E-CRM PEOPLE LIMITED

Overview

Company Name	E-CRM PEOPLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03929076
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2000
Date of Cessation	Apr 03, 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 E-CRM PEOPLE LIMITED?

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

Where is E-CRM PEOPLE LIMITED located?

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

What were the previous names of E-CRM PEOPLE LIMITED?

Previous Company Names
Company Name	From	Until
E-ENTERPRISE LIMITED	Feb 18, 2000	Feb 18, 2000

What are the latest accounts for E-CRM PEOPLE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for E-CRM PEOPLE LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 16, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 11, 2018

Statement of capital on Jan 11, 2018

Capital: GBP 1

3 pages

SH19

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 20, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 29/11/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 17, 2017

legacy

1 pages

AGREEMENT2

Oct 17, 2017

legacy

3 pages

GUARANTEE2

Oct 12, 2017

Total exemption full accounts made up to Dec 31, 2016

8 pages

Oct 04, 2017

Confirmation statement made on Sep 20, 2017 with no updates

3 pages

CS01

Apr 05, 2017

Satisfaction of charge 2 in full

2 pages

MR04

Apr 05, 2017

Satisfaction of charge 3 in full

1 pages

MR04

Oct 14, 2016

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

7 pages

Oct 05, 2016

Confirmation statement made on Sep 20, 2016 with updates

5 pages

CS01

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

Jan 14, 2016

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

2 pages

AP03

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

Annual return made up to Sep 20, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 24, 2015	Statement of capital on Sep 24, 2015 Capital: GBP 109.68	SH01

Jun 04, 2015

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

7 pages

Nov 07, 2014

Annual return made up to Sep 20, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 07, 2014	Statement of capital on Nov 07, 2014 Capital: GBP 109.68	SH01

Oct 06, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Oct 02, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

View All Filings

Who are the officers of E-CRM PEOPLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BYGRAVE, David Charles High Street HP4 2DF Berkhamsted Castle Chambers, 87a Hertfordshire England	Dec 31, 2015		Secretary	High Street HP4 2DF Berkhamsted Castle Chambers, 87a Hertfordshire England					204208460001
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	Chartered Accountant	69675900001
DEVANEY, John 11 Bartholomew Close MK7 7HH Walton Park Milton Keynes	May 01, 2003	Jun 30, 2005	Secretary	11 Bartholomew Close MK7 7HH Walton Park Milton Keynes		Irish			85853460001
HACKETT, Christopher Nametrak House 8 Greenfields GU33 7EH Liss Hampshire	Feb 18, 2000	Feb 18, 2000	Nominee Secretary	Nametrak House 8 Greenfields GU33 7EH Liss Hampshire		British			900019630001
JOYCE, Michael Robert Sean St. Cross Street EC1N 8UA London 6-7 England	Sep 25, 2007	Dec 31, 2015	Secretary	St. Cross Street EC1N 8UA London 6-7 England		British		Director	87145580002
MORGAN, Nicholas Henry Arden Croft Wixford Road Bidford On Avon B50 4LQ Alcester Warwickshire	May 11, 2001	May 01, 2003	Secretary	Arden Croft Wixford Road Bidford On Avon B50 4LQ Alcester Warwickshire		British		Director	78411810001
SMITH, Christopher William Crown House West Street MK18 2NT Steeple Claydon Buckinghamshire	Jan 11, 2006	Sep 25, 2007	Secretary	Crown House West Street MK18 2NT Steeple Claydon Buckinghamshire		British		Director	148469520001
SMITH, Steve 1 Blacksmiths Cottages The Path, Great Bentley CO7 8PL Colchester Essex	Feb 18, 2000	May 11, 2001	Secretary	1 Blacksmiths Cottages The Path, Great Bentley CO7 8PL Colchester Essex		British			68673310001
EADES, Ross David 66 Lakewood Road Chandlers Ford SO53 5AA Eastleigh Hampshire	Sep 25, 2007	Apr 30, 2009	Director	66 Lakewood Road Chandlers Ford SO53 5AA Eastleigh Hampshire	England	British	1962-4	Director	93019620001
JOYCE, Michael Robert Sean St. Cross Street EC1N 8UA London 6-7 England	Sep 25, 2007	Dec 31, 2015	Director	St. Cross Street EC1N 8UA London 6-7 England	England	British	1969-6	Director	87145580006
MORRISEY, Steven 16-18 Kirby Street London EC1N 8TS	Oct 05, 2000	Nov 01, 2012	Director	16-18 Kirby Street London EC1N 8TS	United Kingdom	British	1973-11	Director	72724230004
SMITH, Christopher William Crown House West Street MK18 2NT Steeple Claydon Buckinghamshire	Feb 18, 2000	Apr 30, 2009	Director	Crown House West Street MK18 2NT Steeple Claydon Buckinghamshire	England	British	1971-4	Director	148469520001
CHICHESTER DIRECTORS LIMITED Nametrak House 8 Greenfields GU33 7EH Liss Hampshire	Feb 18, 2000	Feb 18, 2000	Nominee Director	Nametrak House 8 Greenfields GU33 7EH Liss Hampshire					900017650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E-CRM PEOPLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Interquest Group Plc

Sep 20, 2016

St. Cross Street

EC1N 8UA London

6-7

England

Legal Form	Public Limited Company
Legal Authority	Companies Act 2006

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 E-CRM PEOPLE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 09, 2008 Delivered On Jun 12, 2008	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 12, 2008Registration of a charge (395) Apr 05, 2017Satisfaction of a charge (MR04)
Fixed and floating charge	Created On May 03, 2007 Delivered On May 08, 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 Rbs Invoice Finance Limited
	Transactions May 08, 2007Registration of a charge (395) Apr 05, 2017Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Mar 26, 2001 Delivered On Mar 29, 2001	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 Five Arrows Commercial Finance Limited
	Transactions Mar 29, 2001Registration of a charge (395) Jun 06, 2007Statement 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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