SSC STAFF CONSULTANTS LIMITED

SSC STAFF CONSULTANTS LIMITED

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

    Company NameSSC STAFF CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02187708
    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 SSC STAFF CONSULTANTS LIMITED?

    • (7487) /

    Where is SSC STAFF CONSULTANTS LIMITED located?

    Registered Office Address
    Quadrant House, Floor 6
    4 Thomas More Square
    E1W 1YW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SSC STAFF CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SSC CONSULTANCY AND TRAINING SERVICES LIMITEDNov 03, 1987Nov 03, 1987

    What are the latest accounts for SSC STAFF CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What is the status of the latest annual return for SSC STAFF CONSULTANTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SSC STAFF CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 19, 2015

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Sep 30, 2014

    9 pages4.68

    Liquidators' statement of receipts and payments to Sep 30, 2013

    9 pages4.68

    Notice of move from Administration case to Creditors Voluntary Liquidation

    10 pages2.34B

    Liquidators' statement of receipts and payments to Mar 31, 2012

    18 pages4.68

    Liquidators' statement of receipts and payments to Sep 30, 2011

    19 pages4.68

    Notice of move from Administration case to Creditors Voluntary Liquidation

    9 pages2.34B

    Administrator's progress report to Jun 02, 2010

    8 pages2.24B

    Statement of affairs with form 2.14B

    9 pages2.16B

    Result of meeting of creditors

    3 pages2.23B

    Statement of administrator's proposal

    19 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    Annual return made up to Oct 03, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2009

    Statement of capital on Oct 15, 2009

    • Capital: GBP 100
    SH01

    legacy

    1 pages353

    Registered office address changed from * Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW* on Oct 08, 2009

    1 pagesAD01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts for a small company made up to Dec 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    1 pages288b

    legacy

    7 pages395

    Who are the officers of SSC STAFF CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVAGE, Martin John
    23 Kingsand Road
    SE12 0LE London
    Director
    23 Kingsand Road
    SE12 0LE London
    United KingdomBritish57990750001
    AFRIN, Julie-Anne
    Bankton Terrace
    Murieston
    EH54 9FB Livingston
    21
    West Lothian
    Secretary
    Bankton Terrace
    Murieston
    EH54 9FB Livingston
    21
    West Lothian
    British132606040001
    COONEY, Peter Robin
    11 Abbeville Road
    SW4 9LA London
    Secretary
    11 Abbeville Road
    SW4 9LA London
    New Zealander1732990001
    PUXON, Paul Benedict
    Menon
    32230
    Tourdun
    France
    Secretary
    Menon
    32230
    Tourdun
    France
    British116247390001
    H S (NOMINEES) LIMITED
    1 East Barnet Road
    EN4 8RR New Barnet
    First Floor Battle House
    Hertfordshire
    Secretary
    1 East Barnet Road
    EN4 8RR New Barnet
    First Floor Battle House
    Hertfordshire
    38715900004
    AFRIN, Julie-Anne
    Bankton Terrace
    Murieston
    EH54 9FB Livingston
    21
    West Lothian
    Director
    Bankton Terrace
    Murieston
    EH54 9FB Livingston
    21
    West Lothian
    ScotlandBritish132606040001
    AFRIN, Julie-Anne
    Bankton Terrace
    Murieston
    EH54 9FB Livingston
    21
    West Lothian
    Director
    Bankton Terrace
    Murieston
    EH54 9FB Livingston
    21
    West Lothian
    ScotlandBritish132606040001
    COONEY, Francesca Ann
    11 Abbeville Road
    SW4 9LA London
    Director
    11 Abbeville Road
    SW4 9LA London
    American1732980001
    HAWTHORN, Graham Alan
    5 Fishers Green
    FK9 4PU Bridge Of Allan
    Director
    5 Fishers Green
    FK9 4PU Bridge Of Allan
    ScotlandBritish190648110001
    HAWTHORN, Graham Alan
    5 Fishers Green
    FK9 4PU Bridge Of Allan
    Director
    5 Fishers Green
    FK9 4PU Bridge Of Allan
    ScotlandBritish190648110001
    MEEK, Jerry Simon
    East Barn
    New Bingfield
    NE9 2LE New Hallington
    Northumberland
    Director
    East Barn
    New Bingfield
    NE9 2LE New Hallington
    Northumberland
    British55294200006
    WILLIAMS, Mark
    85 Richmond Road
    E8 3AA London
    Director
    85 Richmond Road
    E8 3AA London
    British7256210001

    Does SSC STAFF CONSULTANTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 21, 2008
    Delivered On Nov 24, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Ultimate Finance Limited
    Transactions
    • Nov 24, 2008Registration of a charge (395)

    Does SSC STAFF CONSULTANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 03, 2009Administration started
    Oct 01, 2010Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Andrew Andronikou
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    practitioner
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    Peter Kubik
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    practitioner
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    2
    DateType
    Oct 01, 2010Commencement of winding up
    Oct 08, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Sarah Megan Rayment
    55 Baker Street
    W14 7EU London
    practitioner
    55 Baker Street
    W14 7EU London

    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