ENGAGEDINHR LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENGAGEDINHR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06808144
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENGAGEDINHR LTD?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is ENGAGEDINHR LTD located?

    Registered Office Address
    Lyppiatt Lippiatt Lane
    Shipham
    BS25 1QZ Nr Winscombe
    Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of ENGAGEDINHR LTD?

    Previous Company Names
    Company NameFromUntil
    CREATE HR SERVICES LIMITEDNov 12, 2009Nov 12, 2009
    MASON-FAIRHURST LIMITEDFeb 03, 2009Feb 03, 2009

    What are the latest accounts for ENGAGEDINHR LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for ENGAGEDINHR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Notification of Sally Mason as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Sally Mason as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 24, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Jun 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 100
    SH01

    Previous accounting period shortened from Jun 30, 2015 to Apr 30, 2015

    1 pagesAA01

    Registered office address changed from 7.03 the Deco Building Paintworks Bath Road Bristol BS4 3EH to Lyppiatt Lippiatt Lane Shipham Nr Winscombe Somerset BS25 1QZ on May 13, 2015

    1 pagesAD01

    Termination of appointment of Create Group Holdings Ltd as a director on Apr 30, 2015

    1 pagesTM01

    Certificate of change of name

    Company name changed create hr services LIMITED\certificate issued on 13/05/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 13, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2015

    RES15

    Annual return made up to Feb 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of ENGAGEDINHR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Sally Jane
    Lippiatt Lane
    Shipham
    BS25 1QZ Nr Winscombe
    Lyppiatt
    Somerset
    England
    Director
    Lippiatt Lane
    Shipham
    BS25 1QZ Nr Winscombe
    Lyppiatt
    Somerset
    England
    United KingdomBritish149717520001
    CREATE GROUP HOLDINGS LTD
    The Deco Building
    Paintworks Bath Road
    BS4 3EH Bristol
    7.03
    England
    Director
    The Deco Building
    Paintworks Bath Road
    BS4 3EH Bristol
    7.03
    England
    Identification TypeEuropean Economic Area
    Registration Number06610269
    132468020003

    Who are the persons with significant control of ENGAGEDINHR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sally Jane Mason
    Lippiatt Lane
    Shipham
    BS25 1QZ Nr Winscombe
    Lyppiatt
    Somerset
    Apr 06, 2016
    Lippiatt Lane
    Shipham
    BS25 1QZ Nr Winscombe
    Lyppiatt
    Somerset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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