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Company Information for

STAFFHIRE (LONDON) LIMITED

36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
07086250
Private Limited Company
Liquidation

Company Overview

About Staffhire (london) Ltd
STAFFHIRE (LONDON) LIMITED was founded on 2009-11-25 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Staffhire (london) 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
STAFFHIRE (LONDON) LIMITED
 
Legal Registered Office
36 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
Other companies in EC1V
 
Filing Information
Company Number 07086250
Company ID Number 07086250
Date formed 2009-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:49:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for STAFFHIRE (LONDON) LIMITED

Company Officers of STAFFHIRE (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JOSEPH SULLIVAN
Director 2009-11-25
PATRICK PHILIPPE O'SULLIVAN
Company Secretary 2012-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
LEE JAMES SULLIVAN
Company Secretary 2009-11-25 2012-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JOSEPH SULLIVAN CASTLEISLAND PROPERTY MANAGEMENT LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
PATRICK JOSEPH SULLIVAN CRAWFORDS OF LONDON LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
PATRICK JOSEPH SULLIVAN STAFFCHARTER LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active
PATRICK JOSEPH SULLIVAN DRIVERCHARTER LIMITED Director 2013-03-15 CURRENT 2013-03-15 Active
PATRICK JOSEPH SULLIVAN WYNDHAMS CARS LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
PATRICK JOSEPH SULLIVAN COURIER DESPATCH SERVICES LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
PATRICK JOSEPH SULLIVAN DRIVERHIRE (WEST LONDON) LIMITED Director 2009-11-28 CURRENT 2009-11-28 Liquidation
PATRICK JOSEPH SULLIVAN STAFFMAN LIMITED Director 2006-04-19 CURRENT 2006-04-19 Dissolved 2013-08-25
PATRICK JOSEPH SULLIVAN DRIVERMAN LIMITED Director 2006-03-30 CURRENT 2006-03-30 Dissolved 2013-08-25
PATRICK JOSEPH SULLIVAN MOTORHIRE LIMITED Director 2006-03-30 CURRENT 2006-03-30 Active
PATRICK JOSEPH SULLIVAN OFFICE FURNITURE ONLINE LIMITED Director 2005-03-15 CURRENT 2005-03-15 Active
PATRICK JOSEPH SULLIVAN PARK ROYAL OFFICE FURNITURE LIMITED Director 2002-08-15 CURRENT 2002-08-15 Active
PATRICK JOSEPH SULLIVAN WYNDHAMS CARS REALISATIONS LIMITED Director 1995-06-06 CURRENT 1995-06-06 Dissolved 2013-08-25
PATRICK JOSEPH SULLIVAN CRAWFORD CARS LIMITED Director 1995-06-06 CURRENT 1995-06-06 Active
PATRICK JOSEPH SULLIVAN BUSINESS MAIL SERVICES LIMITED Director 1994-05-17 CURRENT 1993-05-17 Active
PATRICK JOSEPH SULLIVAN MISTYBRIDGE LIMITED Director 1992-11-30 CURRENT 1980-12-15 Active
PATRICK JOSEPH SULLIVAN COURIER DESPATCH SERVICES REALISATIONS LIMITED Director 1992-07-31 CURRENT 1989-07-31 Dissolved 2013-08-25

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
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2016 FROM HIGGISON HOUSE 381 - 383 CITY ROAD LONDON EC1V 1NW
2016-02-254.70DECLARATION OF SOLVENCY
2016-02-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-25LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0125/11/15 FULL LIST
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0125/11/14 FULL LIST
2014-09-17AA31/03/14 TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0125/11/13 FULL LIST
2013-11-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-14AR0125/11/12 FULL LIST
2012-11-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-18AP03SECRETARY APPOINTED PATRICK PHILIPPE O'SULLIVAN
2012-07-10TM02APPOINTMENT TERMINATED, SECRETARY LEE SULLIVAN
2011-11-29AR0125/11/11 FULL LIST
2011-08-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-29AA01CURREXT FROM 30/11/2010 TO 31/03/2011
2010-12-17AR0125/11/10 FULL LIST
2009-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 STAFFHIRE (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-02-19
Notices to Creditors2016-02-19
Appointment of Liquidators2016-02-19
Fines / Sanctions
No fines or sanctions have been issued against STAFFHIRE (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STAFFHIRE (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 STAFFHIRE (LONDON) LIMITED

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

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CAPITA RESOURCING 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
Outgoings
Business Rates/Property Tax
No properties were found where STAFFHIRE (LONDON) 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 TypeResolutions for Winding-up
Defending partySTAFFHIRE (LONDON) LIMITEDEvent Date2016-02-15
At a general meeting of the above named company convened and held at CDS House, 8 Concord Business Centre, Concord Road, London W3 0TR on 15 February 2016 , at 10.40 am, the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily and that Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH be and he is hereby appointed Liquidator of the Company for the purpose of such winding up. Further details contact: Robert Emsley, Tel: 01992 503372.
 
Initiating party Event TypeNotices to Creditors
Defending partySTAFFHIRE (LONDON) LIMITEDEvent Date2016-02-15
Notice is given that the creditors of the above named company are required on or before the 22 March 2016 to send their names and addresses and particulars of their debts and claims and the names and addresses of their solicitors (if any) to Richard William James Long of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH the liquidator of the said company, and if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 15 February 2016 Office Holder details: Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . Further details contact: Robert Emsley, Tel: 01992 503372.
 
Initiating party Event TypeAppointment of Liquidators
Defending partySTAFFHIRE (LONDON) LIMITEDEvent Date2016-02-15
Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . : Further details contact: Robert Emsley, Tel: 01992 503372.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAFFHIRE (LONDON) 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 STAFFHIRE (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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