A C HUMAN RESOURCES LIMITED
Overview
| Company Name | A C HUMAN RESOURCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06514735 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of A C HUMAN RESOURCES 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 A C HUMAN RESOURCES LIMITED located?
| Registered Office Address | The Old Town Hall 71 Christchurch Road BH24 1DH Ringwood |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A C HUMAN RESOURCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What is the status of the latest confirmation statement for A C HUMAN RESOURCES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 25, 2021 |
What are the latest filings for A C HUMAN RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2023 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2022 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from Suite a2 Spaces Business Centre Elstow Road Bedford MK42 8PL to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Oct 05, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of Ms Irena Motekaitiene as a director on Jul 26, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Reda Mead as a director on May 21, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Reda Mead as a secretary on May 21, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 31, 2018
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Registered office address changed from Suite a2 Space Business Centre Elstow Road Bedford Bedfordshire MK42 9PL to Suite a2 Spaces Business Centre Elstow Road Bedford MK42 8PL on Jul 25, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Reda Mead as a director on May 12, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Who are the officers of A C HUMAN RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEAD, Grant Johnston Mark | Director | 71 Christchurch Road BH24 1DH Ringwood The Old Town Hall | United Kingdom | British | Company Director | 128750990002 | ||||||||
| MOTEKAITIENE, Irena | Director | 71 Christchurch Road BH24 1DH Ringwood The Old Town Hall | England | Lithuanian | Director | 285925420001 | ||||||||
| MEAD, Reda | Secretary | Spaces Business Centre Elstow Road MK42 8PL Bedford Suite A2 | 216500020001 | |||||||||||
| FABLEFORCE NOMINEES LIMITED | Secretary | Queen Street NN10 0AA Rushden 1a Northamptonshire United Kingdom |
| 128750890001 | ||||||||||
| RM REGISTRARS LIMITED | Secretary | Wilbury Way SG4 0XE Hitchin Invision House Hertfordshire | 39155760003 | |||||||||||
| MEAD, Reda | Director | Spaces Business Centre Elstow Road MK42 8PL Bedford Suite A2 | United Kingdom | Lithuanian | Director | 232066200001 | ||||||||
| RM NOMINEES LIMITED | Director | Wilbury Way SG4 0XE Hitchin Invision House Hertfordshire | 128013830001 |
Who are the persons with significant control of A C HUMAN RESOURCES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Grant Johnston Mark Mead | Apr 06, 2016 | 71 Christchurch Road BH24 1DH Ringwood The Old Town Hall | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does A C HUMAN RESOURCES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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