Liquidation
Company Information for FUTURE PEOPLE RECRUITMENT SOLUTIONS LIMITED
110 CANNON STREET, C/O FRP ADVISORY LLP, LONDON, EC4N 6EU,
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Company Registration Number
05584089
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
FUTURE PEOPLE RECRUITMENT SOLUTIONS LIMITED | ||
Legal Registered Office | ||
110 CANNON STREET C/O FRP ADVISORY LLP LONDON EC4N 6EU Other companies in SM2 | ||
Previous Names | ||
|
Company Number | 05584089 | |
---|---|---|
Company ID Number | 05584089 | |
Date formed | 2005-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2015 | |
Account next due | 30/06/2017 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-05 21:33:41 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON BENJAMIN CURTIS |
||
STEPHEN ANDREW HONEY |
||
GARY JAMES PINCHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON CLEMENT |
Company Secretary | ||
ALISON CLEMENT |
Director | ||
OLIVIA HELEN SPRUCE |
Director | ||
MELVYN PAUL HAMPTON |
Director | ||
KIM-MARIE FREESTON |
Director | ||
ADRIAN ALEXANDER KLEAN |
Company Secretary | ||
ADRIAN ALEXANDER KLEAN |
Director | ||
PETER HENRY RYAN |
Director | ||
CAROLINE GOWAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIP RECRUITMENT SOLUTIONS LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Liquidation | |
HAMILTON MAYDAY LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | In Administration | |
DCL BIDCO57 LTD | Director | 2016-11-04 | CURRENT | 2016-11-04 | In Administration/Administrative Receiver | |
LIFELINE RECRUITMENT SERVICES LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active | |
CIP HOLDINGS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | In Administration | |
FUTURE PEOPLE RECRUITMENT SERVICES GROUP LIMITED | Director | 2015-08-11 | CURRENT | 2015-07-21 | In Administration/Administrative Receiver | |
FUTURE PEOPLE PERSONNEL SOLUTIONS LIMITED | Director | 2015-07-20 | CURRENT | 1999-06-08 | In Administration/Administrative Receiver | |
FUTURE PEOPLE CAPITAL PLC | Director | 2015-01-19 | CURRENT | 2015-01-13 | In Administration/Administrative Receiver | |
FUTURE PEOPLE PERSONNEL LIMITED | Director | 2011-08-22 | CURRENT | 1989-08-04 | Dissolved 2017-08-26 | |
FUTURE PEOPLE RECRUITMENT SERVICES LIMITED | Director | 2009-03-03 | CURRENT | 2008-02-27 | Liquidation | |
CIP HOLDINGS LIMITED | Director | 2016-12-13 | CURRENT | 2016-11-03 | In Administration | |
CIP RECRUITMENT SOLUTIONS LIMITED | Director | 2016-12-13 | CURRENT | 2016-11-04 | Liquidation | |
HAMILTON MAYDAY LIMITED | Director | 2016-12-13 | CURRENT | 2016-11-04 | In Administration | |
DCL BIDCO57 LTD | Director | 2016-12-13 | CURRENT | 2016-11-04 | In Administration/Administrative Receiver | |
LIFELINE RECRUITMENT SERVICES LIMITED | Director | 2016-12-13 | CURRENT | 2016-11-04 | Active | |
FUTURE PEOPLE RECRUITMENT SERVICES GROUP LIMITED | Director | 2015-08-11 | CURRENT | 2015-07-21 | In Administration/Administrative Receiver | |
FUTURE PEOPLE PERSONNEL SOLUTIONS LIMITED | Director | 2015-07-20 | CURRENT | 1999-06-08 | In Administration/Administrative Receiver | |
FUTURE PEOPLE PERSONNEL LIMITED | Director | 2015-07-20 | CURRENT | 1989-08-04 | Dissolved 2017-08-26 | |
FUTURE PEOPLE CAPITAL PLC | Director | 2015-01-19 | CURRENT | 2015-01-13 | In Administration/Administrative Receiver | |
22 ORIENTAL PLACE LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
FUTURE PEOPLE RECRUITMENT SERVICES LIMITED | Director | 2009-03-03 | CURRENT | 2008-02-27 | Liquidation | |
FUTURE PEOPLE RECRUITMENT SERVICES GROUP LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | In Administration/Administrative Receiver | |
FUTURE PEOPLE CAPITAL PLC | Director | 2015-01-13 | CURRENT | 2015-01-13 | In Administration/Administrative Receiver | |
FUTURE PEOPLE PERSONNEL SOLUTIONS LIMITED | Director | 2013-07-31 | CURRENT | 1999-06-08 | In Administration/Administrative Receiver | |
FUTURE PEOPLE PERSONNEL LIMITED | Director | 2011-08-22 | CURRENT | 1989-08-04 | Dissolved 2017-08-26 | |
FUTURE PEOPLE RECRUITMENT SERVICES LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 21/03/2018:LIQ. CASE NO.2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 055840890005 | |
2.33B | NOTICE OF COURT ORDER ENDING ADMINISTRATION | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/03/2017 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM SALATIN HOUSE 19 CEDAR ROAD SUTTON SURREY SM2 5DA | |
RES15 | CHANGE OF NAME 10/11/2016 | |
CERTNM | COMPANY NAME CHANGED LIFELINE RECRUITMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/11/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055840890003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055840890005 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 51 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON CLEMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON CLEMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA SPRUCE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW HONEY | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 51 | |
AR01 | 05/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED OLIVIA HELEN SPRUCE | |
AA01 | CURREXT FROM 31/05/2015 TO 30/09/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055840890004 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 51 | |
AR01 | 05/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVYN HAMPTON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 05/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MELVYN PAUL HAMPTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055840890003 | |
AR01 | 05/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AA01 | CURRSHO FROM 31/08/2012 TO 31/05/2012 | |
AR01 | 05/10/11 FULL LIST | |
SH06 | 15/09/11 STATEMENT OF CAPITAL GBP 51 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED ALISON CLEMENT | |
AP01 | DIRECTOR APPOINTED MR SIMON BENJAMIN CURTIS | |
AP03 | SECRETARY APPOINTED ALISON CLEMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM-MARIE FREESTON | |
AP01 | DIRECTOR APPOINTED GARRY JAMES PINCHEN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 05/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN KLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KLEAN | |
AR01 | 05/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ALEXANDER KLEAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM-MARIE FREESTON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN ALEXANDER KLEAN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | CURRSHO FROM 31/10/2008 TO 31/08/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
88(2) | AD 11/03/08 GBP SI 28@1=28 GBP IC 70/98 | |
363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: QUOIN HOUSE, ALFRED ROAD SUTTON SURREY SM1 4RR | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 05/10/05--------- £ SI 68@1=68 £ IC 2/70 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-03-29 |
Winding-Up Orders | 2017-03-23 |
Meetings of Creditors | 2017-01-27 |
Appointment of Administrators | 2016-11-24 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CORNHILL CAPITAL LIMITED | ||
Outstanding | LEUMI ABL LTD | ||
DEBENTURE | Satisfied | ||
DEBENTURE | Satisfied |
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as FUTURE PEOPLE RECRUITMENT SOLUTIONS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | FUTURE PEOPLE RECRUITMENT SOLUTIONS LIMITED | Event Date | 2017-03-23 |
In the Manchester District Registry case number 2208 Pursuant to the Insolvency Rules we, Paul David Allen and Geoffrey Lambert Carton-Kelly , both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU , (IP Nos 11734 and 8602) hereby give notice that we were appointed Joint Liquidators of the above named Company on 23 March 2017 , by the Secretary of State. Creditors who have not yet proved their debt must forward their proof of debt form to us at the address shown above. For further details contact: The Joint Liquidators, E-mail; cp.london@frpadvisory.com, Tel: 020 3005 4000. Ag GF123040 | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | FUTURE PEOPLE RECRUITMENT SOLUTIONS LTD | Event Date | 2017-03-10 |
In the Manchester District Registry case number 2208 Official Receiver appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FUTURE PEOPLE RECRUITMENT SOLUTIONS LIMITED | Event Date | 2017-01-25 |
In the High Court Manchester District Registry case number 3059 Notice is hereby given by Paul Williams and Geoffrey Bouchier that a meeting of the creditors of Future People Recruitment Solutions Limited (formerly Lifeline Recruitment Solutions Limited) is to be held at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG on 09 February 2017 at 11.00 am. The meeting is an initial creditors meeting under paragraph 52(2) of Schedule B1 to the Insolvency Act 1986 for the purpose of considering the Joint Administrators Statement of Proposals and if though fit, establishing a creditors committee. Resolutions may be taken concerning the basis of the Joint Administrators remuneration, the approval of their pre-appointment fees and expenses and their discharge from liaibility. In order to be entitled to vote at the meeting, under Rule 2.38 you must give to me, as Joint Administrator, not later than 12.00 noon on the business day before the day fixed for the meeting, 9 February 2017, details in writing of your claim, the claim has been duly admitted under Rule 2.38 or Rule 2.39, and there has been lodged with me, as Joint Administrator, any proxy which the creditor intends to use on his behalf. Date of Appointment: 14 November 2016. Office Holder details: Paul David Williams and Geoffrey Wayne Bouchier (IP Nos 9294 and 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. For further details contact: The Joint Administrators, Tel: +44 (0) 20 7089 4700. Alternative contact: Joshua Asbridge-Smith, E-mail: Joshua.asbridge-smith@duffandphelps.com, Tel: 020 7089 4847. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | FUTURE PEOPLE RECRUITMENT SOLUTIONS LIMITED | Event Date | 2016-11-14 |
In the High Court Manchester District Registry case number 3059 Paul David Williams and Geoffrey Wayne Bouchier (IP Nos 9294 and 9535 ), both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG The Joint Administrators can be contacted by Tel: 020 7089 4700. Alternative contact: Marcus Bassett, Email: Marcus.Bassett@duffandphelps.com or Tel: 020 7089 4936. : | |||
Initiating party | Event Type | ||
Defending party | FUTURE PEOPLE RECRUITMENT SOLUTIONS LIMITED | Event Date | 2016-11-14 |
In the High Court Manchester District Registry case number 3059 Paul David Williams and Geoffrey Wayne Bouchier (IP Nos 9294 and 9535 ), both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG The Joint Administrators can be contacted by Tel: 020 7089 4700. Alternative contact: Marcus Bassett, Email: Marcus.Bassett@duffandphelps.com or Tel: 020 7089 4936. : | |||
Initiating party | Event Type | ||
Defending party | FUTURE PEOPLE RECRUITMENT SOLUTIONS LIMITED | Event Date | 2016-11-14 |
In the High Court Manchester District Registry case number 3059 Paul David Williams and Geoffrey Wayne Bouchier (IP Nos 9294 and 9535 ), both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG The Joint Administrators can be contacted by Tel: 020 7089 4700. Alternative contact: Marcus Bassett, Email: Marcus.Bassett@duffandphelps.com or Tel: 020 7089 4936. : | |||
Initiating party | Event Type | ||
Defending party | FUTURE PEOPLE RECRUITMENT SOLUTIONS LIMITED | Event Date | 2016-11-14 |
In the High Court Manchester District Registry case number 3059 Paul David Williams and Geoffrey Wayne Bouchier (IP Nos 9294 and 9535 ), both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG The Joint Administrators can be contacted by Tel: 020 7089 4700. Alternative contact: Marcus Bassett, Email: Marcus.Bassett@duffandphelps.com or Tel: 020 7089 4936. : | |||
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. |