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STAFFPOINT EMPLOYMENT AND RECRUITMENT LIMITED

STAFFPOINT EMPLOYMENT AND RECRUITMENT LIMITED

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

    • Overview

    Company NameSTAFFPOINT EMPLOYMENT AND RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06867927
    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 STAFFPOINT EMPLOYMENT AND RECRUITMENT LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is STAFFPOINT EMPLOYMENT AND RECRUITMENT LIMITED located?

    Registered Office Address
    Temple Point
    1 Temple Row
    B2 5LG Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAFFPOINT EMPLOYMENT AND RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What are the latest filings for STAFFPOINT EMPLOYMENT AND RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Liquidators' statement of receipts and payments to May 15, 2020

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to May 15, 2019

    		20 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		21 pagesLIQ10

    Liquidators' statement of receipts and payments to May 15, 2018

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to May 15, 2017

    		22 pagesLIQ03

    Appointment of a voluntary liquidator

    		1 pages600

    Administrator's progress report to May 16, 2016

    		26 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Administrator's progress report to Nov 20, 2015

    		22 pages2.24B

    Notice of vacation of office by administrator

    		15 pages2.39B

    Notice of appointment of replacement/additional administrator

    		1 pages2.40B

    Result of meeting of creditors

    		2 pages2.23B

    Result of meeting of creditors

    		42 pages2.23B

    Statement of administrator's proposal

    		34 pages2.17B

    Registered office address changed from Suite 3, Swan House 11 Guild Street Stratford-upon-Avon Warwickshire CV37 6RE to Temple Point 1 Temple Row Birmingham B2 5LG on Jun 05, 2015

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    		6 pages1.1

    Annual return made up to Jun 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 112
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		5 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    		3 pagesAR01

    Statement of capital following an allotment of shares on Feb 21, 2013

    • Capital: GBP 112
    		4 pagesSH01
    View All Filings

    Who are the officers of STAFFPOINT EMPLOYMENT AND RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKES, Matthew Kristian, Mr.
    3 Birmingham Road
    CV37 0AA Stratford Upon Avon
    Warwickshire
    		Director
    3 Birmingham Road
    CV37 0AA Stratford Upon Avon
    Warwickshire
    		United KingdomBritishRecruitment Consultant82373350006
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		137432230001
    GILBURT, Lee Christopher
    67 Wellington Road North
    Stockport
    SK4 2LP Cheshire
    Minshull House
    		Director
    67 Wellington Road North
    Stockport
    SK4 2LP Cheshire
    Minshull House
    		United KingdomBritishCompany Formation Agent139873240001
    View Detailed Information on Officers and People with Significant Control

    Does STAFFPOINT EMPLOYMENT AND RECRUITMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 14, 2009
    Delivered On Apr 16, 2009
    		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
    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
    • Bibby Financial Services Limited as Security Trustee
    Transactions
    • Apr 16, 2009Registration of a charge (395)
    View Detailed Information on Charges

    Does STAFFPOINT EMPLOYMENT AND RECRUITMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 12, 2015Date of meeting to approve CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Mark Malone
    8th Floor Temple Point
    1 Temple Row
    B2 5LG Birmingham
    		practitioner
    8th Floor Temple Point
    1 Temple Row
    B2 5LG Birmingham
    2
    DateType
    May 21, 2015Administration started
    May 16, 2016Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    William John Kelly
    3rd Floor Temple Point 1 Temple Row
    B2 5LG Birmingham
    		practitioner
    3rd Floor Temple Point 1 Temple Row
    B2 5LG Birmingham
    Mark Malone
    8th Floor Temple Point
    1 Temple Row
    B2 5LG Birmingham
    		practitioner
    8th Floor Temple Point
    1 Temple Row
    B2 5LG Birmingham
    John Anthony Lowe
    2 Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    		practitioner
    2 Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    3
    DateType
    May 16, 2016Commencement of winding up
    Mar 04, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Prince
    8th Floor Temple Point
    1 Temple Row
    B2 5LG Birmingham
    		practitioner
    8th Floor Temple Point
    1 Temple Row
    B2 5LG Birmingham
    Mark Malone
    8th Floor Temple Point
    1 Temple Row
    B2 5LG Birmingham
    		proposed liquidator
    8th Floor Temple Point
    1 Temple Row
    B2 5LG Birmingham
    William John Kelly
    3rd Floor Temple Point
    1 Temple Row
    B2 5LG Birmingham
    		proposed liquidator
    3rd Floor Temple Point
    1 Temple Row
    B2 5LG Birmingham
    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.
    • license: CC0