Dissolved
Dissolved 2017-06-28
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Company Information for HT PERSONNEL LTD
BRITANNIA ROAD, LONDON, N12,
|
Company Registration Number
 07001497 Private Limited Company
Dissolved 2017-06-28 |
Company Overview
About Ht Personnel Ltd
HT PERSONNEL LTD was founded on 2009-08-26 and had its registered office in Britannia Road. The company was dissolved on the 2017-06-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HT PERSONNEL LTD | ||
| Legal Registered Office | ||
| BRITANNIA ROAD LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07001497 | |
|---|---|---|
| Date formed | 2009-08-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-06-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB323895971 |
| Last Datalog update: | 2018-01-24 16:24:02 |
| Companies House |
|
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Companies with same name HT PERSONNEL LTD
The following companies were found which have the same name as HT PERSONNEL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HT PERSONNEL LTD | 12005886 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active | Company formed on the 2019-05-20 |
Company Officers of HT PERSONNEL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN PRESCOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANET MILLER |
Director | ||
MATTHEW DOY |
Director | ||
DOMINIC PAUL GRAHAM |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOME TRAINING INITIATIVE LTD | Director | 2012-06-20 | CURRENT | 2011-06-27 | Dissolved 2014-01-07 | |
| DIABETASSIST LTD | Director | 2012-04-17 | CURRENT | 2012-04-17 | Dissolved 2014-03-23 | |
| PAW PRINTS ETC LTD | Director | 2011-04-05 | CURRENT | 2011-04-05 | Dissolved 2014-01-07 | |
| JOB START LTD | Director | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2017-09-22 | |
| ENTERPRISE GENERATION LTD | Director | 2000-04-27 | CURRENT | 2000-03-27 | 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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 42 LYTTON ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 5BY | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 26/08/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/08/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 26/08/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/08/12 FULL LIST | |
| AA01 | PREVEXT FROM 30/11/2011 TO 31/03/2012 | |
| AR01 | 26/08/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET MILLER | |
| AP01 | DIRECTOR APPOINTED MR MARTIN PRESCOTT | |
| RES15 | CHANGE OF NAME 15/06/2011 | |
| CERTNM | COMPANY NAME CHANGED PTS PERMANENT RECRUITMENT LIMITED CERTIFICATE ISSUED ON 15/06/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DOY | |
| AP01 | DIRECTOR APPOINTED MISS JANET MILLER | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 5 CHIGWELL ROAD LONDON E18 1LR UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM C/O LESSTAX2PAY (COCKFOSTERS) LTD 20 STATION PARADE COCKFOSTERS ROAD COCKFOSTERS HERTFORDSHIRE EN4 0DW UNITED KINGDOM | |
| AR01 | 26/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DOY / 14/07/2010 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 243 SOUTH LAMBETH ROAD LONDON SW8 1XR UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 107 OLD WOOLWICH ROAD GREENWICH LONDON SE10 9PP UK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GRAHAM | |
| SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 1 | |
| AA01 | CURRSHO FROM 31/08/2010 TO 30/11/2009 | |
| 288a | DIRECTOR APPOINTED MR MATTHEW DOY | |
| 88(2) | AD 26/08/09 GBP SI 1@1=1 GBP IC 1/2 | |
| 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
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to HT PERSONNEL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-12-23 |
| Resolutions for Winding-up | 2016-04-12 |
| Appointment of Liquidators | 2016-04-12 |
| Meetings of Creditors | 2016-03-24 |
| Petitions to Wind Up (Companies) | 2015-10-21 |
Fines / Sanctions
No fines or sanctions have been issued against HT PERSONNEL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HT PERSONNEL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.57 | 9 |
| MortgagesNumMortOutstanding | 0.42 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
Filed Financial Reports
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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 HT PERSONNEL LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 3 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 3 |
| Cash Bank In Hand | 2012-03-31 | £ 59 |
| Current Assets | 2013-03-31 | £ 289 |
| Current Assets | 2012-03-31 | £ 59 |
| Debtors | 2013-03-31 | £ 289 |
| Shareholder Funds | 2013-03-31 | £ -29,619 |
| Shareholder Funds | 2012-03-31 | £ -16,050 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for HT PERSONNEL 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 (78109 - Other activities of employment placement agencies) as HT PERSONNEL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HT PERSONNEL 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | HT PERSONNEL LTD | Event Date | 2016-04-07 |
| At a General Meeting of the Members of the above-named company, duly convened and held at the offices of Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU on 7 April 2016 at 9.30 am the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution. 1. That the company be wound up voluntarily. 2. That Paul Adam Weber ACA FCCA FABRP & Martin Henry Linton FCA FABRP of the firm of Leigh Adams Limited, Chartered Accountants, Brentmead House, Britannia Road, London N12 9RU, be and they are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up and that they may act jointly and severally. Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP (IP Nos 9400 & 5998 ), Joint Liquidators , Leigh Adams Limited , Brentmead House, Britannia Road, London N12 9RU . Alternative contact: Zuzana Drengubiakova (Administrator), zuzana@leighadams.co.uk , 020 8446 6767 . Martin Prescott , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HT PERSONNEL LTD | Event Date | 2016-04-07 |
| Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP, Joint Liquidators, Leigh Adams Limited , Brentmead House, Britannia Road, London N12 9RU . Alternative contact: Zuzana Drengubiakova (Administrator), zuzana@leighadams.co.uk , 020 8446 6767 : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HT PERSONNEL LTD | Event Date | 2016-03-22 |
| 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 Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU on 7th April 2016 at 10.00 am. A statement of affairs of the company and a list of the creditors of the company and the estimated amount of their claims, will be presented at the meeting, and, if thought fit, a Liquidator may be nominated and a liquidation committee appointed. A list of the names and addresses of the Companys Creditors may be inspected, free of charge, between 10.00 am and 4.00 pm on the two business days prior to the meeting at Leigh Adams Limited , 2nd Floor, Brentmead House, Britannia Road, London N12 9RU . The resolutions taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Alternative contact: Zuzana Drengubiakova (Administrator), zuzana@leighadams.co.uk , 020 8446 6767 . By Order of the Board | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | HT PERSONNEL LTD | Event Date | 2015-09-18 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 6199 A Petition to wind up the above-named Company, Registration Number 07001497, of ,42 Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY, presented on 18 September 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 2 November 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 October 2015 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HT PERSONNEL 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 HT PERSONNEL 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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