All Staff Solutions (U.k.) Limited

Company Registration Number: 06227363

Company registered in England and Wales

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All Staff Solutions (U.k.) Limited is a Private Company Limited by Shares first registered on 25 April 2007. Its current registered address is in Waterdale, Doncaster.

Registered Address

THE OFFICES OF SILKE & CO LIMITED
1ST FLOOR
CONSORT HOUSE
WATERDALE
DONCASTER
DN1 3HR

There are 467 companies currently registered at this postcode, including this one.

All companies at DN1 3HR

Registration Data

Company Number

06227363

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

8 March 2014

Returns Next Due

5 April 2015

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £156,186£313,656£510,994£449,361£144,974
of which Cash £9,355£0£939£21,681£57
Total Assets £156,186£313,656£510,994£449,361£144,974
Current Liabilities £188,561£323,399£536,816£451,291£156,375
Net Current Assets £-32,375£-9,743£-25,822£-1,930£-11,401
Total Net Worth £-126,014£-110,573£-127,523£-130,948£-151,631

Previous Names

No previous names

Company Officers

  • COPELAND, Jacqueline Lucy

    Secretary

    Appointed on 26 April 2007

     

    26 Oldcott Crescent
    Kidsgrove
    Staffordshire
    ST7 4HF

  • COPELAND, Jacqueline Lucy

    Director

    Appointed on 26 April 2007

     

    Nationality: English

    Occupation: Recruitment Consultant

    Month of birth: August 1964

    26 Oldcott Crescent
    Kidsgrove
    Staffordshire
    ST7 4HF

  • KELLY, Mary Gillian Yvonne

    Director

    Appointed on 22 September 2010

     

    Nationality: English

    Occupation: None

    Month of birth: April 1946

    THE OFFICES OF SILKE & CO LIMITED
    1st Floor
    Consort House
    Waterdale
    Doncaster
    DN1 3HR

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2007

    Resigned on 26 April 2007

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HAYWARD, Helen Kay

    Director

    Appointed on 9 September 2010

    Resigned on 28 October 2010

    Nationality: British

    Occupation: None

    Month of birth: August 1964

    7a Tower Square
    Tunstall
    Stoke On Trent
    Staffordshire
    ST6 5AA

  • TAYLOR, Joanne Marie

    Director

    Appointed on 26 April 2007

    Resigned on 11 February 2011

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: February 1970

    22 Hillside Close
    Mow Cop
    Stoke On Trent
    Staffordshire
    ST7 4PQ

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 April 2007

    Resigned on 26 April 2007

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 19 October 2016 Liquidators statement of receipts and payments to 4 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Insolvency. Type: 4.68. Barcode: A5HEWZND. Transaction: MzE2MDAwNDY0NWFkaXF6a2N4.

  2. 2 November 2015 Liquidators statement of receipts and payments to 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4IT285M. Transaction: MzEzNDI4MDQwM2FkaXF6a2N4.

  3. 17 September 2014 Registered office address changed from 7a Tower Square Tunstall Stoke on Trent Staffordshire ST6 5AA to C/O the Offices of Silke & Co Limited 1St Floor Consort House Waterdale Doncaster DN1 3HR on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Address. Type: AD01. Barcode: A3G9272G. Transaction: MzEwNzY1Njc3MmFkaXF6a2N4.

  4. 16 September 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3G91QEH. Transaction: MzEwNzU2MzE4NGFkaXF6a2N4.

  5. 16 September 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3G91QE9. Transaction: MzEwNzU2MzEzOGFkaXF6a2N4.

  6. 16 September 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHOTFRRVhhZGlxemtjeA.

  7. 10 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33DIXCX. Transaction: MzA5NTk4MzAwMWFkaXF6a2N4.

  8. 20 August 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2F540JN. Transaction: MzA4MzU2ODE4OWFkaXF6a2N4.

  9. 11 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X23XE08G. Transaction: MzA3NDI2OTYyN2FkaXF6a2N4.

  10. 13 August 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1F8W1B4. Transaction: MzA2MjMyODQzNmFkaXF6a2N4.

  11. 12 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X14KPL5L. Transaction: MzA1Mzk4MjI2N2FkaXF6a2N4.

  12. 17 August 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XIDO5WR8. Transaction: MzA0MjI1MTE0MWFkaXF6a2N4.

  13. 26 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ARM7XW1O. Transaction: MzA0MTA3NjM4NWFkaXF6a2N4.

  14. 19 April 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AM2ZCTFH. Transaction: MzAzNTk3MzI3NGFkaXF6a2N4.

  15. 8 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: XYQR2S9F. Transaction: MzAzMzQ1MTg0M2FkaXF6a2N4.

  16. 8 March 2011 Termination of appointment of Joanne Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYQR1S9E. Transaction: MzAzMzQ1MTM3NmFkaXF6a2N4.

  17. 25 February 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A4M5WRXP. Transaction: MzAzMjkxNTI3MWFkaXF6a2N4.

  18. 17 February 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7MIXRQZ. Transaction: MzAzMjQ3OTk4M2FkaXF6a2N4.

  19. 30 October 2010 Termination of appointment of Helen Hayward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT6K2OOU. Transaction: MzAyNjEzOTI4N2FkaXF6a2N4.

  20. 14 October 2010 Appointment of Mary Yvonne Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATCWWO83. Transaction: MzAyNTI3MDgyNWFkaXF6a2N4.

  21. 16 September 2010 Appointment of Helen Kay Hayward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAEWYNET. Transaction: MzAyMzQ0MTI0MWFkaXF6a2N4.

  22. 26 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XCKDKKBL. Transaction: MzAxNjM4MTgzM2FkaXF6a2N4.

  23. 26 May 2010 Director's details changed for Joanne Marie Taylor on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XCKDJKBK. Transaction: MzAxNjM4MTExOGFkaXF6a2N4.

  24. 26 May 2010 Director's details changed for Jacqueline Lucy Copeland on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XCKDIKBJ. Transaction: MzAxNjM4MTExNmFkaXF6a2N4.

  25. 21 September 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: P3LJKDE7. Transaction: MjA0MTY3NjA2N2FkaXF6a2N4.

  26. 4 June 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XII5EAF5. Transaction: MjAzNDM4NTAzNWFkaXF6a2N4.

  27. 4 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XO6HR739. Transaction: MjAyNDk1NjI0MGFkaXF6a2N4.

  28. 8 May 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZATYZJF. Transaction: MjAwNDk5NzM3NmFkaXF6a2N4.

  29. 8 November 2007 Registered office changed on 08/11/07 from: 21A tower square tunstall stoke on trent staffordshire ST6 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc5MDgwNWFkaXF6a2N4.

  30. 16 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDUwNzMwMWFkaXF6a2N4.

  31. 25 July 2007 Accounting reference date extended from 30/04/08 to 31/07/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjI1MjYwNWFkaXF6a2N4.

  32. 21 May 2007 Registered office changed on 21/05/07 from: 4A hightown sandbach cheshire CW11 1AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ4NTE5NGFkaXF6a2N4.

  33. 14 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIwNjMyN2FkaXF6a2N4.

  34. 14 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIwNDk2MmFkaXF6a2N4.

  35. 8 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY1NDEyNmFkaXF6a2N4.

  36. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY1NjM0M2FkaXF6a2N4.

  37. 25 April 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODg1OTUyM2FkaXF6a2N4.

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