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ADJUST PERSONNEL LIMITED

ADJUST PERSONNEL LIMITED

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

    • Overview

    Company NameADJUST PERSONNEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09753557
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ADJUST PERSONNEL LIMITED?

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

    Where is ADJUST PERSONNEL LIMITED located?

    Registered Office Address
    290 Moston Lane
    *DEFAULT*
    M40 9WB Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADJUST PERSONNEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for ADJUST PERSONNEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Registered office address changed from 132 Great Ancoats Street Manchester M4 6DE England to PO Box Default 290 Moston Lane Manchester M40 9WB on Jul 16, 2020

    		1 pagesAD01

    Dissolution deferment

    		1 pagesL64.04

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		3 pagesCOCOMP

    Total exemption small company accounts made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 27, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mr Paul Batutis on Aug 01, 2016

    		2 pagesCH01

    Appointment of Mr Paul Batutis as a director on Jun 13, 2016

    		2 pagesAP01

    Termination of appointment of Sam Jones as a director on Jun 13, 2016

    		1 pagesTM01

    Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom to 132 Great Ancoats Street Manchester M4 6DE on Jun 16, 2016

    		1 pagesAD01

    Termination of appointment of County West Secretarial Services Limited as a secretary on Aug 28, 2015

    		1 pagesTM02

    Termination of appointment of Paul James Manley as a director on Aug 28, 2015

    		1 pagesTM01

    Appointment of Sam Jones as a director on Aug 28, 2015

    		2 pagesAP01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 1
    		SH01
    incorporationAug 28, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ADJUST PERSONNEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATUTIS, Paul
    Moston Lane
    *Default*
    M40 9WB Manchester
    290
    England
    		Director
    Moston Lane
    *Default*
    M40 9WB Manchester
    290
    England
    		United StatesAmericanCompany Director209435420002
    COUNTY WEST SECRETARIAL SERVICES LIMITED
    Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    6
    United Kingdom
    		Secretary
    Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    6
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4512149
    		133545680001
    JONES, Sam
    Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    6
    United Kingdom
    		Director
    Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    6
    United Kingdom
    		United KingdomBritishDirector205946130001
    MANLEY, Paul James
    Trevilson Close
    St. Newlyn East
    TR8 5NX Newquay
    11
    Cornwall
    United Kingdom
    		Director
    Trevilson Close
    St. Newlyn East
    TR8 5NX Newquay
    11
    Cornwall
    United Kingdom
    		United KingdomBritishDirector18610480002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADJUST PERSONNEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Batutis
    Moston Lane
    *DEFAULT*
    M40 9WB Manchester
    290
    England
    		Jun 13, 2016
    Moston Lane
    *DEFAULT*
    M40 9WB Manchester
    290
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ADJUST PERSONNEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 17, 2017Conclusion of winding up
    May 22, 2017Petition date
    Jul 10, 2017Commencement of winding up
    Aug 02, 2022Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Nottingham
    Level One Apex Court
    City Link
    NG2 4LA Nottingham
    Nottinghamshire
    		practitioner
    Level One Apex Court
    City Link
    NG2 4LA Nottingham
    Nottinghamshire
    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