Active - Proposal to Strike off
Company Information for IPA PERSONNEL LIMITED
5TH FLOOR, 18 MANSELL STREET, LONDON, E1 8AA,
|
Company Registration Number
05724915
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
IPA PERSONNEL LIMITED | ||||||
Legal Registered Office | ||||||
5TH FLOOR 18 MANSELL STREET LONDON E1 8AA Other companies in EC1Y | ||||||
Previous Names | ||||||
|
Company Number | 05724915 | |
---|---|---|
Company ID Number | 05724915 | |
Date formed | 2006-02-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2020 | |
Account next due | 31/03/2022 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-06-04 11:12:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IPA PERSONNEL SERVICES PTY LTD | VIC 3000 | Active | Company formed on the 2009-06-23 |
Officer | Role | Date Appointed |
---|---|---|
BRUCE STONE BELLINGE |
||
ALAN CAVE |
||
PAUL FIDDES |
||
ROBERT WILLIAM LEACH |
||
MEGAN KYLA WYNNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HOBDAY |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
GARETH RUSSELL EDWARDS |
Director | ||
STEPHEN ANTHONY KING |
Director | ||
COLIN BIRCHALL |
Director | ||
BARRY BORZILLO |
Director | ||
PRINS AUBREY RALSTON |
Director | ||
NIGEL JOHN DUDLEY |
Company Secretary | ||
GARETH RUSSELL EDWARDS |
Director | ||
STEPHEN ANTHONY KING |
Director | ||
HBJGW SECRETARIAL SUPPORT LIMITED |
Company Secretary | ||
HBJGW INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED | Director | 2015-07-22 | CURRENT | 2008-02-19 | Active | |
APM LEARNING AND EDUCATION ALLIANCE LIMITED | Director | 2015-07-22 | CURRENT | 1987-05-19 | Active - Proposal to Strike off | |
APM DISABILITY CONSULTANCY LIMITED | Director | 2015-07-22 | CURRENT | 1996-06-06 | Active - Proposal to Strike off | |
APM EMPLOYMENT ALLIANCE LIMITED | Director | 2015-07-22 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
APM COACHRIGHT LIMITED | Director | 2015-07-22 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
EXG LIMITED | Director | 2015-07-22 | CURRENT | 2003-06-12 | Active | |
ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED | Director | 2015-07-22 | CURRENT | 2003-08-29 | Active | |
ABILITY INSIGHT LIMITED | Director | 2015-07-22 | CURRENT | 2006-08-04 | Active | |
ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED | Director | 2015-07-22 | CURRENT | 2008-02-19 | Active | |
APM LEARNING AND EDUCATION ALLIANCE LIMITED | Director | 2015-07-22 | CURRENT | 1987-05-19 | Active - Proposal to Strike off | |
APM DISABILITY CONSULTANCY LIMITED | Director | 2015-07-22 | CURRENT | 1996-06-06 | Active - Proposal to Strike off | |
APM EMPLOYMENT ALLIANCE LIMITED | Director | 2015-07-22 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
APM COACHRIGHT LIMITED | Director | 2015-07-22 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
EXG LIMITED | Director | 2015-07-22 | CURRENT | 2003-06-12 | Active | |
ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED | Director | 2015-07-22 | CURRENT | 2003-08-29 | Active | |
ABILITY INSIGHT LIMITED | Director | 2015-07-22 | CURRENT | 2006-08-04 | Active | |
ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED | Director | 2016-07-26 | CURRENT | 2008-02-19 | Active | |
APM LEARNING AND EDUCATION ALLIANCE LIMITED | Director | 2016-07-26 | CURRENT | 1987-05-19 | Active - Proposal to Strike off | |
APM DISABILITY CONSULTANCY LIMITED | Director | 2016-07-26 | CURRENT | 1996-06-06 | Active - Proposal to Strike off | |
APM EMPLOYMENT ALLIANCE LIMITED | Director | 2016-07-26 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
APM COACHRIGHT LIMITED | Director | 2016-07-26 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
EXG LIMITED | Director | 2016-07-26 | CURRENT | 2003-06-12 | Active | |
ABILITY INSIGHT LIMITED | Director | 2016-07-26 | CURRENT | 2006-08-04 | Active | |
ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED | Director | 2015-07-22 | CURRENT | 2008-02-19 | Active | |
APM LEARNING AND EDUCATION ALLIANCE LIMITED | Director | 2015-07-22 | CURRENT | 1987-05-19 | Active - Proposal to Strike off | |
APM DISABILITY CONSULTANCY LIMITED | Director | 2015-07-22 | CURRENT | 1996-06-06 | Active - Proposal to Strike off | |
APM EMPLOYMENT ALLIANCE LIMITED | Director | 2015-07-22 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
APM COACHRIGHT LIMITED | Director | 2015-07-22 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
ABILITY INSIGHT LIMITED | Director | 2015-07-22 | CURRENT | 2006-08-04 | Active | |
ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED | Director | 2015-07-22 | CURRENT | 2008-02-19 | Active | |
APM LEARNING AND EDUCATION ALLIANCE LIMITED | Director | 2015-07-22 | CURRENT | 1987-05-19 | Active - Proposal to Strike off | |
APM DISABILITY CONSULTANCY LIMITED | Director | 2015-07-22 | CURRENT | 1996-06-06 | Active - Proposal to Strike off | |
APM EMPLOYMENT ALLIANCE LIMITED | Director | 2015-07-22 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
APM COACHRIGHT LIMITED | Director | 2015-07-22 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
EXG LIMITED | Director | 2015-07-22 | CURRENT | 2003-06-12 | Active | |
ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED | Director | 2015-07-22 | CURRENT | 2003-08-29 | Active | |
ABILITY INSIGHT LIMITED | Director | 2015-07-22 | CURRENT | 2006-08-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057249150012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057249150012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057249150009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CAVE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057249150011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057249150010 | |
CH01 | Director's details changed for Mr Gregory Harold Mayerowitz on 2019-09-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEGAN KYLA WYNNE | |
AP03 | Appointment of Carla Raffinetti as company secretary on 2019-08-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/19 FROM Apm Unit 40, Newtown Shopping Centre Newtown Birmingham B19 2SS United Kingdom | |
AP01 | DIRECTOR APPOINTED MR GREGORY HAROLD MAYEROWITZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
PSC07 | CESSATION OF ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Advanced Personnel Management Group (Uk) Ltd as a person with significant control on 2019-03-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE STONE BELLINGE | |
PSC07 | CESSATION OF MEGAN KYLA WYNNE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Advanced Personnel Management Holdings (Uk) Limited as a person with significant control on 2019-03-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057249150009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FIDDES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057249150008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057249150007 | |
RES01 | ADOPT ARTICLES 25/09/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057249150006 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/16 FROM 17 Westbourne Road Edgbaston Birmingham B15 3TR England | |
AP01 | DIRECTOR APPOINTED MR PAUL FIDDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOBDAY | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057249150006 | |
RES01 | ADOPT ARTICLES 18/08/15 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM LEACH | |
AP01 | DIRECTOR APPOINTED MR ALAN CAVE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HOBDAY | |
AP01 | DIRECTOR APPOINTED MR BRUCE STONE BELLINGE | |
AP01 | DIRECTOR APPOINTED MS MEGAN KYLA WYNNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | 30/06/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/15 FULL LIST | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 28/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BIRCHALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 28/02/12 FULL LIST | |
RES15 | CHANGE OF NAME 10/10/2011 | |
CERTNM | COMPANY NAME CHANGED PAG SKILLS & LEARNING LIMITED CERTIFICATE ISSUED ON 18/10/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 28/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN ANTHONY KING | |
AP01 | DIRECTOR APPOINTED GARETH RUSSELL EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY BORZILLO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED BARRY BORZILLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRINS RALSTON | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRINS AUBREY RALSTON / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BIRCHALL / 22/10/2009 | |
AA01 | PREVEXT FROM 31/03/2009 TO 30/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 150 ALDERGATE STREET LONDON EC1A 4EJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AUD | AUDITOR'S RESIGNATION | |
288a | SECRETARY APPOINTED A G SECRETARIAL LIMITED | |
288a | DIRECTOR APPOINTED PRINS AUBREY RALSTON | |
288b | APPOINTMENT TERMINATED SECRETARY NIGEL DUDLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR GARETH EDWARDS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN KING | |
287 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM MERIDEN HALL MAIN ROAD MERIDEN WARWICKSHIRE CV7 7PT | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | AUTH TO EXECUTE 17/04/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM MERIDEN HALL MAIN ROAD COVENTRY WARWICKSHIRE CV7 7YX | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PERTEMPS LEARNING AND EDUCATION ALLIANCE LIMITED CERTIFICATE ISSUED ON 12/04/07 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ | |
CERTNM | COMPANY NAME CHANGED PAG SKILLS AND LEARNING LIMITED CERTIFICATE ISSUED ON 26/07/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CBA CORPORATE SERVICES (NSW) PTY LIMITED | ||
Outstanding | CBA CORPORATE SERVICES (NSW) PTY LIMITED | ||
Satisfied | WESTPAC BANKING CORPORATION | ||
DEBENTURE | Satisfied | WESTPAC ADMINISTRATION PTY LIMITED (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 12 SEPTEMBER 2007 AND | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 12 SEPTEMBER 2007 AND | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as IPA 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. |