STAFFSIGN (GROUP) LIMITED

STAFFSIGN (GROUP) LIMITED

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

    Company NameSTAFFSIGN (GROUP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02457609
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STAFFSIGN (GROUP) LIMITED?

    • (7499) /

    Where is STAFFSIGN (GROUP) LIMITED located?

    Registered Office Address
    Wellington House
    Church Road
    TN23 1RE Ashford
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of STAFFSIGN (GROUP) LIMITED?

    Previous Company Names
    Company NameFromUntil
    STAFFSIGN LIMITEDMay 20, 1993May 20, 1993
    KINGFISHER OFFICE EQUIPMENT LIMITEDJan 09, 1990Jan 09, 1990

    What are the latest accounts for STAFFSIGN (GROUP) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for STAFFSIGN (GROUP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 08, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2010

    Statement of capital on Jul 30, 2010

    • Capital: GBP 10,000
    SH01

    Appointment of Mr Christopher Robert Harvey as a director

    3 pagesAP01

    Termination of appointment of John Parkinson as a director

    2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    5 pagesAA

    Accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    2 pages363s

    Accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2002

    7 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363a

    Full accounts made up to Dec 31, 2001

    15 pagesAA

    Who are the officers of STAFFSIGN (GROUP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSTON, Mark Andrew
    Rectory Close
    Woodchurch
    TN26 3QD Ashford
    14
    Kent
    Secretary
    Rectory Close
    Woodchurch
    TN26 3QD Ashford
    14
    Kent
    British129202050001
    HARVEY, Christopher Robert
    Dunn Street Road
    ME7 3LX Bredhurst
    Forge Cottage
    Kent
    Director
    Dunn Street Road
    ME7 3LX Bredhurst
    Forge Cottage
    Kent
    EnglandBritish22869490002
    BROWN, Pamela Joy
    4 Brownhill Close
    Walderslade
    ME5 0NN Chatham
    Kent
    Secretary
    4 Brownhill Close
    Walderslade
    ME5 0NN Chatham
    Kent
    British11416970001
    PRIOR, Anthony Edward
    The Cedars
    Church Road
    TN23 1RQ Ashford
    Kent
    Secretary
    The Cedars
    Church Road
    TN23 1RQ Ashford
    Kent
    British79649720001
    AKERS, Christopher Jonathan
    4 Fleet Villas Grosvenor Road
    TN24 9PJ Ashford
    Kent
    Director
    4 Fleet Villas Grosvenor Road
    TN24 9PJ Ashford
    Kent
    British51495560002
    AUSTIN, Carla Anne
    3 Mount Green Avenue
    Cliffsend
    CT12 5JF Ramsgate
    Kent
    Director
    3 Mount Green Avenue
    Cliffsend
    CT12 5JF Ramsgate
    Kent
    British70513100001
    HARRIS, Jeremy Paul
    3 Pine Grove
    ME14 2AJ Maidstone
    Kent
    Director
    3 Pine Grove
    ME14 2AJ Maidstone
    Kent
    British53556560001
    HURREN, David James
    3 Sylvan Glade
    Walderslade
    ME5 9PW Chatham
    Kent
    Director
    3 Sylvan Glade
    Walderslade
    ME5 9PW Chatham
    Kent
    British35114260003
    PARKINSON, John Charles
    Foley Farm Barn
    Leeds
    ME17 1RR Maidstone
    Kent
    Director
    Foley Farm Barn
    Leeds
    ME17 1RR Maidstone
    Kent
    EnglandBritish100175830001
    PRIOR, Anthony Edward
    The Cedars
    Church Road
    TN23 1RQ Ashford
    Kent
    Director
    The Cedars
    Church Road
    TN23 1RQ Ashford
    Kent
    British79649720001
    TURNER, Graham John
    100 Highgrove Road
    Walderslade
    ME5 7PW Chatham
    Kent
    Director
    100 Highgrove Road
    Walderslade
    ME5 7PW Chatham
    Kent
    British89677220001

    Does STAFFSIGN (GROUP) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Aug 13, 1999
    Delivered On Aug 24, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 24, 1999Registration of a charge (395)
    Debenture
    Created On Jan 02, 1996
    Delivered On Jan 09, 1996
    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
    • Barclays Bank PLC
    Transactions
    • Jan 09, 1996Registration of a charge (395)
    • Jun 24, 2000Statement of satisfaction of a charge in full or part (403a)

    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