The Pink Corporation Limited

Company Name	The Pink Corporation Limited
Company Status	Dissolved
Company Number	01936608
Category	Private Limited Company
Incorporation Date	6 August 1985(38 years, 9 months ago)
Dissolution Date	21 November 2023 (5 months, 1 week ago)
Previous Name	Hampshire Staff Bureau Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Ms Claire Marion Thraves
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2005(20 years, 1 month after company formation)
Appointment Duration	18 years, 2 months (closed 21 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Ujima House 388 High Road (2nd Floor) Wembley HA9 6AR

Director Name	Howard William Thraves
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2005(20 years, 1 month after company formation)
Appointment Duration	18 years, 2 months (closed 21 November 2023)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Ujima House 388 High Road (2nd Floor) Wembley HA9 6AR

Secretary Name	Howard William Thraves
Nationality	British
Status	Closed
Appointed	10 January 2006(20 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (closed 21 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ujima House 388 High Road (2nd Floor) Wembley HA9 6AR

Director Name	Mr Keith Dyke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 May 1999)
Role	Staff Agency Director
Correspondence Address	19 Bramley Close Waterlooville Hampshire PO7 7SU

Director Name	Mr Alfred John Pink
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 12 months after company formation)
Appointment Duration	14 years, 1 month (resigned 09 September 2005)
Role	Club Proprietor
Correspondence Address	34a The Avenue Fareham Hampshire PO14 1NY

Director Name	Mr Alfred John Pink
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 12 months after company formation)
Appointment Duration	14 years, 1 month (resigned 09 September 2005)
Role	Club Proprietor
Correspondence Address	34a The Avenue Fareham Hampshire PO14 1NY

Director Name	Mrs Susan Ann Pink
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 February 1995)
Role	Club Proprietor
Correspondence Address	Mount Lodge Nelson Lane Portchester Fareham Hampshire PO17 6AW

Secretary Name	Geraldine June Hobbs
Nationality	British
Status	Resigned
Appointed	20 May 1999(13 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 January 2006)
Role	Group Administrator
Correspondence Address	Gwenda Broad Lane, Swanmore Southampton Hampshire SO32 2PD

Director Name	Robert Shaun Cheer
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(22 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 March 2012)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	Dexion House 2-4 Empire Way Wembley Middlesex HA9 0EF

Secretary Name	Wg Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2005(20 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 09 September 2005)
Correspondence Address	8-9 College Place London Road Southampton Hampshire SO15 2FF

Location

Registered Address	Ujima House 388 High Road (2nd Floor) Wembley HA9 6AR
Region	London
Constituency	Brent North
County	Greater London
Ward	Wembley Central
Built Up Area	Greater London

Financials

Year	2012
Turnover	£83,467
Gross Profit	£29,209
Net Worth	-£19,396
Current Liabilities	£19,855

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 September 2005	Delivered on: 15 September 2005 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
3 November 1986	Delivered on: 5 November 1986 Satisfied on: 7 September 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

9 September 2005

Delivered on: 15 September 2005
Persons entitled: Venture Finance PLC

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

3 November 1986

Delivered on: 5 November 1986
Satisfied on: 7 September 1993
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

14 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
6 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
15 August 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
6 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
13 November 2018	Registered office address changed from York House Empire Way Wembley HA9 0PA England to Ujima House 388 High Road (2nd Floor) Wembley HA9 6AR on 13 November 2018 (1 page)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
2 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
3 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
14 November 2016	Registered office address changed from Wembley Point Harrow Road Wembley Middlesex HA9 6DE to York House Empire Way Wembley HA9 0PA on 14 November 2016 (1 page)
14 November 2016	Registered office address changed from Wembley Point Harrow Road Wembley Middlesex HA9 6DE to York House Empire Way Wembley HA9 0PA on 14 November 2016 (1 page)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
2 August 2016	Director's details changed for Claire Thraves on 18 March 2016 (2 pages)
2 August 2016	Director's details changed for Howard William Thraves on 5 May 2015 (2 pages)
2 August 2016	Director's details changed for Claire Thraves on 18 March 2016 (2 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
2 August 2016	Director's details changed for Howard William Thraves on 5 May 2015 (2 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
24 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 65 (4 pages)
24 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 65 (4 pages)
23 October 2014	Registered office address changed from Dexion House 2-4 Empire Way Wembley Middlesex HA9 0EF to Wembley Point Harrow Road Wembley Middlesex HA9 6DE on 23 October 2014 (1 page)
23 October 2014	Registered office address changed from Dexion House 2-4 Empire Way Wembley Middlesex HA9 0EF to Wembley Point Harrow Road Wembley Middlesex HA9 6DE on 23 October 2014 (1 page)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
14 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 65 (4 pages)
14 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 65 (4 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 65 (4 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 65 (4 pages)
8 August 2012	Director's details changed for Claire Thraves on 8 August 2012 (2 pages)
8 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
8 August 2012	Director's details changed for Claire Thraves on 8 August 2012 (2 pages)
8 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
8 August 2012	Director's details changed for Claire Thraves on 8 August 2012 (2 pages)
20 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
20 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
13 April 2012	Termination of appointment of Robert Cheer as a director (1 page)
13 April 2012	Termination of appointment of Robert Cheer as a director (1 page)
30 November 2011	Secretary's details changed for Howard William Thraves on 30 November 2011 (1 page)
30 November 2011	Director's details changed for Howard William Thraves on 30 November 2011 (2 pages)
30 November 2011	Secretary's details changed for Howard William Thraves on 30 November 2011 (1 page)
30 November 2011	Director's details changed for Howard William Thraves on 30 November 2011 (2 pages)
5 September 2011	Full accounts made up to 31 December 2010 (11 pages)
5 September 2011	Full accounts made up to 31 December 2010 (11 pages)
18 August 2011	Director's details changed for Robert Shaun Cheer on 28 August 2010 (2 pages)
18 August 2011	Director's details changed for Robert Shaun Cheer on 28 August 2010 (2 pages)
18 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
6 September 2010	Full accounts made up to 31 December 2009 (11 pages)
6 September 2010	Full accounts made up to 31 December 2009 (11 pages)
17 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
17 August 2010	Director's details changed for Robert Shaun Cheer on 31 July 2010 (2 pages)
17 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
17 August 2010	Director's details changed for Robert Shaun Cheer on 31 July 2010 (2 pages)
18 August 2009	Return made up to 31/07/09; full list of members (4 pages)
18 August 2009	Return made up to 31/07/09; full list of members (4 pages)
29 July 2009	Full accounts made up to 31 December 2008 (11 pages)
29 July 2009	Full accounts made up to 31 December 2008 (11 pages)
16 February 2009	Registered office changed on 16/02/2009 from 2ND floor 4 dollis park london N3 1HG (1 page)
16 February 2009	Registered office changed on 16/02/2009 from 2ND floor 4 dollis park london N3 1HG (1 page)
21 August 2008	Return made up to 31/07/08; full list of members (4 pages)
21 August 2008	Return made up to 31/07/08; full list of members (4 pages)
7 July 2008	Full accounts made up to 31 December 2007 (12 pages)
7 July 2008	Full accounts made up to 31 December 2007 (12 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
22 October 2007	Full accounts made up to 31 December 2006 (13 pages)
22 October 2007	Full accounts made up to 31 December 2006 (13 pages)
8 August 2007	Return made up to 31/07/07; full list of members (2 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Return made up to 31/07/07; full list of members (2 pages)
8 August 2007	Director's particulars changed (1 page)
3 November 2006	Full accounts made up to 31 December 2005 (13 pages)
3 November 2006	Full accounts made up to 31 December 2005 (13 pages)
22 September 2006	Return made up to 31/07/06; full list of members (7 pages)
22 September 2006	Return made up to 31/07/06; full list of members (7 pages)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Secretary resigned (1 page)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	Secretary resigned (1 page)
5 October 2005	Secretary resigned (1 page)
21 September 2005	Registered office changed on 21/09/05 from: fairfield house kingston crescent portsmouth hampshire PO2 8AA (1 page)
21 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 September 2005	Declaration of assistance for shares acquisition (9 pages)
21 September 2005	Registered office changed on 21/09/05 from: fairfield house kingston crescent portsmouth hampshire PO2 8AA (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Declaration of assistance for shares acquisition (9 pages)
21 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 September 2005	Director resigned (1 page)
15 September 2005	Particulars of mortgage/charge (4 pages)
15 September 2005	Particulars of mortgage/charge (4 pages)
1 August 2005	Return made up to 31/07/05; full list of members (6 pages)
1 August 2005	Return made up to 31/07/05; full list of members (6 pages)
24 June 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
24 June 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
22 July 2004	Return made up to 31/07/04; full list of members (6 pages)
22 July 2004	Return made up to 31/07/04; full list of members (6 pages)
28 May 2004	Accounts for a medium company made up to 31 December 2003 (13 pages)
28 May 2004	Accounts for a medium company made up to 31 December 2003 (13 pages)
6 August 2003	Return made up to 31/07/03; full list of members (6 pages)
6 August 2003	Return made up to 31/07/03; full list of members (6 pages)
18 July 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
18 July 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
18 December 2002	Registered office changed on 18/12/02 from: pendower house cumberland business centre northumberland, southsea hampshire PO5 1DS (1 page)
18 December 2002	Registered office changed on 18/12/02 from: pendower house cumberland business centre northumberland, southsea hampshire PO5 1DS (1 page)
6 August 2002	Return made up to 31/07/02; full list of members (6 pages)
6 August 2002	Return made up to 31/07/02; full list of members (6 pages)
23 July 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
23 July 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
25 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 September 2001	Return made up to 31/07/01; full list of members (6 pages)
3 September 2001	Return made up to 31/07/01; full list of members (6 pages)
11 December 2000	Return made up to 31/07/00; full list of members (6 pages)
11 December 2000	Return made up to 31/07/00; full list of members (6 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 October 1999	Return made up to 31/07/99; full list of members (5 pages)
7 October 1999	Return made up to 31/07/99; full list of members (5 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
14 June 1999	Â£ ic 100/65 27/05/99 Â£ sr 35@1=35 (1 page)
14 June 1999	Â£ ic 100/65 27/05/99 Â£ sr 35@1=35 (1 page)
25 May 1999	Memorandum and Articles of Association (10 pages)
25 May 1999	New secretary appointed (2 pages)
25 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	New secretary appointed (2 pages)
25 May 1999	Memorandum and Articles of Association (10 pages)
24 December 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
24 December 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
24 September 1998	Company name changed hampshire staff bureau LIMITED\certificate issued on 25/09/98 (2 pages)
24 September 1998	Company name changed hampshire staff bureau LIMITED\certificate issued on 25/09/98 (2 pages)
11 August 1998	Return made up to 31/07/98; full list of members (6 pages)
11 August 1998	Return made up to 31/07/98; full list of members (6 pages)
5 August 1997	Return made up to 31/07/97; no change of members (4 pages)
5 August 1997	Return made up to 31/07/97; no change of members (4 pages)
7 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
7 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
4 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
7 August 1996	Return made up to 31/07/96; no change of members (4 pages)
7 August 1996	Return made up to 31/07/96; no change of members (4 pages)
8 August 1995	Return made up to 31/07/95; full list of members (6 pages)
8 August 1995	Return made up to 31/07/95; full list of members (6 pages)
24 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
24 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
21 March 1995	Secretary's particulars changed (2 pages)
21 March 1995	Secretary's particulars changed (2 pages)
3 March 1995	Director resigned (2 pages)
3 March 1995	Director resigned (2 pages)
7 September 1993	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1993	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1986	Particulars of mortgage/charge (3 pages)
5 November 1986	Particulars of mortgage/charge (3 pages)
15 October 1985	Articles of association (4 pages)
15 October 1985	Articles of association (4 pages)
6 August 1985	Incorporation (13 pages)
6 August 1985	Incorporation (13 pages)
6 August 1985	Certificate of incorporation (1 page)
6 August 1985	Certificate of incorporation (1 page)