LOCUMS UMBRELLA SERVICES LIMITED

LOCUMS UMBRELLA SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLOCUMS UMBRELLA SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06204583
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LOCUMS UMBRELLA SERVICES LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is LOCUMS UMBRELLA SERVICES LIMITED located?

    Registered Office Address
    5th Floor Grove House
    248a Marylebone Road
    NW1 6BB London
    Undeliverable Registered Office AddressNo

    What were the previous names of LOCUMS UMBRELLA SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOCUMS LIMITEDApr 05, 2007Apr 05, 2007

    What are the latest accounts for LOCUMS UMBRELLA SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for LOCUMS UMBRELLA SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Liquidators' statement of receipts and payments to May 11, 2019

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to May 11, 2018

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to May 11, 2017

    13 pagesLIQ03

    Registered office address changed from 5th Floor Grove House 248a Marylebone Road London NW1 6BB to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Jun 20, 2016

    2 pagesAD01

    Registered office address changed from Castle Chambers Off Mill Bridge Skipton North Yorkshire BD23 1NJ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Jun 16, 2016

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 12, 2016

    LRESEX

    Annual return made up to Apr 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Registration of charge 062045830001, created on Oct 16, 2015

    16 pagesMR01

    Annual return made up to Apr 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Christopher Eric Robinson as a director on Apr 06, 2014

    1 pagesTM01

    Termination of appointment of Qx Holdings Ltd as a director on Apr 06, 2014

    1 pagesTM01

    Appointment of Mr Jonathan Robinson as a director on Apr 06, 2014

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Change of name by resolution

    NM01

    Certificate of change of name

    Company name changed locums LIMITED\certificate issued on 14/07/14
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 14, 2014

    RES15

    Annual return made up to Apr 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Shomindra Chakravarti as a director

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Apr 05, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Who are the officers of LOCUMS UMBRELLA SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Kate
    Off Mill Bridge
    BD23 1NJ Skipton
    Castle Chambers
    North Yorkshire
    Secretary
    Off Mill Bridge
    BD23 1NJ Skipton
    Castle Chambers
    North Yorkshire
    British120348990002
    CHAKRAVARTI, Shomindra
    248a Marylebone Road
    NW1 6BB London
    5th Floor Grove House
    Director
    248a Marylebone Road
    NW1 6BB London
    5th Floor Grove House
    IndiaIndian185326980001
    ROBINSON, Jonathan
    248a Marylebone Road
    NW1 6BB London
    5th Floor Grove House
    Director
    248a Marylebone Road
    NW1 6BB London
    5th Floor Grove House
    United KingdomBritish197470110001
    HAMBLIN, Stacey
    26 Stanley Street
    BD16 4NH Bingley
    West Yorkshire
    Director
    26 Stanley Street
    BD16 4NH Bingley
    West Yorkshire
    British120734430002
    ROBINSON, Christopher Eric
    Off Mill Bridge
    BD23 1NJ Skipton
    Castle Chambers
    North Yorkshire
    Director
    Off Mill Bridge
    BD23 1NJ Skipton
    Castle Chambers
    North Yorkshire
    United KingdomBritish156610720001
    ROBINSON, Christopher Eric
    High Corn Mill
    Chapel Hill
    BD23 1NL Skipton
    North Yorkshire
    Director
    High Corn Mill
    Chapel Hill
    BD23 1NL Skipton
    North Yorkshire
    United KingdomBritish46736630003
    ROBINSON, Christopher Eric
    High Corn Mill
    Chapel Hill
    BD23 1NL Skipton
    North Yorkshire
    Director
    High Corn Mill
    Chapel Hill
    BD23 1NL Skipton
    North Yorkshire
    United KingdomBritish46736630003
    QX HOLDINGS LTD
    Castle Chambers Off Mill Bridge
    BD23 1NJ Skipton
    Castle Chambers
    North Yorkshire
    Director
    Castle Chambers Off Mill Bridge
    BD23 1NJ Skipton
    Castle Chambers
    North Yorkshire
    Identification TypeEuropean Economic Area
    Registration Number06481500
    127268670002

    Does LOCUMS UMBRELLA SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 16, 2015
    Delivered On Oct 17, 2015
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Qx Holdings Limited
    Transactions
    • Oct 17, 2015Registration of a charge (MR01)

    Does LOCUMS UMBRELLA SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 12, 2016Commencement of winding up
    Dec 12, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil A Bennett
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    practitioner
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    Alex David Cadwallader
    C/O Leonard Curtis Riverside House Level 5 The Grove
    248a Marylebone Road
    NW1 6BB London
    practitioner
    C/O Leonard Curtis Riverside House Level 5 The Grove
    248a Marylebone Road
    NW1 6BB London

    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