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PENDLE PERSONNEL LIMITED

PENDLE PERSONNEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePENDLE PERSONNEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03274361
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PENDLE PERSONNEL LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is PENDLE PERSONNEL LIMITED located?

    Registered Office Address
    2 Lakeside Calder Island Way
    WF2 7AW Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENDLE PERSONNEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for PENDLE PERSONNEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Registered office address changed from Ashfield House Illingworth Street Ossett WF5 8AL to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on Feb 08, 2023

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 03, 2021

    		19 pagesLIQ03

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 04, 2020

    		LRESEX

    Registered office address changed from The Maltkiln Gisburn Road Barrowford Nelson BB9 6AJ England to Ashfield House Illingworth Street Ossett WF5 8AL on Dec 19, 2020

    		2 pagesAD01

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 7 Henry Street Keighley West Yorkshire BD21 3DR to The Maltkiln Gisburn Road Barrowford Nelson BB9 6AJ on Oct 01, 2020

    		1 pagesAD01

    Amended total exemption full accounts made up to Dec 31, 2019

    		6 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Notification of Cavendish Waterhouse Group Limited as a person with significant control on Feb 01, 2019

    		2 pagesPSC02

    Cessation of Sophie Rosalind Hart as a person with significant control on Feb 01, 2019

    		1 pagesPSC07

    Cessation of Simon Peter Hart as a person with significant control on Feb 01, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Notification of Sophie Rose Hart as a person with significant control on Feb 01, 2019

    		2 pagesPSC01

    Notification of Simon Peter Hart as a person with significant control on Feb 01, 2019

    		2 pagesPSC01

    Termination of appointment of Nigel Patrick Stephenson as a director on Feb 01, 2019

    		1 pagesTM01

    Cessation of Nigel Patrick Stephenson as a person with significant control on Feb 01, 2019

    		1 pagesPSC07

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Cessation of Nigel Patrick Stephenson as a person with significant control on Nov 05, 2018

    		1 pagesPSC07

    Appointment of Mr Simon Peter Hart as a director on Aug 30, 2018

    		2 pagesAP01

    Appointment of Mr Nigel Patrick Stephenson as a director on Aug 30, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of PENDLE PERSONNEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HART, Simon Peter
    Calder Island Way
    WF2 7AW Wakefield
    2 Lakeside
    West Yorkshire
    		Director
    Calder Island Way
    WF2 7AW Wakefield
    2 Lakeside
    West Yorkshire
    		EnglandBritishBusinessman197730530001
    HARTLEY, Mandy
    Branwell House
    Park Lane
    BD21 4QX Keighley
    West Yorkshire
    		Secretary
    Branwell House
    Park Lane
    BD21 4QX Keighley
    West Yorkshire
    		BritishAccountant136856700001
    HOBSON, Andrew Christopher
    Braeside
    Moor Lane
    LS29 7AF Burley In Wharfedale
    West Yorkshire
    		Secretary
    Braeside
    Moor Lane
    LS29 7AF Burley In Wharfedale
    West Yorkshire
    		BritishDirector153583980001
    JACKSON, Donna Maria
    18 Ridgeway Avenue
    BB2 3WE Blackburn
    Lancashire
    		Secretary
    18 Ridgeway Avenue
    BB2 3WE Blackburn
    Lancashire
    		BritishClerk57682760002
    CREDITREFORM LIMITED
    Windsor House
    Temple Row
    B2 5JX Birmingham
    		Nominee Secretary
    Windsor House
    Temple Row
    B2 5JX Birmingham
    		900011610001
    ELLIS, Gareth Mark
    Henry Street
    BD21 3DR Keighley
    7
    West Yorkshire
    England
    		Director
    Henry Street
    BD21 3DR Keighley
    7
    West Yorkshire
    England
    		United KingdomBritishCompany Secretary/Director191532660001
    FARROW, John
    61 Osborne Terrace
    OL13 8JY Stackstead
    Lancashire
    		Director
    61 Osborne Terrace
    OL13 8JY Stackstead
    Lancashire
    		BritishAccount Manager118032970001
    HOBSON, Andrew Christopher
    Braeside
    Moor Lane
    LS29 7AF Burley In Wharfedale
    West Yorkshire
    		Director
    Braeside
    Moor Lane
    LS29 7AF Burley In Wharfedale
    West Yorkshire
    		United KingdomBritishDirector153583980001
    JACKSON, Donna Maria
    18 Ridgeway Avenue
    BB2 3WE Blackburn
    Lancashire
    		Director
    18 Ridgeway Avenue
    BB2 3WE Blackburn
    Lancashire
    		BritishAdministrator57682760002
    STEPHENSON, Nigel Patrick
    Henry Street
    BD21 3DR Keighley
    7
    West Yorkshire
    		Director
    Henry Street
    BD21 3DR Keighley
    7
    West Yorkshire
    		EnglandBritishBusinessman50220520001
    STEPHENSON, Nigel Patrick
    13 Ghyll Close
    Steeton
    BD20 6PW Keighley
    West Yorkshire
    		Director
    13 Ghyll Close
    Steeton
    BD20 6PW Keighley
    West Yorkshire
    		EnglandBritishDirector50220520001
    WHITTAKER, Nicholas John
    4 Vale Court
    Huncoat
    BB5 6XE Accrington
    Lancashire
    		Director
    4 Vale Court
    Huncoat
    BB5 6XE Accrington
    Lancashire
    		EnglandBritishGangmaster116044590001
    CREDITREFORM (ENGLAND) LIMITED
    168 Corporation Street
    B4 6TU Birmingham
    		Nominee Director
    168 Corporation Street
    B4 6TU Birmingham
    		900011600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENDLE PERSONNEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sophie Rosalind Hart
    Henry Street
    BD21 3DR Keighley
    7
    West Yorkshire
    		Feb 01, 2019
    Henry Street
    BD21 3DR Keighley
    7
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Simon Peter Hart
    Henry Street
    BD21 3DR Keighley
    7
    West Yorkshire
    		Feb 01, 2019
    Henry Street
    BD21 3DR Keighley
    7
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Henry Street
    BD21 3DR Keighley
    7
    England
    		Feb 01, 2019
    Henry Street
    BD21 3DR Keighley
    7
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04257306
    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.
    Mr Nigel Patrick Stephenson
    Henry Street
    BD21 3DR Keighley
    7
    West Yorkshire
    		Oct 20, 2016
    Henry Street
    BD21 3DR Keighley
    7
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% 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.
    Mr Nigel Patrick Stephenson
    Steeton
    BD20 6PW Keighley
    13 Ghyll Close
    West Yorkshire
    England
    		Apr 06, 2016
    Steeton
    BD20 6PW Keighley
    13 Ghyll Close
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does PENDLE PERSONNEL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 22, 2016
    Delivered On Jun 24, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
    Transactions
    • Jun 24, 2016Registration of a charge (MR01)
    Composite all assets guarantee and indemnity and debenture
    Created On Jul 12, 2012
    Delivered On Jul 27, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company and the obligors to the chargee on any account whatsoever 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
    • Ge Commercial Finance (No.2) Limited
    Transactions
    • Jul 27, 2012Registration of a charge (MG01)
    • Jul 02, 2016Satisfaction of a charge (MR04)
    Book debts debenture
    Created On Jul 30, 1997
    Delivered On Aug 02, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    First fixed charge on all book debts and other debts under an invoice discounting agreement.
    Persons Entitled
    • New Court Commercial Finance Limited
    Transactions
    • Aug 02, 1997Registration of a charge (395)
    • Jun 29, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 03, 1997
    Delivered On Jun 10, 1997
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 10, 1997Registration of a charge (395)
    • Jun 26, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does PENDLE PERSONNEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 19, 2023Due to be dissolved on
    Dec 04, 2020Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Weir
    Ashfield House Illingworth Street
    WF5 8AL Ossett
    West Yorkshire
    		practitioner
    Ashfield House Illingworth Street
    WF5 8AL Ossett
    West Yorkshire
    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.
    • license: CC0