INDEPENDENT H.R. SOLUTIONS LIMITED
Overview
| Company Name | INDEPENDENT H.R. SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03968521 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INDEPENDENT H.R. SOLUTIONS LIMITED?
- (7414) /
Where is INDEPENDENT H.R. SOLUTIONS LIMITED located?
| Registered Office Address | C/O B&C ASSOCIATES LIMITED Trafalgar House Grenville Place Mill Hill NW7 3SA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDEPENDENT H.R. SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDEPENDENT H.R. LIMITED | Apr 10, 2000 | Apr 10, 2000 |
What are the latest accounts for INDEPENDENT H.R. SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2008 |
What are the latest filings for INDEPENDENT H.R. SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 02, 2011 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Insolvency filing INSOLVENCY:Form 4.50 - liquidators certificate that creditors have been paid in full | 2 pages | LIQ MISC | ||||||||||
Liquidators' statement of receipts and payments to Jan 15, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 15, 2010 | 5 pages | 4.68 | ||||||||||
Registered office address changed from 3C Sopwith Crescent Wickford Business Park Wickford Essex SS11 8YU on Jun 28, 2010 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2008 | 1 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2007 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Apr 30, 2006 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2005 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of INDEPENDENT H.R. SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ORINDA REGISTRARS LTD | Secretary | Constable Close West Mersea CO5 8RX Colchester 10 Essex United Kingdom | 107412890003 | |||||||
| JONES, Matthew Charles | Director | Oakdene 55 Kings Avenue IG8 0JF Woodford Green Essex | British | Director | 43675440001 | |||||
| CAUSER, Mandy | Secretary | 13 Campion Court Rush Greens Romford Essex | British | 73192660001 | ||||||
| HOGGER, Janice | Secretary | Keepers Cottage Mallows Green Road CM23 1BP Manuden Hertfordshire | British | 87282560001 | ||||||
| JONES, Christine Susan | Secretary | 55 Kings Avenue IG8 0JF Woodford Green Essex | British | Consultant | 43494290001 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| JONES, Christine Susan | Director | 55 Kings Avenue IG8 0JF Woodford Green Essex | United Kingdom | British | Consultant | 43494290001 | ||||
| JONES, John Edward | Director | Oakdene 55 Kings Avenue IG8 0JF Woodford Green Essex | United Kingdom | British | Company Director | 76151340001 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Does INDEPENDENT H.R. SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Jun 06, 2006 Delivered On Jun 10, 2006 | Outstanding | 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 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
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Transactions
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Does INDEPENDENT H.R. SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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