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INVICTUS STAFF LIMITED

INVICTUS STAFF LIMITED

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

    • Overview

    Company NameINVICTUS STAFF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03936517
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INVICTUS STAFF LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is INVICTUS STAFF LIMITED located?

    Registered Office Address
    1 Langley Court
    Pyle Street
    PO30 1LA Newport
    Isle Of Wight
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INVICTUS STAFF LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAINSTREAM STAFF SUPPLIES LIMITEDJul 24, 2001Jul 24, 2001
    1ST 4 STAFF (UK) LIMITEDFeb 29, 2000Feb 29, 2000

    What are the latest accounts for INVICTUS STAFF LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for INVICTUS STAFF 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

    		4 pagesDS01
    AB2UYKDL

    Notice of completion of voluntary arrangement

    		10 pagesCVA4
    AAK1YL41

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    		1 pagesAA01
    XAJYCJF6

    Notice to Registrar of companies voluntary arrangement taking effect

    		11 pagesCVA1
    AA412D8I

    Accounts for a small company made up to Mar 31, 2020

    		16 pagesAA
    XA1DH1FN

    Satisfaction of charge 1 in full

    		1 pagesMR04
    X9K44QUQ

    Satisfaction of charge 3 in full

    		1 pagesMR04
    X9K44QK9

    Satisfaction of charge 4 in full

    		1 pagesMR04
    X9K44RCX

    Confirmation statement made on Nov 07, 2020 with updates

    		6 pagesCS01
    X9HIFVQJ

    Registered office address changed from Logika Limited Mainstream House Bonham Drive Sittingbourne Kent ME10 3RY to 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA on Nov 10, 2020

    		1 pagesAD01
    X9HIFLDD

    Notification of Barbourville Limited as a person with significant control on Nov 06, 2020

    		2 pagesPSC02
    X9HIFKPM

    Cessation of Mainstream Group Limited as a person with significant control on Nov 06, 2020

    		1 pagesPSC07
    X9HIFI00

    Certificate of change of name

    Company name changed mainstream staff supplies LIMITED\certificate issued on 19/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 19, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 19, 2020

    		RES15
    X9G0S5U8

    Confirmation statement made on Apr 05, 2020 with updates

    		5 pagesCS01
    X92MPD4B

    Accounts for a small company made up to Mar 31, 2019

    		14 pagesAA
    X8LFJPH7

    Confirmation statement made on Apr 05, 2019 with updates

    		5 pagesCS01
    X84F9TIR

    Accounts for a small company made up to Mar 31, 2018

    		14 pagesAA
    X7L3X696

    Confirmation statement made on Apr 05, 2018 with updates

    		5 pagesCS01
    X73BNZYJ

    Confirmation statement made on Mar 01, 2018 with updates

    		5 pagesCS01
    X71ULWZD

    Full accounts made up to Mar 31, 2017

    		15 pagesAA
    A6LVCWGP

    Confirmation statement made on Mar 01, 2017 with updates

    		5 pagesCS01
    X61NW6TV

    Full accounts made up to Mar 31, 2016

    		15 pagesAA
    L5MU0YTT

    Resignation of an auditor

    		2 pagesAA03
    A5CZNEJ5
    View All Filings

    Who are the officers of INVICTUS STAFF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOMBS, Venetia Anne
    ME15 6LE Maidstone
    12 Romney Place
    Kent
    United Kingdom
    		Director
    ME15 6LE Maidstone
    12 Romney Place
    Kent
    United Kingdom
    		United KingdomBritishChartered Accountant105730240002
    KNOWLES, Graham Michael
    Romney Place
    ME15 6LE Maidstone
    12
    Kent
    United Kingdom
    		Director
    Romney Place
    ME15 6LE Maidstone
    12
    Kent
    United Kingdom
    		United KingdomBritishDirector78448240002
    SMITH, Mark Graham
    ME15 6LE Maidstone
    12 Romney Place
    Kent
    United Kingdom
    		Director
    ME15 6LE Maidstone
    12 Romney Place
    Kent
    United Kingdom
    		EnglandBritishDirector114116160002
    SMITH, Mark Peter
    Romney Place
    ME15 6LE Maidstone
    12
    Kent
    United Kingdom
    		Director
    Romney Place
    ME15 6LE Maidstone
    12
    Kent
    United Kingdom
    		United KingdomBritishDirector148978530001
    CASEY, Gillian Ellen
    233 Reculver Road
    Beltinge
    CT6 6QB Herne Bay
    Kent
    		Secretary
    233 Reculver Road
    Beltinge
    CT6 6QB Herne Bay
    Kent
    		British119036230001
    CASEY, Gillian Ellen
    233 Reculver Road
    Beltinge
    CT6 6QB Herne Bay
    Kent
    		Secretary
    233 Reculver Road
    Beltinge
    CT6 6QB Herne Bay
    Kent
    		BritishDirector119036230001
    CASEY, John Leroy
    231 Reculver Road
    Beltinge
    CT6 6ND Herne Bay
    Kent
    		Secretary
    231 Reculver Road
    Beltinge
    CT6 6ND Herne Bay
    Kent
    		BritishSecretary127915580001
    SMITH, Mark
    3 Camellia Close
    Westbrook
    CT9 5BX Margate
    Kent
    		Secretary
    3 Camellia Close
    Westbrook
    CT9 5BX Margate
    Kent
    		BritishChartered Acct118389080001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    CASEY, Gillian Ellen
    233 Reculver Road
    Beltinge
    CT6 6QB Herne Bay
    Kent
    		Director
    233 Reculver Road
    Beltinge
    CT6 6QB Herne Bay
    Kent
    		BritishDirector119036230001
    CASEY, John Leroy
    Romney Place
    ME15 6LE Maidstone
    12
    Kent
    United Kingdom
    		Director
    Romney Place
    ME15 6LE Maidstone
    12
    Kent
    United Kingdom
    		United KingdomBritishDirector127915580001
    CASEY, John Leroy
    231 Reculver Road
    Beltinge
    CT6 6ND Herne Bay
    Kent
    		Director
    231 Reculver Road
    Beltinge
    CT6 6ND Herne Bay
    Kent
    		United KingdomBritishDirector127915580001
    SMITH, Mark
    3 Camellia Close
    Westbrook
    CT9 5BX Margate
    Kent
    		Director
    3 Camellia Close
    Westbrook
    CT9 5BX Margate
    Kent
    		BritishChartered Acct118389080001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVICTUS STAFF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barbourville Limited
    Pyle Street
    PO30 1LA Newport
    1 Langley Court
    Isle Of Wight
    England
    		Nov 06, 2020
    Pyle Street
    PO30 1LA Newport
    1 Langley Court
    Isle Of Wight
    England
    		No
    Legal FormUk Private Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompany Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12474868
    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.
    Mainstream Group Limited
    ME15 6LE Maidstone
    12 Romney Place
    Kent
    United Kingdom
    		Apr 06, 2016
    ME15 6LE Maidstone
    12 Romney Place
    Kent
    United Kingdom
    		Yes
    Legal FormUk Private Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompany Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07582086
    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 INVICTUS STAFF LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee and fixed and floating charge
    Created On Jan 31, 2013
    Delivered On Feb 12, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 12, 2013Registration of a charge (MG01)
    • Dec 17, 2020Satisfaction of a charge (MR04)
    All assets debenture
    Created On Dec 16, 2003
    Delivered On Dec 23, 2003
    		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
    • Barclays Bank PLC
    Transactions
    • Dec 23, 2003Registration of a charge (395)
    • Dec 17, 2020Satisfaction of a charge (MR04)
    Fixed charge on all debts and related rights and floating charge on all other property
    Created On May 31, 2002
    Delivered On Jun 08, 2002
    		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
    By way of fixed charge all specified debts being any book debts, all other debts being all amounts of indebtedness. By way of floating charge all the property being the undertaking and all the property rights and assets including the company's stock in trade and its uncalled capital. See the mortgage charge document for full details.
    Persons Entitled
    • First National Invoice Finance Limited
    Transactions
    • Jun 08, 2002Registration of a charge (395)
    • Jan 28, 2004Statement of satisfaction of a charge in full or part (403a)
    All assets debenture
    Created On Nov 13, 2001
    Delivered On Nov 23, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever including those indebtedness under the financing agreement (as defined in the all assets debenture)
    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
    • Barclays Bank PLC
    Transactions
    • Nov 23, 2001Registration of a charge (395)
    • Dec 17, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does INVICTUS STAFF LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 04, 2021Date of meeting to approve CVA
    Dec 20, 2021Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Ian Douglas Yerrill
    Yerrill Murphy Llp
    Gateway House
    TN24 8DH Highpoint Business Village
    Henwood Ashford Kent
    		practitioner
    Yerrill Murphy Llp
    Gateway House
    TN24 8DH Highpoint Business Village
    Henwood Ashford Kent
    View Detailed Information on Insolvency Cases

    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