STAFFING MADE SIMPLE (KENT) LIMITED
Overview
| Company Name | STAFFING MADE SIMPLE (KENT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05805149 |
| 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 STAFFING MADE SIMPLE (KENT) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STAFFING MADE SIMPLE (KENT) LIMITED located?
| Registered Office Address | 12 Romney Place Maidstone ME15 6LE Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAFFING MADE SIMPLE (KENT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for STAFFING MADE SIMPLE (KENT) 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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Dec 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2020 to Sep 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Ms Venetia Anne Coombs as a director on Dec 21, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Michael Knowles as a director on Dec 21, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Venetia Anne Coombs as a secretary on Dec 21, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 04, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Who are the officers of STAFFING MADE SIMPLE (KENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOMBS, Venetia Anne | Director | ME15 6LE Maidstone 12 Romney Place Kent United Kingdom | United Kingdom | British | Chartered Accountant | 105730240002 | ||||
| KNOWLES, Graham Michael | Director | ME15 6LE Maidstone 12 Romney Place Kent United Kingdom | United Kingdom | British | Director | 78448240002 | ||||
| SMITH, Mark Graham | Director | Romney Place ME15 6LE Maidstone 12 Kent United Kingdom | England | British | Company Director | 114116160002 | ||||
| SMITH, Mark Peter | Director | Romney Place ME15 6LE Maidstone 12 Kent United Kingdom | United Kingdom | British | Chartered Accountant | 148978530001 | ||||
| COOMBS, Venetia Anne | Secretary | Romney Place ME15 6LE Maidstone 12 Kent United Kingdom | British | 105730240002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| PRICE, David Tudor | Director | Canon Lane Wateringbury ME18 5PH Maidstone 198 Kent | England | British | Director | 112532210001 |
Who are the persons with significant control of STAFFING MADE SIMPLE (KENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mainstream Group Limited | Apr 06, 2016 | Romney Place ME15 6LE Maidstone 12 England | No | ||||||||||
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Natures of Control
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Does STAFFING MADE SIMPLE (KENT) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On May 24, 2007 Delivered On Jun 13, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All moneys from time to time standing to the credit of the deposit account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 09, 2006 Delivered On Aug 16, 2006 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and 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