ORIGIN HR CONSULTING LIMITED
Overview
| Company Name | ORIGIN HR CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03786995 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORIGIN HR CONSULTING LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is ORIGIN HR CONSULTING LIMITED located?
| Registered Office Address | 450 Capability Green LU1 3LU Luton Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORIGIN HR CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE HR ALLIANCE LIMITED | Sep 07, 1999 | Sep 07, 1999 |
| BLOMFIELD RESOURCE MANAGEMENT LIMITED | Jun 10, 1999 | Jun 10, 1999 |
What are the latest accounts for ORIGIN HR CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ORIGIN HR CONSULTING 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 | 1 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Michael John Smith as a director on Apr 12, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Jonathan Bull as a director on Apr 11, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Director's details changed for Mr David Julian Bruce on Jul 02, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Julian Bruce as a director on Jul 02, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher John Bradshaw as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Robin Fisher as a secretary on Jan 01, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christine Evans as a secretary on Jan 01, 2018 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Appointment of Mrs Christine Evans as a secretary on Jul 24, 2017 | 2 pages | AP03 | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mark Jonathan Bull on Sep 12, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Jonathan Bull on Sep 12, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Joost Carel Sandor Gietelink as a director on Aug 05, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher John Bradshaw as a director on Aug 05, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 1st Floor Randstad Court Laporte Way Luton Bedfordshire LU4 8SB to 450 Capability Green Luton Bedfordshire LU1 3LU on Jul 22, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Who are the officers of ORIGIN HR CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Robin | Secretary | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | 241572710001 | |||||||
| BRUCE, David Julian | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | 110877530002 | |||||
| SMITH, Michael John | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | Netherlands | Australian | 257469490001 | |||||
| ANDERSON, Eric James | Secretary | 33 Sandalwood Road LE11 3PR Loughborough Leicestershire | British | 1874120002 | ||||||
| EVANS, Christine | Secretary | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | 235861830001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ANDERSON, Eric James | Director | 33 Sandalwood Road LE11 3PR Loughborough Leicestershire | England | British | 1874120002 | |||||
| BRADSHAW, Christopher John | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | 211591260002 | |||||
| BULL, Mark Jonathan | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | 89717310002 | |||||
| GIETELINK, Joost Carel Sandor | Director | Laporte Way LU4 8SB Luton 1st Floor Randstad Court Bedfordshire United Kingdom | United Kingdom | Netherlands | 164363820001 | |||||
| KRAJEWSKI, Martin John | Director | Bell Court House 11 Blomfield Street EC2M 7AY London | United Kingdom | British | 111619430001 | |||||
| LUCAS, Stephen Raithby | Director | 3 Burton House Burton Park Duncton GU28 0QU Petworth West Sussex | British | 76976380001 | ||||||
| READER, Colin Graham | Director | Arlington Road NW1 7ES London 51 United Kingdom | United Kingdom | British | 3037660001 | |||||
| READER, Colin Graham | Director | Arlington Road NW1 7ES London 51 United Kingdom | United Kingdom | British | 3037660001 | |||||
| ROBINSON, Keith Anthony | Director | Green Trees Nan Clarks Lane NW7 4HH London | British | 97705940001 | ||||||
| STAINES, Abigail | Director | Darragh House Burnt Oak Lane RH5 5BJ Newdigate Surrey | United Kingdom | British | 109118800001 | |||||
| TIPPER, Jeremy Russell | Director | 174 Boundaries Road SW12 8HF London | British | 64640840001 | ||||||
| VAN DER TANG, Edward Fred | Director | 1 Church Street Sutton Courtenay OX14 4AD Abingdon Cross Trees Oxfordshire | Dutch | 133570150001 | ||||||
| WELLS, Sara Margaret | Director | Kimpton Road Blackmore End AL4 8LD St Albans 44 Hertfordshire | British | 133198540001 | ||||||
| WILKINSON, Brian | Director | Oakworth BD22 0QT Keighley The Old Mistal Newsholme West Yorkshire United Kingdom | United Kingdom | British | 11900780002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ORIGIN HR CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Randstad Uk Holding Limited | Jun 29, 2016 | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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