GO STAFF LIMITED

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

    Company NameGO STAFF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07947325
    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 GO STAFF LIMITED?

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

    Where is GO STAFF LIMITED located?

    Registered Office Address
    Alma Business Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest filings for GO STAFF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Insolvency filing

    Insolvency:s/s cert. Release of liquidator
    3 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Aug 13, 2019

    16 pagesLIQ03

    Removal of liquidator by court order

    11 pagesLIQ10

    Liquidators' statement of receipts and payments to Aug 13, 2018

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 13, 2017

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 13, 2016

    16 pages4.68

    Liquidators' statement of receipts and payments to Aug 13, 2015

    14 pages4.68

    Registered office address changed from 24 Warwick Street Rugby CV21 3DW England to Alma Business Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on Aug 21, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 14, 2014

    LRESEX

    Satisfaction of charge 1 in full

    1 pagesMR04

    Registration of charge 079473250002

    26 pagesMR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2013

    Statement of capital on Jun 21, 2013

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    6 pagesMG01

    Termination of appointment of Gary Redman as a director

    2 pagesTM01

    Incorporation

    26 pagesNEWINC

    Who are the officers of GO STAFF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OGDEN, Graeme
    Warwick Street
    CV21 3DW Rugby
    24
    United Kingdom
    Secretary
    Warwick Street
    CV21 3DW Rugby
    24
    United Kingdom
    166665900001
    OGDEN, Graeme Andrew
    Warwick Street
    CV21 3DW Rugby
    24
    United Kingdom
    Director
    Warwick Street
    CV21 3DW Rugby
    24
    United Kingdom
    United KingdomBritishDirector166665880001
    REDMAN, Gary Stephen
    3 Duchess Place
    B168NH Birmingham
    Edgbaston House
    United Kingdom
    Director
    3 Duchess Place
    B168NH Birmingham
    Edgbaston House
    United Kingdom
    United KingdomBritishDirector105547740007

    Does GO STAFF LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 21, 2013
    Delivered On Aug 22, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bibby Financial Services LTD (As Security Trustee)
    Transactions
    • Aug 22, 2013Registration of a charge (MR01)
    All assets debenture
    Created On Apr 04, 2012
    Delivered On Apr 19, 2012
    Satisfied
    Amount secured
    All monies due or to become due from each of the obligors to the security holder on any account whatsoever 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
    • Keen Thinking LTD
    Transactions
    • Apr 19, 2012Registration of a charge (MG01)
    • Mar 05, 2014Satisfaction of a charge (MR04)

    Does GO STAFF LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 14, 2014Commencement of winding up
    Jan 12, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Frank Simms
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    Carolynn Jean Best
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire

    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