HR AGENCY LIMITED
Overview
| Company Name | HR AGENCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07429101 |
| 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 HR AGENCY LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is HR AGENCY LIMITED located?
| Registered Office Address | 57-59 High Street EN11 8TQ Hoddesdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HR AGENCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HODDESDON HR LIMITED | Nov 04, 2010 | Nov 04, 2010 |
What are the latest accounts for HR AGENCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for HR AGENCY 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 | 3 pages | DS01 | ||||||||||
Registered office address changed from 147a High Street Waltham Cross Hertfordshire EN8 7AP to 57-59 High Street Hoddesdon EN11 8TQ on Dec 20, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Nov 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registration of charge 074291010002, created on Oct 16, 2015 | 11 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Secretary's details changed for Mr Guiseppe Ricotta on Jun 01, 2013 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Guiseppe Ricotta on Jun 01, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Nov 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Appointment of Guiseppe Ricotta as a director | 3 pages | AP01 | ||||||||||
Who are the officers of HR AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICOTTA, Giuseppe | Secretary | White Stubbs Lane EN10 7QA Broxbourne Barnes Hall Manor Hertfordshire England | 155410230002 | |||||||
| RICOTTA, Giuseppe | Director | High Street EN8 7AP Waltham Cross 147a Hertfordshire United Kingdom | England | British | 136247510003 | |||||
| BARFOOT, Michael David | Director | Stortford Road EN11 0AH Hoddesdon 20 Herts | Director | British | 139731070002 | |||||
| RICOTTA, Guiseppe | Director | Lowhill Road CM19 5JW Roydon Hailes Farm Essex United Kingdom | United Kingdom | British | 146511870001 |
Who are the persons with significant control of HR AGENCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giuseppe Ricotta | Jun 30, 2016 | High Street EN11 8TQ Hoddesdon 57-59 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does HR AGENCY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 16, 2015 Delivered On Oct 16, 2015 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 26, 2011 Delivered On Sep 02, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
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