Dissolved
Dissolved 2018-04-25
Company Information for PRINCIPAL SEARCH LIMITED
BRIGHTON, EAST SUSSEX, BN1,
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Company Registration Number
03430452
Private Limited Company
Dissolved Dissolved 2018-04-25 |
Company Name | |
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PRINCIPAL SEARCH LIMITED | |
Legal Registered Office | |
BRIGHTON EAST SUSSEX | |
Company Number | 03430452 | |
---|---|---|
Date formed | 1997-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-04-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-05-11 20:22:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRINCIPAL SEARCH GENEVA LLP | 62 CORNHILL LONDON EC3V 3NH | Dissolved | Company formed on the 2010-12-20 | |
PRINCIPAL SEARCH INTERNATIONAL INC. | 350 Fifth Avenue, 41st Floor 41st Floor New York NY 10118 | Active | Company formed on the 2005-06-29 | |
PRINCIPAL SEARCH, LLC | P.O. BOX 621 Suffolk SAINT JAMES NY 11780 | Active | Company formed on the 2002-04-23 | |
PRINCIPAL SEARCH PARTNERS LIMITED | 7-9 HENRIETTA STREET LONDON WC2E 8PS | Active | Company formed on the 2015-12-09 | |
PRINCIPAL SEARCH CONSULTING LIMITED | 5 GROSVENOR LODGE 980-982 HIGH ROAD WHETSTONE LONDON N20 0QG | Active | Company formed on the 2016-12-01 | |
PRINCIPAL SEARCH CONSULTING (SINGAPORE) PTE. LTD. | ROBINSON ROAD Singapore 068899 | Active | Company formed on the 2017-09-20 | |
PRINCIPAL SEARCH INTERNATIONAL INC. | 350 5TH AVE STE 4100 NEW YORK NY 10118 | Active | Company formed on the 2010-09-21 | |
PRINCIPAL SEARCH LLC | Michigan | UNKNOWN | ||
PRINCIPAL SEARCH CONSULTING LIMITED | Singapore | Active | Company formed on the 2017-09-20 | |
PRINCIPAL SEARCH CONSULTING MALTA HOLDING LTD | Singapore | Active | Company formed on the 2020-12-31 |
Officer | Role | Date Appointed |
---|---|---|
TRACY JANE WHITE |
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CAROLINE RACHEL CHRISPIN |
||
PAUL DANIEL CHRISPIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHARINE LUCY WILLIAMS |
Director | ||
NICHOLAS RICHARD MELVILLE WILLIAMS |
Director | ||
ANN PATRICIA MCSHARRY |
Company Secretary | ||
JOHN LEONARD JAMES BURR |
Director | ||
PETER JAMES HARWOOD |
Director | ||
MICHAEL VINCENT BYRNE |
Director | ||
ROBERT CHARLES LUMSDEN COLTHORPE |
Director | ||
MICHAEL JOHN CHILMAN |
Director | ||
TARU OKSMAN-ISON |
Director | ||
KHATIJA ILIAS |
Company Secretary | ||
ANTHONY HAROLD GARNIER ATKINSON |
Company Secretary | ||
ANTHONY HAROLD GARNIER ATKINSON |
Director | ||
JASON BARRIE MORT |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRINCIPAL SEARCH CONSULTING LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
SEAHAWK PROPERTY LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
PRINCIPAL SEARCH PARTNERS LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
SUNDIAL PLANNING LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2017 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 125 OLD BROAD STREET LONDON EC2N 1AR | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 21533 | |
AR01 | 04/09/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 62 CORNHILL LONDON EC3V 3NH | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 21533 | |
AR01 | 04/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE WILLIAMS | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS TRACY JANE WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN MCSHARRY | |
AR01 | 06/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 08/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE CHRISPIN | |
AP01 | DIRECTOR APPOINTED KATHARINE LUCY WILLIAMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD MELVILLE WILLIAMS / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL CHRISPIN / 31/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURR | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP03 | SECRETARY APPOINTED MS ANN PATRICIA MCSHARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLTHORPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BYRNE | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHILMAN | |
RES13 | SHARE PURCHASE AGREEMENT 26/05/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/06/2010 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARU OKSMAN-ISON | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KHATIJA ILIAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAMS / 01/03/2009 | |
363s | RETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/09/07; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
169 | £ IC 42600/42200 30/09/05 £ SR 40000@.01=400 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/09/04--------- £ SI 140000@.01=1400 £ IC 41200/42600 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
88(2)R | AD 22/12/03--------- £ SI 40000@.01=400 £ IC 40800/41200 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/09/03; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
Appointment of Liquidators | 2016-02-22 |
Resolutions for Winding-up | 2016-02-22 |
Notices to Creditors | 2016-02-22 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | SCOTTISH MUTUAL ASSURANCE PLC |
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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 PRINCIPAL SEARCH LIMITED
PRINCIPAL SEARCH LIMITED owns 1 domain names.
principlesearch.co.uk
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as PRINCIPAL SEARCH LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | PRINCIPAL SEARCH LIMITED | Event Date | 2016-02-18 |
Thomas D'Arcy and Susan Maund of White Maund , 44-46 Old Steine, Brighton BN1 1NH : Further information about this case is available from Neil Hoad at the offices of White Maund at info@whitemaund.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PRINCIPAL SEARCH LIMITED | Event Date | 2016-02-18 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 18 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Thomas D'Arcy and Susan Maund be and are hereby appointed Joint Liquidators for the purposes of such winding-up." Office Holder Details: Thomas D'Arcy and Susan Maund (IP numbers 10852 and 8923 ) of White Maund , 44-46 Old Steine, Brighton BN1 1NH . Date of Appointment: 18 February 2016 . Further information about this case is available from Neil Hoad at the offices of White Maund at info@whitemaund.co.uk. Paul Chrispin , Director : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | PRINCIPAL SEARCH LIMITED | Event Date | 2016-02-18 |
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 15 March 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at White Maund, 44-46 Old Steine, Brighton BN1 1NH and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Thomas D'Arcy and Susan Maund (IP numbers 10852 and 8923 ) of White Maund , 44-46 Old Steine, Brighton BN1 1NH . Date of Appointment: 18 February 2016 . Further information about this case is available from Neil Hoad at the offices of White Maund at info@whitemaund.co.uk. Thomas D'Arcy and Susan Maund , Joint Liquidators | |||
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. |