BPO STAFFING SOLUTIONS LIMITED

Overview

Company Name	BPO STAFFING SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03977291
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2000
Date of Cessation	Dec 11, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BPO STAFFING SOLUTIONS LIMITED?

(7450) /

Where is BPO STAFFING SOLUTIONS LIMITED located?

Registered Office Address	6 Charlecote Mews Staple Gardens SO23 8SR Winchester Hampshire
Undeliverable Registered Office Address	No

What were the previous names of BPO STAFFING SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
BPO RECRUIT LIMITED	Apr 20, 2000	Apr 20, 2000

What are the latest accounts for BPO STAFFING SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for BPO STAFFING SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 11, 2013	Notice of final account prior to dissolution	1 pages	4.43

Sep 11, 2009	Voluntary arrangement supervisor's abstract of receipts and payments to Sep 08, 2009	3 pages	1.3

Sep 11, 2009	Notice of completion of voluntary arrangement	6 pages	1.4

Jun 26, 2009	Appointment of a liquidator	1 pages	4.31

Jun 26, 2009	Order of court to wind up	1 pages	COCOMP

Jun 04, 2009	Order of court to wind up	2 pages	COCOMP

Dec 21, 2008	Voluntary arrangement supervisor's abstract of receipts and payments to Oct 17, 2008	10 pages	1.3

Aug 12, 2008	legacy	1 pages	288b

Jun 09, 2008	Accounts for a small company made up to Dec 31, 2007	6 pages	AA

May 14, 2008	legacy	4 pages	363a

Dec 20, 2007	Voluntary arrangement supervisor's abstract of receipts and payments to Oct 17, 2007	9 pages	1.3
Aug 03, 2007	Accounts for a small company made up to Dec 31, 2006	6 pages	AA
May 16, 2007	legacy	3 pages	363a
Dec 19, 2006	legacy	2 pages	288a
Dec 19, 2006	legacy	1 pages	288b
Dec 19, 2006	legacy	1 pages	288b
Dec 18, 2006	legacy	3 pages	395
Dec 11, 2006	Accounts for a small company made up to Dec 31, 2005	8 pages	AA
Oct 23, 2006	Notice to Registrar of companies voluntary arrangement taking effect	5 pages	1.1
May 23, 2006	legacy	7 pages	363s
May 03, 2006	legacy	2 pages	288a
Apr 21, 2006	legacy	2 pages	288a
Apr 21, 2006	legacy	1 pages	288b
Apr 19, 2006	legacy	1 pages	288b

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Who are the officers of BPO STAFFING SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHLEY, Richard Neil 169 Clonmore Street SW18 5HD London	Dec 01, 2006		Secretary	169 Clonmore Street SW18 5HD London		British		Director	54331360001
ASHLEY, Neil Burcot Grange Burcot OX14 3DJ Abingdon Oxfordshire	Apr 06, 2006		Director	Burcot Grange Burcot OX14 3DJ Abingdon Oxfordshire	United Kingdom	British	1936-11	Chairman	14069580001
ASHLEY, Richard Neil 169 Clonmore Street SW18 5HD London	Feb 11, 2002		Director	169 Clonmore Street SW18 5HD London	United Kingdom	British	1966-9	Co Director	54331360001
AHERN, Julian Mark 59 Bramble Gardens RH15 8UQ Burgess Hill West Sussex	Nov 14, 2003	Apr 08, 2004	Secretary	59 Bramble Gardens RH15 8UQ Burgess Hill West Sussex		British			73049080002
ASHLEY, Richard Neil 169 Clonmore Street SW18 5HD London	Apr 08, 2004	Apr 06, 2006	Secretary	169 Clonmore Street SW18 5HD London		British			54331360001
GRIFFITHS, Ian Charles 4 Romill Close West End SO18 3NE Southampton Hampshire	Apr 20, 2000	Nov 14, 2003	Secretary	4 Romill Close West End SO18 3NE Southampton Hampshire		British		Chartered Accountant	67305290001
ROBINSON, Martyn 1 Charles Babbage Close KT9 2SA Chessington Surrey	Apr 06, 2006	Dec 01, 2006	Secretary	1 Charles Babbage Close KT9 2SA Chessington Surrey		British		Financial Director	103116060001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 20, 2000	Apr 20, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ASHLEY, Miles Granville The Grange Idmiston SP4 0AP Salisbury Wiltshire	Apr 20, 2000	Aug 06, 2008	Director	The Grange Idmiston SP4 0AP Salisbury Wiltshire	England	British	1964-5	Co Director	77639210002
BLIGH, Richard Alan Silverwood Oxshott Road KT22 0EN Leatherhead Surrey	Nov 28, 2003	Apr 12, 2005	Director	Silverwood Oxshott Road KT22 0EN Leatherhead Surrey	United Kingdom	British	1940-1	Director	43996080003
GRIFFITHS, Ian Charles 4 Romill Close West End SO18 3NE Southampton Hampshire	Apr 20, 2000	Nov 14, 2003	Director	4 Romill Close West End SO18 3NE Southampton Hampshire		British	1960-4	Chartered Accountant	67305290001
KNOCK, Mary 38 Cardinal Avenue SM4 4TA Morden Surrey	Nov 28, 2003	Feb 27, 2006	Director	38 Cardinal Avenue SM4 4TA Morden Surrey		British	1961-8	Director	94477710001
RAWES, George Romney Primrose Cottage New Farm Road SO24 9QH Alresford Hampshire	Nov 28, 2003	Apr 06, 2006	Director	Primrose Cottage New Farm Road SO24 9QH Alresford Hampshire		British	1942-2	Chartered Accountant	45863960001
ROBINSON, Martyn 1 Charles Babbage Close KT9 2SA Chessington Surrey	Apr 06, 2006	Dec 01, 2006	Director	1 Charles Babbage Close KT9 2SA Chessington Surrey		British	1952-6	Financial Director	103116060001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 20, 2000	Apr 20, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does BPO STAFFING SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 15, 2006 Delivered On Dec 18, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 Close Invoice Finance Limited
	Transactions Dec 18, 2006Registration of a charge (395)
Rent deposit deed	Created On Apr 20, 2005 Delivered On Apr 27, 2005	Outstanding	Amount secured £5,000.00 due or to become due from the company to the chargee
	Short particulars Rent deposit of £5,000.00.
	Persons Entitled Shell Pensions Trust Limited
	Transactions Apr 27, 2005Registration of a charge (395)
Rent deposit deed	Created On Jan 19, 2005 Delivered On Jan 22, 2005	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 The sum of £12,350.00 and all other moneys deposited by the company pursuant to the deed.
	Persons Entitled Majorside Limited
	Transactions Jan 22, 2005Registration of a charge (395)
Deed of deposit	Created On Nov 28, 2003 Delivered On Dec 18, 2003	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 The sum of £5,000 together with sums to be advanced.
	Persons Entitled Ravenseft Properties LTD
	Transactions Dec 18, 2003Registration of a charge (395)
Debenture	Created On Nov 14, 2003 Delivered On Nov 21, 2003	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 21, 2003Registration of a charge (395)

View Detailed Information on Charges

Does BPO STAFFING SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 18, 2006	Date of meeting to approve CVA
Sep 08, 2009	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Eric Walls C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead	practitioner	C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead

Date	Type
Mar 23, 2009	Petition date
Apr 27, 2009	Commencement of winding up
Sep 03, 2013	Conclusion of winding up
Dec 11, 2013	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Southampton Suite A, Waterside House Town Quay SO14 2AQ Southampton	practitioner	Suite A, Waterside House Town Quay SO14 2AQ Southampton
Eric Walls C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead	practitioner	C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead

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.
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