GER STAFFING LIMITED
Overview
| Company Name | GER STAFFING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03726209 |
| 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 GER STAFFING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GER STAFFING LIMITED located?
| Registered Office Address | c/o ICS GROUP Caledonia House No. 223 Pentonville Road N1 9NG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GER STAFFING LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONWIDE LOCUM SERVICES LIMITED | Mar 03, 1999 | Mar 03, 1999 |
What are the latest accounts for GER STAFFING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for GER STAFFING LIMITED?
| Annual Return |
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What are the latest filings for GER STAFFING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Gary Wade Spellins as a director on Jul 11, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Mr Richard Macmillan as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Gary Wade Spellins on Mar 11, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * Unit a, Estune Business Park Long Ashton Bristol BS41 9FH* on Jun 12, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Mark Land as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Nigel James as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Mcbride as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Mark Land as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Richard Mcbride as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Mark Jonathan Land on Mar 10, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mark Jonathan Land on Mar 10, 2010 | 1 pages | CH03 | ||||||||||
Who are the officers of GER STAFFING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCBRIDE, Richard | Secretary | c/o Ics Group No. 223 Pentonville Road N1 9NG London Caledonia House United Kingdom | 160607870001 | |||||||
| MACMILLAN, Richard Paul Thomas | Director | c/o Ics Group No. 223 Pentonville Road N1 9NG London Caledonia House | United Kingdom | British | 82907480005 | |||||
| MCBRIDE, Richard | Director | c/o Ics Group No. 223 Pentonville Road N1 9NG London Caledonia House United Kingdom | United Kingdom | British | 160404260001 | |||||
| LAND, Mark Jonathan | Secretary | Unit A, Estune Business Park Long Ashton BS41 9FH Bristol | British | 83673080001 | ||||||
| WILLIAMS, Alison Diane | Secretary | Cwm Mawr Isas Farm Three Crosses SA4 3HT Swansea | British | 62818870003 | ||||||
| BAINS, Bhapinder Singh | Director | 86 Willow Avenue B17 8HE Edgbaston West Midlands | British | 100169490001 | ||||||
| JAMES, Nigel Stuart | Director | Wild Country Lane Long Ashton BS41 9FH Bristol Unit A, Estune Business Park Avon | Wales | British | 79063640002 | |||||
| LAND, Mark Jonathan | Director | Unit A, Estune Business Park Long Ashton BS41 9FH Bristol | United Kingdom | British | 83673080001 | |||||
| SPELLINS, Gary Wade | Director | c/o Ics Group No. 223 Pentonville Road N1 9NG London Caledonia House United Kingdom | United Kingdom | British | 61788120005 | |||||
| WILLIAMS, Gerald Peter | Director | 8 Frances Road Morriston SA6 7DY Swansea | British | 53704310001 |
Does GER STAFFING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Sep 03, 2003 Delivered On Sep 06, 2003 | 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
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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