Dissolved 2016-09-20
Company Information for IPEOPLE SERVICES LIMITED
TORONTO STREET, LEEDS, LS1,
|
Company Registration Number
03205506
Private Limited Company
Dissolved Dissolved 2016-09-20 |
Company Name | ||||||
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IPEOPLE SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
TORONTO STREET LEEDS | ||||||
Previous Names | ||||||
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Company Number | 03205506 | |
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Date formed | 1996-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-09-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-19 20:30:39 |
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Officer | Role | Date Appointed |
---|---|---|
JESEL LADVA |
||
ROBERT FRANCIS NEALON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FEYISAYO OLA OGUNBOYE |
Director | ||
ALLISON HORRELL |
Director | ||
KATHARINE IRENE SPEDDING |
Company Secretary | ||
DEAN ANDREW KELLY |
Director | ||
DANIEL EDWARD URMSON |
Director | ||
MATTHEW JOEL ELLIS |
Director | ||
NICHOLAS JOHN WILLIAMS |
Director | ||
DARREN MCLANEY |
Director | ||
ANDREW GRAHAM GOODMAN |
Director | ||
KATHARINE IRENE SPEDDING |
Director | ||
ANGELA MILLAR |
Company Secretary | ||
KATE BIRMINGHAM |
Director | ||
ANGELA MILLAR |
Director | ||
GARY DAVID MILLAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IPEOPLE LIMITED | Director | 2013-10-01 | CURRENT | 2011-09-05 | Dissolved 2015-10-02 | |
PS PEOPLE LIMITED | Director | 2011-12-29 | CURRENT | 2011-12-20 | Dissolved 2014-03-11 | |
ACTION FIRST PEOPLE LIMITED | Director | 2011-12-29 | CURRENT | 2011-12-16 | Dissolved 2014-03-11 | |
ACTION FIRST RECRUITMENT LIMITED | Director | 2011-12-29 | CURRENT | 2002-08-20 | Dissolved 2014-07-22 | |
IPEOPLE HOLDINGS LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
ACTION FIRST RECRUITMENT LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Liquidation | |
IPEOPLE SOLUTIONS LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Liquidation | |
47-48 HAVELOCK ROAD LIMITED | Director | 2014-11-20 | CURRENT | 2005-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2015 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM C/O C/O MONTPELIER CHARTERED ACCOUNTANTS SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FEYISAYO OGUNBOYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLISON HORRELL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 40100 | |
AR01 | 16/08/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT FRANCIS NEALON | |
AP01 | DIRECTOR APPOINTED ALLISON HORRELL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/13 STATEMENT OF CAPITAL;GBP 40100 | |
AR01 | 16/08/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 16/08/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MISC | SECTION 519 | |
RES15 | CHANGE OF NAME 29/12/2011 | |
CERTNM | COMPANY NAME CHANGED SYNARBOR GLOBAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/01/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM SECOND FLOOR, SIR WILFRID NEWTON HOUSE THORNCLIFFE PARK, CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE S35 2PH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL URMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN KELLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHARINE SPEDDING | |
AP01 | DIRECTOR APPOINTED MR FEYISAYO OLA OGUNBOYE | |
AP01 | DIRECTOR APPOINTED JESEL LADVA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 16/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ALTER ARTICLES 15/03/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
RES13 | SECTION 177 AND 182 01/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE SPEDDING / 01/10/2009 | |
MISC | SEC 519 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM FIVES COURT HILLSBOROUGH BARRACKS PENISTONE ROAD SHEFFIELD SOUTH YORKSHIRE S6 2GZ | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363s | RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED ACADEMY SUPPLY AGENCY LTD CERTIFICATE ISSUED ON 18/04/08 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED |
Notice of Intended Dividends | 2016-04-28 |
Appointment of Administrators | 2015-06-22 |
Proposal to Strike Off | 2013-08-20 |
Proposal to Strike Off | 2012-12-11 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | SKIPTON BUSINESS FINANCE LIMITED | |
DEBENTURE | Outstanding | REWARD CAPITAL LLP | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND FIXED AND FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | FORTIS BANK S.A./N.V, AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIESINCLUDING FORTIS COMMERCIAL FINANCE LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | ROYAL BANK INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-01-01 | £ 470,279 |
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Creditors and other liabilities
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IPEOPLE SERVICES LIMITED
Called Up Share Capital | 2012-01-01 | £ 40,200 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 316 |
Current Assets | 2012-01-01 | £ 601,555 |
Debtors | 2012-01-01 | £ 601,239 |
Shareholder Funds | 2012-01-01 | £ 131,276 |
Debtors and other cash assets
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London Borough of Waltham Forest | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | IPEOPLE SERVICES LIMITED | Event Date | 2016-04-26 |
In the High Court of Justice, Chancery Division Leeds District Registry case number 494 Principal Trading Address: Sanderson House, Station Road, Leeds, LS18 5NT Julian Pitts (IP No. 007851) and Nicholas Edward Reed (IP No 008639) both of Begbies Traynor (Central) LLP of Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ were appointed as Joint Administrators of the Company on 12 June 2015. The joint administrators intend to declare and distribute a dividend to unsecured creditors of the Company by virtue of section 176A(2)(a) of the Insolvency Act 1986 (as amended). The amount of the prescribed part is 7,191. It is their intention to make a distribution within two months from the last date for proving, which is 23 May 2016. The dividend will be the final dividend being declared. The unsecured creditors of the above named company who, not already having done so, are required on or before the 23 May 2016 (the last date for proving) to send their proofs of debt to Julian Pitts and Nicholas Edward Reed, the joint administrators of the said company, at Begbies Traynor (Central) LLP of Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the joint administrators to be necessary. Any person who requires further information may contact the Joint Administrators by telephone on 0113 244 0044. Alternatively enquiries can be made to Adam Humphrey by e-mail at Adam.Humphrey@begbies-traynor.com or by telephone on 0113 244 0044. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | IPEOPLE SERVICES LIMITED | Event Date | 2015-06-12 |
Julian Pitts and Nicholas Edward Reed (IP Nos 007851 and 008639 ), both of Begbies Traynor (Central) LLP , 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ Any person who requires further information may contact the case manager by telephone on 0113 244 0044. Alternatively enquiries can be made to Adam Humphrey by email at Adam.Humphrey@begbies-traynor.com or by telephone on 0113 244 0044 : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | IPEOPLE SERVICES LIMITED | Event Date | 2013-08-20 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | IPEOPLE SERVICES LIMITED | Event Date | 2012-12-11 |
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