HEADLINE PROFESSIONAL SERVICES LTD

HEADLINE PROFESSIONAL SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHEADLINE PROFESSIONAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04012922
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HEADLINE PROFESSIONAL SERVICES LTD?

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

    Where is HEADLINE PROFESSIONAL SERVICES LTD located?

    Registered Office Address
    c/o HJS RECOVERY
    12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HEADLINE PROFESSIONAL SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    RPC SERVICES GROUP LIMITEDJun 12, 2000Jun 12, 2000

    What are the latest accounts for HEADLINE PROFESSIONAL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for HEADLINE PROFESSIONAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Termination of appointment of David William Beck as a director on Aug 22, 2012

    1 pagesTM01

    Termination of appointment of Anita Louise Grace Searle as a secretary on Aug 22, 2012

    1 pagesTM02

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 22, 2012

    LRESEX

    Registered office address changed from Rpc House 1-2 Lower Vicarage Road Woolston Southampton Hampshire SO19 7RJ England on Aug 07, 2012

    2 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 31, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 31, 2012

    RES15

    Annual return made up to Jun 12, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2012

    Statement of capital on Jul 27, 2012

    • Capital: GBP 8,000
    SH01

    Statement of capital following an allotment of shares on Nov 07, 2011

    • Capital: GBP 8,000
    4 pagesSH01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Jun 12, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from 164a High Street Southampton Hampshire SO14 2BT on Jul 21, 2011

    1 pagesAD01

    Annual return made up to Jun 12, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Anita Louise Grace Searle on Jun 12, 2010

    1 pagesCH03

    Director's details changed for Mr David William Beck on Jun 12, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2008

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    10 pagesAA

    Who are the officers of HEADLINE PROFESSIONAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNA, Patricia Mary
    7 Church View Close
    Sholing
    SO19 8SJ Southampton
    Hampshire
    Secretary
    7 Church View Close
    Sholing
    SO19 8SJ Southampton
    Hampshire
    BritishCredit Manager76120640001
    SEARLE, Anita Louise Grace
    c/o Hjs Recovery
    Carlton Place
    SO15 2EA Southampton
    12-14
    Hampshire
    Secretary
    c/o Hjs Recovery
    Carlton Place
    SO15 2EA Southampton
    12-14
    Hampshire
    British140892750001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    BECK, David William
    c/o Hjs Recovery
    Carlton Place
    SO15 2EA Southampton
    12-14
    Hampshire
    Director
    c/o Hjs Recovery
    Carlton Place
    SO15 2EA Southampton
    12-14
    Hampshire
    United KingdomBritishDirector70986890005
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Does HEADLINE PROFESSIONAL SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 22, 2012Commencement of winding up
    Nov 28, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Powell
    12/14 Carlton Place
    SO15 2EA Southampton
    practitioner
    12/14 Carlton Place
    SO15 2EA Southampton
    Gordon John Johnston
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    practitioner
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire

    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