PEOPLE4BUSINESS LIMITED

Overview

Company Name	PEOPLE4BUSINESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05514119
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2005
Date of Cessation	Jul 28, 2014

Summary

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

What is the purpose of PEOPLE4BUSINESS LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities
Temporary employment agency activities (78200) / Administrative and support service activities

Where is PEOPLE4BUSINESS LIMITED located?

Registered Office Address	White Maund Llp 44-46 Old Steine BN1 1NH Brighton East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for PEOPLE4BUSINESS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What is the status of the latest annual return for PEOPLE4BUSINESS LIMITED?

Annual Return

Last Annual Return	Jul 20, 2012

What are the latest filings for PEOPLE4BUSINESS LIMITED?

Filings

Date

Description

Document

Type

Jul 28, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 28, 2014

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Jun 20, 2013

Statement of affairs with form 4.19

7 pages

4.20

Jun 05, 2013

Registered office address changed from * 58a High Street Heathfield East Sussex TN21 8JB United Kingdom* on Jun 05, 2013

2 pages

AD01

Jun 05, 2013

Appointment of a voluntary liquidator

1 pages

600

Jun 05, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Apr 28, 2013

Termination of appointment of Martin Nice as a director

1 pages

TM01

Mar 26, 2013

Total exemption small company accounts made up to Jun 30, 2012

4 pages

Nov 20, 2012

Termination of appointment of Duncan Taylor as a director

1 pages

TM01

Jul 27, 2012

Annual return made up to Jul 20, 2012 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 27, 2012	Statement of capital on Jul 27, 2012 Capital: GBP 2,262.4	SH01

Jul 26, 2012

Statement of capital following an allotment of shares on Apr 15, 2012

Capital: GBP 2,262.4

3 pages

SH01

Mar 28, 2012

Statement of capital following an allotment of shares on Mar 06, 2012

Capital: GBP 2,228.9

3 pages

SH01

Mar 22, 2012

Accounts for a small company made up to Jun 30, 2011

6 pages

Jan 23, 2012

legacy

3 pages

MG02

Jan 17, 2012

legacy

14 pages

MG01

Sep 05, 2011

Annual return made up to Jul 20, 2011 with full list of shareholders

8 pages

AR01

Sep 05, 2011

Statement of capital following an allotment of shares on Jun 30, 2011

Capital: GBP 1,403.9

3 pages

SH01

Sep 05, 2011

Statement of capital following an allotment of shares on Nov 16, 2010

Capital: GBP 1,403.9

3 pages

SH01

May 04, 2011

Appointment of Mr Peter John Cordery as a director

2 pages

AP01

May 04, 2011

Appointment of Mr Grahame Brian Davies as a director

2 pages

AP01

Mar 28, 2011

Accounts for a small company made up to Jun 30, 2010

8 pages

Jan 18, 2011

Termination of appointment of Jerry Hill as a director

1 pages

TM01

Jul 27, 2010

Annual return made up to Jul 20, 2010 with full list of shareholders

7 pages

AR01

Jul 27, 2010

Director's details changed for Duncan Taylor on Jan 01, 2010

2 pages

CH01

Jul 27, 2010

Director's details changed for Philip Neil Lowe on Jan 01, 2010

2 pages

CH01

View All Filings

Who are the officers of PEOPLE4BUSINESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORDERY, Peter John Old Steine BN1 1NH Brighton White Maund Llp 44-46 East Sussex	Jul 20, 2010		Director	Old Steine BN1 1NH Brighton White Maund Llp 44-46 East Sussex	England	British	1954-10	23270550002
DAVIES, Graham Brian Old Steine BN1 1NH Brighton White Maund Llp 44-46 East Sussex	Jul 20, 2010		Director	Old Steine BN1 1NH Brighton White Maund Llp 44-46 East Sussex	England	British	1961-5	79457480001
LOWE, Philip Neil Old Steine BN1 1NH Brighton White Maund Llp 44-46 East Sussex	Jul 20, 2005		Director	Old Steine BN1 1NH Brighton White Maund Llp 44-46 East Sussex	France	British	1962-10	77558240004
AYLWIN, Richard Warren Bank Warren Lane Cross In Hand TN21 0TE Heathfield East Sussex	Feb 17, 2006	Apr 16, 2009	Secretary	Warren Bank Warren Lane Cross In Hand TN21 0TE Heathfield East Sussex		British		111610220001
CRAIG, Charlotte Amanda Rogainard Rosis 34610 France	Jul 20, 2005	Feb 16, 2006	Secretary	Rogainard Rosis 34610 France		British		102927080001
AYLWIN, Richard Warren Bank Warren Lane Cross In Hand TN21 0TE Heathfield East Sussex	Feb 17, 2006	Apr 16, 2009	Director	Warren Bank Warren Lane Cross In Hand TN21 0TE Heathfield East Sussex		British	1968-3	111610220001
DEWEY, Kevin 41 Winterdown Road KT10 8LP Esher Surrey	May 12, 2006	Apr 10, 2007	Director	41 Winterdown Road KT10 8LP Esher Surrey		British	1947-4	6631200002
GANDY, Paul Francis Summerfield Cottage Little London TN21 0NU Heathfield East Sussex	May 12, 2006	Feb 06, 2008	Director	Summerfield Cottage Little London TN21 0NU Heathfield East Sussex	England	British	1960-3	71452580002
HILL, Jerry, Dr High Street TN21 8JB Heathfield 58a East Sussex United Kingdom	May 12, 2006	Nov 10, 2010	Director	High Street TN21 8JB Heathfield 58a East Sussex United Kingdom	United Kingdom	British	1965-6	113246340001
HUNT, Simon Anthony Apt 31 21 Sheldon Square Paddington Central W2 6DS London	Apr 10, 2007	Jan 22, 2009	Director	Apt 31 21 Sheldon Square Paddington Central W2 6DS London		British	1946-3	118771650001
NICE, Martin High Street TN21 8JB Heathfield 58a East Sussex United Kingdom	Feb 17, 2006	Dec 31, 2012	Director	High Street TN21 8JB Heathfield 58a East Sussex United Kingdom	England	British	1971-7	111610240001
TAYLOR, Duncan High Street TN21 8JB Heathfield 58a East Sussex United Kingdom	Feb 17, 2006	Sep 30, 2012	Director	High Street TN21 8JB Heathfield 58a East Sussex United Kingdom	England	British	1963-7	111254930002

View Detailed Information on Officers and People with Significant Control

Does PEOPLE4BUSINESS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Novation agreement	Created On Jan 11, 2012 Delivered On Jan 17, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Leumi Abl Limited (Security Holder)
	Transactions Jan 17, 2012Registration of a charge (MG01)
Debenture	Created On Feb 26, 2009 Delivered On Mar 17, 2009	Outstanding	Amount secured All monies due or to become due from the company to the noteholders and chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery and all intellectual property rights.
	Persons Entitled Philip Lowe (As Trustee for the Noteholders)
	Transactions Mar 17, 2009Registration of a charge (395)
Debenture	Created On May 13, 2008 Delivered On May 23, 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 Hsbc Bank PLC
	Transactions May 23, 2008Registration of a charge (395)
All assets debenture	Created On Sep 13, 2007 Delivered On Oct 04, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Coface Receivables Finance Limited
	Transactions Oct 04, 2007Registration of a charge (395) Jan 17, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does PEOPLE4BUSINESS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 22, 2013	Commencement of winding up
Jul 28, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Susan Agnes Maund White Maund Llp 44-46 Old Steine BN1 1NH Brighton East Sussex	practitioner	White Maund Llp 44-46 Old Steine BN1 1NH Brighton East Sussex	May 22, 2013
Thomas Richard Milbourne D'Arcy 44-46 Old Steine BN1 1NH Brighton East Sussex	practitioner	44-46 Old Steine BN1 1NH Brighton East Sussex	May 22, 2013

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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