Dissolved
Dissolved 2014-03-18
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Company Information for STAFF VMS LIMITED
GLOUCESTER, GLOUCESTERSHIRE, GL3,
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Company Registration Number
 04130237 Private Limited Company
Dissolved 2014-03-18 |
Company Overview
About Staff Vms Ltd
STAFF VMS LIMITED was founded on 2000-12-22 and had its registered office in Gloucester. The company was dissolved on the 2014-03-18 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| STAFF VMS LIMITED | ||||||
| Legal Registered Office | ||||||
| GLOUCESTER GLOUCESTERSHIRE | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 04130237 | |
|---|---|---|
| Date formed | 2000-12-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-03-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-17 17:22:25 |
| Companies House |
|
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Company Officers of STAFF VMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MEARS GROUP PLC |
||
BEN ROBERT WESTRAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CS SECRETARIES LIMITED |
Company Secretary | ||
JOHN ARTHUR JASPER |
Director | ||
DARREN ANTONY XIBERRAS |
Director | ||
EVERSECRETARY LIMITED |
Company Secretary | ||
MICHAEL JOSEPH CURRAN |
Director | ||
DAVID JACKSON |
Director | ||
STEPHEN JOHN PADGETT |
Director | ||
RHIANNON JENKINS |
Director | ||
MARTIN HOWARD STONE |
Company Secretary | ||
GAVIN MARK KAYE |
Director | ||
PHILIP DAVID ELLIS |
Director | ||
SIMON GEE |
Director | ||
S E REGISTRARS LIMITED |
Company Secretary | ||
STEPHEN KENNETH WILDEN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPERRIN CARING SERVICES LTD | Director | 2010-06-01 | CURRENT | 1995-09-28 | Dissolved 2014-03-28 | |
| CRINGAN CARE SERVICES LIMITED | Director | 2010-02-28 | CURRENT | 1993-03-17 | Dissolved 2014-03-21 | |
| INDEPENDENT LIVING ORGANISATION LIMITED | Director | 2010-02-28 | CURRENT | 1992-09-10 | Dissolved 2016-01-12 | |
| NEXT GENERATION IT RECRUITMENT LIMITED | Director | 2010-02-28 | CURRENT | 2000-12-07 | Dissolved 2016-01-05 | |
| TALISMONT LIMITED | Director | 2010-02-28 | CURRENT | 1996-03-21 | Dissolved 2016-01-12 | |
| A J H CARE LTD | Director | 2010-02-28 | CURRENT | 2001-02-20 | Dissolved 2014-03-18 | |
| HALLAM HEALTHCARE SERVICES (EAST MIDLANDS) LIMITED | Director | 2010-02-28 | CURRENT | 2001-01-29 | Dissolved 2016-02-02 | |
| MEADOW HOUSE SERVICES LIMITED | Director | 2009-12-18 | CURRENT | 1999-10-08 | Dissolved 2014-03-18 | |
| KEYCARE SERVICES LIMITED | Director | 2009-03-01 | CURRENT | 2000-04-10 | Dissolved 2014-03-18 | |
| SERAPH LIMITED | Director | 2009-03-01 | CURRENT | 1991-10-17 | Dissolved 2014-03-18 | |
| CARE CONNECT KIRKLEES LIMITED | Director | 2009-03-01 | CURRENT | 2003-01-29 | Dissolved 2014-03-18 | |
| SYCAMORE RISE (DOMICILIARY) LIMITED | Director | 2009-03-01 | CURRENT | 1981-11-20 | Dissolved 2014-03-18 | |
| CMS CARE LIMITED | Director | 2009-03-01 | CURRENT | 2004-02-12 | Dissolved 2014-03-28 | |
| LEICESTER CAREFORCE LTD | Director | 2009-03-01 | CURRENT | 2004-05-12 | Dissolved 2014-03-18 | |
| SENTINEL MEDISTAFF 2002 LIMITED | Director | 2009-03-01 | CURRENT | 2002-09-11 | Dissolved 2014-03-18 | |
| NEW FUTURES CARE AND SUPPORT LTD | Director | 2009-03-01 | CURRENT | 2001-11-28 | Dissolved 2014-03-18 | |
| NURSEFORCE LIMITED | Director | 2009-03-01 | CURRENT | 2002-04-24 | Dissolved 2014-03-18 | |
| CAMBRIDGE CAREFORCE LTD | Director | 2009-03-01 | CURRENT | 2001-03-28 | Dissolved 2016-01-12 | |
| POOKS CARE LIMITED | Director | 2009-03-01 | CURRENT | 2000-05-10 | Dissolved 2016-02-09 | |
| THE CAPABLE CARE LIMITED | Director | 2009-03-01 | CURRENT | 2001-09-17 | Dissolved 2016-01-12 | |
| SALISBURY MAINTENANCE LIMITED | Director | 2009-01-22 | CURRENT | 2005-03-09 | Dissolved 2014-03-18 | |
| PHOENIX HOME SERVICES LIMITED | Director | 2009-01-22 | CURRENT | 2000-10-12 | Dissolved 2016-02-02 | |
| RESPONSE MAINTENANCE & BUILDING SERVICES LIMITED | Director | 2009-01-22 | CURRENT | 1994-08-01 | Dissolved 2016-01-05 | |
| EURICA PROPERTY SERVICES LIMITED | Director | 2009-01-22 | CURRENT | 2002-03-05 | Dissolved 2016-02-02 | |
| SCION DIRECT SERVICES LIMITED | Director | 2008-01-01 | CURRENT | 2000-10-11 | Dissolved 2016-01-12 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/12/13 FULL LIST | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 22/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 22/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
| AR01 | 22/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| RES01 | ADOPT ARTICLES 10/05/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM C/O C/O, BRABNERS CHAFFE STREET LLP BRABNERS CHAFFE STREET LLP FIFTH FLOOR 55 KING STREET MANCHESTER M2 4LQ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CS SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JASPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN XIBERRAS | |
| AP02 | CORPORATE DIRECTOR APPOINTED MEARS GROUP PLC | |
| AP01 | DIRECTOR APPOINTED MR BEN ROBERT WESTRAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 22/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN XIBERRAS / 07/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR JASPER / 07/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CS SECRETARIES LIMITED / 07/01/2010 | |
| 288a | SECRETARY APPOINTED CS SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CURRAN | |
| 363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 22A THEOBALDS ROAD LONDON WC1X 8PF | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED SUPPORTA SERVICES LIMITED CERTIFICATE ISSUED ON 30/11/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to STAFF VMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against STAFF VMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF ACCESSION AND CHARGE | Satisfied | BARCLAYS BANK PLC |
Income
Government Income
We have not found government income sources for STAFF VMS LIMITED. 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 (74990 - Non-trading company) as STAFF VMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STAFF VMS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAFF VMS LIMITED 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 STAFF VMS LIMITED 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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