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Company Information for

MS PERSONNEL LIMITED

1 Kings Avenue, London, N21 3NA,
Company Registration Number
06861865
Private Limited Company
Liquidation

Company Overview

About Ms Personnel Ltd
MS PERSONNEL LIMITED was founded on 2009-03-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Ms Personnel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MS PERSONNEL LIMITED
 
Legal Registered Office
1 Kings Avenue
London
N21 3NA
Other companies in NN1
 
Filing Information
Company Number 06861865
Company ID Number 06861865
Date formed 2009-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-03-31
Account next due 31/12/2015
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-02-17 12:54:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MS PERSONNEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Companies with same name MS PERSONNEL LIMITED
The following companies were found which have the same name as MS PERSONNEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MS PERSONNEL LLC 14143 Denver West Pkwy 100 Golden CO 80401 Voluntarily Dissolved Company formed on the 1999-02-09

Company Officers of MS PERSONNEL LIMITED

Current Directors
Officer Role Date Appointed
SIAMA AISHAH SADARA BASHIR
 Director 2009-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIAMA AISHAH SADARA BASHIR MSM PERSONNEL LTD Director 2015-04-21 CURRENT 2015-04-21 Active

More director information

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.

DateDocument TypeDocument Description
2023-09-23Voluntary liquidation Statement of receipts and payments to 2023-08-19
2022-10-31LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-19
2021-09-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-19
2020-11-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-19
2020-11-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-19
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM 24 Conduit Place London W2 1EP
2019-06-27600Appointment of a voluntary liquidator
2019-06-27LIQ10Removal of liquidator by court order
2017-04-054.20Volunatary liquidation statement of affairs with form 4.18
2017-01-054.68 Liquidators' statement of receipts and payments to 2016-08-19
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-04AR0127/03/16 ANNUAL RETURN FULL LIST
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/15 FROM 355 Wellingborough Road Northampton Northamptonshire NN1 4ER
2015-09-01600Appointment of a voluntary liquidator
2015-09-01LRESSPResolutions passed:
  • Special resolution to wind up on 2015-08-20
2015-09-014.70Declaration of solvency
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-08AR0127/03/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-07AR0127/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 068618650004
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/13 FROM 72 Main Road Northampton NN5 6JN
2013-10-30AR0125/10/13 ANNUAL RETURN FULL LIST
2013-04-04AR0127/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19SH0119/12/12 STATEMENT OF CAPITAL GBP 3
2012-04-16AR0127/03/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0127/03/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0127/03/10 ANNUAL RETURN FULL LIST
2009-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-27NEWINCINCORPORATION 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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1109440 Active Licenced property: KILVEY ROAD TRUCKEAST BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON BRACKMILLS INDUSTRIAL ESTATE GB NN4 7BQ. Correspondance address: 355 WELLINGBOROUGH ROAD NORTHAMPTON GB NN1 4ER

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Meetings o2017-05-08
Notices to Creditors2017-03-01
Appointment of Liquidators2017-03-01
Meetings of Creditors2017-02-08
Notices to Creditors2015-08-24
Resolutions for Winding-up2015-08-24
Appointment of Liquidators2015-08-24
Fines / Sanctions
No fines or sanctions have been issued against MS PERSONNEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-14 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
DEBENTURE 2009-10-29 Satisfied ASHLEY COMMERCIAL FINANCE LIMITED
DEBENTURE 2009-10-20 Satisfied BIBBY FINANCIAL SERVICES LIMITED
FIXED & FLOATING CHARGE 2009-05-29 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 261,709
Creditors Due Within One Year 2012-03-31 £ 202,751

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 MS PERSONNEL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 14,857
Cash Bank In Hand 2012-03-31 £ 27,385
Current Assets 2013-03-31 £ 180,141
Current Assets 2012-03-31 £ 201,893
Debtors 2013-03-31 £ 165,284
Debtors 2012-03-31 £ 174,508

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MS PERSONNEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MS PERSONNEL LIMITED
Trademarks
We have not found any records of MS PERSONNEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MS PERSONNEL 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 MS PERSONNEL LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where MS PERSONNEL 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 TypeMeetings of Creditors
Defending partyMS PERSONNEL LIMITEDEvent Date2017-02-08
Ian Franses (IP Number: 002294) and Jeremy Karr (IP Number: 009540), both of Begbies Traynor (Central) LLP of 24 Conduit Place, London, W2 1EP were appointed as Joint Liquidators of the Company on 20 August 2015. The liquidation was a members' voluntary liquidation, a statutory declaration of solvency having been made. NOTICE IS HEREBY GIVEN, pursuant to Section 95 of the Insolvency Act 1986, that a meeting of the creditors of the Company will be held at the offices of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP on 21 February 2017 at 11.30 a.m. when a statement as to the affairs of the Company will be laid before the meeting. The meeting is being convened as the Joint Liquidators are of the opinion that the Company will be unable to pay its debts in full (together with interest at the official rate) within the period stated in declaration made under Section 89 of the Insolvency Act 1986. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP not later than 12 noon on 20 February 2017. Further take notice that a duty is imposed on the Joint Liquidators by the Insolvency Act 1986 during this period before the day on which the meeting is to be held to furnish creditors free of charge with such information concerning the affairs of the Company as they may reasonably require. Further information about this case is available from Bharat Shah at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at bharat.shah@begbies-traynor.com. Ian Frasnses , Joint Liquidator : 7 February 2017
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMS PERSONNEL LIMITEDEvent Date2015-08-20
At a General Meeting of the members of MS Personnel Limited held on 20 August 2015 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: Special Resolution That the Company be wound up voluntarily. Ordinary Resolution That Ian Franses and Jeremy Karr both of Begbies Traynor (Central) LLP of 24 Conduit Place, London, W2 1EP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Ian Franses (IP number 2294) and Jeremy Karr (IP number 9540) both of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP were appointed Joint Liquidators of the Company on 20 August 2015. Further information about this case is available from Bharat Shah at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at bharat.shah@bebies-traynor.com. Siama Aishah Sadara Bashir , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMS PERSONNEL LIMITEDEvent Date2015-08-20
Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP :
 
Initiating party Event TypeNotices to Creditors
Defending partyMS PERSONNEL LIMITEDEvent Date2015-08-20
Creditors of the Company are required on or before the 31 March 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Ian Franses and Jeremy Karr (IP numbers 2294 and 9540 ) of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP . Date of Appointment: 20 August 2015 and 21 February 2017 . Further information about this case is available from Bharat Shah at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at bharat.shah@begbies-traynor.com. Ian Franses and Jeremy Karr , Joint Liquidators
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMS PERSONNEL LIMITEDEvent Date2015-08-20
Liquidator's name and address: Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Further information about this case is available from Bharat Shah at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at bharat.shah@begbies-traynor.com.
 
Initiating party Event TypeMeetings of Creditors
Defending partyMS PERSONNEL LIMITEDEvent Date2015-08-20
This notice is given pursuant to Rule 4.54 of the Insolvency Rules 1986 Notice is hereby given that a physical meeting of the Company's creditors will be held at Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP on 25 May 2017 at 11.30 am, Ian Franses, in his capacity as Joint Liquidator of the Company, is the convener of the meeting ("the Convener"). The purpose of the meeting is for seeking a decision from the Company's creditors on the Joint Liquidators' remuneration and disbursements. In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 12 noon on the business day prior to the meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting. Date of Appointment: by Members 20 August 2015 and by creditors 21 February 2017 . Further information about this case is available from Bharat Shah at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at bharat.shah@begbies-traynor.com. Ian Franses , Convener 5 May 2017
 
Initiating party Event TypeNotices to Creditors
Defending partyMS PERSONNEL LIMITEDEvent Date
The Company was placed into members’ voluntary liquidation on 20 August 2015 and onthe same date, Ian Franses (IP Number: 002294) and Jeremy Karr (IP Number: 009540),both of Begbies Traynor (Central) LLP, of 24 Conduit Place, London, W2 1EP were appointedas Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before25 September 2015 to send in their names and addresses, particulars of their debtsor claims and the names and addresses of their Solicitors (if any) to the undersigned,Ian Franses, of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP theJoint Liquidator of the Company and, if so required by notice in writing to provetheir debts or claims at such time and place as shall be specified in such notice,or in default thereof shall be excluded from the benefit of any distribution madebefore such debts are proved. Note: This notice is purely formal the Company is able to pay all its known creditorsin full.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MS PERSONNEL 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 MS PERSONNEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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