PERSONNEL SUPPLY 3 LLP

Overview

Company Name	PERSONNEL SUPPLY 3 LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC404749
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2016
Date of Cessation	Nov 14, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is PERSONNEL SUPPLY 3 LLP located?

Registered Office Address	26-28 Bedford Row WC1R 4HE London
Undeliverable Registered Office Address	No

What are the latest filings for PERSONNEL SUPPLY 3 LLP?

Filings
Date	Description	Document	Type
Nov 14, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 14, 2018	Return of final meeting in a creditors' voluntary winding up	9 pages	LIQ14

Aug 10, 2017	Registered office address changed from The Business Centre, 6th Floor 42-50 Kimpton Road Luton LU2 0PF England to 26-28 Bedford Row London WC1R 4HE on Aug 10, 2017	1 pages	LLAD01

Jul 19, 2017	Statement of affairs with form 4.19	4 pages	4.20

Jul 19, 2017	Appointment of a voluntary liquidator	1 pages	600

Jul 19, 2017	Determination	1 pages	DETERMINAT

Jun 10, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 08, 2017	Confirmation statement made on Jun 07, 2017 with updates	5 pages	LLCS01

May 23, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 08, 2017	Termination of appointment of Elaine Stanton as a member on Apr 18, 2017	1 pages	LLTM01

Apr 27, 2017	Appointment of Mrs Franchelle Oliva as a member on Apr 18, 2017	2 pages	LLAP01

Apr 27, 2017	Appointment of Mr Enrico Arce as a member on Apr 18, 2017	2 pages	LLAP01

May 16, 2016	Appointment of Mr Ronelito Carran as a member on Mar 09, 2016	2 pages	LLAP01

May 16, 2016	Appointment of Mr Elaine Stanton as a member on Mar 09, 2016	2 pages	LLAP01

May 16, 2016	Termination of appointment of Robert Morrissey as a member on Mar 09, 2016	1 pages	LLTM01

May 16, 2016	Termination of appointment of Anderson Legal Services Limited as a member on Mar 09, 2016	1 pages	LLTM01

Mar 08, 2016	Incorporation of a limited liability partnership	5 pages	LLIN01

View All Filings

Who are the officers of PERSONNEL SUPPLY 3 LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ARCE, Enrico

Apr 18, 2017

LLP Designated Member

3 California Garden Squ

Libertad St Highway Hills

Mandaluyong

Unit 9a Carlton

Philippines

1974-6

229819960001

CARRAN, Ronelito

Mar 09, 2016

LLP Designated Member

42-50 Kimpton Road

LU2 0FP Luton

The Business Centre, 6th Floor

Bedfordshire

England

Philippines

1991-7

208165730001

OLIVA, Franchelle

Apr 18, 2017

LLP Designated Member

3 California Garden Squ

Libertad St Highway Hills

Mandaluyong

Unit 9a Carlton

Philippines

1984-11

229819950001

MORRISSEY, Robert

Mar 08, 2016

Mar 09, 2016

LLP Designated Member

42-50 Kimpton Road

LU2 0PF Luton

The Business Centre, 6th Floor

England

1976-8

205823280001

STANTON, Elaine

Mar 09, 2016

Apr 18, 2017

LLP Designated Member

42-50 Kimpton Road

LU2 0FP Luton

The Business Centre, 6th Floor

Bedfordshire

England

1960-2

208165670001

ANDERSON LEGAL SERVICES LIMITED

Mar 08, 2016

Mar 09, 2016

LLP Designated Member

42-50 Kimpton Road

LU2 0PF Luton

5th Floor, Hampton By Hilton

England

Identification Type	European Economic Area
Registration Number	08274743

205823270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERSONNEL SUPPLY 3 LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Enrico Arce 3 California Garden Squ Libertad St Highway Hills Mandaluyong Unit 9a Carlton Philippines	Apr 18, 2017	3 California Garden Squ Libertad St Highway Hills Mandaluyong Unit 9a Carlton Philippines	No
	Nationality: Filipino Country of Residence: Philippines
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
Mrs Franchelle Oliva 3 California Garden Squ Libertad St Highway Hills Mandaluyong Unit 9a Carlton Philippines	Apr 18, 2017	3 California Garden Squ Libertad St Highway Hills Mandaluyong Unit 9a Carlton Philippines	No
	Nationality: Filipino Country of Residence: Philippines
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

Does PERSONNEL SUPPLY 3 LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2017	Commencement of winding up
Nov 14, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Robert Appleton 1st Floor 26-28 Bedford Row WC1R 4HE London	practitioner	1st Floor 26-28 Bedford Row WC1R 4HE London	Jun 29, 2017

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.
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