CONSULTANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for PROFESSIONAL PERSONNEL CONSULTANTS LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 17, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 06, 2019

Application to strike the company off the register

3 pages

DS01

Oct 25, 2019

Confirmation statement made on Oct 09, 2019 with updates

5 pages

CS01

Aug 29, 2019

Statement of capital on Aug 29, 2019

Capital: GBP 1

3 pages

SH19

Aug 29, 2019

legacy

1 pages

SH20

Aug 29, 2019

legacy

1 pages

CAP-SS

Aug 29, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 31, 2019

Accounts for a dormant company made up to Dec 31, 2018

7 pages

Oct 23, 2018

Confirmation statement made on Oct 09, 2018 with updates

5 pages

CS01

Aug 29, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Oct 18, 2017

Confirmation statement made on Oct 09, 2017 with updates

5 pages

CS01

Oct 03, 2017

Termination of appointment of Diane Williams as a director on Sep 30, 2017

1 pages

TM01

Oct 03, 2017

Appointment of Ms Samantha Joanne Bond as a director on Sep 30, 2017

2 pages

AP01

Sep 20, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Oct 24, 2016

Confirmation statement made on Oct 09, 2016 with updates

6 pages

CS01

Oct 04, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Oct 19, 2015

Annual return made up to Oct 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2015	Statement of capital on Oct 19, 2015 Capital: GBP 200,000	SH01

Mar 31, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Dec 01, 2014

Annual return made up to Oct 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2014	Statement of capital on Dec 01, 2014 Capital: GBP 200,000	SH01

Jun 10, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Nov 18, 2013

Annual return made up to Oct 09, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2013	Statement of capital on Nov 18, 2013 Capital: GBP 200,000	SH01

Jul 02, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Oct 22, 2012

Annual return made up to Oct 09, 2012 with full list of shareholders

3 pages

AR01

Apr 25, 2012

Termination of appointment of Christopher Burton-Brown as a director

1 pages

TM01

View All Filings

Who are the officers of PROFESSIONAL PERSONNEL CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOUDIE, John 145 London Road Kingston Upon Thames KT2 6SR Surrey	Sep 30, 2010		Secretary	145 London Road Kingston Upon Thames KT2 6SR Surrey					155291550001
BOND, Samantha Joanne KT2 6SR Kingston Upon Thames 145 London Road Surrey United Kingdom	Sep 30, 2017		Director	KT2 6SR Kingston Upon Thames 145 London Road Surrey United Kingdom	United Kingdom	British	1972-10	Finance Director	209749040001
MOON, Anne Edith Isabella 2 Daintree St Ives PE17 3SP Huntingdon Cambridgeshire		Sep 28, 1993	Secretary	2 Daintree St Ives PE17 3SP Huntingdon Cambridgeshire		British			13841420001
MOON, Mary 3 Barnwell Close Lazy Acre NN14 4UY Thrapston Northamptonshire	Jul 01, 1999	Dec 03, 2001	Secretary	3 Barnwell Close Lazy Acre NN14 4UY Thrapston Northamptonshire		British		None	65163490001
MOON, Owen Peter 5 Kemmann Lane CB3 6AU Great Cambourne Cambridgeshire	Dec 03, 2001	Jul 01, 2002	Secretary	5 Kemmann Lane CB3 6AU Great Cambourne Cambridgeshire		British		Finance Director	79400600001
RICHARDS, Sarah-Anne 3a The Broadway St Ives PE17 4BX Huntingdon Cambridgeshire	Oct 04, 1993	Jun 30, 1999	Secretary	3a The Broadway St Ives PE17 4BX Huntingdon Cambridgeshire		British		Personnel Consultant	36547020002
ZIMAN, Norman Julian Fargaze Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire	Jul 01, 2002	Sep 30, 2010	Secretary	Fargaze Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire		British			22091450002
BURTON-BROWN, Christopher Andrew Stonedene 3 Mylor Close GU21 4DD Horsell, Woking Surrey	Jan 17, 2005	Apr 20, 2012	Director	Stonedene 3 Mylor Close GU21 4DD Horsell, Woking Surrey	England	British	1962-12	Chartered Accountant	103009010001
DELAFIELD, Philip John 32 Common Road Kensworth LU6 3RG Dunstable Bedfordshire	Nov 23, 2001	Jul 01, 2002	Director	32 Common Road Kensworth LU6 3RG Dunstable Bedfordshire		British	1956-11	Personnel Director	79400320001
DIGGLES, Andrew Peter Pug House 2 Waterlow Road RH2 7EX Reigate Surrey	Jul 01, 2002	Mar 24, 2005	Director	Pug House 2 Waterlow Road RH2 7EX Reigate Surrey	United Kingdom	British	1949-9	Company Director	30170150001
HENSON, Colin 4 Spinney Way Needingworth PE27 4SR Huntingdon Cambridgeshire	Nov 23, 2001	Jul 01, 2002	Director	4 Spinney Way Needingworth PE27 4SR Huntingdon Cambridgeshire		British	1938-10	Personnel Director	79400250001
HOLDRIDGE, Charles Peter 25 Linden Avenue Countesthorpe LE8 5PG Leicester	Jul 01, 2002	Feb 06, 2004	Director	25 Linden Avenue Countesthorpe LE8 5PG Leicester	United Kingdom	British	1962-11	Accountant	117369730001
LOCK, Colin Trevor 29 Clarendon Road EN8 9DL Cheshunt Hertfordshire	Nov 23, 2001	Jul 01, 2002	Director	29 Clarendon Road EN8 9DL Cheshunt Hertfordshire	United Kingdom	British	1959-5	Personnel Director	79520110001
MOON, Anne Edith Isabella 2 Daintree St Ives PE17 3SP Huntingdon Cambridgeshire		Sep 28, 1993	Director	2 Daintree St Ives PE17 3SP Huntingdon Cambridgeshire		British	1941-9		13841420001
MOON, Owen Peter 5 Kemmann Lane CB3 6AU Great Cambourne Cambridgeshire	Nov 24, 2000	Jul 01, 2002	Director	5 Kemmann Lane CB3 6AU Great Cambourne Cambridgeshire		British	1970-5	Finance Director	79400600001
MOON, Peter Griffith 3 Barnwell Close Lazy Acre NN14 4UY Thrapston Northants		Dec 18, 2003	Director	3 Barnwell Close Lazy Acre NN14 4UY Thrapston Northants		British	1942-9	Company Director	7923470002
MYSON, Ian Derek Lynton Banbury Road OX15 4PB Bloxham Banbury	Jul 01, 2002	Jul 01, 2004	Director	Lynton Banbury Road OX15 4PB Bloxham Banbury		British	1961-3	Company Director	78814600001
RICHARDS, Sarah-Anne 7 Polywell Appledore EX39 1SG Bideford Devon	Oct 04, 1993	Jul 23, 2001	Director	7 Polywell Appledore EX39 1SG Bideford Devon		British	1968-9	Non Executive Director	36547020003
WILLIAMS, Diane Main Road Marchwood SO40 4UB Southampton Cheriton Hants	Apr 08, 2010	Sep 30, 2017	Director	Main Road Marchwood SO40 4UB Southampton Cheriton Hants	England	British	1965-2	Accountant	77706190003
WORTHINGTON, Michael John 152 Midhurst Road Ealing W13 9TP London	Nov 22, 2005	Apr 09, 2010	Director	152 Midhurst Road Ealing W13 9TP London	England	Australian	1960-7	Company Director	40831150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROFESSIONAL PERSONNEL CONSULTANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wolters Kluwer Holdings (Uk) Plc

Apr 06, 2016

KT2 6SR Kingston Upon Thames

145 London Road

Surrey

United Kingdom

Legal Form	Plc
Country Registered	United Kingdom
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	01329311

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PROFESSIONAL PERSONNEL CONSULTANTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge by the company and by peter griffith moon and sarah-anne richards as trustees of the professional personnel consultants limited retirements benefits scheme as mortgagor and by the company as principal debtor	Created On Apr 24, 1997 Delivered On May 08, 1997	Outstanding	Amount secured All monies due or to become due from the company and/or peter griffith moon / sarah-anne richards as trustees of professional personnel consultants limited retirements benefits scheme to the chargee on any account whatsoever
	Short particulars Land together with buildings thereupon situate at little paxton cambridgeshire.
	Persons Entitled Barclays Bank PLC
	Transactions May 08, 1997Registration of a charge (395)
Debenture	Created On Feb 15, 1993 Delivered On Feb 23, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 23, 1993Registration of a charge (395)
Debenture	Created On Jan 15, 1992 Delivered On Jan 23, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 23, 1992Registration of a charge (395) Feb 25, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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