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Company Information for

STEMMORE PROFESSIONAL SERVICES LIMITED

LONDON, UNITED KINGDOM, SE1 9SG,
Company Registration Number
05220062
Private Limited Company
Dissolved

Dissolved 2017-07-05

Company Overview

About Stemmore Professional Services Ltd
STEMMORE PROFESSIONAL SERVICES LIMITED was founded on 2004-09-02 and had its registered office in London. The company was dissolved on the 2017-07-05 and is no longer trading or active.

Key Data
Company Name
STEMMORE PROFESSIONAL SERVICES LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
SE1 9SG
Other companies in DA11
 
Filing Information
Company Number 05220062
Date formed 2004-09-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2017-07-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-27 08:45:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEMMORE PROFESSIONAL SERVICES LIMITED
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Company Officers of STEMMORE PROFESSIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LONDON REGISTRARS LTD
 Company Secretary 2008-06-01
STEADY MUNYANYI
 Director 2004-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON REGISTRARS LIMITED
 Company Secretary 2006-05-09 2008-06-01
EMELDER MUNYANYI
 Company Secretary 2005-06-01 2006-05-09
STEADY MUNYANYI
 Company Secretary 2004-09-02 2005-11-02
ADDLEY NYAMUTAKA
 Company Secretary 2004-09-02 2005-05-30
WESTCO NOMINEES LIMITED
 Company Secretary 2004-09-02 2004-09-02
WESTCO DIRECTORS LTD
 Director 2004-09-02 2004-09-02

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STEADY MUNYANYI GAIACALL LIMITED Director 2013-08-14 CURRENT 2013-07-16 Dissolved 2016-08-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 8 GLENDALE ROAD GRAVESEND DA11 8PG
2016-02-174.20STATEMENT OF AFFAIRS/4.19
2016-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-174.20STATEMENT OF AFFAIRS/4.19
2016-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-04AR0102/09/15 FULL LIST
2015-05-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS P.L.C. / 01/04/2015
2014-11-25AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0102/09/14 FULL LIST
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 21 BURBAGE CLOSE LONDON SE1 4ET UNITED KINGDOM
2014-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEADY MUNYANYI / 20/05/2014
2014-01-31AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-20AR0102/09/13 FULL LIST
2013-09-11AD02SAIL ADDRESS CHANGED FROM: 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP UNITED KINGDOM
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEADY MUNYANYI / 01/01/2013
2013-09-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 27/01/2013
2013-04-19AA30/09/12 TOTAL EXEMPTION FULL
2012-09-12AR0102/09/12 FULL LIST
2011-12-20AA30/09/11 TOTAL EXEMPTION FULL
2011-09-20AR0102/09/11 FULL LIST
2011-02-11AA30/09/10 TOTAL EXEMPTION FULL
2010-09-24AR0102/09/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEADY MUNYANYI / 02/09/2010
2010-09-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 02/09/2010
2010-09-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-09-24AD02SAIL ADDRESS CREATED
2010-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-12AA30/09/09 TOTAL EXEMPTION FULL
2009-09-27363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-09-25288cSECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 25/09/2009
2009-06-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-06AA30/09/08 TOTAL EXEMPTION FULL
2008-12-23363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-12-23288aSECRETARY APPOINTED LONDON REGISTRARS PLC
2008-12-23288cDIRECTOR'S CHANGE OF PARTICULARS / STEADY MUNYANYI / 01/06/2008
2008-08-14288bAPPOINTMENT TERMINATED SECRETARY LONDON REGISTRARS LIMITED
2008-08-08AA30/09/07 TOTAL EXEMPTION FULL
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 21 BURBAGE CLOSE LONDON SE1 4ET UNITED KINGDOM
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM UNIT 9 DAVID HOUSE 45 HIGH STREET LONDON GREATER LONDON SE25 6HJ
2008-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / STEADY MUNYANYI / 25/04/2007
2007-10-10363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-02363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-05-12288aNEW SECRETARY APPOINTED
2006-05-11288bSECRETARY RESIGNED
2006-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-04363aRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-11-04288bSECRETARY RESIGNED
2005-07-07288aNEW SECRETARY APPOINTED
2005-07-07288bSECRETARY RESIGNED
2005-07-07287REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2005-04-25288cSECRETARY'S PARTICULARS CHANGED
2005-01-11395PARTICULARS OF MORTGAGE/CHARGE
2004-10-27288cSECRETARY'S PARTICULARS CHANGED
2004-09-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-02288bSECRETARY RESIGNED
2004-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-09-02288aNEW SECRETARY APPOINTED
2004-09-02288bDIRECTOR RESIGNED
2004-09-02288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to STEMMORE PROFESSIONAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-26
Appointment of Liquidators2016-02-12
Notices to Creditors2016-02-12
Resolutions for Winding-up2016-02-12
Meetings of Creditors2016-01-22
Fines / Sanctions
No fines or sanctions have been issued against STEMMORE PROFESSIONAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-06 Outstanding HITACHI CAPITAL (UK) PLC T/A HITACHI CAPITAL INVOICE FINANCE
DEBENTURE 2009-06-01 Outstanding HITACHI CAPITAL INVOICE FINANCE LIMITED
AGREEMENT 2005-01-11 Outstanding LONDON SCOTTISH INVOICE FINANCE LTD
Creditors
Creditors Due Within One Year 2012-10-01 £ 21,104

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 STEMMORE PROFESSIONAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 2
Cash Bank In Hand 2012-10-01 £ 2,876
Current Assets 2012-10-01 £ 54,436
Debtors 2012-10-01 £ 51,560
Fixed Assets 2012-10-01 £ 20,126
Shareholder Funds 2012-10-01 £ 53,458
Tangible Fixed Assets 2012-10-01 £ 20,126

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STEMMORE PROFESSIONAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEMMORE PROFESSIONAL SERVICES LIMITED
Trademarks
We have not found any records of STEMMORE PROFESSIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEMMORE PROFESSIONAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as STEMMORE PROFESSIONAL SERVICES LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where STEMMORE PROFESSIONAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partySTEMMORE PROFESSIONAL SERVICES LIMITEDEvent Date2016-02-09
Creditors are invited to prove their debts on or before 10 March 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims to Benjamin John Wiles at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and, if so required by notice in writing from the Joint Liquidator, to prove their debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 4 February 2016. Office holder details: Benjamin John Wiles and Geoffrey Wayne Bouchier (IP Nos 10670 and 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Katie Baldwin, Email: Katie.Baldwin@duffandphelps.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partySTEMMORE PROFESSIONAL SERVICES LIMITEDEvent Date2016-02-04
Benjamin John Wiles and Geoffrey Wayne Bouchier , both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . : For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Katie Baldwin, Email: Katie.Baldwin@duffandphelps.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partySTEMMORE PROFESSIONAL SERVICES LIMITEDEvent Date2016-02-04
At a General Meeting of the above named Company duly convened and held at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG on 04 February 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Benjamin John Wiles and Geoffrey Wayne Bouchier , both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG , (IP Nos 10670 and 9535) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. At the subsequent meeting of creditors, held at the same place, on the same date, the resolutions were ratified confirming the appointment of Benjamin John Wiles and Geoffrey Wayne Bouchier as Joint Liquidators. For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Katie Baldwin, Email: Katie.Baldwin@duffandphelps.com Steady Munyanyi , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partySTEMMORE PROFESSIONAL SERVICES LIMITEDEvent Date2016-02-04
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final general meeting of the Company will be held at The Shard, 32 London Bridge Street, London, SE1 9SG on 24 March 2017 at 10.00 am to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be lodged with the Joint Liquidators at the offices of Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG, no later than 12.00 noon on 23 March 2017. Date of Appointment: 04 February 2016 Office Holder details: Benjamin John Wiles , (IP No. 10670) and Geoffrey Wayne Bouchier , (IP No. 9535) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Guy Chapman, Email: Guy.Chapman@duffandphelps.com, Tel: 020 7089 4777. Benjamin John Wiles , Joint Liquidator : Ag EF102352
 
Initiating party Event TypeMeetings of Creditors
Defending partySTEMMORE PROFESSIONAL SERVICES LIMITEDEvent Date2016-01-18
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at The Shard, 32 London Bridge Street, London, SE1 9SG on 04 February 2016 at 11.15 am for the purposes mentioned in Sections 99 to 101 of the said Act, being receiving the directors Statement of Affairs, appointing a Liquidator and if the creditors think fit appointing a liquidation committee. The resolutions at the meeting of creditors may include a resolution specifying the basis and payment of the Liquidators remuneration and disbursements. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. To be entitled to vote at the meeting, creditors must lodge proofs of debt and if not voting in person as an individual creditor, a Proxy Form at Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG , by 12.00 noon on 3 February 2016. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, between the hours of 10.00 am and 4.00 pm on the two business days immediately preceding the meeting. Further information can be obtained from Katie Baldwin of Duff & Phelps Ltd, Email: Katie.Baldwin@duffandphelps.com or Tel: 020 7089 4700.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEMMORE PROFESSIONAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STEMMORE PROFESSIONAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 9SG