Dissolved
Dissolved 2014-06-28
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Company Information for A E STAFF LIMITED
PARK PLACE, LEEDS, LS1,
|
Company Registration Number
 06748768 Private Limited Company
Dissolved 2014-06-28 |
Company Overview
About A E Staff Ltd
A E STAFF LIMITED was founded on 2008-11-13 and had its registered office in Park Place. The company was dissolved on the 2014-06-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A E STAFF LIMITED | |
| Legal Registered Office | |
| PARK PLACE LEEDS | |
Filing Information
| Company Number | 06748768 | |
|---|---|---|
| Date formed | 2008-11-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-11-30 | |
| Date Dissolved | 2014-06-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-08 19:49:42 |
| Companies House |
|
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Company Officers of A E STAFF LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WALKER SECRETARIES LIMITED |
||
HELEN JANE GREEN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE TRIBE CONSULTANCY LTD | Company Secretary | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
| HUMBER PRINT & PACKAGING LIMITED | Company Secretary | 2006-04-11 | CURRENT | 2006-04-11 | Active | |
| YORKSHIRE TRADER LABELS LTD | Company Secretary | 2005-12-23 | CURRENT | 1998-06-30 | Dissolved 2014-02-11 | |
| TOP ATTACHE LIMITED | Company Secretary | 2005-07-26 | CURRENT | 2005-07-26 | Active | |
| WELBECK PROPERTY SERVICES LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2001-02-07 | Active - Proposal to Strike off | |
| INNOVATION FOR EDUCATION LIMITED | Company Secretary | 2002-02-15 | CURRENT | 2002-02-13 | Dissolved 2015-06-30 |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2014 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 2ND FLOOR 34-35 GREAT SUTTON STREET LONDON EC1V 0DX ENGLAND | |
| 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 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 112 CLERKENWELL ROAD LONDON EC1M 5SA UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 2 WATER LANE CAMDEN TOWN LONDON NW1 8NX | |
| LATEST SOC | 23/12/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM THE ROTUNDA 42-44 GLOUCESTER CRESCENT CAMDEN LONDON NW1 7DL | |
| AR01 | 13/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN JANE GREEN / 14/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WALKER SECRETARIES LIMITED / 14/01/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 160 CAMDEN STREET, CAMDEN LONDON NW1 9PT ENGLAND | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HELEN GREEN / 16/12/2008 | |
| 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
7450 - Labour recruitment Licences & Regulatory approval
We could not find any licences issued to A E STAFF LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-01-23 |
| Resolutions for Winding-up | 2013-01-14 |
| Proposal to Strike Off | 2012-10-30 |
| Proposal to Strike Off | 2012-03-13 |
Fines / Sanctions
No fines or sanctions have been issued against A E STAFF LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A E STAFF LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.26 | 9 |
| MortgagesNumMortOutstanding | 0.91 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7450 - Labour recruitment
Income
Government Income
We have not found government income sources for A E 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 (7450 - Labour recruitment) as A E STAFF LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A E 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | A E STAFF LIMITED | Event Date | 2013-01-07 |
| Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that Resolutions to Wind Up the Company and to appoint a Liquidator have been passed. The Resolutions were passed by the Members on 7 January 2013 . Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Paul Andrew Whitwam and Gary Edgar Blackburn of BWC Business Solutions Limited , 8 Park Place, Leeds LS1 2RU be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 7 January 2013 the appointment of Gary Edgar Blackburn and Paul Andrew Whitwam as Joint Liquidators was confirmed. Paul Andrew Whitwam (IP number 8346) and Gary Edgar Blackburn (IP number 6234) of BWC Business Solutions Limited, 8 Park Place, Leeds LS1 2RU were appointed as Joint Liquidators of the Company on 7 January 2013. The Companys registered office is BWC Business Solutions Limited, 8 Park Place, Leeds LS1 2RU and the Companys principal trading address was 2nd Floor, 34-35 Great Sutton Street, London EC1V 0DX. Helen Leary Nee Green Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | A E STAFF LIMITED | Event Date | 2013-01-07 |
| Notice is hereby given, pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986 that the final meetings of the Members and Creditors of the Company will be held at the offices of BWC Business Solutions LLP, 8 Park Place, Leeds LS1 2RU on 20 March 2014 at 10.00 am and 10.30 am respectively for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators, and seeking authority for the disposal of the books, accounts and documents of the company. In order to be entitled to vote at the meeting creditors must lodge proxies (unless appearing in person) and hitherto unlodged proofs at BWC Business Solutions LLP, 8 Park Place, Leeds LS1 2RU by 12.00 noon on the business day prior to the meeting. Paul A Whitwam (IP number 8346) and Gary E Blackburn (IP Number 6234) of BWC Business Solutions LLP , 8 Park Place, Leeds LS1 2RU were appointed Joint Liquidators of the Company on 7 January 2013 . Further information about this case is available from Laura Nelson of BWC Business Solutions LLP on 0113 243 3434 email laura.nelson@bwc-solutions.com . Paul A Whitwam and Gary E Blackburn , Office holder capacity: Joint Liquidators : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A E STAFF LIMITED | Event Date | 2012-10-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A E STAFF LIMITED | Event Date | 2012-03-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A E 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 A E 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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