Liquidation
Company Information for CHANGE GROUP OF COMPANIES LIMITED
6 FESTIVAL BUILDING, ASHLEY LANE, SALTAIRE, BD17 7DQ,
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Company Registration Number
05603248
Private Limited Company
Liquidation |
Company Name | |
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CHANGE GROUP OF COMPANIES LIMITED | |
Legal Registered Office | |
6 FESTIVAL BUILDING ASHLEY LANE SALTAIRE BD17 7DQ Other companies in TN3 | |
Company Number | 05603248 | |
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Company ID Number | 05603248 | |
Date formed | 2005-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-05 12:31:48 |
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Registered address | Last known status | Formation date | ||
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CHANGE GROUP OF COMPANIES | Unknown |
Officer | Role | Date Appointed |
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JAMES FRANCIS WATERS O'BRIEN |
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CRAIG DAVID ALLEN |
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JANE HOLLAND-PAYNE |
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THOMAS JOSEPH HUTCHINSON |
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JAMES FRANCIS WATERS O'BRIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCIS DOMINIC GOODWIN |
Director | ||
IAN POWELL |
Director | ||
ANITA PATEL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHAND STREET EVENTS LTD | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active - Proposal to Strike off | |
GOAT WHOLESALE LTD | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
GREEDY GOAT LTD | Director | 2015-02-16 | CURRENT | 2009-05-11 | Active - Proposal to Strike off | |
CHANGE ACCOUNTANCY & FINANCE LIMITED | Director | 2011-04-01 | CURRENT | 2009-09-08 | Dissolved 2014-08-19 | |
CHANGE OFFICE SUPPORT LIMITED | Director | 2011-04-01 | CURRENT | 2009-09-08 | Dissolved 2018-01-16 | |
CHANGE HOSPITALITY LIMITED | Director | 2011-04-01 | CURRENT | 2009-09-08 | Dissolved 2018-01-16 | |
OB BUSINESS CONSULTING LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-04-15 | ||
REGISTERED OFFICE CHANGED ON 18/02/23 FROM 7 Festival Building Ashley Lane Saltaire BD17 7DQ | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/08/22 FROM 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-04-15 | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM16 | Notice of order removing administrator from office | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM10 | Administrator's progress report | |
AM03 | Statement of administrator's proposal | |
AM07 | Liquidation creditors meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/19 FROM Chasewood Cottage Frant Road Frant Tunbridge Wells Kent TN3 9HG | |
AM01 | Appointment of an administrator | |
SH05 | Cancellation of treasury shares. Treasury capital:GBP0 on 2018-10-27 | |
SH03 | Purchase of own shares. Shares purchased into treasury
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CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JANE HOLLAND-PAYNE | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056032480004 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/15 TO 31/12/15 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Jim O'brien 10 Laystall Street London EC1R 4PA United Kingdom to 22 Shand Street London SE1 2ES | |
AD04 | Register(s) moved to registered office address Chasewood Cottage Frant Road Frant Tunbridge Wells Kent TN3 9HG | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS JOSEPH HUTCHINSON | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Craig David Allen on 2013-05-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GOODWIN | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DAVID ALLEN / 01/02/2012 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 27/10/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O JIM O'BRIEN WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT UNITED KINGDOM | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AA01 | PREVSHO FROM 31/10/2009 TO 30/09/2009 | |
AP01 | DIRECTOR APPOINTED MR FRANCIS DOMINIC GOODWIN | |
AP01 | DIRECTOR APPOINTED MR IAN POWELL | |
SH01 | 17/11/09 STATEMENT OF CAPITAL GBP 200 | |
MISC | FORM 123 | |
AR01 | 27/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES O'BRIEN / 27/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 16 ST MARTIN'S HOUSE 16 ST MARTIN'S LE GRAND LONDON EC1A 4EN | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM ST MARTIN'S HOUSE 16 ST MARTIN'S LE GRAND LONDON EC1A 4EN | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-04-23 |
Appointment of Administrators | 2019-05-09 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | EASYPAY SERVICES PLC | |
RENT DEPOSIT DEED | Outstanding | CHRISTOPHER THEODORE PLOUTARHOU AND NIKI PLOUTARHOU | |
DEBENTURE | Satisfied | ULTIMATE FINANCE LIMITED |
Creditors Due Within One Year | 2012-10-01 | £ 178,369 |
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Creditors Due Within One Year | 2011-10-01 | £ 140,109 |
Creditors and other liabilities
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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 CHANGE GROUP OF COMPANIES LIMITED
Called Up Share Capital | 2012-10-01 | £ 200 |
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Called Up Share Capital | 2011-10-01 | £ 200 |
Cash Bank In Hand | 2012-10-01 | £ 5,881 |
Cash Bank In Hand | 2011-10-01 | £ 469 |
Current Assets | 2012-10-01 | £ 111,695 |
Current Assets | 2011-10-01 | £ 71,064 |
Debtors | 2012-10-01 | £ 105,814 |
Debtors | 2011-10-01 | £ 70,595 |
Fixed Assets | 2012-10-01 | £ 5,355 |
Fixed Assets | 2011-10-01 | £ 1,618 |
Shareholder Funds | 2012-10-01 | £ 61,319 |
Shareholder Funds | 2011-10-01 | £ 67,427 |
Tangible Fixed Assets | 2012-10-01 | £ 5,355 |
Tangible Fixed Assets | 2011-10-01 | £ 1,518 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHANGE GROUP OF COMPANIES LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CHANGE GROUP OF COMPANIES LIMITED | Event Date | 2021-04-23 |
Name of Company: CHANGE GROUP OF COMPANIES LIMITED Company Number: 05603248 Nature of Business: Recruitment Agents Registered office: 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB T… | |||
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. |