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PERSONNEL SUPPLY 57 LLP

PERSONNEL SUPPLY 57 LLP

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

    • Overview

    Company NamePERSONNEL SUPPLY 57 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC405174
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is PERSONNEL SUPPLY 57 LLP located?

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

    What are the latest filings for PERSONNEL SUPPLY 57 LLP?

    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 Aug 09, 2017

    		1 pagesLLAD01

    Statement of affairs with form 4.19

    		4 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Determination

    		1 pagesDETERMINAT

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 07, 2017 with updates

    		5 pagesLLCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Stephen Andrew Clamp as a member on Apr 18, 2017

    		1 pagesLLTM01

    Appointment of Mrs Franchelle Oliva as a member on Apr 18, 2017

    		2 pagesLLAP01

    Appointment of Mr Enrico Arce as a member on Apr 18, 2017

    		2 pagesLLAP01

    Member's details changed for Mr Stephen Andrew Clamp on Oct 21, 2016

    		2 pagesLLCH01

    Member's details changed for Mr Rene Ray Ransom Agui on Oct 21, 2016

    		2 pagesLLCH01

    Registered office address changed from The Business Centre, 6th Floor 42-50 Kimpton Road Luton LU2 0PF England to Unit 3, the Courtyard, High Street, Clophill Bedford Bedfordshire MK45 4AB on Oct 21, 2016

    		1 pagesLLAD01

    Termination of appointment of Robert Morrissey as a member on Mar 09, 2016

    		1 pagesLLTM01

    Appointment of Mr Rene Ray Ransom Agui as a member on Mar 09, 2016

    		2 pagesLLAP01

    Appointment of Mr Stephen Clamp as a member on Mar 09, 2016

    		2 pagesLLAP01

    Termination of appointment of Anderson Legal Services Limited as a member on Mar 09, 2016

    		1 pagesLLTM01

    Incorporation of a limited liability partnership

    		5 pagesLLIN01
    View All Filings

    Who are the officers of PERSONNEL SUPPLY 57 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGUI, Rene Ray Ransom
    Clophill
    MK45 4AB Bedford
    Unit 3, The Courtyard, High Street,
    Bedfordshire
    England
    		LLP Designated Member
    Clophill
    MK45 4AB Bedford
    Unit 3, The Courtyard, High Street,
    Bedfordshire
    England
    		Philippines208208370001
    ARCE, Enrico
    3 California Garden Squ
    Libertad St Highway Hills
    Mandaluyong
    Unit 9a Carlton
    Philippines
    		LLP Designated Member
    3 California Garden Squ
    Libertad St Highway Hills
    Mandaluyong
    Unit 9a Carlton
    Philippines
    		Philippines229819960001
    OLIVA, Franchelle
    3 California Garden Squ
    Libertad St Highway Hills
    Mandaluyong
    Unit 9a Carlton
    Philippines
    		LLP Designated Member
    3 California Garden Squ
    Libertad St Highway Hills
    Mandaluyong
    Unit 9a Carlton
    Philippines
    		Philippines229819950001
    CLAMP, Stephen Andrew
    Clophill
    MK45 4AB Bedford
    Unit 3, The Courtyard, High Street,
    Bedfordshire
    England
    		LLP Designated Member
    Clophill
    MK45 4AB Bedford
    Unit 3, The Courtyard, High Street,
    Bedfordshire
    England
    		England208208130001
    MORRISSEY, Robert
    42-50 Kimpton Road
    LU2 0PF Luton
    The Business Centre, 6th Floor
    England
    		LLP Designated Member
    42-50 Kimpton Road
    LU2 0PF Luton
    The Business Centre, 6th Floor
    England
    		England205823280001
    ANDERSON LEGAL SERVICES LIMITED
    42-50 Kimpton Road
    LU2 0PF Luton
    5th Floor, Hampton By Hilton
    England
    		LLP Designated Member
    42-50 Kimpton Road
    LU2 0PF Luton
    5th Floor, Hampton By Hilton
    England
    Identification TypeEuropean Economic Area
    Registration Number08274743
    		205823270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERSONNEL SUPPLY 57 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    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.
    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.
    View Detailed Information on Persons with Significant Control

    Does PERSONNEL SUPPLY 57 LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 29, 2017Commencement of winding up
    Nov 14, 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
    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