Dissolved
Dissolved 2014-11-18
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Company Information for INTEGRAL UK STAFF LIMITED
ALMONDSBURY, BRISTOL, BS32,
|
Company Registration Number
 05859459 Private Limited Company
Dissolved 2014-11-18 |
Company Overview
About Integral Uk Staff Ltd
INTEGRAL UK STAFF LIMITED was founded on 2006-06-27 and had its registered office in Almondsbury. The company was dissolved on the 2014-11-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| INTEGRAL UK STAFF LIMITED | ||
| Legal Registered Office | ||
| ALMONDSBURY BRISTOL | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05859459 | |
|---|---|---|
| Date formed | 2006-06-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-11-18 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-30 09:40:58 |
| Companies House |
|
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Company Officers of INTEGRAL UK STAFF LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL SALMONS |
||
BRYAN GLASTONBURY |
||
PAUL SALMONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOBIUS SUPPORT SERVICES LIMITED | Company Secretary | 2008-11-26 | CURRENT | 2008-11-26 | Dissolved 2016-09-13 | |
| RETAIL AND LEISURE LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-06-27 | Dissolved 2014-11-18 | |
| INTEGRAL PAYROLL LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-06-27 | Dissolved 2014-11-18 | |
| FACILITY ASSOCIATES RECRUITMENT LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
| INTEGRAL UK HOLDINGS LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2005-12-16 | Active | |
| INTEGRAL UK GROUP LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-04-19 | Dissolved 2014-11-18 | |
| INTEGRAL UK LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2004-12-08 | Active | |
| WOODBURY LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
| HALL & KAY FIRE SERVICES LIMITED | Director | 2014-11-28 | CURRENT | 2004-08-20 | Active | |
| HALL AND KAY FIRE HOLDINGS LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
| INTEGRAL INDUSTRIAL AND PROJECTS REFRIGERATION LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Dissolved 2018-01-09 | |
| HUB PROFESSIONAL SERVICES LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
| MOBIUS SUPPORT SERVICES LIMITED | Director | 2008-11-26 | CURRENT | 2008-11-26 | Dissolved 2016-09-13 | |
| RETAIL AND LEISURE LIMITED | Director | 2006-07-20 | CURRENT | 2006-06-27 | Dissolved 2014-11-18 | |
| INTEGRAL PAYROLL LIMITED | Director | 2006-07-20 | CURRENT | 2006-06-27 | Dissolved 2014-11-18 | |
| FACILITY ASSOCIATES RECRUITMENT LIMITED | Director | 2006-07-20 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
| INTEGRAL UK HOLDINGS LIMITED | Director | 2006-04-28 | CURRENT | 2005-12-16 | Active | |
| INTEGRAL UK GROUP LIMITED | Director | 2005-07-20 | CURRENT | 2005-04-19 | Dissolved 2014-11-18 | |
| INTEGRAL UK LIMITED | Director | 2005-07-20 | CURRENT | 2004-12-08 | Active | |
| ORANGE DOOR PROPERTY COMPANY LTD | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
| HALL & KAY FIRE SERVICES LIMITED | Director | 2014-11-28 | CURRENT | 2004-08-20 | Active | |
| HALL AND KAY FIRE HOLDINGS LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
| INTEGRAL INDUSTRIAL AND PROJECTS REFRIGERATION LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Dissolved 2018-01-09 | |
| SIRBS PENSION TRUSTEE LIMITED | Director | 2013-03-01 | CURRENT | 2007-07-18 | Active | |
| HUB PROFESSIONAL SERVICES LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
| MOBIUS SUPPORT SERVICES LIMITED | Director | 2008-11-26 | CURRENT | 2008-11-26 | Dissolved 2016-09-13 | |
| RETAIL AND LEISURE LIMITED | Director | 2006-07-20 | CURRENT | 2006-06-27 | Dissolved 2014-11-18 | |
| INTEGRAL PAYROLL LIMITED | Director | 2006-07-20 | CURRENT | 2006-06-27 | Dissolved 2014-11-18 | |
| FACILITY ASSOCIATES RECRUITMENT LIMITED | Director | 2006-07-20 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
| INTEGRAL UK HOLDINGS LIMITED | Director | 2006-04-28 | CURRENT | 2005-12-16 | Active | |
| INTEGRAL UK GROUP LIMITED | Director | 2005-07-20 | CURRENT | 2005-04-19 | Dissolved 2014-11-18 | |
| INTEGRAL UK LIMITED | Director | 2005-07-20 | CURRENT | 2004-12-08 | Active |
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 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/06/14 FULL LIST | |
| AR01 | 27/06/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 27/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| MISC | SECTION 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 27/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 27/06/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 2 TEMPLE BACK EAST BRISTOL BS1 6EG | |
| CERTNM | COMPANY NAME CHANGED OVAL (2102) LIMITED CERTIFICATE ISSUED ON 26/07/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities
Licences & Regulatory approval
We could not find any licences issued to INTEGRAL UK STAFF 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 INTEGRAL UK STAFF LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 28TH APRIL 2006, | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of INTEGRAL UK STAFF LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INTEGRAL UK STAFF LIMITED
Income
Government Income
We have not found government income sources for INTEGRAL UK STAFF 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 (78200 - Temporary employment agency activities) as INTEGRAL UK STAFF LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRAL UK STAFF 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 INTEGRAL UK STAFF 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 INTEGRAL UK STAFF 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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