Liquidation
Company Information for STAFFPOINT EMPLOYMENT AND RECRUITMENT LIMITED
TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
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Company Registration Number
06867927
Private Limited Company
Liquidation |
Company Name | |
---|---|
STAFFPOINT EMPLOYMENT AND RECRUITMENT LIMITED | |
Legal Registered Office | |
TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM B2 5LG Other companies in CV37 | |
Company Number | 06867927 | |
---|---|---|
Company ID Number | 06867927 | |
Date formed | 2009-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2014 | |
Account next due | 31/03/2016 | |
Latest return | 30/06/2014 | |
Return next due | 28/07/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2021-01-05 15:36:03 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW KRISTIAN BROOKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OCS CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
LEE CHRISTOPHER GILBURT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAFFPOINT TEMPSTAFF LTD | Director | 2001-11-19 | CURRENT | 2001-11-14 | Dissolved 2013-08-01 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-15 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-05-15 | |
600 | Appointment of a voluntary liquidator | |
2.24B | Administrator's progress report to 2016-05-16 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2015-11-20 | |
2.39B | Notice of vacation of office by administrator | |
2.40B | Notice of vacation of appointment of replacement additional administrator | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/15 FROM Suite 3, Swan House 11 Guild Street Stratford-upon-Avon Warwickshire CV37 6RE | |
2.12B | Appointment of an administrator | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 112 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
SH01 | 21/02/13 STATEMENT OF CAPITAL GBP 112 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KRISTIAN BROOKES / 28/06/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/04/2010 TO 30/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 81 WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 4RR | |
AR01 | 02/04/10 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MATTHEW KRISTIAN BROOKES | |
ELRES | S366A DISP HOLDING AGM 02/04/2009 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM OCS MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM | |
ELRES | S252 DISP LAYING ACC 02/04/2009 | |
ELRES | S386 DISP APP AUDS 02/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR LEE GILBURT | |
288b | APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED | |
88(2) | AD 02/04/09 GBP SI 99@1=99 GBP IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-05-25 |
Meetings of Creditors | 2015-07-16 |
Appointment of Administrators | 2015-05-29 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE |
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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 STAFFPOINT EMPLOYMENT AND RECRUITMENT LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as STAFFPOINT EMPLOYMENT AND RECRUITMENT LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | STAFFPOINT EMPLOYMENT AND RECRUITMENT LIMITED | Event Date | 2016-05-16 |
Mark Malone and W John Kelly , both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG . : Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by email at birmingham@begbies-traynor.com or by telephone on 0121 200 8150. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | STAFFPOINT EMPLOYMENT AND RECRUITMENT LIMITED | Event Date | 2015-07-13 |
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8200 John A Lowe (IP No. 009513) formerly of Begbies Traynor (Central) LLP, 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ and Mark Malone (IP Nos. 15970) of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG were appointed as Joint Administrators of the Company on 21 May 2015. An initial meeting of creditors of the Company pursuant to paragraph 51 of Schedule B1 to the Insolvency Act 1986, is to be conducted by correspondence pursuant to paragraph 58 of Schedule B1 to the Insolvency Act 1986. In order to be counted, votes must be received by the joint administrators by 12.00 noon on 28 July 2015 being the closing date specified on Form 2.25B, together with details in writing of your claim. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. The resolutions to be considered include a resolution that unpaid pre-administration costs be paid as an expense of the administration and a resolution specifying the basis on which the Joint Administrators are to be remunerated. Any creditor who has not received Form 2.25B may obtain one by writing to Mark Malone at 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG. Any person who requires further information may contact the Joint Administrator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by email at helen.taylor@begbies-traynor.com or by telephone on 0121 200 8150. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | STAFFPOINT EMPLOYMENT AND RECRUITMENT LIMITED | Event Date | 2015-05-21 |
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8200 John A Lowe (IP No 009513 ), of Begbies Traynor (Central) LLP , 2 Merus Court, Meridian Park, Leicester, LE19 1RJ and Mark Malone (IP No 15970 ), of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG Any person who requires further information may contact the Joint Administrator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by email at helen.taylor@begbies.com or by telephone on 0121 200 8150 : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |