RANDSTAD FINANCIAL & PROFESSIONAL LIMITED
Overview
| Company Name | RANDSTAD FINANCIAL & PROFESSIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02950668 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RANDSTAD FINANCIAL & PROFESSIONAL LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
- Temporary employment agency activities (78200) / Administrative and support service activities
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is RANDSTAD FINANCIAL & PROFESSIONAL LIMITED located?
| Registered Office Address | 450 Capability Green LU1 3LU Luton Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RANDSTAD FINANCIAL & PROFESSIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARTIN WARD ANDERSON LIMITED | Jul 20, 1994 | Jul 20, 1994 |
What are the latest accounts for RANDSTAD FINANCIAL & PROFESSIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for RANDSTAD FINANCIAL & PROFESSIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||||||
Termination of appointment of Michael John Smith as a director on Jan 01, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Victoria Ann Short as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 23, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr John Mayes as a secretary on May 14, 2020 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Robin Fisher as a secretary on May 14, 2020 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jul 31, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Michael John Smith as a director on Apr 15, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Jonathan Bull as a director on Apr 11, 2019 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Jul 22, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr David Julian Bruce on Jul 02, 2018 | 2 pages | CH01 | ||||||||||||||
Who are the officers of RANDSTAD FINANCIAL & PROFESSIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYES, John | Secretary | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | 269998930001 | |||||||
| BRUCE, David Julian | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | 110877530002 | |||||
| SHORT, Victoria Ann | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | 278145920001 | |||||
| EVANS, Christine | Secretary | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | 235861770001 | |||||||
| FISHER, Robin | Secretary | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | 241572750001 | |||||||
| JONES, Helen Mair | Secretary | 30 Llanvair Drive SL5 9HT South Ascot Berkshire | British | 67760060003 | ||||||
| MARTIN, Anthony Stephen | Secretary | 29 Harvest Lane KT7 0NG Thames Ditton Surrey | British | 36362570001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ANDERSON, Jon Stephen | Director | The Hill House Queens Road TW10 6JJ Richmond Surrey | British | 40023980003 | ||||||
| BRADSHAW, Christopher John | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | 211591260002 | |||||
| BULL, Mark Jonathan | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | 89717310002 | |||||
| GIETELINK, Joost Carel Sandor | Director | Laporte Way LU4 8SB Luton 1st Floor Randstad Court Bedfordshire United Kingdom | United Kingdom | Netherlands | 164363820001 | |||||
| HUIJBREGTS, Josephus Johannes Willem Maria | Director | Hamsbweg 37 Hoogland 3828 Aa The Netherlands | Dutch | 110050700001 | ||||||
| JOHNSON, Matthew David | Director | 9 Pintail Close Watermead HP19 0ZJ Aylesbury Buckinghamshire | British | 85391260002 | ||||||
| JONES, Helen Mair | Director | 30 Llanvair Drive SL5 9HT South Ascot Berkshire | British | 67760060003 | ||||||
| MARTIN, Anthony Stephen | Director | Oak House Oakfield Glade KT13 9DP Weybridge Surrey | United Kingdom | British | 36362570002 | |||||
| READER, Colin Graham | Director | Arlington Road NW1 7ES London 51 United Kingdom | United Kingdom | British | 3037660001 | |||||
| RICKS, Tara | Director | Upper Park, Loughton IG10 4EW Essex 16 United Kingdom | United Kingdom | British | 102001040003 | |||||
| SMITH, Michael John | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | Netherlands | Australian | 257469490001 | |||||
| VAN DER TANG, Edward Fred | Director | 1 Church Street Sutton Courtenay OX14 4AD Abingdon Cross Trees Oxfordshire | Dutch | 133570150001 | ||||||
| WARD, Peter Gerrard | Director | Nursery House Kiln Lane SL2 3WX Hedgerley Buckinghamshire | British | 40023990002 | ||||||
| WILKINSON, Brian | Director | Oakworth BD22 0QT Keighley The Old Mistal Newsholme West Yorkshire United Kingdom | United Kingdom | British | 11900780002 | |||||
| WRIGHT, Richard John | Director | Oak House 3 Alpine Close Hancocks Mount SL5 9WB Sunningdale Berkshire | United Kingdom | British | 141877940001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for RANDSTAD FINANCIAL & PROFESSIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does RANDSTAD FINANCIAL & PROFESSIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Mar 16, 2011 Delivered On Mar 29, 2011 | Outstanding | 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 The deposit account and all money withdrawn from it (the initial amount deposited is £63,453.60). | ||||
Persons Entitled
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Transactions
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| An omnibus letter of set-off | Created On Apr 05, 2007 Delivered On Apr 07, 2007 | Outstanding | 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 Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Book debts debenture | Created On Jan 26, 2005 Delivered On Feb 12, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed charge all book and other debts present and future as are not sold to and bought by the chargee under an agreement dated 26 january 2005 floating charge all proceeds of book and other debts present and future with the payment to the chargee. | ||||
Persons Entitled
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Transactions
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| Deed of deposit supplemental to a lease dated 21ST october 1996 (as defined) | Created On Sep 14, 2001 Delivered On Sep 19, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the said lease | |
Short particulars All interest from time to time standing to the credit of an interest bearing account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Nov 01, 1999 Delivered On Nov 04, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All book and other debts present and future as are not sold to and bought by the chargee under an agreement of even date. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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