DISABLED PEOPLE'S EMPLOYMENT CORPORATION (GB) LTD
Vue d'ensemble
| Nom de la société | DISABLED PEOPLE'S EMPLOYMENT CORPORATION (GB) LTD |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société privée à responsabilité limitée par garantie sans capital social |
| Numéro de société | 00394532 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe DISABLED PEOPLE'S EMPLOYMENT CORPORATION (GB) LTD ?
| Adresse du siège social | 5 New Street Square EC4A 3TW London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de DISABLED PEOPLE'S EMPLOYMENT CORPORATION (GB) LTD ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2017 |
Quels sont les derniers dépôts pour DISABLED PEOPLE'S EMPLOYMENT CORPORATION (GB) LTD ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 9 pages | LIQ13 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 06 oct. 2023 | 7 pages | LIQ03 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 06 oct. 2022 | 7 pages | LIQ03 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 06 oct. 2021 | 7 pages | LIQ03 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 06 oct. 2020 | 7 pages | LIQ03 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 06 oct. 2019 | 8 pages | LIQ03 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 06 oct. 2018 | 8 pages | LIQ03 | ||||||||||
Cessation de la nomination de Anthony John Osmond en tant que directeur le 31 déc. 2017 | 2 pages | TM01 | ||||||||||
Cessation de la nomination de Ian Simon Macgregor Russell en tant que directeur le 31 déc. 2017 | 2 pages | TM01 | ||||||||||
Cessation de la nomination de Iain James Bagwell en tant que directeur le 31 déc. 2017 | 2 pages | TM01 | ||||||||||
Déclaration de solvabilité | 5 pages | LIQ01 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
R ésolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Satisfaction de la charge 12 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 8 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 10 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 2 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 7 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 6 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 1 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 4 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 3 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 5 en totalité | 4 pages | MR04 | ||||||||||
Comptes annuels établis au 31 mars 2017 | 42 pages | AA | ||||||||||
Qui sont les dirigeants de DISABLED PEOPLE'S EMPLOYMENT CORPORATION (GB) LTD ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secrétaire | New Street Square EC4A 3TW London 5 England |
| 84071220002 | ||||||||||
| JOHN, Helen Sarah Louise | Administrateur | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Senior Civil Servant | 196520800001 | ||||||||
| GOLDSBROUGH, Mary Cathleen | Secrétaire | Meridian East Meridian Business Park LE19 1WZ Leicester 18c Leicestershire | 163642700001 | |||||||||||
| JONES, Alan Richard Watson | Secrétaire | 18 The Grove Finchley N3 1QL London | British | 1543580001 | ||||||||||
| MUNNS, Joanne Mary | Secrétaire | Meridian East Meridian Business Park LE19 1WZ Leicester 18c Leicestershire | 186347710001 | |||||||||||
| PHILLIPS, Guy Jonathan Gibson | Secrétaire | Meridian East Meridian Business Park LE19 1WZ Leicester 18c Leicestershire | British | 27254280002 | ||||||||||
| RELF, Claire Elizabeth | Secrétaire | New Street Square EC4A 3TW London 5 United Kingdom | 199725860001 | |||||||||||
| BAGWELL, Iain James | Administrateur | New Street Square EC4A 3TW London 5 | England | British | Civil Servant | 205843140001 | ||||||||
| BLACK, Ian | Administrateur | Meridian East Meridian Business Park LE19 1WZ Leicester 18c Leicestershire | United Kingdom | British | Dir | 128042920002 | ||||||||
| BOGIE, William, Dr | Administrateur | 23 Andrews Way SL7 3QJ Marlow Bottom Buckinghamshire | British | Co Director | 34406450001 | |||||||||
| BOOTHMAN, Derek Arnold | Administrateur | Ashworth Dene Wilmslow Road Mottram St Andrew SK10 4QH Macclesfield Cheshire | British | Co Director | 5733500001 | |||||||||
| BOULTON, Leonard James | Administrateur | Bryn Mair Maenan LL26 0YR Llanrwst Gwynedd | British | Operations Dir | 71649090001 | |||||||||
| BROWN, Sarah Elizabeth | Administrateur | 32 Cumberland Street SW1V 4LX London | British | Consultant | 68693050001 | |||||||||
| BUTCHER, Susan Jane | Administrateur | 1 Worwood Drive NG2 7LY Nottingham Nottinghamshire | British | Human Resources | 109151540001 | |||||||||
| CARRUTHERS, Elizabeth Muir | Administrateur | Meridian East Meridian Business Park LE19 1WZ Leicester 18c Leicestershire | United Kingdom | British | Ceo | 184244460001 | ||||||||
| COHEN, Ivor Harold, Sir | Administrateur | 24 Selborne Road CR0 5JQ Croydon Surrey | British | Company Director | 2016630001 | |||||||||
| COOKE, Peter Nicholas Collins | Administrateur | Little Ruffians Lyon Close North Court Lane OX14 1PT Abingdon Oxon | British | Professor | 13668240001 | |||||||||
| CORBETT, Graham | Administrateur | 95 Coleherne Court Old Brompton Road SW5 0ED London | British | Board Member | 100461760001 | |||||||||
| DAYMOND, Mark | Administrateur | 14 Inglis Road Ealing W5 3RN London | British | Co Director | 2507850001 | |||||||||
| FLETCHER, Raymond Norman | Administrateur | 6 Primrose Drive OX26 3WP Bicester Oxfordshire | United Kingdom | British | Personnel Director | 11943220003 | ||||||||
| GRAHAM, Kenneth | Administrateur | 90 Springfield Drive IG2 6QS Ilford Essex | British | Co Director | 6599980001 | |||||||||
| HARLEY, Ian | Administrateur | Britsih Energy, Systems House Alba Campus EH54 7EG Livingston West Lothian | British | Board Member | 25941180003 | |||||||||
| HEYWOOD, David George | Administrateur | Logie Cedar Road GU22 0JH Woking Surrey | British | Company Director | 6298840001 | |||||||||
| HILL, Jill Vivien | Administrateur | 4 The Rock Mill Rockmill Lane CV32 6AZ Leamington Spa | British | Chief Operating Officer | 65976240002 | |||||||||
| HOBBS, Andrew Gordon | Administrateur | New Street Square EC4A 3TW London 5 United Kingdom | England | British | Senior Civil Servant | 159444230001 | ||||||||
| HOPKINS, Nigel Peter | Administrateur | Meridian East Meridian Business Park LE19 1WZ Leicester 18c Leicestershire | United Kingdom | British | Finance Director | 182163720001 | ||||||||
| JACKSON, Roy Arthur | Administrateur | 27 The Ryde AL9 5DQ Hatfield Hertfordshire | British | Retired | 31254980001 | |||||||||
| JESSOPP, Patricia Anne | Administrateur | Stoneycroft Mill House LE67 8NJ Thringstone Leicestershire | British | Exec Director Hr & External Af | 100701050001 | |||||||||
| JOHNSON, John Brian Hansen | Administrateur | Cambridge Road Littlebury CB11 4TL Saffron Walden Cherington Essex | United Kingdom | British | Operations | 133696770001 | ||||||||
| KNOWLES, Sandra Anne | Administrateur | 42 Priory Road Noak Hill RM3 9AT Romford Essex | British | Business Director | 76949980001 | |||||||||
| KNOWLES, Stuart Anthony | Administrateur | 19 Countryman Way LE67 9QL Leicester Leicestershire | England | British | Director | 171952740001 | ||||||||
| LAING, Jennifer Charlina Ellsworth | Administrateur | 20 Gloucester Crescent NW1 7DS London | England | British | Co Director | 11815800001 | ||||||||
| LEARNER, Richard Charles Maurice, Dr | Administrateur | 11 Princes Gardens SW7 1NA London | British | Co Director | 18569070003 | |||||||||
| MANN, Joe | Administrateur | Meridian East Meridian Business Park LE19 1WZ Leicester 18c Leicestershire | United Kingdom | British | National Secretary | 113530650003 | ||||||||
| MATTHEWS, Timothy John | Administrateur | Meridian East Meridian Business Park LE19 1WZ Leicester 18c Leicestershire | United Kingdom | British | Chief Executive | 50382860001 |
Qui sont les personnes ayant un contrôle significatif sur DISABLED PEOPLE'S EMPLOYMENT CORPORATION (GB) LTD ?
| Nom | Notifié le | Adresse | Cessé | ||||
|---|---|---|---|---|---|---|---|
| Secretary Of State For Work And Pensions | 06 avr. 2016 | Caxton House Tothill Street SW1H 9NA London Department For Work And Pensions England | Non | ||||
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Nature du contrôle
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DISABLED PEOPLE'S EMPLOYMENT CORPORATION (GB) LTD a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Rent deposit deed | Créé le 29 mars 2012 Livré le 03 avr. 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions £100,000 being the amount from time to time held in the deposit account see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 02 avr. 2002 Livré le 12 avr. 2002 | Totalement satisfaite | Montant garanti Under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions £1,750. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 12 déc. 1996 Livré le 24 déc. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of this debenture | |
Brèves mentions Fixed and floating charges on all the company's property and assets execpting those l/h interests or other similar arrangements which by their terms prohibit creation of security over the said l/h interests or other arrangements. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 04 mars 1992 Livré le 21 mars 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges on all the company's property and assets. | ||||
Personnes ayant droit
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Transactions
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| Agreement | Créé le 30 janv. 1964 Livré le 31 janv. 1964 | Totalement satisfaite | Montant garanti A sum equal to the amount for the time being outstanding in respect of advances made to the company by the minister of labour in accordance with the agreement dated 12/11/46 and 30/1/64 | |
Brèves mentions A charge by way of legal mortgage of heritable properties in scotland as described on doc 122.. undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Sixth further charge supplemental to a debenture dated 26/11/46 | Créé le 01 mai 1963 Livré le 13 mai 1963 | Totalement satisfaite | Montant garanti A sum equal to the amount for the time being outstanding in respect of advances made to the company by the minister of labour and national service in accordance with an agreement dated 12/11/46 | |
Brèves mentions F/H and l/h land and premises as specified on doc 118. | ||||
Personnes ayant droit
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Transactions
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| Fifth charge supplemental to debenture dated 26/11/46 | Créé le 18 août 1954 Livré le 24 août 1954 | Totalement satisfaite | Montant garanti A sum equal to the amount for the time being outstanding in respect of advances made to the company by the minister of labour and national service in accordance with an agreement dated 12/11/46 | |
Brèves mentions F/H and l/h land and premises as specified on doc 55. | ||||
Personnes ayant droit
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Transactions
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| Fourth further charge supplemental to a debenture dated 26/11/46 | Créé le 14 nov. 1951 Livré le 21 nov. 1951 | Totalement satisfaite | Montant garanti A sum equal to the amount for the time being outstanding in respect of advances made to the company by the minister of labour and national service in accordance with an agreement dated 12/11/46 | |
Brèves mentions F/H & l/h land and premises as specified on doc 41. | ||||
Personnes ayant droit
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Transactions
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| Third further charge supplemental to a debenture dated 26/11/46 | Créé le 22 févr. 1950 Livré le 01 mars 1950 | Totalement satisfaite | Montant garanti A sum equal to the amount for the time being outstanding in respect of advances made to the company by the minister of labour and national service in accordance with an agreement dated 12/11/46 | |
Brèves mentions F/H & l/h land and premises as specified on doc 34. | ||||
Personnes ayant droit
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Transactions
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| Second further charge supplemental to a debenture dated 26/11/46 | Créé le 22 sept. 1948 Livré le 30 sept. 1948 | Totalement satisfaite | Montant garanti A sum equal to the amount for the time being outstanding in respect of advances made to the company by the minister of labour and national service in accordance with an agreement dated 12/11/46 | |
Brèves mentions F/H and l/h land and premises as specified on doc 20. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 31 mars 1947 Livré le 12 avr. 1947 | Totalement satisfaite | Montant garanti All monies secured by a debenture dated 26/11/46 | |
Brèves mentions All f/h & l/h property as specified on doc 14. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 26 nov. 1946 Livré le 02 déc. 1946 | Totalement satisfaite | Montant garanti A sum equal to the amount for the time being outstanding in respect of advances made to the company by the minister of labour and national service in accordance with an agreement dated 12 november 1946 | |
Brèves mentions A floating charge over the undertaking and all property and assets present and future a charge by way of legal mortgage on freehold properties being land at uttoxeter road longton, stoke-on-trent with the laundry & all other buildings thereon and land at sutton road, mansfield, notts. | ||||
Personnes ayant droit
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Transactions
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DISABLED PEOPLE'S EMPLOYMENT CORPORATION (GB) LTD a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0