STAFF-LINE TRUSTEES LIMITED

STAFF-LINE TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTAFF-LINE TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04346051
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STAFF-LINE TRUSTEES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is STAFF-LINE TRUSTEES LIMITED located?

    Registered Office Address
    19-20 The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of STAFF-LINE TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLEGATE 217 LIMITEDDec 31, 2001Dec 31, 2001

    What are the latest accounts for STAFF-LINE TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for STAFF-LINE TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Termination of appointment of Frank Robert Atkinson as a director on May 01, 2021

    1 pagesTM01

    Appointment of Mr Stuart Peter Greenfield as a director on May 01, 2021

    2 pagesAP01

    Appointment of Mr Daniel Simon Quint as a director on Apr 01, 2021

    2 pagesAP01

    Appointment of Ieg Limited as a secretary on Mar 15, 2021

    2 pagesAP04

    Termination of appointment of Prism Cosec Limited as a secretary on Mar 15, 2021

    1 pagesTM02

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Termination of appointment of Philip Andrew Gormley as a secretary on Aug 01, 2020

    1 pagesTM02

    Appointment of Prism Cosec Limited as a secretary on Aug 01, 2020

    2 pagesAP04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    5 pagesMA

    Appointment of Mr Frank Robert Atkinson as a director on Jun 03, 2020

    2 pagesAP01

    Termination of appointment of Christopher Mark Pullen as a director on Jun 03, 2020

    1 pagesTM01

    Termination of appointment of Tracy Lewis as a director on Apr 24, 2020

    1 pagesTM01

    Appointment of Ms Tracy Lewis as a director on Mar 11, 2020

    2 pagesAP01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Michael Robert Watts as a director on Dec 18, 2019

    1 pagesTM01

    Termination of appointment of Paul Simon Collins as a secretary on Sep 27, 2019

    1 pagesTM02

    Appointment of Mr Philip Andrew Gormley as a secretary on Sep 27, 2019

    2 pagesAP03

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Who are the officers of STAFF-LINE TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IEG LIMITED
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United Kingdom
    Secretary
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06982768
    281282240001
    GREENFIELD, Stuart Peter
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United KingdomBritish172479130003
    QUINT, Daniel Simon
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    EnglandBritish115821650001
    COLLINS, Paul Simon
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Secretary
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    212127350001
    GORMLEY, Philip Andrew
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Secretary
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    264214640001
    HARVEY, Carole Anne
    The Coach House
    Fiennes Crescent The Park
    NG7 1ER Nottingham
    Nottinghamshire
    Secretary
    The Coach House
    Fiennes Crescent The Park
    NG7 1ER Nottingham
    Nottinghamshire
    British40414060001
    HOGARTH, Andrew John
    Honey Hill Farm
    Elkington
    NN6 6NL Northampton
    Northamptonshire
    Secretary
    Honey Hill Farm
    Elkington
    NN6 6NL Northampton
    Northamptonshire
    British42076600001
    JACKSON, Timothy David
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United Kingdom
    Secretary
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United Kingdom
    British128562590001
    WALSH, Andrew
    51 Glover Road
    Castle Donington
    DE74 2GL Derby
    Secretary
    51 Glover Road
    Castle Donington
    DE74 2GL Derby
    British97465990001
    WILSON, Mark William
    18 Silverdale Close
    Ecclesall
    S11 9JN Sheffield
    South Yorkshire
    Secretary
    18 Silverdale Close
    Ecclesall
    S11 9JN Sheffield
    South Yorkshire
    British78419380001
    CASTLEGATE SECRETARIES LIMITED
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    Secretary
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    128872830001
    PRISM COSEC LIMITED
    St Georges Business Park
    207 Brooklands Road
    KT13 0TS Weybridge
    Elder House
    Surrey
    United Kingdom
    Secretary
    St Georges Business Park
    207 Brooklands Road
    KT13 0TS Weybridge
    Elder House
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05533248
    116519070002
    ATKINSON, Frank Robert
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    EnglandBritish268176250001
    EVANS, Marshall Owen
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United Kingdom
    Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United Kingdom
    United KingdomBritish42930970001
    HARVEY, Carole Anne
    The Coach House
    Fiennes Crescent The Park
    NG7 1ER Nottingham
    Nottinghamshire
    Director
    The Coach House
    Fiennes Crescent The Park
    NG7 1ER Nottingham
    Nottinghamshire
    EnglandBritish40414060001
    HOGARTH, Andrew John
    Four Ashes Road
    Dorridge
    B93 8QE Solihull
    Hogarths Hotel & Restaurant
    West Midlands
    United Kingdom
    Director
    Four Ashes Road
    Dorridge
    B93 8QE Solihull
    Hogarths Hotel & Restaurant
    West Midlands
    United Kingdom
    EnglandBritish42076600007
    JACKSON, Timothy David
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United Kingdom
    Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United Kingdom
    EnglandBritish128562590001
    LEDGARD, Phillip Neil
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    EnglandUk155892320001
    LEWIS, Tracy
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    EnglandBritish271428310001
    MAPP, Derek
    Sudbrook Hall
    Nesfield, Barlow
    S18 7TB Dronfield
    Derbyshire
    Director
    Sudbrook Hall
    Nesfield, Barlow
    S18 7TB Dronfield
    Derbyshire
    EnglandBritish12473610002
    MCDONALD, Phil
    1 Albert Road
    Bunny
    NG11 6QE Nottingham
    Nottinghamshire
    Director
    1 Albert Road
    Bunny
    NG11 6QE Nottingham
    Nottinghamshire
    EnglandBritish81120160001
    PULLEN, Christopher Mark
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United KingdomBritish121886170002
    WALSH, Andrew
    51 Glover Road
    Castle Donington
    DE74 2GL Derby
    Director
    51 Glover Road
    Castle Donington
    DE74 2GL Derby
    British97465990001
    WATSON, Terence
    128 Lambley Lane
    Burton Joyce
    NG14 5BN Nottingham
    Director
    128 Lambley Lane
    Burton Joyce
    NG14 5BN Nottingham
    British17367130002
    WATTS, Michael Robert, Dr
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    EnglandBritish114622810002
    WILSON, Mark William
    18 Silverdale Close
    Ecclesall
    S11 9JN Sheffield
    South Yorkshire
    Director
    18 Silverdale Close
    Ecclesall
    S11 9JN Sheffield
    South Yorkshire
    British78419380001
    CASTLEGATE DIRECTORS LIMITED
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    Director
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    128874440001

    Who are the persons with significant control of STAFF-LINE TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Staffline Recruitment Limited
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    England
    Apr 06, 2016
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityUk (England And Wales)
    Place RegisteredUk (England) - Companies House
    Registration Number03996086
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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