EXECS4HIRE LIMITED
Overview
| Company Name | EXECS4HIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04206002 |
| 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 EXECS4HIRE LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is EXECS4HIRE LIMITED located?
| Registered Office Address | 21 Castle Hill Lancaster LA1 1YN Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXECS4HIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARTER INTERIM MANAGEMENT LIMITED | Apr 25, 2001 | Apr 25, 2001 |
What are the latest accounts for EXECS4HIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for EXECS4HIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Charter Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Christopher Ralph Whitehead as a secretary on Dec 19, 2017 | 1 pages | TM02 | ||||||||||
Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Carol Ann Slinger as a secretary on May 01, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Christopher Ralph Whitehead as a secretary on May 01, 2016 | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr John Trevor Bargh on May 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of EXECS4HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARGH, John Trevor | Director | Brettargh Drive LA1 5BN Lancaster Tuften Warren England | United Kingdom | British | Management Consultant | 76000420012 | ||||
| BARGH, Alison Jane | Secretary | Haverbreaks House Brettargh Drive Haverbreaks LA1 5BN Lancaster Lancashire | British | Bridal Shop Proprietor | 124563150011 | |||||
| BENSON, Janice | Secretary | 63 Cleater Street LA15 8RU Dalton In Furness Cumbria | British | Administrator | 269015460001 | |||||
| SLINGER, Carol Ann | Secretary | 3 Meadowfield Halton LA2 6PT Lancaster Lancashire | British | Accounts Assistant | 121309220002 | |||||
| WHITEHEAD, Christopher Ralph | Secretary | 21 Castle Hill Lancaster LA1 1YN Lancashire | 208127950001 | |||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| BENSON, Janice | Director | 63 Cleater Street LA15 8RU Dalton In Furness Cumbria | England | British | Administrator | 269015460001 | ||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of EXECS4HIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Trevor Brgh | Apr 06, 2016 | Castle Hill LA1 1YN Lancaster 21 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Charter Holdings Limited | Apr 06, 2016 | Castle Hill LA1 1YN Lancaster 21 England | No | ||||||||||
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Natures of Control
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Does EXECS4HIRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 10, 2008 Delivered On Jun 13, 2008 | 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 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
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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