ON LINE PERSONNEL SOLUTIONS LTD - Labour recruitment - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About On Line Personnel Solutions Ltd

ON LINE PERSONNEL SOLUTIONS LTD was founded on 2000-12-01 and has its registered office in Crewe. The organisation's status is listed as "Liquidation". On Line Personnel Solutions Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ON LINE PERSONNEL SOLUTIONS LTD

MGJ LIMITED SCOPE HOUSE WESTON ROAD CREWE CW1 6DD Other companies in CW1

Filing Information

Company Number		04118543
Company ID Number		04118543
Date formed		2000-12-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2010
Account next due		31/12/2011
Latest return		31/10/2010
Return next due		28/11/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 14:43:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ON LINE PERSONNEL SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BCR INSOLVENCY LIMITED DJH (1) REALISATIONS LIMITED

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Company Officers of ON LINE PERSONNEL SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
GRAHAM WILLIAM MCFARLANE	Company Secretary	2000-12-02
GRAHAM WILLIAM MCFARLANE	Director	2000-12-02
DAVID KEVIN FRANCIS TIDESWELL	Director	2000-12-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2000-12-01	2000-12-04
FORM 10 DIRECTORS FD LTD	Nominated Director	2000-12-01	2000-12-04

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
2018-08-22	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-08-24	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/06/2017:LIQ. CASE NO.1
2016-07-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2016
2015-08-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2015
2014-08-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2014
2013-07-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2013
2012-06-19	4.20	STATEMENT OF AFFAIRS/4.19
2012-06-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-06-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-05-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/2012 FROM GROUND FLOOR SUITE 8 STOKE ROAD SHELTON STOKE ON TRENT STAFFORDSHIRE ST4 2DP UNITED KINGDOM
2012-03-22	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-02-28	GAZ1	FIRST GAZETTE
2011-11-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-13	DISS40	DISS40 (DISS40(SOAD))
2011-08-10	AA	31/03/10 TOTAL EXEMPTION SMALL
2011-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/2011 FROM C/O MURRAY SMITH DARLAND HOUSE 44 WINNINGTON HILL NORTHWICH CHESHIRE CW8 1AU ENGLAND
2011-05-10	GAZ1	FIRST GAZETTE
2011-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN FRANCIS TIDESWELL / 23/03/2011
2011-03-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM MCFARLANE / 23/03/2011
2011-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM MCFARLANE / 23/03/2011
2011-03-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WILLIAM MCFARLANE / 23/03/2011
2011-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 1 TAPE STREET CHEADLE STOKE ON TRENT ST10 1BB
2010-11-16	LATEST SOC	16/11/10 STATEMENT OF CAPITAL;GBP 2
2010-11-16	AR01	31/10/10 NO CHANGES
2010-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN FRANCIS TIDESWELL / 31/10/2010
2010-11-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WILLIAM MCFARLANE / 31/10/2010
2010-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM MCFARLANE / 31/10/2010
2010-04-29	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-06	AR01	31/10/09 FULL LIST
2009-11-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WILLIAM MCFARLANE / 31/10/2009
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN FRANCIS TIDESWELL / 31/10/2009
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM MCFARLANE / 31/10/2009
2009-02-17	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-03	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-03-27	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-11-02	363a	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2006-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-01	363a	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2005-11-01	363a	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-12	363s	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-28	363s	RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-07-08	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-16	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-17	363s	RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS
2002-09-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-11	363s	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-05-03	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-17	225	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2000-12-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-19	288a	NEW DIRECTOR APPOINTED
2000-12-19	88(2)R	AD 02/12/00--------- £ SI 1@1=1 £ IC 1/2
2000-12-05	288b	SECRETARY RESIGNED
2000-12-05	288b	DIRECTOR RESIGNED
2000-12-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7450 - Labour recruitment

Licences & Regulatory approval

We could not find any licences issued to ON LINE PERSONNEL SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2012-06-19
Petitions to Wind Up (Companies)	2012-06-06
Proposal to Strike Off	2012-02-28
Proposal to Strike Off	2011-05-10

Fines / Sanctions

No fines or sanctions have been issued against ON LINE PERSONNEL SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-11-08	Outstanding	BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2003-07-07	Satisfied	HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE	2003-05-08	Satisfied	HSBC BANK PLC
FIXED AND FLOATING CHARGE	2001-04-24	Satisfied	GLE INVOICE FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of ON LINE PERSONNEL SOLUTIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ON LINE PERSONNEL SOLUTIONS LTD

Trademarks

We have not found any records of ON LINE PERSONNEL SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ON LINE PERSONNEL SOLUTIONS LTD. 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 (7450 - Labour recruitment) as ON LINE PERSONNEL SOLUTIONS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ON LINE PERSONNEL SOLUTIONS LTD 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	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	ON LINE PERSONNEL SOLUTIONS LTD	Event Date	2012-04-20
In the High Court of Justice (Chancery Division) Companies Court case number 3355 A Petition to wind up the above-named Company, Registration Number 04118543, of c/o MGJ Limited, Scope House, Weston Road, Crewe, United Kingdom, CW1 6DD, formerly of Ground Floor Suite, 8 Stoke Road, Shelton, Stoke On Trent, Staffordshire, United Kingdom, ST4 2DP, principal trading address unknown , presented on 20 April 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 18 June 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 June 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1601849/37/U.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	ON LINE PERSONNEL SOLUTIONS LTD	Event Date	2012-02-28

Initiating party		Event Type	Proposal to Strike Off
Defending party	ON LINE PERSONNEL SOLUTIONS LTD	Event Date	2011-05-10

Initiating party		Event Type	Notices to Creditors
Defending party	ON LINE PERSONNEL SOLUTIONS LIMITED	Event Date
I, Simon Atkins of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, Cheshire CW1 6DD, give notice that I was appointed liquidator of the above named company on 14 June 2012. Notice is hereby given that the Creditors of the above named Company which is being voluntarily wound up, are required, on or before the 31 July 2012 to prove their debts by sending to the undersigned, Simon Atkins of Mackenzie Goldberg Johnson Limited , Scope House, Weston Road, Crewe, Cheshire CW1 6DD , the liquidator of the company, written statements of the amounts they claim to be due to them from the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Name and Address of Insolvency Practitioner Calling the Meeting: Simon Atkins , (IP 9370), Scope House, Weston Road, Crewe, Cheshire CW1 6DD , telephone: 0845 680 0315 , email: simon@mgjl.co.uk . Simon Atkins , Office holder capacity: Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ON LINE PERSONNEL SOLUTIONS LTD 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 ON LINE PERSONNEL SOLUTIONS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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