R.S. LOCUMS LIMITED
Overview
| Company Name | R.S. LOCUMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03976820 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R.S. LOCUMS LIMITED?
- (9999) /
Where is R.S. LOCUMS LIMITED located?
| Registered Office Address | c/o HEALTHCARE LOCUMS PLC 10 Old Bailey Old Bailey EC4M 7NG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R.S. LOCUMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RECRUITMENT SPECIALIST GROUP LIMITED | Apr 19, 2000 | Apr 19, 2000 |
What are the latest accounts for R.S. LOCUMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for R.S. LOCUMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Termination of appointment of William Jessup as a director on Apr 19, 2012 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Appointment of Mr William Jessup as a director on Oct 18, 2011 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen Philip Burke as a director on Oct 18, 2011 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Termination of appointment of Diane Jarvis as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robert David Charles Henderson as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Peter David Sullivan as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Mohammed Dedat as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kathleen Bleasdale as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of David Riches as a director | 2 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 18 pages | MG01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr David Charles Riches as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mohammed Dedat as a director | 2 pages | AP01 | ||||||||||||||
Director's details changed for Diane Jarvis on Jul 01, 2010 | 2 pages | CH01 | ||||||||||||||
Appointment of Martin Hughes as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Diane Jarvis as a secretary | 1 pages | TM02 | ||||||||||||||
Registered office address changed from C/O Hcl Plc Greener House 66-68 Haymarket London SW1Y 4RF on Aug 10, 2010 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Who are the officers of R.S. LOCUMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Martin | Secretary | c/o Healthcare Locums Plc Old Bailey EC4M 7NG London 10 Old Bailey England | 156720360001 | |||||||
| BURKE, Stephen Philip | Director | c/o Healthcare Locums Plc Old Bailey EC4M 7NG London 10 Old Bailey England | England | British | Group Ceo | 114645530001 | ||||
| HENDERSON, Robert David Charles | Director | Old Bailey EC4M 7NG London 10 | United Kingdom | British | Senior Non-Executive Director | 43565270004 | ||||
| SULLIVAN, Peter David | Director | Old Bailey EC4M 7NG London 10 Uk | United Kingdom | Australian | Company Director | 159131570001 | ||||
| GUNN, Dorothy Patricia | Secretary | Jyndale Rectory Chase Doddinghurst CM15 0QN Brentwood Essex | British | Company Director | 49390740002 | |||||
| JARVIS, Diane | Secretary | Tudor Cottage Ranks Green CM3 2BG Fairstead Essex | British | Company Director | 79818790001 | |||||
| FORBES SECRETARIES LIMITED | Secretary | New City House 71 Rivington Street EC2A 3AY London | 67773790001 | |||||||
| BLEASDALE, Kathleen Veronica | Director | The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey | United Kingdom | British | Company Director | 67650680001 | ||||
| CARISS, John Stuart | Director | The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey | United Kingdom | British | Company Director | 69554890001 | ||||
| DEDAT, Mohammed | Director | c/o Healthcare Locums Plc Old Bailey EC4M 7NG London 10 Old Bailey England | England | British | Chief Operating Officer | 57905790001 | ||||
| GUNN, Dorothy Patricia | Director | Jyndale Rectory Chase Doddinghurst CM15 0QN Brentwood Essex | British | Company Director | 49390740002 | |||||
| HARA, Balbir Kaur | Director | 28 Tomswood Road IG7 5QS Chigwell Essex | United Kingdom | British | Company Director | 54925610004 | ||||
| HEPBURN, Carole | Director | 8 Hesper Mews SW5 0HH London | British | Operations Director | 117956110001 | |||||
| JARVIS, Diane | Director | c/o Healthcare Locums Plc Old Bailey EC4M 7NG London 10 Old Bailey England | United Kingdom | British | Company Director | 153221320003 | ||||
| JESSUP, William | Director | c/o Healthcare Locums Plc Old Bailey EC4M 7NG London 10 Old Bailey England | England | British | Interim Group Cfo | 43937890001 | ||||
| MCRAE, Andrew James | Director | 20 Manor Court Road W7 3EL London | England | British | Director | 2890800003 | ||||
| OSWALD, Stephen Andrew | Director | Hadham Road CM23 2QR Bishop's Stortford 12 Herts | England | British | Company Director | 129688190001 | ||||
| RICHES, David Charles | Director | c/o Healthcare Locums Plc Old Bailey EC4M 7NG London 10 Old Bailey England | United Kingdom | British | Group Financial Controller | 35182670002 | ||||
| SMITH, Venice Veronica | Director | 7 Baywood Square IG7 4AX Chigwell Essex | England | British | Company Director | 49390760002 | ||||
| FORBES NOMINEES LIMITED | Director | New City House 71 Rivington Street EC2A 3AY London | 67773780001 |
Does R.S. LOCUMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security accession deed | Created On Jan 31, 2011 Delivered On Feb 08, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the security trustee and the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
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 see image for full details. | ||||
Persons Entitled
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Transactions
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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