HR GO (NOTTINGHAM) LIMITED

Overview

Company Name	HR GO (NOTTINGHAM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03355079
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1997
Date of Cessation	Feb 07, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HR GO (NOTTINGHAM) LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is HR GO (NOTTINGHAM) LIMITED located?

Registered Office Address	The Cedars Church Road TN23 1RQ Ashford Kent England
Undeliverable Registered Office Address	No

What were the previous names of HR GO (NOTTINGHAM) LIMITED?

Previous Company Names
Company Name	From	Until
STAFFSIGN (EAST MIDLANDS) LIMITED	Mar 03, 1998	Mar 03, 1998
PARKINSON JV TWENTY-THREE LIMITED	Apr 17, 1997	Apr 17, 1997

What are the latest accounts for HR GO (NOTTINGHAM) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for HR GO (NOTTINGHAM) LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 22, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 09, 2022	Application to strike the company off the register	1 pages	DS01

Jun 09, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

May 09, 2022	Satisfaction of charge 4 in full	1 pages	MR04

May 09, 2022	Satisfaction of charge 5 in full	1 pages	MR04

Apr 26, 2022	Appointment of Mrs Leanne Wall as a secretary on Apr 21, 2022	2 pages	AP03

Apr 26, 2022	Termination of appointment of John Matthew Parkinson as a secretary on Apr 21, 2022	1 pages	TM02

Apr 26, 2022	Termination of appointment of John Charles Parkinson as a director on Apr 21, 2022	1 pages	TM01

Apr 22, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Oct 05, 2021	Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on Oct 05, 2021	1 pages	AD01

May 24, 2021	Confirmation statement made on Apr 17, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Nov 30, 2020	Appointment of Mr John Matthew Parkinson as a secretary on Oct 09, 2020	2 pages	AP03

Nov 27, 2020	Termination of appointment of Roderick Guy Barrow as a secretary on Nov 09, 2020	1 pages	TM02

Nov 27, 2020	Appointment of Mr John Matthew Parkinson as a director on Nov 09, 2020	2 pages	AP01

Apr 29, 2020	Confirmation statement made on Apr 17, 2020 with no updates	3 pages	CS01

Jul 29, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

May 23, 2019	Confirmation statement made on Apr 17, 2019 with no updates	3 pages	CS01

Oct 07, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

Apr 30, 2018	Confirmation statement made on Apr 17, 2018 with no updates	3 pages	CS01

Oct 05, 2017	Accounts for a small company made up to Dec 31, 2016	15 pages	AA

Jun 07, 2017	Confirmation statement made on Apr 17, 2017 with updates	5 pages	CS01

Oct 12, 2016	Full accounts made up to Dec 31, 2015	17 pages	AA

View All Filings

Who are the officers of HR GO (NOTTINGHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALL, Leanne Church Road TN23 1RQ Ashford The Cedars Kent England	Apr 21, 2022		Secretary	Church Road TN23 1RQ Ashford The Cedars Kent England					295149610001
PARKINSON, John Matthew Church Road TN23 1RQ Ashford The Cedars Kent England	Nov 09, 2020		Director	Church Road TN23 1RQ Ashford The Cedars Kent England	England	British	1990-11	Company Director	277017210001
BARROW, Roderick Guy Wellington House Church Road Ashford TN23 1RE Kent	Aug 15, 2014	Nov 09, 2020	Secretary	Wellington House Church Road Ashford TN23 1RE Kent					190967830001
BILLOT, Hugh Edward, Dr Wellington House Church Road Ashford TN23 1RE Kent	Feb 26, 2013	Aug 15, 2014	Secretary	Wellington House Church Road Ashford TN23 1RE Kent					176991270001
KINGSTON, Mark Andrew Rectory Close Woodchurch TN26 3QD Ashford 14 Kent	Jan 07, 2009	Feb 26, 2013	Secretary	Rectory Close Woodchurch TN26 3QD Ashford 14 Kent		British			129202050001
PARKINSON, John Matthew Church Road TN23 1RQ Ashford The Cedars Kent England	Oct 09, 2020	Apr 21, 2022	Secretary	Church Road TN23 1RQ Ashford The Cedars Kent England					277060500001
PRIOR, Anthony Edward The Cedars Church Road TN23 1RQ Ashford Kent	Apr 17, 1997	Jan 07, 2009	Secretary	The Cedars Church Road TN23 1RQ Ashford Kent		British			79649720001
BILLOT, Hugh Edward, Dr Wellington House Church Road Ashford TN23 1RE Kent	Nov 07, 2011	Aug 15, 2014	Director	Wellington House Church Road Ashford TN23 1RE Kent	United Kingdom	British	1941-11	Company Director	39608830001
BURTON, Angela Mary Wimbledon Road Sherwood NG5 1GT Nottingham 9 Nottinghamshire	Jun 15, 2001	Jan 31, 2012	Director	Wimbledon Road Sherwood NG5 1GT Nottingham 9 Nottinghamshire	United Kingdom	British	1973-4	Company Director	76557100003
BURTON, Nigel John 9 Wimbledon Road Sherwood NG5 1GT Nottingham Nottinghamshire	Jun 15, 2001	Jan 31, 2012	Director	9 Wimbledon Road Sherwood NG5 1GT Nottingham Nottinghamshire	United Kingdom	British	1964-5	Company Director	77069560001
HARVEY, Christopher Robert Dunn Street Road ME7 3LX Bredhurst Forge Cottage Kent	Feb 18, 2010	Nov 07, 2011	Director	Dunn Street Road ME7 3LX Bredhurst Forge Cottage Kent	England	British	1958-8	Company Director	22869490002
HURREN, David James 54 Sittingbourne Road ME14 5HZ Maidstone Kent	Jun 15, 2001	Nov 29, 2006	Director	54 Sittingbourne Road ME14 5HZ Maidstone Kent		British	1967-9	Company Director	35114260004
PARKINSON, John Charles Church Road TN23 1RQ Ashford The Cedars Kent England	Dec 31, 2015	Apr 21, 2022	Director	Church Road TN23 1RQ Ashford The Cedars Kent England	England	British	1945-3	Company Director	100175830001
PARKINSON, John Charles Foley Farm Barn Leeds ME17 1RR Maidstone Kent	Apr 17, 1997	Feb 18, 2010	Director	Foley Farm Barn Leeds ME17 1RR Maidstone Kent	England	British	1945-3	Group Chairman	100175830001
SIMONS, David John Wimbish Road Papworth Everard CB23 3XJ Cambridge 4 Camridgeshire England	Dec 02, 2009	Jan 30, 2012	Director	Wimbish Road Papworth Everard CB23 3XJ Cambridge 4 Camridgeshire England	England	British	1962-9	Company Director	111688950002
STEVENSON, Jonathon Mark Bracken Edge Bossingham Road Stelling Minnis CT4 6BD Canterbury Kent	Nov 29, 2006	Jul 05, 2007	Director	Bracken Edge Bossingham Road Stelling Minnis CT4 6BD Canterbury Kent		British	1960-3	Company Director	106998520001
VIDLER, Craig Gordon Wellington House Church Road Ashford TN23 1RE Kent	Aug 15, 2014	Dec 31, 2015	Director	Wellington House Church Road Ashford TN23 1RE Kent	England	British	1946-2	Company Director	190948090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HR GO (NOTTINGHAM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hr Go Recruitment Limited

Apr 06, 2016

Church Road

TN23 1RE Ashford

Wellington House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HR GO (NOTTINGHAM) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Nov 27, 2006 Delivered On Dec 05, 2006	Satisfied	Amount secured All monies due or to become due from each of 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 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 Rbs Invoice Finance Limited (The Financier)
	Transactions Dec 05, 2006Registration of a charge (395) May 09, 2022Satisfaction of a charge (MR04)
Debenture	Created On Sep 12, 2003 Delivered On Oct 02, 2003	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 National Westminster Bank PLC
	Transactions Oct 02, 2003Registration of a charge (395) May 09, 2022Satisfaction of a charge (MR04)
Debenture	Created On Jun 15, 2001 Delivered On Jun 20, 2001	Satisfied	Amount secured £5,000 due or to become due from the company to the chargee
	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 Angela Mary Walmsley
	Transactions Jun 20, 2001Registration of a charge (395) Nov 24, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 15, 2001 Delivered On Jun 20, 2001	Satisfied	Amount secured £5,000 due or to become due from the company to the chargee
	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 Nigel John Burton
	Transactions Jun 20, 2001Registration of a charge (395) Nov 24, 2004Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 15, 2001 Delivered On Jun 20, 2001	Satisfied	Amount secured £20,000 due or to become due from the company to the chargee
	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 Human Resource Group PLC
	Transactions Jun 20, 2001Registration of a charge (395) Jul 05, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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