In Administration
Company Information for SOURCE PERSONNEL LIMITED
82 ST. JOHN STREET, LONDON, EC1M 4JN,
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Company Registration Number
05107695
Private Limited Company
In Administration |
Company Name | |
---|---|
SOURCE PERSONNEL LIMITED | |
Legal Registered Office | |
82 ST. JOHN STREET LONDON EC1M 4JN Other companies in TQ12 | |
Company Number | 05107695 | |
---|---|---|
Company ID Number | 05107695 | |
Date formed | 2004-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB839662582 |
Last Datalog update: | 2023-10-07 15:02:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOURCE PERSONNEL HOLDINGS LIMITED | WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA | Active - Proposal to Strike off | Company formed on the 2012-02-23 | |
SOURCE PERSONNEL LIMITED | ROSEHILL MOONE CO. KILDARE | Dissolved | Company formed on the 2001-09-19 | |
SOURCE PERSONNEL, INC. | 4700 SHERIDAN STREET HOLLYWOOD FL 33021 | Inactive | Company formed on the 1996-01-23 | |
SOURCE PERSONNEL, LLC | 1000 E CAMPBELL RD STE 114 RICHARDSON TX 75081 | Forfeited | Company formed on the 2003-11-25 | |
SOURCE PERSONNEL SERVICE NETWORK INCORPORATED | Michigan | UNKNOWN | ||
SOURCE PERSONNEL SERVICES OF ANN ARBOR INCORPORATED | Michigan | UNKNOWN | ||
SOURCE PERSONNEL OKLAHOMA INC | Oklahoma | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANNIKA DE FRIEND |
||
SARAH JAMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN DICKINSON |
Director | ||
NICOLE TU PLINSTON |
Director | ||
JONATHAN WILLIAM LINDON |
Company Secretary | ||
JONATHAN WILLIAM LINDON |
Director | ||
BEVERLEY FLEMING |
Director | ||
EMY RUMBLE-METTLE |
Director | ||
CELESTE MONIQUE DONNACHIE |
Director | ||
SHANA ROSETHAL |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WE ARE SOURCE LIMITED | Director | 2017-03-03 | CURRENT | 2016-11-18 | Active - Proposal to Strike off | |
CHANGEFOLDER LIMITED | Director | 2016-06-13 | CURRENT | 2003-07-18 | Active - Proposal to Strike off | |
SOURCE PAYROLL SERVICES LIMITED | Director | 2015-06-03 | CURRENT | 1990-10-22 | Active - Proposal to Strike off | |
SOURCE PERSONNEL HOLDINGS LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
WE ARE SOURCE LIMITED | Director | 2017-03-20 | CURRENT | 2016-11-18 | Active - Proposal to Strike off | |
SOURCE PERSONNEL HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2012-02-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
Liquidation statement of affairs AM02SOA | ||
Statement of administrator's proposal | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 02/09/23 FROM Wessex House Teign Road Newton Abbot TQ12 4AA United Kingdom | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
Director's details changed for Annika De Friend on 2023-02-13 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
Director's details changed for Annika De Friend on 2022-02-08 | ||
CH01 | Director's details changed for Annika De Friend on 2022-02-08 | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/21 FROM Quay House Quay Road Newton Abbot TQ12 2BU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JAMES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE PLINSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DICKINSON | |
CH01 | Director's details changed for Sarah Dean on 2017-03-28 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
TM02 | Termination of appointment of Jonathan Lindon on 2017-03-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LINDON | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/17 FROM Wessex House Teign Road Newton Abbot Devon TQ12 4AA | |
AP01 | DIRECTOR APPOINTED SARAH DEAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY FLEMING | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Unit 3 Back Church Lane London E1 1LX | |
AD02 | Register inspection address changed from 4th Floor 59 - 61 Hatton Gardens London EC1N 8LS to Unit 3 Back Church Lane London E1 1LX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS NICOLE TU PLINSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMY RUMBLE-METTLE | |
AR01 | 21/04/13 FULL LIST | |
AA01 | PREVSHO FROM 30/04/2013 TO 31/12/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED MS EMY RUMBLE-METTLE | |
AP01 | DIRECTOR APPOINTED MR ALAN DICKINSON | |
AP01 | DIRECTOR APPOINTED MS BEVERLEY FLEMING | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 21/04/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LINDON / 21/04/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTER ARTICLES 01/11/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIKA BROWN / 04/08/2011 | |
AR01 | 21/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM C/O BLACHER ASSOCIATES MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/03/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 01/03/11 STATEMENT OF CAPITAL GBP 1002 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 21/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIKA DE FRIEND / 21/04/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LINDON / 21/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM C/O BLACHER ASSOCIATES MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CELESTE DONNACHIE | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANNIKA DE FRIEND / 21/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CELESTE DONNACHIE / 21/04/2008 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
88(2)R | AD 27/06/06--------- £ SI 998@1=998 £ IC 2/1000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Appointment of Administrators | 2023-08-25 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL ASSIGNMENT OF CONTRACT MONIES | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
RENT SECURITY DEPOSIT DEED | Outstanding | BREANSTAR LIMITED | |
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED ("THE SECURITY HOLDER") | |
DEBENTURE | Satisfied | VENTURE FINANCE 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 SOURCE PERSONNEL LIMITED
SOURCE PERSONNEL LIMITED owns 1 domain names.
sourcepersonnel.co.uk
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as SOURCE PERSONNEL LIMITED are:
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. |