HUMAN CAPITAL RESOURCES PLC - company is dissolved. This is historic information.

Company Overview

About Human Capital Resources Plc

HUMAN CAPITAL RESOURCES PLC was founded on 2006-06-08 and had its registered office in Liverpool. The company was dissolved on the 2018-02-07 and is no longer trading or active.

Key Data

Company Name

HUMAN CAPITAL RESOURCES PLC

Legal Registered Office

LIVERPOOL
MERSEYSIDE
L3 9AG
Other companies in EC4N

Previous Names

CLIMATE HUMAN CAPITAL PLC	28/04/2011
METROCAPITAL TECH PLC	19/01/2010

Filing Information

Company Number		05840816
Date formed		2006-06-08
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2018-02-07
Type of accounts		GROUP

Last Datalog update:	2018-02-15 11:04:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HUMAN CAPITAL RESOURCES PLC

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Companies with same name HUMAN CAPITAL RESOURCES PLC

The following companies were found which have the same name as HUMAN CAPITAL RESOURCES PLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HUMAN CAPITAL RESOURCES, INC.	P.O. BOX 436 Westchester YORKTOWN HEIGHTS NY 10598	Active	Company formed on the 2006-02-07
HUMAN CAPITAL RESOURCES, LLC	12617 SUNBREAK WAY NE REDMOND WA 980535643	Dissolved	Company formed on the 2004-01-01
HUMAN CAPITAL RESOURCES, INC.	315 S HYDE PARK AVE TAMPA FL 33606	Inactive	Company formed on the 1995-07-18
HUMAN CAPITAL RESOURCES PLC		Unknown
HUMAN CAPITAL RESOURCES INC	5237 SUMMERLIN COMMONS FORT MYERS FL 33907	Active	Company formed on the 2018-01-23
HUMAN CAPITAL RESOURCES INC	Delaware	Unknown
HUMAN CAPITAL RESOURCES LLC	New Jersey	Unknown
HUMAN CAPITAL RESOURCES NJ INCORPORATED	New Jersey	Unknown
HUMAN CAPITAL RESOURCES LLC	North Carolina	Unknown
Human Capital Resources LLC	Connecticut	Unknown
HUMAN CAPITAL RESOURCES MANAGEMENT LLC	North Carolina	Unknown
Human Capital Resources LLC	Indiana	Unknown
Human Capital Resources LLC	Maryland	Unknown
HUMAN CAPITAL RESOURCES LLC	South Dakota	Unknown
HUMAN CAPITAL RESOURCES LLC	Pennsylvannia	Unknown
HUMAN CAPITAL RESOURCES, INC.	18 HEPWORTH LN CARTERSVILLE GA 30120	Active	Company formed on the 2020-09-16

Company Officers of HUMAN CAPITAL RESOURCES PLC

Current Directors

Officer	Role	Date Appointed
QUENTIN RODNEY SPRATT	Company Secretary	2014-06-15
QUENTIN RODNEY SPRATT	Director	2015-07-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAUL THOMAS PHILPOT	Director	2015-05-01	2016-12-23
RICHARD WARD	Company Secretary	2015-03-19	2015-07-15
RICHARD WARD	Director	2011-04-27	2015-07-15
PAUL ANTHONY BELL	Company Secretary	2012-03-09	2015-03-19
PAUL ANTHONY BELL	Director	2011-04-27	2015-03-19
JOHN WRIGHT	Director	2012-10-04	2014-03-01
EDUARD CURTIS SPARKES	Director	2010-09-28	2012-11-22
SSH SECRETARIAL SERVICES LIMITED	Company Secretary	2011-07-12	2012-03-09
MICHAEL JOHN BRENNAN	Director	2010-03-23	2012-02-29
EDUARD CURTIS SPARKES	Director	2010-09-28	2011-11-28
PAUL GARY TURNER	Director	2010-03-23	2011-11-28
HBJGW MANCHESTER SECRETARIES LIMITED	Company Secretary	2010-03-23	2011-07-12
PETER EVANS	Director	2010-03-23	2011-04-27
WAYNE LEONARD HOLTSHAUSEN	Director	2010-03-23	2011-04-27
DAVID GORDON MACLEAN	Company Secretary	2008-08-11	2010-03-23
JONATHON JAMES DE MENDONCA	Director	2006-11-03	2010-03-23
IAN GARRETT	Director	2009-12-09	2010-03-23
DAVID GORDON MACLEAN	Director	2006-11-03	2010-03-23
HBJGW MANCHESTER SECRETARIES LIMITED	Company Secretary	2006-06-08	2008-08-11
HALLIWELLS DIRECTORS LIMITED	Director	2006-06-08	2006-11-03

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.

Date	Document Type	Document Description
2018-02-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-07	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SAUL PHILPOT
2016-12-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2016
2015-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2015 FROM ALDERMARY HOUSE 3RD FLOOR 15 QUEEN STREET LONDON EC4N 1TX
2015-11-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-24	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-11-24	4.20	STATEMENT OF AFFAIRS/4.19
2015-10-17	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-10-06	GAZ1	FIRST GAZETTE
2015-07-16	AP03	SECRETARY APPOINTED MR QUENTIN RODNEY SPRATT
2015-07-16	AP01	DIRECTOR APPOINTED MR QUENTIN RODNEY SPRATT
2015-07-16	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD WARD
2015-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 129193.94
2015-07-03	AR01	08/06/15 FULL LIST
2015-05-02	AP01	DIRECTOR APPOINTED MR SAUL THOMAS PHILPOT
2015-03-19	AP03	SECRETARY APPOINTED MR RICHARD WARD
2015-03-19	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL BELL
2015-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BELL
2014-06-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 129193.94
2014-06-17	AR01	08/06/14 FULL LIST
2014-06-17	AD02	SAIL ADDRESS CHANGED FROM: 12TH FLOOR BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW UNITED KINGDOM
2014-06-16	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 809-REG INT IN SHARES DISC TO PUB CO
2014-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT
2014-01-10	AUD	AUDITOR'S RESIGNATION
2014-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/2014 FROM THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW
2013-08-05	AR01	08/06/13 FULL LIST
2013-06-14	DLST	London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.01 for COAF: UK600061099Y2013 ASIN: GB00B3THYS86
2013-05-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR EDUARD SPARKES
2012-10-05	AP01	DIRECTOR APPOINTED JOHN WRIGHT
2012-07-23	AR01	08/06/12 NO MEMBER LIST
2012-07-23	AD02	SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS HAMMONDS (REF SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2012-07-23	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 809-REG INT IN SHARES DISC TO PUB CO
2012-07-09	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-07-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-09	AP03	SECRETARY APPOINTED MR PAUL ANTHONY BELL
2012-03-09	TM02	APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIAL SERVICES LIMITED
2012-03-02	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN
2011-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/2011 FROM THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW UNITED KINGDOM
2011-12-08	RES13	SECTION 701 29/11/2011
2011-12-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 104A PARK STREET MAYFAIR LONDON W1K 6NG
2011-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER
2011-11-29	AP01	DIRECTOR APPOINTED MR EDUARD CURTIS SPARKES
2011-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR EDUARD SPARKES
2011-08-03	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2011-08-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-08-03	AD02	SAIL ADDRESS CHANGED FROM: SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU
2011-08-03	AP04	CORPORATE SECRETARY APPOINTED SSH SECRETARIAL SERVICES LIMITED
2011-08-03	TM02	APPOINTMENT TERMINATED, SECRETARY HBJGW MANCHESTER SECRETARIES LIMITED
2011-07-01	AR01	08/06/11 FULL LIST
2011-06-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-01	SH01	21/04/11 STATEMENT OF CAPITAL GBP 129193.94
2011-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR WAYNE HOLTSHAUSEN
2011-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER EVANS
2011-05-23	AP01	DIRECTOR APPOINTED PAUL ANTHONY BELL
2011-05-23	AP01	DIRECTOR APPOINTED RICHARD WARD
2011-04-28	RES15	CHANGE OF NAME 27/04/2011
2011-04-28	CERTNM	COMPANY NAME CHANGED CLIMATE HUMAN CAPITAL PLC CERTIFICATE ISSUED ON 28/04/11
2011-04-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-17	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALLIWELLS SECRETARIES LIMITED / 04/02/2011
2011-02-08	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-02-08	AD02	SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA
2010-11-03	AP01	DIRECTOR APPOINTED EDUARD CURTIS SPARKES
2010-08-20	AA01	CURREXT FROM 30/06/2010 TO 31/12/2010
2010-07-08	AR01	08/06/10 FULL LIST
2010-04-14	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2010-04-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010
2010-04-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-13	AD02	SAIL ADDRESS CREATED
2010-04-13	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-04-08	TM01	TERMINATE DIR APPOINTMENT
2010-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHON DE MENDONCA
2010-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GARRETT
2010-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MACLEAN
2010-04-08	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID MACLEAN
2010-04-08	AP01	DIRECTOR APPOINTED PAUL TURNER
2010-04-08	AP01	DIRECTOR APPOINTED MR WAYNE LEONARD HOLTSHAUSEN
2010-04-08	AP01	DIRECTOR APPOINTED PETER EVANS
2010-04-08	AP01	DIRECTOR APPOINTED MICHAEL JOHN BRENNAN
2010-04-08	AP04	CORPORATE SECRETARY APPOINTED HALLIWELLS SECRETARIES LIMITED

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 HUMAN CAPITAL RESOURCES PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2017-08-03
Appointment of Liquidators	2015-11-23
Resolutions for Winding-up	2015-11-23
Meetings of Creditors	2015-10-29

Fines / Sanctions

No fines or sanctions have been issued against HUMAN CAPITAL RESOURCES PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HUMAN CAPITAL RESOURCES PLC does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.57	9
MortgagesNumMortOutstanding	0.42	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.15	9

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Intangible Assets

Patents

We have not found any records of HUMAN CAPITAL RESOURCES PLC registering or being granted any patents

Domain Names

We do not have the domain name information for HUMAN CAPITAL RESOURCES PLC

Trademarks

We have not found any records of HUMAN CAPITAL RESOURCES PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HUMAN CAPITAL RESOURCES PLC. 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 HUMAN CAPITAL RESOURCES PLC 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 HUMAN CAPITAL RESOURCES PLC 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 Type	Notice of Intended Dividends
Defending party	HUMAN CAPITAL RESOURCES PLC	Event Date	2017-07-26
Notice is given under rule 14.29 of The Insolvency (England and Wales) Rules 2016, by John P Fisher the Liquidator, to the creditors of Human Capital Resources Plc, that we intend declaring a final dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 21 August 2017, the last date for proving, to submit a proof of debt to me at Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. No further public advertisement or invitation to prove debts will be given. The prescribed part provisions do not apply. Please Note: The last date for submitting a proof of debt is 21 August 2017.

Initiating party		Event Type	Appointment of Liquidators
Defending party	HUMAN CAPITAL RESOURCES PLC	Event Date	2015-11-17
John P Fisher , Yorkshire House , 18 Chapel Street, Liverpool L3 9AG . Further details of liquidator: E-mail address psb@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HUMAN CAPITAL RESOURCES PLC	Event Date	2015-11-17
The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , at 12.15 pm on 17 November 2015 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That John P Fisher (IP Number 9420 ) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of Liquidator: E-mail address jpf@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 Mr Q R Spratt , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	HUMAN CAPITAL RESOURCES PLC	Event Date	2015-10-22
Nature of Business: Recruitment Agency Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 , that a Meeting of Creditors of the above-named Company will be held at the offices of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , on 17 November 2015 at 12.30 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the Meeting, Creditors must lodge their proxies, together with a full statement of account at the offices of Parkin S. Booth & Co., aforesaid, not later than 12 noon on 16 November 2015. John P Fisher (IP Number 9420 ) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG (E-mail address jpf@parkinsbooth.co.uk; Telephone Number 0151 236 4331), is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HUMAN CAPITAL RESOURCES PLC 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 HUMAN CAPITAL RESOURCES PLC any grants or awards.

Ownership

We could not find any group structure information

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