PEOPLECO WORLDWIDE LIMITED

Overview

Company Name	PEOPLECO WORLDWIDE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03540529
Jurisdiction	England/Wales
Date of Creation	Apr 03, 1998
Date of Cessation	Apr 17, 2018

Summary

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

What is the purpose of PEOPLECO WORLDWIDE LIMITED?

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

Where is PEOPLECO WORLDWIDE LIMITED located?

Registered Office Address	Castle Chambers, 87a High Street HP4 2DF Berkhamsted Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PEOPLECO WORLDWIDE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for PEOPLECO WORLDWIDE LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 30, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 09, 2018

legacy

70 pages

PARENT_ACC

Jan 08, 2018

Application to strike the company off the register

3 pages

DS01

Dec 20, 2017

legacy

1 pages

SH20

Dec 20, 2017

legacy

1 pages

CAP-SS

Dec 12, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 25, 2017

legacy

3 pages

GUARANTEE2

Oct 25, 2017

legacy

1 pages

AGREEMENT2

Oct 17, 2017

legacy

1 pages

AGREEMENT2

Oct 17, 2017

legacy

3 pages

GUARANTEE2

Apr 05, 2017

Satisfaction of charge 3 in full

1 pages

MR04

Apr 05, 2017

Satisfaction of charge 2 in full

2 pages

MR04

Apr 03, 2017

Confirmation statement made on Apr 03, 2017 with updates

5 pages

CS01

Oct 14, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Jun 24, 2016

Registered office address changed from 6 - 7 st. Cross Street London EC1N 8UA to Castle Chambers, 87a High Street Berkhamsted Hertfordshire HP4 2DF on Jun 24, 2016

1 pages

AD01

Apr 04, 2016

Annual return made up to Apr 03, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2016	Statement of capital on Apr 04, 2016 Capital: GBP 100	SH01

Jan 14, 2016

Appointment of Mr David Charles Bygrave as a director on Dec 31, 2015

2 pages

AP01

Jan 14, 2016

Termination of appointment of Michael Robert Sean Joyce as a director on Dec 31, 2015

1 pages

TM01

Jan 14, 2016

Termination of appointment of Michael Robert Sean Joyce as a secretary on Dec 31, 2015

1 pages

TM02

Sep 24, 2015

Termination of appointment of Gary Peter Ashworth as a director on Sep 24, 2015

1 pages

TM01

Jun 04, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Apr 08, 2015

Annual return made up to Apr 03, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2015	Statement of capital on Apr 08, 2015 Capital: GBP 100	SH01

Oct 06, 2014

Full accounts made up to Dec 31, 2013

7 pages

Apr 22, 2014

Annual return made up to Apr 03, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2014	Statement of capital on Apr 22, 2014 Capital: GBP 100	SH01

View All Filings

Who are the officers of PEOPLECO WORLDWIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BYGRAVE, David Charles High Street HP4 2DF Berkhamsted Castle Chambers, 87a Hertfordshire England	Dec 31, 2015		Director	High Street HP4 2DF Berkhamsted Castle Chambers, 87a Hertfordshire England	England	British	1968-4	69675900001
BAILEY, Kevin 30 Farndale Road HG5 0NY Knaresborough North Yorkshire	Mar 27, 2002	Feb 28, 2006	Secretary	30 Farndale Road HG5 0NY Knaresborough North Yorkshire		British		101860480001
HORDER, Lucy 12 Cragside Crescent LS5 3QU Leeds West Yorkshire	Jun 29, 1999	Mar 27, 2002	Secretary	12 Cragside Crescent LS5 3QU Leeds West Yorkshire		British		65220790001
JOYCE, Michael Robert Sean - 7 St. Cross Street EC1N 8UA London 6 England	Feb 28, 2006	Dec 31, 2015	Secretary	- 7 St. Cross Street EC1N 8UA London 6 England		British		87145580004
LEWIS, Lisa Jane The Stone House Saint Julians Friars SY1 1XL Shrewsbury	Apr 03, 1998	May 28, 1998	Secretary	The Stone House Saint Julians Friars SY1 1XL Shrewsbury		British		84780730001
MOODY, Christine Margaret 40 Frankby Close Greasby L49 3PT Wirral Merseyside	May 28, 1998	Jun 29, 1999	Secretary	40 Frankby Close Greasby L49 3PT Wirral Merseyside		British		58901860001
ASHWORTH, Gary Peter - 7 St. Cross Street EC1N 8UA London 6 England	Feb 28, 2006	Sep 24, 2015	Director	- 7 St. Cross Street EC1N 8UA London 6 England	England	British	1960-4	39779300003
BAILEY, Kevin 16-18 Kirby Street London EC1N 8TS	Mar 10, 2006	Jul 19, 2013	Director	16-18 Kirby Street London EC1N 8TS	England	British	1978-1	101860480002
BAILEY, Kevin 30 Farndale Road HG5 0NY Knaresborough North Yorkshire	Dec 01, 2004	Feb 28, 2006	Director	30 Farndale Road HG5 0NY Knaresborough North Yorkshire		British	1978-1	101860480001
BARROW, Martyn David 16-18 Kirby Street London EC1N 8TS	May 28, 1998	Aug 10, 2012	Director	16-18 Kirby Street London EC1N 8TS	England	British	1961-8	59221700003
BOND, Rachael Alexandra 5 Beech Avenue Horsforth LS18 4PA Leeds	Jun 01, 2001	Apr 02, 2004	Director	5 Beech Avenue Horsforth LS18 4PA Leeds		British	1974-3	76644520002
EADES, Ross David 66 Lakewood Road Chandlers Ford SO53 5AA Eastleigh Hampshire	Feb 28, 2006	Apr 30, 2009	Director	66 Lakewood Road Chandlers Ford SO53 5AA Eastleigh Hampshire	England	British	1962-4	93019620001
FAWDINGTON, Eric Alexander 2 The Arbour LS29 0EY Ilkley Yorkshire	May 28, 1998	Mar 28, 2002	Director	2 The Arbour LS29 0EY Ilkley Yorkshire	England	British	1954-11	59580130001
GRAY, Emma Elizabeth Plawhatch Lane RH19 4JL Sharpthorne Old Plaw Hatch Cottage West Sussex England	Mar 24, 2003	Mar 14, 2010	Director	Plawhatch Lane RH19 4JL Sharpthorne Old Plaw Hatch Cottage West Sussex England	United Kingdom	British	1965-12	154120560001
JOYCE, Michael Robert Sean - 7 St. Cross Street EC1N 8UA London 6 England	Feb 28, 2006	Dec 31, 2015	Director	- 7 St. Cross Street EC1N 8UA London 6 England	Uk	British	1969-6	87145580005
MOODY, Christine Margaret 73 Millbank Yeadon LS19 7AY Leeds	May 28, 1998	Feb 28, 2006	Director	73 Millbank Yeadon LS19 7AY Leeds		British	1973-8	58901860004
STEWART, Ian Peter The Stone House Saint Julians Friars SY1 1XL Shrewsbury Shropshire	Apr 03, 1998	May 28, 1998	Director	The Stone House Saint Julians Friars SY1 1XL Shrewsbury Shropshire		British	1953-2	84780720001
ZYWICKI, Edward Joseph, Executors Of Greystones Clarence Drive Menston LS29 6AH Ilkley West Yorkshire	Mar 28, 2002	Feb 28, 2006	Director	Greystones Clarence Drive Menston LS29 6AH Ilkley West Yorkshire	United Kingdom	British	1953-4	57239630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEOPLECO WORLDWIDE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Interquest Group Plc

Apr 03, 2017

St. Cross Street

EC1N 8UA London

6-7

England

Legal Form	Public Limited Company
Legal Authority	The Law Of England And Wales

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 PEOPLECO WORLDWIDE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jun 12, 2006 Delivered On Jun 14, 2006	Satisfied	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 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
	Transactions Jun 14, 2006Registration of a charge (395) Apr 05, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jun 08, 2006 Delivered On Jun 19, 2006	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 Jun 19, 2006Registration of a charge (395) Apr 05, 2017Satisfaction of a charge (MR04)
Debenture	Created On Aug 05, 1998 Delivered On Aug 13, 1998	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 Barclays Bank PLC
	Transactions Aug 13, 1998Registration of a charge (395) Jun 19, 2006Statement 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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