Dissolved
Dissolved 2017-11-17
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Home > England & Wales Companies > STAFF PLUS SERVICES LTD
Company Information for STAFF PLUS SERVICES LTD
WALSALL, WEST MIDLANDS, WS2 7LZ,
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Company Registration Number
 06589592 Private Limited Company
Dissolved 2017-11-17 |
Company Overview
About Staff Plus Services Ltd
STAFF PLUS SERVICES LTD was founded on 2008-05-12 and had its registered office in Walsall. The company was dissolved on the 2017-11-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| STAFF PLUS SERVICES LTD | |
| Legal Registered Office | |
| WALSALL WEST MIDLANDS WS2 7LZ Other companies in WS1 | |
Filing Information
| Company Number | 06589592 | |
|---|---|---|
| Date formed | 2008-05-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2017-11-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-27 04:43:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAFF PLUS SERVICES LTD
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Company Officers of STAFF PLUS SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHARON BREEN |
||
LISA HILL |
||
SHANE LEDGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEOFFREY VICTOR GOWER |
Director | ||
SHANE LEDGER |
Director | ||
Incorporate Secretariat Limited |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOTALLY RECRUITMENT LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM CARMELLA HOUSE 3-4 GROVE TERRACE WALSALL WEST MIDLANDS WS1 2NE | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM SUITE 10 2 & 4 GRANBY AVENUE GARRETTS GREEN BIRMINGHAM B33 0SG UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 06/08/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 12/05/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 12/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA HILL / 12/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE LEDGER / 12/05/2010 | |
| SH01 | 02/08/10 STATEMENT OF CAPITAL GBP 100 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY GOWER | |
| 363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED SHANE LEDGER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SHANE LEDGER | |
| 288b | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to STAFF PLUS SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-08-15 |
| Resolutions for Winding-up | 2014-08-15 |
| Meetings of Creditors | 2014-07-23 |
| Proposal to Strike Off | 2014-07-01 |
| Proposal to Strike Off | 2012-05-29 |
Fines / Sanctions
No fines or sanctions have been issued against STAFF PLUS SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | EASYPAY SERVICES PLC |
Creditors
| Creditors Due Within One Year | 2011-06-01 | £ 154,738 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 STAFF PLUS SERVICES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-06-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-06-01 | £ 66,089 |
| Current Assets | 2011-06-01 | £ 86,356 |
| Debtors | 2011-06-01 | £ 20,267 |
| Fixed Assets | 2011-06-01 | £ 1,490 |
| Secured Debts | 2011-06-01 | £ 148,214 |
| Shareholder Funds | 2011-06-01 | £ 66,892 |
| Tangible Fixed Assets | 2011-06-01 | £ 1,490 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of STAFF PLUS SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for STAFF PLUS SERVICES LTD
Income
Government Income
We have not found government income sources for STAFF PLUS SERVICES LTD. 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as STAFF PLUS SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where STAFF PLUS SERVICES LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | STAFF PLUS SERVICES LTD | Event Date | 2014-08-08 |
| Eileen T F Sale FIPA , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE . : Further details contact: Tel: 01922 624777. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | STAFF PLUS SERVICES LTD | Event Date | 2014-08-08 |
| At a Special Meeting of the members of the above-named Company, duly convened, and held at ECC Limited, 111 Hagley Road, Edgbaston, Birmingham, B15 8LB at 10.30 am on 08 August 2014 the following Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Mrs Eilleen T F Sale FIPA , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , (IP No. 008738) be and is hereby appointed Liquidator for the purpose of such winding-up. Further details contact: Tel: 01922 624777. L Hill , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | STAFF PLUS SERVICES LTD | Event Date | 2014-07-25 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at ECC Limited, 111 Hagley Road, Edgbaston, Birmingham, B15 8LB , on 08 August 2014 , at 11.30 am precisely for the purposes mentioned in Sections 99, 100 and 101 of the said Act, i.e. for the nomination of a Liquidator; the appointment of a Liquidation Committee and consideration of the Directors Statement of Affairs. Creditors should note that the resolutions to be taken at the meeting may include a resolution specifying the terms upon which the Liquidator is to be remunerated, and that the meeting may receive information about, or be called upon to approve, the costs of assistance with the preparation of the Directors Statement of Affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual Creditors attending in person), must lodge their proxy, together with a full statement of account at the registered office of Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, (E-mail admin@salesmith.demon.co.uk), not later than 12.00 noon on 7 August 2014. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Pursuant to Section 98(2)(a) of the Act a list of the names and addresses of the companys creditors will be available for inspection free of charge by Mrs Eileen T F Sale FIPA (IP No 8738) of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE (Tel: 01922 624777), during the period before the day on which the meeting is to be held. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | STAFF PLUS SERVICES LTD | Event Date | 2014-07-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | STAFF PLUS SERVICES LTD | Event Date | 2012-05-29 |
| Initiating party | Event Type | Final Meetings | |
| Defending party | 2002 DIBB & CO LIMITED | Event Date | 2005-06-29 |
| In the Newcastle upon Tyne County CourtNo 111 of 2002 A Meeting of Creditors of the above-named Company has been summoned by the Liquidator under section 146 of the Insolvency Act 1986, for the purpose of receiving the Liquidators report of the winding-up, and to determine whether the Liquidator should have his release under the provisions of section 174 of the Insolvency Act 1986. The Meeting will be held at Burley House, 12 Clarendon Road, Leeds LS2 9NF, on 4 August 2005, at 10.00 am. A proxy form must be lodged with me no later than 12.00 noon on 3 August 2005, to entitle you to vote by proxy at the Meeting. G M Krasner, Liquidator 23 June 2005. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | Event Date | 2001-01-15 | |
| A Meeting of Creditors has been summoned by the Liquidator under section 146 of the Insolvency Act 1986, for the purpose of receiving a report of the Liquidator showing how the administration has been conducted and to approve the Liquidators release. The Meeting will be held at Mazars Neville Russell, Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN, on 7th February 2001, at 10 a.m. P. Charlton, Liquidator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAFF PLUS SERVICES LTD 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 STAFF PLUS SERVICES LTD 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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