STAFF SUPPLY A10 LIMITED

STAFF SUPPLY A10 LIMITED

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

    Company NameSTAFF SUPPLY A10 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09965603
    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 STAFF SUPPLY A10 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STAFF SUPPLY A10 LIMITED located?

    Registered Office Address
    26-28 Bedford Row
    WC1R 4HE London
    Undeliverable Registered Office AddressNo

    What are the latest filings for STAFF SUPPLY A10 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pagesLIQ14

    Registered office address changed from Unit 3, the Courtyard, High Street, Clophill Bedford Bedfordshire MK45 4AB England to 26-28 Bedford Row London WC1R 4HE on Jul 20, 2017

    2 pagesAD01

    Statement of affairs

    7 pagesLIQ02

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 29, 2017

    LRESEX

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 09, 2017 with updates

    6 pagesCS01

    Appointment of Mr Dexter Alegre as a director on Apr 18, 2017

    2 pagesAP01

    Appointment of Mrs Raquel Anne Torquator as a director on Apr 18, 2017

    2 pagesAP01

    Termination of appointment of Dexter Alegre as a director on Apr 18, 2017

    1 pagesTM01

    Termination of appointment of Samantha Forbes as a secretary on Mar 01, 2017

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Dexter Alegre on Dec 14, 2016

    2 pagesCH01

    Registered office address changed from 6th Floor 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England to Unit 3, the Courtyard, High Street, Clophill Bedford Bedfordshire MK45 4AB on Dec 14, 2016

    1 pagesAD01

    Appointment of Mr Dexter Alegre as a director on Mar 08, 2016

    2 pagesAP01

    Termination of appointment of Luke Christopher Lewis as a director on Mar 08, 2016

    1 pagesTM01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 22, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of STAFF SUPPLY A10 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEGRE, Dexter
    Bedford Row
    WC1R 4HE London
    26-28
    Director
    Bedford Row
    WC1R 4HE London
    26-28
    PhilippinesFilipino230343610001
    TORQUATOR, Raquel Anne
    105 Carlos Palanca Street
    Lagaspi Village
    Makati City
    25g , Greenbelt Excelsior Condominium
    Philippines
    Director
    105 Carlos Palanca Street
    Lagaspi Village
    Makati City
    25g , Greenbelt Excelsior Condominium
    Philippines
    PhilippinesFilipino229842370001
    FORBES, Samantha
    Gander Lane
    Balbourgh Links
    S43 4PZ Chesterfield
    Unit 7 Napier Court
    Derbyshire
    England
    Secretary
    Gander Lane
    Balbourgh Links
    S43 4PZ Chesterfield
    Unit 7 Napier Court
    Derbyshire
    England
    204450730001
    ALEGRE, Dexter
    Clophill
    MK45 4AB Bedford
    Unit 3, The Courtyard, High Street,
    Bedfordshire
    England
    Director
    Clophill
    MK45 4AB Bedford
    Unit 3, The Courtyard, High Street,
    Bedfordshire
    England
    PhilippinesFilipino230343610001
    LEWIS, Luke Christopher
    42-50 Kimpton Road
    LU2 0FP Luton
    6th Floor
    Bedfordshire
    England
    Director
    42-50 Kimpton Road
    LU2 0FP Luton
    6th Floor
    Bedfordshire
    England
    EnglandBritish204450720001

    Who are the persons with significant control of STAFF SUPPLY A10 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Raquel Anne Torquator
    105 Carlos Palanca Street
    Lagaspi Village
    Makati City
    25g , Greenbelt Excelsior Condominium
    Philippines
    Apr 18, 2017
    105 Carlos Palanca Street
    Lagaspi Village
    Makati City
    25g , Greenbelt Excelsior Condominium
    Philippines
    No
    Nationality: Filipino
    Country of Residence: Philippines
    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.

    Does STAFF SUPPLY A10 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 29, 2017Commencement of winding up
    Oct 27, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Robert Appleton
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    practitioner
    1st Floor 26-28 Bedford Row
    WC1R 4HE London

    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