HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED
Overview
| Company Name | HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01252282 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAYS IT LIMITED | Aug 03, 2000 | Aug 03, 2000 |
| QA MYRIAD LIMITED | Jun 04, 1998 | Jun 04, 1998 |
| MYRIAD GROUP LIMITED | Aug 09, 1985 | Aug 09, 1985 |
| MYRIAD APPOINTMENTS LIMITED | Mar 30, 1976 | Mar 30, 1976 |
What are the latest accounts for HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED?
| 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 | 6 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 | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Paul Venables as a director on May 11, 2018 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 09, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2017 with updates | 5 pages | CS01 | ||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 7 pages | CS01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 5 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 | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED?
| 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 | Company Director | 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 | ||||||||||
| BUFF, Timothy Roy | Secretary | Kyneton Park Lodge Sweetwater Lane The Mumbleys BS35 3JX Thornbury South Gloucestershire | British | 33951390001 | ||||||||||
| 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 | ||||||||||
| ROSSINGTON, Paul Steven | Secretary | 21 Barley Brook Meadow Sharples BL1 7HP Bolton Lancashire | British | 18750870002 | ||||||||||
| SAVAGE, Mark Anthony William | Secretary | 5b Suffolk Street Leckhampton GL50 2DH Cheltenham | British | 81345070001 | ||||||||||
| STOKES, Elizabeth | Secretary | 95 High Street WD5 0AJ Abbots Langley Hertfordshire | British | 44606120002 | ||||||||||
| WHITAKER, Elizabeth | Secretary | 9 Wolsey Road KT8 9EL East Molesey Surrey | British | 2834560001 | ||||||||||
| ATKIN, John Duncan | Director | 20 Hallside Park WA16 8NQ Knutsford Cheshire | United Kingdom | British | Director | 4769830001 | ||||||||
| BRIDGWATER, Howard Guy | Director | Darband House Blackdown Avenue GU22 8QG Woking Surrey | Englans | British | Company Director | 122451230001 | ||||||||
| BRUNNING, Mark Clive | Director | 64 Victoria Park CB4 3EL Cambridge Cambridgeshire | British | Director | 84546100001 | |||||||||
| BUFF, Timothy Roy | Director | Kyneton Park Lodge Sweetwater Lane The Mumbleys BS35 3JX Thornbury South Gloucestershire | United Kingdom | British | Company Director | 33951390001 | ||||||||
| BURNHAM, Robert | Director | Fairfield Brook Lane SK9 7QG Alderley Edge Cheshire | United Kingdom | British | Company Director | 50665730002 | ||||||||
| DUNCAN, Ian Robert Leslie | Director | 3 The Lynch Field Wanborough SN4 0DA Swindon | England | British | Company Director | 62836260002 | ||||||||
| GIBSON, Colin John | Director | 4 Fairhaven Close Tytherington SK10 2QG Macclesfield Cheshire | England | British | Finance Director | 72748350001 | ||||||||
| JACKSON, Richard | Director | Euston Road NW1 2AF London 250 | United Kingdom | British | Director | 120037780002 | ||||||||
| MARTIN, John Walley | Director | Locksley Tennysons Lane GU27 3AF Haslemere Surrey | British | Chartered Accountant | 143523590001 | |||||||||
| MCGOUN, Michael Frederick | Director | The Old Rectory Church Lane Mobberley WA16 7RD Knutsford Cheshire | England | British | Director | 8300340001 | ||||||||
| MCRAE, Andrew James | Director | Euston Road NW1 2AF London 250 | British | Company Director | 2890800005 | |||||||||
| POUT, David John | Director | Brambletye The Glade Kingswood KT20 6JE Tadworth Surrey | British | Financial Director | 61447270001 | |||||||||
| SOUTHWORTH, David Robert | Director | Salmesbury 12 Millwood Close Withnell Fold PR6 8AR Chorley Lancashire | British | Director | 6026950001 | |||||||||
| STAMPER, Christopher Ian | Director | 250 Euston Road London NW1 2AF | England | British | Accountant | 154777820001 | ||||||||
| VENABLES, Paul | Director | Euston Road NW1 2AF London 250 | United Kingdom | British | Director | 103911420006 | ||||||||
| WAXMAN, Denis Ralph | Director | 28b St Edmunds Terrace St Johns Wood NW8 7QB London | England | British | Executive Director | 1961420003 | ||||||||
| WHITAKER, Alan | Director | 9 Wolsey Road KT8 9EL East Molesey Surrey | British | Director | 1894100001 | |||||||||
| WHITAKER, Elizabeth | Director | 9 Wolsey Road KT8 9EL East Molesey Surrey | British | Director | 2834560001 |
Who are the persons with significant control of HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED?
| 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 (MANAGED SOLUTIONS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Jul 20, 1989 Delivered On Aug 05, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 95 station road hampton middlesex TW12 2BD. Together with all buildings and fixtures.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Feb 28, 1989 Delivered On Mar 13, 1989 | 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
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Transactions
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| Legal mortgage | Created On May 31, 1985 Delivered On Jun 15, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 40 & 41 old market street, bristol. Tn: av 74217. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 31, 1983 Delivered On Sep 20, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold office property at 25 south street, reading, berks. | ||||
Persons Entitled
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Transactions
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Does HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED 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