FUTURE PEOPLE PERSONNEL LIMITED

Overview

Company Name	FUTURE PEOPLE PERSONNEL LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	02411288
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1989
Date of Cessation	Aug 26, 2017

Summary

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

What is the purpose of FUTURE PEOPLE PERSONNEL LIMITED?

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

Where is FUTURE PEOPLE PERSONNEL LIMITED located?

Registered Office Address	The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of FUTURE PEOPLE PERSONNEL LIMITED?

Previous Company Names
Company Name	From	Until
LIFELINE PERSONNEL LIMITED	Aug 04, 1989	Aug 04, 1989

What are the latest accounts for FUTURE PEOPLE PERSONNEL LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for FUTURE PEOPLE PERSONNEL LIMITED?

Filings

Date

Description

Document

Type

Aug 26, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 02, 2017

Part of the property or undertaking has been released and no longer forms part of charge 024112880007

5 pages

MR05

May 26, 2017

Notice of move from Administration to Dissolution

54 pages

AM23

Feb 10, 2017

Notice of deemed approval of proposals

1 pages

F2.18

Feb 07, 2017

Statement of administrator's proposal

128 pages

2.17B

Feb 02, 2017

Statement of affairs with form 2.14B/2.15B

9 pages

2.16B

Dec 01, 2016

Appointment of an administrator

1 pages

2.12B

Nov 29, 2016

Registered office address changed from Salatin House 19 Cedar Road Sutton Surrey SM2 5DA to The Shard 32 London Bridge Street London SE1 9SG on Nov 29, 2016

2 pages

AD01

Nov 10, 2016

Certificate of change of name

Company name changed lifeline personnel LIMITED\certificate issued on 10/11/16

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 10, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 10, 2016	RES15

Nov 04, 2016

Satisfaction of charge 024112880005 in full

1 pages

MR04

Nov 01, 2016

Registration of charge 024112880007, created on Oct 28, 2016

25 pages

MR01

Oct 19, 2016

Termination of appointment of Alison Clement as a director on Sep 03, 2016

1 pages

TM01

Oct 19, 2016

Termination of appointment of Alison Clement as a secretary on Sep 03, 2016

1 pages

TM02

May 17, 2016

Termination of appointment of Olivia Helen Spruce as a director on May 16, 2016

1 pages

TM01

Feb 11, 2016

Full accounts made up to Sep 30, 2015

15 pages

Jan 28, 2016

Appointment of Mr Stephen Andrew Honey as a director on Jul 20, 2015

2 pages

AP01

Nov 16, 2015

Annual return made up to Nov 14, 2015 no member list

6 pages

AR01

Aug 03, 2015

Appointment of Olivia Helen Spruce as a director on Jul 20, 2015

2 pages

AP01

Jun 04, 2015

Current accounting period extended from May 31, 2015 to Sep 30, 2015

1 pages

AA01

Apr 14, 2015

Registration of charge 024112880006, created on Mar 31, 2015

52 pages

MR01

Mar 06, 2015

Satisfaction of charge 4 in full

1 pages

MR04

Jan 21, 2015

Full accounts made up to May 31, 2014

13 pages

Nov 14, 2014

Annual return made up to Nov 14, 2014 no member list

5 pages

AR01

Jun 16, 2014

Termination of appointment of Melvyn Hampton as a director

1 pages

TM01

Feb 14, 2014

Full accounts made up to May 31, 2013

14 pages

View All Filings

Who are the officers of FUTURE PEOPLE PERSONNEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CURTIS, Simon Benjamin Turners Hill Road RH19 4JZ East Grinstead Keepers West Sussex Uk	Aug 22, 2011		Director	Turners Hill Road RH19 4JZ East Grinstead Keepers West Sussex Uk	England	British	1970-7	96420770002
HONEY, Stephen Andrew Beresford Road BN9 0LX Newhaven 20 East Sussex England	Jul 20, 2015		Director	Beresford Road BN9 0LX Newhaven 20 East Sussex England	England	British	1963-2	86985200001
PINCHEN, Gary James The Mount RH11 0LF Ifield The Mount Farm West Sussex Uk	Aug 22, 2011		Director	The Mount RH11 0LF Ifield The Mount Farm West Sussex Uk	England	British	1957-8	112245980002
CLEMENT, Alison Dean Oak Lane RH2 8PY Leigh Dene Farm Cottage Surrey	Aug 22, 2011	Sep 03, 2016	Secretary	Dean Oak Lane RH2 8PY Leigh Dene Farm Cottage Surrey		British		162594780001
FREESTON, Kim-Marie 48 Peartree Lane AL7 3UD Welwyn Garden City Hertfordshire	Nov 09, 2006	Jul 30, 2007	Secretary	48 Peartree Lane AL7 3UD Welwyn Garden City Hertfordshire		British		41679970002
FREESTON, Kim-Marie 48 Peartree Lane AL7 3UD Welwyn Garden City Hertfordshire	Mar 25, 2004	Oct 03, 2005	Secretary	48 Peartree Lane AL7 3UD Welwyn Garden City Hertfordshire		British		41679970002
GOWAN, Caroline Adanma Uchechi 52 Waddon Park Avenue CR0 4LU Croydon Surrey	Oct 03, 2005	Sep 29, 2006	Secretary	52 Waddon Park Avenue CR0 4LU Croydon Surrey		British		108211820001
KLEAN, Adrian Alexander Salatin House 19 Cedar Road SM2 5DA Sutton Surrey	Aug 01, 2007	Feb 24, 2010	Secretary	Salatin House 19 Cedar Road SM2 5DA Sutton Surrey		British		170767120001
MC DOUGALL, Alistair Clive 22 Priory Wharf CH41 5LB Birkenhead		Aug 04, 2003	Secretary	22 Priory Wharf CH41 5LB Birkenhead		British		25226730004
SOSNOWSKI, Stefan Salatin House 19 Cedar Road SM2 5DA Sutton Surrey	May 19, 2010	Aug 22, 2011	Secretary	Salatin House 19 Cedar Road SM2 5DA Sutton Surrey				155736600001
ADLER, John Richardmichael 15 Holstein Avenue KT13 8NX Weybridge Surrey		Dec 11, 1997	Director	15 Holstein Avenue KT13 8NX Weybridge Surrey		British	1961-5	25226760001
CLEMENT, Alison Dean Oak Lane RH2 8PY Leigh Dene Farm Cottage Surrey Uk	Aug 22, 2011	Sep 03, 2016	Director	Dean Oak Lane RH2 8PY Leigh Dene Farm Cottage Surrey Uk	United Kingdom	British	1962-4	162605270001
FREESTON, Kim-Marie Salatin House 19 Cedar Road SM2 5DA Sutton Surrey	Nov 11, 1994	Aug 22, 2011	Director	Salatin House 19 Cedar Road SM2 5DA Sutton Surrey	England	British	1959-1	41679970002
HAMPTON, Melvyn Paul Lumley Road RH6 7JJ Horley 116 Surrey Uk	Aug 01, 2013	Jun 13, 2014	Director	Lumley Road RH6 7JJ Horley 116 Surrey Uk	Uk	British	1958-1	181659290001
HENRY, Christine Mary 6 Glendale Rise Kenley CR8 5LZ Surrey		May 17, 1994	Director	6 Glendale Rise Kenley CR8 5LZ Surrey		British	1954-5	38533730001
HENRY, Paul 24 Muncaster Road Clapham Common Westside SW11 6NT London	May 16, 1996	May 22, 1998	Director	24 Muncaster Road Clapham Common Westside SW11 6NT London		British	1950-7	68524520002
MC DOUGALL, Alistair Clive 22 Priory Wharf CH41 5LB Birkenhead		Aug 04, 2003	Director	22 Priory Wharf CH41 5LB Birkenhead		British	1944-2	25226730004
PRAILL, David William 85 Gosberton Road Wandsworth SW12 8LG London	Jun 23, 1997	Dec 14, 2002	Director	85 Gosberton Road Wandsworth SW12 8LG London	England	British	1957-1	50107970002
RYAN, Peter Henry Chalet Vent Du Nord Rue Des Gentianes 7 Crans Sur Sierre 3963 Switzerland		Jul 16, 2007	Director	Chalet Vent Du Nord Rue Des Gentianes 7 Crans Sur Sierre 3963 Switzerland		British	1930-10	25011740005
SPRUCE, Olivia Helen 19 Cedar Road SM2 5DA Sutton Salatin House Surrey	Jul 20, 2015	May 16, 2016	Director	19 Cedar Road SM2 5DA Sutton Salatin House Surrey	England	English	1977-12	91003900001
WATTS, Miriam Ray 27 Gibsons Hill Norbury SW16 3JL London		Sep 08, 1995	Director	27 Gibsons Hill Norbury SW16 3JL London		British	1947-9	25226740001
YATES, Anita Cramptons Road TN14 5DZ Sevenoaks 164 Kent	Mar 07, 2007	Mar 11, 2008	Director	Cramptons Road TN14 5DZ Sevenoaks 164 Kent		British	1963-6	131633610001

View Detailed Information on Officers and People with Significant Control

Does FUTURE PEOPLE PERSONNEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 28, 2016 Delivered On Nov 01, 2016	Outstanding
	Brief description By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bibby Financial Services LTD (As Security Trustee)
	Transactions Nov 01, 2016Registration of a charge (MR01) Jun 02, 2017Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Mar 31, 2015 Delivered On Apr 14, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cornhill Capital Limited
	Transactions Apr 14, 2015Registration of a charge (MR01)
A registered charge	Created On Jul 31, 2013 Delivered On Aug 02, 2013	Satisfied
	Brief description N/A. notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Leumi Abl Limited
	Transactions Aug 02, 2013Registration of a charge (MR01) Nov 04, 2016Satisfaction of a charge (MR04)
Supplemental deed	Created On Feb 02, 2011 Delivered On Feb 11, 2011	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 £10,281.25 and all income and interest thereon.
	Persons Entitled Howard De Walden Estates Limited
	Transactions Feb 11, 2011Registration of a charge (MG01) Mar 06, 2015Satisfaction of a charge (MR04)
Debenture	Created On Nov 14, 2008 Delivered On Nov 19, 2008	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 19, 2008Registration of a charge (395) Aug 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed charge on purchased debts which fail to vest	Created On Oct 02, 2002 Delivered On Oct 03, 2002	Satisfied	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 By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) Limited
	Transactions Oct 03, 2002Registration of a charge (395) Nov 19, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 11, 1994 Delivered On Nov 26, 1994	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Nov 26, 1994Registration of a charge (395) Nov 19, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FUTURE PEOPLE PERSONNEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 17, 2016	Administration started
May 26, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul David Williams Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London
Geoffrey Wayne Bouchier The Shard,32 London Bridge Street SE1 9SG London	practitioner	The Shard,32 London Bridge Street SE1 9SG 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.
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