HAYS PERSONNEL SERVICES LIMITED

Overview

Company Name	HAYS PERSONNEL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02531227
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1990
Date of Cessation	Jul 26, 2019

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 SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HAYS PERSONNEL SERVICES LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of HAYS PERSONNEL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HAYS SPECIALIST RECRUITMENT LIMITED	Jul 30, 2004	Jul 30, 2004
BACTONFIELD LIMITED	Aug 15, 1990	Aug 15, 1990

What are the latest accounts for HAYS PERSONNEL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for HAYS PERSONNEL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 26, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 26, 2019

Liquidators' statement of receipts and payments to Apr 08, 2019

32 pages

LIQ03

Apr 26, 2019

Return of final meeting in a members' voluntary winding up

32 pages

LIQ13

Oct 22, 2018

Confirmation statement made on Oct 05, 2018 with updates

5 pages

CS01

Jun 25, 2018

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

Jun 20, 2018

Appointment of a voluntary liquidator

3 pages

600

Jun 20, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 31, 2018	LRESSP

Jun 20, 2018

Declaration of solvency

5 pages

LIQ01

May 23, 2018

Termination of appointment of Douglas George Evans as a director on May 14, 2018

1 pages

TM01

Jan 09, 2018

legacy

1 pages

SH20

Jan 09, 2018

Statement of capital on Jan 09, 2018

Capital: GBP 1

4 pages

SH19

Jan 09, 2018

legacy

1 pages

CAP-SS

Jan 09, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 21/12/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 30, 2017

Accounts for a dormant company made up to Jun 30, 2017

4 pages

Oct 13, 2017

Confirmation statement made on Oct 05, 2017 with updates

4 pages

CS01

Jun 16, 2017

legacy

5 pages

RP04CS01

Nov 11, 2016

Accounts for a dormant company made up to Jun 30, 2016

4 pages

Oct 19, 2016

Director's details changed for Ian David Pratt on Oct 19, 2016

2 pages

CH01

Oct 18, 2016

Appointment of Ian David Pratt as a director on Oct 07, 2016

2 pages

AP01

Oct 18, 2016

Termination of appointment of Mark Ian James Berry as a director on Oct 07, 2016

1 pages

TM01

Oct 05, 2016

Confirmation statement made on Oct 05, 2016 with updates

6 pages

CS01

Annotations
Date	Annotation
Jun 16, 2017	Clarification A second filed CS01 (Information about people with significant control) was registered on 16/06/2017.

Feb 15, 2016

Accounts for a dormant company made up to Jun 30, 2015

4 pages

Oct 07, 2015

Annual return made up to Sep 27, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2015	Statement of capital on Oct 07, 2015 Capital: GBP 330	SH01

Nov 19, 2014

Accounts for a dormant company made up to Jun 30, 2014

4 pages

Oct 14, 2014

Annual return made up to Sep 27, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2014	Statement of capital on Oct 14, 2014 Capital: GBP 330	SH01

View All Filings

Who are the officers of HAYS PERSONNEL SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAYS NOMINEES LIMITED

Dec 18, 2008

Secretary

250 Euston Road

NW1 2AF London

Identification Type	European Economic Area
Registration Number	928949

100317500002

PRATT, Ian David

Oct 07, 2016

Director

Euston Road

NW1 2AF London

250

United Kingdom

England

British

1965-2

216303100001

BAILEY, Stephen Arnott

Aug 07, 2000

Oct 18, 2000

Secretary

7 Chancery Close

AL4 9YF St. Albans

Hertfordshire

British

71846330001

BORT, Stefan Edward

Feb 11, 2005

Dec 17, 2008

Secretary

250 Euston Road

NW1 2AF London

British

32824200011

BRIDGWATER, Howard Guy

Oct 25, 2001

Feb 01, 2002

Secretary

Darband House

Blackdown Avenue

GU22 8QG Woking

Surrey

British

122451230001

MILLER, Peter Anderson

Oct 18, 2000

Apr 12, 2001

Secretary

83 Lamplighters Close

ME7 3DX Hempstead

Kent

British

13194740001

MILLINSON, Nigel John

Feb 01, 2002

Feb 11, 2005

Secretary

9 Love Walk

SE5 8AD London

British

106111440001

STOKES, Elizabeth

Apr 12, 2001

Oct 25, 2001

Secretary

95 High Street

WD5 0AJ Abbots Langley

Hertfordshire

British

44606120002

WESTON, Roger Anthony

Aug 07, 2000

Secretary

4 Pentley Close

AL8 7SH Welwyn Garden City

Hertfordshire

British

10433210004

BERRY, Mark Ian James

Jan 19, 2011

Oct 07, 2016

Director

250 Euston Road

London

NW1 2AF

England

British

1973-2

96582270003

BORT, Stefan Edward

Sep 24, 2008

Dec 17, 2008

Director

250 Euston Road

NW1 2AF London

United Kingdom

British

1960-2

32824200011

BRENNER, Jonathan Mark

Oct 01, 1991

Dec 31, 1998

Director

46 Old Deer Park Gardens

TW9 2TL Richmond

Surrey

British

1962-12

23606460002

BROG, Evelyn Norma, Dir

Nov 08, 1990

May 16, 1995

Director

Flat 3, 14 Hyde Park Gardens

W2 London

British

1931-10

35785300001

BROG, Evelyn Norma

Dec 31, 1994

Director

24 Hyde Park Square

Flat 12

W2 2NN London

British

1931-10

35785300002

BRUNNING, Mark Clive

Aug 01, 2002

Sep 24, 2008

Director

250 Euston Road

NW1 2AF London

United Kingdom

British

1962-2

84546100003

DIMLER, Robert Alvin

Oct 01, 1991

Dec 31, 1998

Director

37 The Causeway

EN6 5HD Potters Bar

Hertfordshire

British

1960-7

30549810004

EVANS, Douglas George

Mar 31, 2013

May 14, 2018

Director

250 Euston Road

London

NW1 2AF

England

British

1962-10

78234950002

GRAY, Simon

Sep 24, 2008

Feb 20, 2009

Director

250 Euston Road

NW1 2AF London

British

1967-8

106274260003

HORROX, Sally Ann

Sep 02, 1996

Dec 31, 1998

Director

Flat 10 110 Sutton Court Road

Chiswick

W4 3EQ London

British

1967-11

49767680001

MACRAE, Jonathan Stuart

Oct 01, 1991

Oct 18, 2000

Director

6 Highbury Terrace

N5 1UP London

British

1962-6

23606450003

MARTIN, John Walley

Mar 14, 2002

Aug 01, 2002

Director

Locksley

Tennysons Lane

GU27 3AF Haslemere

Surrey

British

1966-4

143523590001

POUT, David John

Oct 18, 2000

Mar 14, 2002

Director

Brambletye

The Glade Kingswood

KT20 6JE Tadworth

Surrey

British

1961-6

61447270001

RUSSELL, Andrew

Jan 15, 1998

Dec 31, 1998

Director

30 Finchley Road

Hale

WA15 9RD Altrincham

Cheshire

British

1966-4

56775890001

STAMPER, Chris

Feb 20, 2009

Jan 19, 2011

Director

Euston Road

NW1 2AF London

250

United Kingdom

British

1975-1

135647290001

TSAPPIS, Neil John Alfred

Dec 17, 2008

Mar 31, 2013

Director

Euston Road

NW1 2AF London

250

United Kingdom

England

British

1964-11

135628300001

VEALE, John Michael Mccarthy

Oct 01, 1991

Dec 31, 1998

Director

Flat B 1 Adamson Road

NW3 3HX London

United Kingdom

British

1958-9

23606470002

WAXMAN, Denis Ralph

Oct 18, 2000

Nov 15, 2007

Director

141 Moorgate

EC2M 6TX London

British

1947-2

1961420004

WESTON, Roger Anthony

Aug 07, 2000

Director

4 Pentley Close

AL8 7SH Welwyn Garden City

Hertfordshire

British

1945-6

10433210004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAYS PERSONNEL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hays Zmb Limited

Apr 06, 2016

Euston Road

NW1 2AF London

250

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3003575

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HAYS PERSONNEL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over book debts	Created On Jun 22, 1995 Delivered On Jun 27, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A spcific charge over the benefit of all book debts and other debts as are now or may from time to time be due or owing to the cdompany. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 27, 1995Registration of a charge (395) Oct 14, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HAYS PERSONNEL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 31, 2018	Commencement of winding up
Jul 26, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Terence Kerr 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	May 31, 2018
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	May 31, 2018

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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