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STHREE STAFFING UK LIMITED

STHREE STAFFING UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSTHREE STAFFING UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02071875
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STHREE STAFFING UK LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is STHREE STAFFING UK LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What were the previous names of STHREE STAFFING UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMPUTER FUTURES SOLUTIONS LIMITEDJun 24, 2002Jun 24, 2002
    COMPUTER FUTURES RECRUITMENT CONSULTANTS LIMITEDNov 28, 2001Nov 28, 2001
    COMPUTER FUTURES SOLUTIONS LIMITEDNov 27, 2001Nov 27, 2001
    COMPUTER FUTURES RECRUITMENT CONSULTANTS LIMITEDNov 07, 1986Nov 07, 1986

    What are the latest accounts for STHREE STAFFING UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What are the latest filings for STHREE STAFFING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 22, 2017

    		12 pagesLIQ03

    Appointment of a voluntary liquidator

    		1 pages600

    Removal of liquidator by court order

    		10 pagesLIQ10

    Register inspection address has been changed to 8th Floor City Place House 55 Basinghall Street London EC2V 5DX

    		2 pagesAD02

    Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE to Hill House 1 Little New Street London EC4A 3TR on Sep 09, 2016

    		2 pagesAD01

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 23, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 1,070.47
    		SH01

    Annual return made up to Jul 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 1,070.47
    		SH01

    Full accounts made up to Nov 30, 2014

    		21 pagesAA

    Director's details changed for Cavendish Directors Limited on Oct 27, 2014

    		1 pagesCH02

    Secretary's details changed for Cavendish Directors Limited on Oct 27, 2014

    		1 pagesCH04

    Registered office address changed from 5Th Floor Gps House, 215-227, Great Portland Street, London W1W 5PN to 1St Floor 75 King William Street London EC4N 7BE on Oct 27, 2014

    		1 pagesAD01

    Director's details changed for Sarah Anderson on Oct 13, 2014

    		2 pagesCH01

    Annual return made up to Jul 13, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 1,070.47
    		SH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement 22/05/2014
    		RES13

    Annual return made up to Apr 21, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital following an allotment of shares on Apr 22, 2014

    		SH01

    Full accounts made up to Dec 01, 2013

    		22 pagesAA

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Director's details changed for Sarah Anderson on Dec 02, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of STHREE STAFFING UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVENDISH DIRECTORS LIMITED
    75 King William Street
    EC4N 7BE London
    1st Floor
    United Kingdom
    		Secretary
    75 King William Street
    EC4N 7BE London
    1st Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4326888
    		150690900001
    ANDERSON, Sarah
    House
    1 Little New Street
    EC4A 3TR London
    Hill
    		Director
    House
    1 Little New Street
    EC4A 3TR London
    Hill
    		United KingdomBritish129640450002
    CAVENDISH DIRECTORS LIMITED
    75 King William Street
    EC4N 7BE London
    1st Floor
    United Kingdom
    		Director
    75 King William Street
    EC4N 7BE London
    1st Floor
    United Kingdom
    		94268710003
    BOTTRIELL, William Frederick
    Falcon House
    36 Parkside Wimbledon
    SW19 5NB London
    		Secretary
    Falcon House
    36 Parkside Wimbledon
    SW19 5NB London
    		British67882150001
    CAVENDISH SERVICES LIMITED
    41-44 Great Windmill Street
    W1D 7NB London
    		Secretary
    41-44 Great Windmill Street
    W1D 7NB London
    		79688740003
    ARBER, Simon Peter
    North Sydmonton House
    North Sydmonton
    RG20 4UL Newbury
    Berkshire
    		Director
    North Sydmonton House
    North Sydmonton
    RG20 4UL Newbury
    Berkshire
    		United KingdomBritish16876070008
    ARBER, Simon Peter
    North Sydmonton House
    North Sydmonton
    RG20 4UL Newbury
    Berkshire
    		Director
    North Sydmonton House
    North Sydmonton
    RG20 4UL Newbury
    Berkshire
    		United KingdomBritish16876070008
    BOTTRIELL, William Frederick
    Falcon House
    36 Parkside Wimbledon
    SW19 5NB London
    		Director
    Falcon House
    36 Parkside Wimbledon
    SW19 5NB London
    		EnglandBritish67882150001
    CLEMENTS, Russell John
    127 Crouch Hill
    N8 9QN London
    		Director
    127 Crouch Hill
    N8 9QN London
    		United KingdomBritish41002020006
    COLLETTS, Ian Michael
    23 Purcells Avenue
    HA8 8DP Edgware
    Middlesex
    		Director
    23 Purcells Avenue
    HA8 8DP Edgware
    Middlesex
    		United KingdomBritish64102680001
    FUELLBERG, Andrik Johannes
    14 Burstock Road
    Putney
    SW15 2PW London
    		Director
    14 Burstock Road
    Putney
    SW15 2PW London
    		British120302400001
    GOLDSMITH, Gary Christopher
    7a Oldbury Place
    Marylebone
    W1U 5PG London
    		Director
    7a Oldbury Place
    Marylebone
    W1U 5PG London
    		United KingdomBritish69189460002
    HOUTMAN, Richard
    7 Hazelgrove
    Winterbourne
    BS36 1SH Bristol
    		Director
    7 Hazelgrove
    Winterbourne
    BS36 1SH Bristol
    		United KingdomBritish118176050001
    NELSON, Michael John
    5 Egliston Road
    Putney
    SW15 1AL London
    		Director
    5 Egliston Road
    Putney
    SW15 1AL London
    		British86398420001
    WICKREMERATNE, Sunil
    40 Mount Park Road
    W5 2RS London
    		Director
    40 Mount Park Road
    W5 2RS London
    		United KingdomBritish50673740002
    View Detailed Information on Officers and People with Significant Control

    Does STHREE STAFFING UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed & floating charge
    Created On Feb 25, 2008
    Delivered On Feb 29, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Feb 29, 2008Registration of a charge (395)
    • Nov 29, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 15, 2006
    Delivered On Sep 19, 2006
    		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
    • National Westminster Bank PLC
    Transactions
    • Sep 19, 2006Registration of a charge (395)
    • Nov 27, 2013Satisfaction of a charge (MR04)
    Guarantee & debenture
    Created On Nov 10, 2005
    Delivered On Nov 29, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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
    • Nov 29, 2005Registration of a charge (395)
    • Oct 02, 2007Statement of satisfaction of a charge in full or part (403a)
    Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts
    Created On Apr 19, 1999
    Delivered On Apr 27, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts and any agreement made in variation of, supplemental to, or substitution for such agreement or otherwise
    Short particulars
    Fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement including the related rights which fail to vest effectively or absolutely in the security holder for any reason all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account by way of floating charge such monies as the company may receive in respect of the debts as shall from time to time stand released from the fixed charge created thereon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 27, 1999Registration of a charge (395)
    • Feb 21, 2008Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Dec 10, 1997
    Delivered On Dec 17, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the deed
    Short particulars
    £90,000 and all interest.
    Persons Entitled
    • The Jaegar Company's Shops Limited
    Transactions
    • Dec 17, 1997Registration of a charge (395)
    • Sep 08, 2016Satisfaction of a charge (MR04)
    Charge on debts and related rights
    Created On Oct 18, 1996
    Delivered On Nov 01, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise
    Short particulars
    All debts. See the mortgage charge document for full details.
    Persons Entitled
    • Confidential Invoice Discounting Limited
    Transactions
    • Nov 01, 1996Registration of a charge (395)
    • Aug 06, 1999Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Jul 04, 1995
    Delivered On Jul 13, 1995
    		Satisfied
    Amount secured
    The liabilities of the company to the chargee as detailed in the deed
    Short particulars
    The deposit account containing £47,329.
    Persons Entitled
    • The Secretary of State for the Environment
    Transactions
    • Jul 13, 1995Registration of a charge (395)
    • Sep 08, 2016Satisfaction of a charge (MR04)
    Single debenture
    Created On Feb 27, 1995
    Delivered On Mar 06, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Including trade fixtures. 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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 06, 1995Registration of a charge (395)
    • Feb 11, 1999Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does STHREE STAFFING UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 23, 2016Commencement of winding up
    Feb 24, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    Po Box 810, 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Po Box 810, 66 Shoe Lane
    EC4A 3WA London
    Stephen Roland Browne
    Po Box 810 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Po Box 810 66 Shoe Lane
    EC4A 3WA London
    Christopher Richard Frederick Day
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    View Detailed Information on Insolvency Cases

    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