HEADCOUNT LIMITED
Overview
| Company Name | HEADCOUNT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04766135 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEADCOUNT LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is HEADCOUNT LIMITED located?
| Registered Office Address | Pentasia Limited Betchworth House 57-65 Station Road RH1 1DL Redhill England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEADCOUNT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for HEADCOUNT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 15, 2020 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 15, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Bruce David Gamble on Jan 15, 2019 | 2 pages | CH01 | ||
Registered office address changed from Number One Vicarage Avenue Stratford London E15 4HF England to Pentasia Limited Betchworth House 57-65 Station Road Redhill RH1 1DL on Jan 04, 2019 | 1 pages | AD01 | ||
Registered office address changed from Longcroft House Business Centre 2/8 Victoria Avenue London EC2M 4NS to Number One Vicarage Avenue Stratford London E15 4HF on Dec 11, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Cessation of Neill Thomas Kenneth Butcher as a person with significant control on Oct 01, 2018 | 1 pages | PSC07 | ||
Cessation of Neill Thomas Kenneth Butcher as a person with significant control on Oct 01, 2018 | 1 pages | PSC07 | ||
Cessation of Kelly Josephine Butcher as a person with significant control on Sep 30, 2018 | 1 pages | PSC07 | ||
Change of details for Mr Neill Thomas Kenneth Butcher as a person with significant control on Sep 30, 2018 | 2 pages | PSC04 | ||
Appointment of Mr Bruce David Gamble as a director on Nov 14, 2018 | 2 pages | AP01 | ||
Termination of appointment of Neill Thomas Kenneth Butcher as a director on Nov 14, 2018 | 1 pages | TM01 | ||
Termination of appointment of Kelly Josephine Butcher as a secretary on Sep 30, 2018 | 1 pages | TM02 | ||
Termination of appointment of Kelly Josephine Butcher as a director on Sep 30, 2018 | 1 pages | TM01 | ||
Cessation of Kelly Josephine Butcher as a person with significant control on Sep 30, 2018 | 1 pages | PSC07 | ||
Notification of Pentasia Group Holdings Limited as a person with significant control on Oct 01, 2018 | 2 pages | PSC02 | ||
Notification of Kelly Josephine Butcher as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Neill Thomas Kenneth Butcher as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on May 15, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||
Who are the officers of HEADCOUNT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAMBLE, Bruce David | Director | 3rd Floor, North Suite 57-65 Station Road RH1 1DL Redhill Betchworth House Surrey | England | British | 79345710002 | |||||
| BUTCHER, Kelly Josephine | Secretary | 2 Hillside Walk CM14 4RB Brentwood Essex | British | 89754840002 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| BUTCHER, Kelly Josephine | Director | 2 Hillside Walk CM14 4RB Brentwood Essex | United Kingdom | British | 89754840002 | |||||
| BUTCHER, Neill Thomas Kenneth | Director | 2 Hillside Walk CM14 4RB Brentwood Essex | United Kingdom | British | 76823210002 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of HEADCOUNT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pentasia Group Holdings Limited | Oct 01, 2018 | 57-56 Station Road RH1 1DL Redhill Betchworth House 3rd Floor Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neill Thomas Kenneth Butcher | Apr 06, 2016 | Hillside Walk CM14 4RB Brentwood 2 Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neill Thomas Kenneth Butcher | Apr 06, 2016 | Hillside Walk CM14 4RB Brentwood 2 Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kelly Josephine Butcher | Apr 06, 2016 | Hillside Walk CM14 4RB Brentwood 2 Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kelly Josephine Butcher | Apr 06, 2016 | Hillside Walk CM14 4RB Brentwood 2 Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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