Microgen (Jobstream) Limited

Company Name	Microgen (Jobstream) Limited
Company Status	Dissolved
Company Number	02823142
Category	Private Limited Company
Incorporation Date	1 June 1993(30 years, 11 months ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)
Previous Names	Jobstream Group Plc and Jobstream Group Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Philip Basil Wood
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2015(22 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 26 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Simon David Stanhope Baines
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2016(23 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Secretary Name	Mr Jonathan Mark Heather
Status	Closed
Appointed	22 August 2016(23 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 September 2017)
Role	Company Director
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr John Mark Brimacombe
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(3 weeks after company formation)
Appointment Duration	22 years (resigned 15 July 2015)
Role	Systems Analyst
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Lane Rushall Pewsey Wiltshire SN9 6EJ

Director Name	Mr Paul Robert Chapman
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(3 weeks after company formation)
Appointment Duration	22 years (resigned 13 July 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Hurst Park Avenue Cambridge CB4 2AE

Secretary Name	Mrs Sandra Thompson
Nationality	British
Status	Resigned
Appointed	22 June 1993(3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 19 June 1995)
Role	Company Director
Correspondence Address	9 Froment Way Milton Cambridge Cambridgeshire CB4 6DT

Director Name	Michael William Brimacombe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(4 months, 2 weeks after company formation)
Appointment Duration	21 years, 9 months (resigned 15 July 2015)
Role	Retired Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Temple View La Rue Des Marettes St. Martin Jersey Channel Isles JE3 6DS

Director Name	Pamela Jean Brimacombe
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(1 year, 2 months after company formation)
Appointment Duration	20 years, 10 months (resigned 15 July 2015)
Role	Retired Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Temple View La Rue Des Marettes St. Martin Jersey Channel Isles JE3 6DS

Secretary Name	Michael William Brimacombe
Nationality	British
Status	Resigned
Appointed	19 June 1995(2 years after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Temple View La Rue Des Marettes St. Martin Jersey Channel Isles JE3 6DS

Director Name	Timothy John Harle
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(4 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 September 2000)
Role	Operations Director
Correspondence Address	35 Wallingford Road Cholsey Wallingford Oxfordshire OX10 9LG

Secretary Name	Charlotte Felicity Young
Nationality	British
Status	Resigned
Appointed	30 September 2005(12 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 July 2015)
Role	Accountant
Correspondence Address	5 Shearling Drive Lower Cambourne Cambridge Cambridgeshire CB23 6BZ

Director Name	Mrs Anjum O'Neill
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(22 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 22 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Secretary Name	Anjum O'Neill
Status	Resigned
Appointed	15 July 2015(22 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 22 August 2016)
Role	Company Director
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 June 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 June 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.jobstream.com/
Telephone	01223 433900
Telephone region	Cambridge

Location

Registered Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

300k at £1	Lt Group LTD 100.00% Ordinary
1 at £1	Penraddon & Co. LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£1,782,629
Gross Profit	£323,789
Net Worth	£596,358
Cash	£894,581
Current Liabilities	£760,229

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

22 October 2015	Delivered on: 26 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
8 December 2000	Delivered on: 22 December 2000 Satisfied on: 17 June 2015 Persons entitled: Lt Group Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under or in respect of the loan note instrument (as DEFINED0 or the debenture. 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. Fully Satisfied

22 October 2015

Delivered on: 26 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

8 December 2000

Delivered on: 22 December 2000
Satisfied on: 17 June 2015
Persons entitled: Lt Group Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee under or in respect of the loan note instrument (as DEFINED0 or the debenture.
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.
Fully Satisfied

Filing History

26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2017	Satisfaction of charge 028231420002 in full (4 pages)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
29 June 2017	Application to strike the company off the register (3 pages)
26 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (32 pages)
2 September 2016	Appointment of Mr Simon David Stanhope Baines as a director on 22 August 2016 (2 pages)
2 September 2016	Termination of appointment of Anjum O'neill as a secretary on 22 August 2016 (1 page)
2 September 2016	Appointment of Mr Jonathan Mark Heather as a secretary on 22 August 2016 (2 pages)
2 September 2016	Termination of appointment of Anjum O'neill as a director on 22 August 2016 (1 page)
14 June 2016	Register(s) moved to registered office address Old Change House 128 Queen Victoria Street London EC4V 4BJ (1 page)
14 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (4 pages)
29 April 2016	Register inspection address has been changed to Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ (1 page)
29 April 2016	Register(s) moved to registered inspection location Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ (1 page)
30 November 2015	Memorandum and Articles of Association (7 pages)
30 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 November 2015	Memorandum and Articles of Association (7 pages)
10 November 2015	Company name changed jobstream group LIMITED\certificate issued on 10/11/15 RES15 ‐ Change company name resolution on 2015-10-27 (2 pages)
10 November 2015	Change of name notice (2 pages)
26 October 2015	Registration of charge 028231420002, created on 22 October 2015 (7 pages)
14 August 2015	Auditor's resignation (1 page)
28 July 2015	Auditor's resignation (1 page)
27 July 2015	Termination of appointment of Pamela Jean Brimacombe as a director on 15 July 2015 (2 pages)
27 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (3 pages)
27 July 2015	Appointment of Mr Philip Basil Wood as a director on 15 July 2015 (3 pages)
27 July 2015	Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA to Old Change House 128 Queen Victoria Street London EC4V 4BJ on 27 July 2015 (2 pages)
27 July 2015	Termination of appointment of Michael William Brimacombe as a director on 15 July 2015 (2 pages)
27 July 2015	Appointment of Mrs Anjum O'neill as a director on 15 July 2015 (3 pages)
27 July 2015	Appointment of Anjum O'neill as a secretary on 15 July 2015 (3 pages)
27 July 2015	Termination of appointment of John Mark Brimacombe as a director on 15 July 2015 (2 pages)
27 July 2015	Termination of appointment of Charlotte Felicity Young as a secretary on 15 July 2015 (2 pages)
13 July 2015	Statement of capital on 13 July 2015 GBP 2.00 (4 pages)
13 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 13/07/2015 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
13 July 2015	Termination of appointment of Paul Robert Chapman as a director on 13 July 2015 (1 page)
13 July 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
13 July 2015	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
13 July 2015	Statement by Directors (2 pages)
13 July 2015	Solvency Statement dated 13/07/15 (2 pages)
17 June 2015	Satisfaction of charge 1 in full (1 page)
22 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 300,000 (7 pages)
7 January 2015	Full accounts made up to 30 June 2014 (21 pages)
23 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 300,000 (7 pages)
2 January 2014	Full accounts made up to 30 June 2013 (20 pages)
28 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
17 December 2012	Full accounts made up to 30 June 2012 (21 pages)
30 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
30 May 2012	Director's details changed for John Mark Brimacombe on 20 May 2012 (2 pages)
23 December 2011	Full accounts made up to 30 June 2011 (20 pages)
14 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
14 June 2011	Director's details changed for Mr Paul Robert Chapman on 20 May 2011 (2 pages)
7 January 2011	Full accounts made up to 30 June 2010 (18 pages)
10 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Pamela Jean Brimacombe on 20 May 2010 (2 pages)
10 June 2010	Director's details changed for Michael William Brimacombe on 20 May 2010 (2 pages)
9 January 2010	Full accounts made up to 30 June 2009 (22 pages)
3 June 2009	Return made up to 20/05/09; full list of members (4 pages)
3 June 2009	Location of debenture register (1 page)
3 June 2009	Location of register of members (1 page)
2 June 2009	Director's change of particulars / pamela brimacombe / 01/01/2009 (1 page)
2 June 2009	Registered office changed on 02/06/2009 from salisbury house station road cambridge CB1 2LA (1 page)
2 June 2009	Director's change of particulars / michael brimacombe / 01/01/2009 (1 page)
4 February 2009	Full accounts made up to 30 June 2008 (24 pages)
15 October 2008	Director's change of particulars / john brimacombe / 01/10/2008 (1 page)
19 June 2008	Auditor's resignation (1 page)
22 May 2008	Return made up to 20/05/08; full list of members (4 pages)
22 May 2008	Secretary's change of particulars / charlotte young / 01/01/2007 (1 page)
24 January 2008	Full accounts made up to 30 June 2007 (18 pages)
26 June 2007	Return made up to 20/05/07; full list of members (3 pages)
25 October 2006	Full accounts made up to 30 June 2006 (18 pages)
22 May 2006	Return made up to 20/05/06; full list of members (3 pages)
28 October 2005	Full accounts made up to 30 June 2005 (18 pages)
17 October 2005	New secretary appointed (2 pages)
17 October 2005	Secretary resigned (1 page)
2 June 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
26 November 2004	Full accounts made up to 30 June 2004 (19 pages)
2 June 2004	Return made up to 01/06/04; full list of members (8 pages)
28 October 2003	Full accounts made up to 30 June 2003 (19 pages)
26 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 September 2002	Full accounts made up to 30 June 2002 (15 pages)
4 July 2002	Return made up to 01/06/02; full list of members (8 pages)
7 December 2001	Full accounts made up to 30 June 2001 (17 pages)
6 June 2001	Return made up to 01/06/01; full list of members (7 pages)
20 March 2001	Return made up to 01/06/00; full list of members; amend (7 pages)
12 February 2001	Ad 17/01/00--------- Â£ si 50000@1 (2 pages)
2 February 2001	Full accounts made up to 30 June 2000 (20 pages)
22 December 2000	Particulars of mortgage/charge (8 pages)
25 October 2000	Director resigned (1 page)
20 June 2000	Return made up to 01/06/00; full list of members (7 pages)
4 February 2000	Full accounts made up to 30 June 1999 (19 pages)
4 February 2000	Ad 17/01/00--------- Â£ si 50000@1=50000 Â£ ic 250000/300000 (2 pages)
1 June 1999	Return made up to 01/06/99; no change of members (6 pages)
28 January 1999	Full accounts made up to 30 June 1998 (18 pages)
2 June 1998	Return made up to 01/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 1998	Full accounts made up to 30 June 1997 (18 pages)
22 October 1997	New director appointed (2 pages)
3 July 1997	Return made up to 01/06/97; full list of members (6 pages)
1 February 1997	Full accounts made up to 30 June 1996 (17 pages)
3 July 1996	Return made up to 01/06/96; no change of members (4 pages)
10 October 1995	Full accounts made up to 30 June 1995 (13 pages)
6 July 1995	Secretary resigned;new secretary appointed (2 pages)
20 June 1995	Return made up to 01/06/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 1994	Ad 30/06/94--------- Â£ si 200000@1=200000 Â£ ic 50000/250000 (2 pages)
15 July 1994	Â£ nc 50000/500000 30/06/94 (1 page)
15 July 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 June 1993	Application to commence business (2 pages)
28 June 1993	Ad 24/06/93--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
1 June 1993	Incorporation (14 pages)