PRINCIPAL PEOPLE LIMITED
Overview
| Company Name | PRINCIPAL PEOPLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03008902 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRINCIPAL PEOPLE LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is PRINCIPAL PEOPLE LIMITED located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRINCIPAL PEOPLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for PRINCIPAL PEOPLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from 51-53 Guildford Street Chertsey Surrey KT16 9BA on Dec 19, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ian Victor Nash as a director on Sep 03, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 11, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Jan 31, 2011 to Apr 30, 2011 | 1 pages | AA01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Annual return made up to Jan 11, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O H G Field & Co 2 Guildford Street Chertsey Surrey KT16 9BQ United Kingdom | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 3 pages | AA | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Statement of capital following an allotment of shares on May 10, 2010
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Rhoda Bezant as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Frances Davies as a director | 2 pages | TM01 | ||||||||||
Appointment of Simon Donald Bliss as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Ian Victor Nash as a director | 3 pages | AP01 | ||||||||||
Appointment of Simon Donald Bliss as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jan 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of PRINCIPAL PEOPLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLISS, Simon Donald | Secretary | Guildford Street KT16 9BA Chertsey 51-53 Surrey | British | 151392140001 | ||||||
| BLISS, Simon Donald | Director | Guildford Street KT16 9BA Chertsey 51-53 Surrey | United Kingdom | British | Director | 151391820001 | ||||
| BEZANT, Rhoda Adele | Secretary | 17 Thepps Close South Nutfield RH1 5NX Redhill Surrey | British | Headteacher | 18637160004 | |||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| DAVIES, Frances Winifred | Secretary | 14 Rowtown KT15 1HJ Addlestone Surrey | British | Director | 41883460002 | |||||
| DAVIES, Frances Winifred | Director | 14 Rowtown KT15 1HJ Addlestone Surrey | England | British | Director | 41883460002 | ||||
| MARTIN, Turlough | Director | 120 Gowan Avenue Fulham SW6 6RG London | British | Personnel-Health & Safety | 41883500001 | |||||
| NASH, Ian Victor | Director | Guildford Street KT16 9BA Chertsey 51-53 Surrey | England | British | Director | 76870830001 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Does PRINCIPAL PEOPLE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On May 16, 2011 Delivered On May 17, 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| All assets debenture | Created On Jun 25, 2010 Delivered On Jun 29, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does PRINCIPAL PEOPLE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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