THE HUMAN OFFICE LIMITED
Overview
| Company Name | THE HUMAN OFFICE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03795163 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE HUMAN OFFICE LIMITED?
- Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE HUMAN OFFICE LIMITED located?
| Registered Office Address | Suite 5 2nd Floor Bulman House Regent Centre Gosforth NE11 9DJ Newcastle Upon Tyne Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HUMAN OFFICE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2021 |
| Next Accounts Due On | Nov 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2020 |
What is the status of the latest confirmation statement for THE HUMAN OFFICE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 24, 2021 |
| Next Confirmation Statement Due | Jul 08, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2020 |
| Overdue | Yes |
What are the latest filings for THE HUMAN OFFICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 11, 2025 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 11, 2024 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 11, 2023 | 23 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 11, 2022 | 23 pages | LIQ03 | ||||||||||
Registered office address changed from Unit 1C Delta Bank Road Metro Riverside Park Gateshead Tyne & Wear NE11 9DJ to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE11 9DJ on Apr 08, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Unaudited abridged accounts made up to Feb 29, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 11 pages | AA | ||||||||||
Notification of Leslie Creen as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 22, 2013
| 5 pages | SH01 | ||||||||||
Who are the officers of THE HUMAN OFFICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNOX, Stuart | Secretary | Regent Centre Gosforth NE11 9DJ Newcastle Upon Tyne Suite 5 2nd Floor Bulman House Tyne & Wear | British | Accountant | 103176740001 | |||||
| BAKER-PLUMB, Kevin | Director | Regent Centre Gosforth NE11 9DJ Newcastle Upon Tyne Suite 5 2nd Floor Bulman House Tyne & Wear | England | British | Sales Director | 127478830001 | ||||
| CREEN, Leslie John | Director | Regent Centre Gosforth NE11 9DJ Newcastle Upon Tyne Suite 5 2nd Floor Bulman House Tyne & Wear | United Kingdom | British | Director | 65193710003 | ||||
| KNOX, Stuart | Director | Regent Centre Gosforth NE11 9DJ Newcastle Upon Tyne Suite 5 2nd Floor Bulman House Tyne & Wear | England | British | Director | 103176740001 | ||||
| FOSTER, John Robert | Secretary | 75 Woodbine Road NE3 1DE Newcastle Upon Tyne Tyne & Wear | British | Director | 65193890001 | |||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| CREEN, Janice Marie | Director | Unit 1c Delta Bank Road Metro Riverside Park NE11 9DJ Gateshead Tyne & Wear | United Kingdom | British | Director | 102896850001 | ||||
| FOSTER, John Robert | Director | 75 Woodbine Road NE3 1DE Newcastle Upon Tyne Tyne & Wear | British | Director | 65193890001 | |||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of THE HUMAN OFFICE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Leslie Creen | Apr 06, 2016 | Regent Centre Gosforth NE11 9DJ Newcastle Upon Tyne Suite 5 2nd Floor Bulman House Tyne & Wear | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does THE HUMAN OFFICE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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