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INTERNATIONAL EMPLOYMENT GROUP LIMITED

INTERNATIONAL EMPLOYMENT GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameINTERNATIONAL EMPLOYMENT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03875182
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERNATIONAL EMPLOYMENT GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INTERNATIONAL EMPLOYMENT GROUP LIMITED located?

    Registered Office Address
    19-20 The Triangle Ng2 Business Park
    NG2 1AE Nottingham
    Notts
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERNATIONAL EMPLOYMENT GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ONSITE PARTNERSHIP LIMITEDNov 11, 1999Nov 11, 1999

    What are the latest accounts for INTERNATIONAL EMPLOYMENT GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for INTERNATIONAL EMPLOYMENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Satisfaction of charge 038751820005 in full

    		1 pagesMR04

    Satisfaction of charge 038751820006 in full

    		1 pagesMR04

    Termination of appointment of Frank Robert Atkinson as a director on May 01, 2021

    		1 pagesTM01

    Appointment of Mr Stuart Peter Greenfield as a director on May 01, 2021

    		2 pagesAP01

    Appointment of Mr Daniel Simon Quint as a director on Apr 01, 2021

    		2 pagesAP01

    Appointment of Ieg Limited as a secretary on Mar 15, 2021

    		2 pagesAP04

    Termination of appointment of Prism Cosec Limited as a secretary on Mar 15, 2021

    		1 pagesTM02

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Termination of appointment of Philip Andrew Gormley as a secretary on Aug 01, 2020

    		1 pagesTM02

    Appointment of Prism Cosec Limited as a secretary on Aug 01, 2020

    		2 pagesAP04

    Registration of charge 038751820006, created on Jun 26, 2020

    		89 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		5 pagesMA

    Termination of appointment of Christopher Mark Pullen as a director on May 27, 2020

    		1 pagesTM01

    Appointment of Mr Frank Robert Atkinson as a director on May 27, 2020

    		2 pagesAP01

    Termination of appointment of Michael Robert Watts as a director on Dec 18, 2019

    		1 pagesTM01

    Confirmation statement made on Nov 11, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Philip Andrew Gormley as a secretary on Sep 27, 2019

    		2 pagesAP03
    View All Filings

    Who are the officers of INTERNATIONAL EMPLOYMENT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IEG LIMITED
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Notts
    United Kingdom
    		Secretary
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Notts
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06982768
    		281282240001
    GREENFIELD, Stuart Peter
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20 The Triangle
    Notts
    		Director
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20 The Triangle
    Notts
    		United KingdomBritish172479130003
    QUINT, Daniel Simon
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20 The Triangle
    Notts
    		Director
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20 The Triangle
    Notts
    		EnglandBritish115821650001
    COLLINS, Paul Simon
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20 The Triangle
    Notts
    		Secretary
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20 The Triangle
    Notts
    		212119400001
    GORMLEY, Philip Andrew
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20 The Triangle
    Notts
    		Secretary
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20 The Triangle
    Notts
    		264066340001
    HARVEY, Carole Anne
    The Coach House
    Fiennes Crescent The Park
    NG7 1ER Nottingham
    Nottinghamshire
    		Secretary
    The Coach House
    Fiennes Crescent The Park
    NG7 1ER Nottingham
    Nottinghamshire
    		British40414060001
    JACKSON, Timothy David
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20 The Triangle
    Notts
    		Secretary
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20 The Triangle
    Notts
    		British128562590001
    KEHOE, Michael
    The Old Parsonage
    Church Street
    RH12 3EB Rudgwick
    West Sussex
    		Secretary
    The Old Parsonage
    Church Street
    RH12 3EB Rudgwick
    West Sussex
    		British84869590001
    PRISM COSEC LIMITED
    St Georges Business Park
    207 Brooklands Road
    KT13 0TS Weybridge
    Elder House
    Surrey
    United Kingdom
    		Secretary
    St Georges Business Park
    207 Brooklands Road
    KT13 0TS Weybridge
    Elder House
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05533248
    		116519070002
    THE COMPANY REGISTRATION AGENTS LIMITED
    Leonard Street
    EC2A 4QS London
    83
    		Nominee Secretary
    Leonard Street
    EC2A 4QS London
    83
    		900013740001
    ATKINSON, Frank Robert
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20 The Triangle
    Notts
    		Director
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20 The Triangle
    Notts
    		EnglandBritish268176250001
    EVANS, Marshall Owen
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20 The Triangle
    Notts
    		Director
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20 The Triangle
    Notts
    		United KingdomBritish42930970001
    GARNER, Lee John
    47 Hawthorne Drive
    LE67 1AW Thornton
    Leicestershire
    		Director
    47 Hawthorne Drive
    LE67 1AW Thornton
    Leicestershire
    		United KingdomBritish106049300001
    HARVEY, Carole Anne
    The Coach House
    Fiennes Crescent The Park
    NG7 1ER Nottingham
    Nottinghamshire
    		Director
    The Coach House
    Fiennes Crescent The Park
    NG7 1ER Nottingham
    Nottinghamshire
    		EnglandBritish40414060001
    HOGARTH, Andrew John
    Four Ashes Road
    Dorridge
    B93 8QE Solihull
    Hogarths Hotel & Restaurant
    West Midlands
    United Kingdom
    		Director
    Four Ashes Road
    Dorridge
    B93 8QE Solihull
    Hogarths Hotel & Restaurant
    West Midlands
    United Kingdom
    		EnglandBritish42076600007
    JACKSON, Timothy David
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20 The Triangle
    Notts
    		Director
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20 The Triangle
    Notts
    		EnglandBritish128562590001
    JORDAN, Brian Keith
    The Dairy House Rolleston
    LE7 9EN Leicester
    Leicestershire
    		Director
    The Dairy House Rolleston
    LE7 9EN Leicester
    Leicestershire
    		United KingdomBritish46939390002
    KEHOE, Michael
    The Old Parsonage
    Church Street
    RH12 3EB Rudgwick
    West Sussex
    		Director
    The Old Parsonage
    Church Street
    RH12 3EB Rudgwick
    West Sussex
    		EnglandBritish84869590001
    LEDGARD, Phillip Neil
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20 The Triangle
    Notts
    		Director
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20 The Triangle
    Notts
    		EnglandUk155892320001
    O'REILLY, John
    9 The Close
    Great Horwood
    MK17 0QG Milton Keynes
    Buckinghamshire
    		Director
    9 The Close
    Great Horwood
    MK17 0QG Milton Keynes
    Buckinghamshire
    		British106049180001
    PULLEN, Christopher Mark
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20 The Triangle
    Notts
    		Director
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20 The Triangle
    Notts
    		United KingdomBritish121886170002
    WATTS, Michael Robert, Dr
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20 The Triangle
    Notts
    		Director
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20 The Triangle
    Notts
    		EnglandBritish114622810002
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    		Nominee Director
    83 Leonard Street
    EC2A 4QS London
    		900003210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERNATIONAL EMPLOYMENT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Staffline Group Plc
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    England
    		Apr 06, 2016
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUk
    Legal AuthorityUk (England And Wales)
    Place RegisteredUk (England) - Companies House
    Registration Number05268636
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does INTERNATIONAL EMPLOYMENT GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 26, 2020
    Delivered On Jul 06, 2020
    		Satisfied
    Brief description
    All current and future land and intellectual property owned by the company, in each case as specified and defined in the debenture registered by this form MR01.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries)
    Transactions
    • Jul 06, 2020Registration of a charge (MR01)
    • Jul 13, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 26, 2019
    Delivered On Jul 05, 2019
    		Satisfied
    Brief description
    All current and future land and intellectual property owned by the company, including the specified intellectual property, in each case as specified (and defined) in the debenture registered by this form MR01 (the deed). For more details please refer to the deed.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited in Its Capacity as Security Agent
    Transactions
    • Jul 05, 2019Registration of a charge (MR01)
    • Jul 13, 2021Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 16, 2007
    Delivered On Mar 24, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 24, 2007Registration of a charge (395)
    • Jun 14, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 18, 2005
    Delivered On Aug 20, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 40 the point rockingham road market harborough leicestershire,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 20, 2005Registration of a charge (395)
    • Jun 14, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 18, 2002
    Delivered On Jun 21, 2002
    		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 21, 2002Registration of a charge (395)
    • Apr 25, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 11, 2000
    Delivered On Aug 21, 2000
    		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 21, 2000Registration of a charge (395)
    • Aug 16, 2005Statement 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.
    • license: CC0