Hydrogen UK Limited

Company Name	Hydrogen UK Limited
Company Status	Dissolved
Company Number	03286747
Category	Private Limited Company
Incorporation Date	27 November 1996(27 years, 5 months ago)
Dissolution Date	7 August 2018 (5 years, 9 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Ian Richard Temple
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Director Name	Mr Timothy Paul Smeaton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2007(11 years after company formation)
Appointment Duration	10 years, 7 months (closed 07 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Director Name	Isabel Jennifer Mogliani
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2017(20 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 August 2018)
Role	Legal & Compliance Director
Country of Residence	United Kingdom
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Secretary Name	Clare Jane Temple
Nationality	British
Status	Resigned
Appointed	27 November 1996(same day as company formation)
Role	Solicitor
Correspondence Address	18 Atwood Avenue Richmond Surrey TW9 4HG

Director Name	Mr Christopher William Cole
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 02 March 2010)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	3 St Albans Gardens Teddington Middlesex TW11 8AE

Director Name	Mr Charles Marshall
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(4 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakridge Coombe Park Kingston Upon Thames Surrey KT2 7JD

Secretary Name	Janet Lynn Fricker
Nationality	British
Status	Resigned
Appointed	30 January 2006(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2007)
Role	Company Director
Correspondence Address	16a Bisham Village Marlow Buckinghamshire SL7 1RR

Secretary Name	Mr Ian Richard Temple
Nationality	British
Status	Resigned
Appointed	31 March 2007(10 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 August 2008)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	27 Kew Gardens Road Richmond Surrey TW9 3HD

Secretary Name	Mrs Madeleine Scrafton
Nationality	British
Status	Resigned
Appointed	21 August 2008(11 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 April 2014)
Role	Secretary
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Director Name	Mr John Gerrard Glover
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(12 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 April 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Secretary Name	Mrs Helen Margaret Perkins
Status	Resigned
Appointed	18 March 2013(16 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 May 2015)
Role	Company Director
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2015(18 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 November 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	partnersgrp.com
Email address	[email protected]

Location

Registered Address	30-40 Eastcheap London EC3M 1HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Professionals Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,735,325
Gross Profit	£4,365,302
Net Worth	£1,559,335
Cash	£124,137
Current Liabilities	£2,673,998

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

5 October 2012	Delivered on: 6 October 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment of contract monies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title and interest in and to any credit balance due under the contract (the contract monies). Outstanding
26 November 2001	Delivered on: 28 November 2001 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
28 May 1998	Delivered on: 4 June 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
16 December 2004	Delivered on: 23 December 2004 Satisfied on: 14 October 2014 Persons entitled: Neon Systems (UK) Limited Classification: Rent deposit deed 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: All monies held from time to time in the deposit account. Fully Satisfied
23 March 1998	Delivered on: 26 March 1998 Satisfied on: 9 November 2005 Persons entitled: Brixton Estate PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 23RD march 1998. Particulars: The sum of Â£29,250 held by the chargee at national westminster bank PLC. Fully Satisfied

Filing History

7 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
22 May 2018	First Gazette notice for voluntary strike-off (1 page)
15 May 2018	Application to strike the company off the register (3 pages)
15 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
15 June 2017	Appointment of Isabel Jennifer Mogliani as a director on 13 June 2017 (2 pages)
15 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
15 June 2017	Appointment of Isabel Jennifer Mogliani as a director on 13 June 2017 (2 pages)
14 June 2017	Full accounts made up to 31 December 2016 (15 pages)
14 June 2017	Termination of appointment of Colin Raymond Adams as a director on 4 April 2017 (1 page)
14 June 2017	Termination of appointment of Colin Raymond Adams as a director on 4 April 2017 (1 page)
14 June 2017	Full accounts made up to 31 December 2016 (15 pages)
4 December 2016	Auditor's resignation (1 page)
4 December 2016	Auditor's resignation (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (21 pages)
12 October 2016	Full accounts made up to 31 December 2015 (21 pages)
10 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (4 pages)
10 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (4 pages)
19 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (4 pages)
19 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (4 pages)
9 June 2015	Appointment of Mr Colin Raymond Adams as a director on 21 May 2015 (2 pages)
9 June 2015	Appointment of Mr Colin Raymond Adams as a director on 21 May 2015 (2 pages)
9 June 2015	Termination of appointment of Helen Margaret Perkins as a secretary on 21 May 2015 (1 page)
9 June 2015	Termination of appointment of Helen Margaret Perkins as a secretary on 21 May 2015 (1 page)
21 April 2015	Full accounts made up to 31 December 2014 (22 pages)
21 April 2015	Full accounts made up to 31 December 2014 (22 pages)
14 April 2015	Termination of appointment of John Gerrard Glover as a director on 9 April 2015 (1 page)
14 April 2015	Termination of appointment of John Gerrard Glover as a director on 9 April 2015 (1 page)
14 April 2015	Termination of appointment of John Gerrard Glover as a director on 9 April 2015 (1 page)
14 October 2014	Satisfaction of charge 4 in full (1 page)
14 October 2014	Satisfaction of charge 4 in full (1 page)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
1 May 2014	Full accounts made up to 31 December 2013 (22 pages)
1 May 2014	Full accounts made up to 31 December 2013 (22 pages)
10 April 2014	Termination of appointment of Madeleine Scrafton as a secretary (1 page)
10 April 2014	Termination of appointment of Madeleine Scrafton as a secretary (1 page)
2 September 2013	Registered office address changed from Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL on 2 September 2013 (1 page)
15 August 2013	Director's details changed for Timothy Paul Smeaton on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for Timothy Paul Smeaton on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for Timothy Paul Smeaton on 1 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Ian Richard Temple on 1 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Ian Richard Temple on 1 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Ian Richard Temple on 1 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Ian Richard Temple on 1 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Ian Richard Temple on 1 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Ian Richard Temple on 1 August 2013 (2 pages)
17 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Secretary's details changed for Mrs Madeleine Scrafton on 1 June 2013 (1 page)
4 June 2013	Secretary's details changed for Mrs Madeleine Scrafton on 1 June 2013 (1 page)
4 June 2013	Secretary's details changed for Mrs Madeleine Scrafton on 1 June 2013 (1 page)
29 April 2013	Full accounts made up to 31 December 2012 (21 pages)
29 April 2013	Full accounts made up to 31 December 2012 (21 pages)
21 March 2013	Appointment of Mrs Helen Margaret Perkins as a secretary (1 page)
21 March 2013	Appointment of Mrs Helen Margaret Perkins as a secretary (1 page)
6 October 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
6 October 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
10 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
14 March 2012	Full accounts made up to 31 December 2011 (21 pages)
14 March 2012	Full accounts made up to 31 December 2011 (21 pages)
21 June 2011	Director's details changed for Mr John Gerrard Glover on 31 May 2011 (2 pages)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
21 June 2011	Director's details changed for Mr John Gerrard Glover on 31 May 2011 (2 pages)
18 March 2011	Full accounts made up to 31 December 2010 (22 pages)
18 March 2011	Full accounts made up to 31 December 2010 (22 pages)
21 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Timothy Paul Smeaton on 26 May 2010 (2 pages)
3 June 2010	Director's details changed for Timothy Paul Smeaton on 26 May 2010 (2 pages)
17 March 2010	Full accounts made up to 31 December 2009 (22 pages)
17 March 2010	Full accounts made up to 31 December 2009 (22 pages)
3 March 2010	Termination of appointment of Christopher Cole as a director (1 page)
3 March 2010	Termination of appointment of Christopher Cole as a director (1 page)
19 October 2009	Appointment of Mr John Gerrard Glover as a director (2 pages)
19 October 2009	Appointment of Mr John Gerrard Glover as a director (2 pages)
7 July 2009	Registered office changed on 07/07/2009 from 6 laurence pountney hill london EC4R 0BL (1 page)
7 July 2009	Registered office changed on 07/07/2009 from 6 laurence pountney hill london EC4R 0BL (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 5TH floor 16 old bailey london EC4M 7EG (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 5TH floor 16 old bailey london EC4M 7EG (1 page)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
28 March 2009	Full accounts made up to 31 December 2008 (21 pages)
28 March 2009	Full accounts made up to 31 December 2008 (21 pages)
7 January 2009	Memorandum and Articles of Association (8 pages)
7 January 2009	Memorandum and Articles of Association (8 pages)
6 January 2009	Company name changed pro LIMITED\certificate issued on 06/01/09 (2 pages)
6 January 2009	Company name changed pro LIMITED\certificate issued on 06/01/09 (2 pages)
23 October 2008	Return made up to 31/05/08; full list of members (4 pages)
23 October 2008	Return made up to 31/05/08; full list of members (4 pages)
22 August 2008	Secretary appointed mrs madeleine scrafton (1 page)
22 August 2008	Secretary appointed mrs madeleine scrafton (1 page)
21 August 2008	Appointment terminated secretary ian temple (1 page)
21 August 2008	Appointment terminated secretary ian temple (1 page)
23 July 2008	Auditor's resignation (1 page)
23 July 2008	Auditor's resignation (1 page)
24 April 2008	Full accounts made up to 31 December 2007 (23 pages)
24 April 2008	Full accounts made up to 31 December 2007 (23 pages)
21 December 2007	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
14 December 2007	Registered office changed on 14/12/07 from: 26-28 bedford row london WC1R 4HE (1 page)
14 December 2007	Registered office changed on 14/12/07 from: 26-28 bedford row london WC1R 4HE (1 page)
16 August 2007	Registered office changed on 16/08/07 from: laurence pountney hill house 6 laurence pountney hill london EC4R 0BL (1 page)
16 August 2007	Registered office changed on 16/08/07 from: laurence pountney hill house 6 laurence pountney hill london EC4R 0BL (1 page)
2 August 2007	Registered office changed on 02/08/07 from: 26-28 bedford row london WC1R 4HE (1 page)
2 August 2007	Registered office changed on 02/08/07 from: 26-28 bedford row london WC1R 4HE (1 page)
25 July 2007	Full accounts made up to 31 December 2006 (20 pages)
25 July 2007	Full accounts made up to 31 December 2006 (20 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
8 June 2007	Return made up to 31/05/07; full list of members (2 pages)
8 June 2007	Return made up to 31/05/07; full list of members (2 pages)
23 May 2007	New secretary appointed (1 page)
23 May 2007	New secretary appointed (1 page)
30 April 2007	Secretary resigned (1 page)
30 April 2007	Secretary resigned (1 page)
17 July 2006	Return made up to 31/05/06; full list of members (2 pages)
17 July 2006	Return made up to 31/05/06; full list of members (2 pages)
21 June 2006	Full accounts made up to 31 December 2005 (21 pages)
21 June 2006	Full accounts made up to 31 December 2005 (21 pages)
19 May 2006	Director's particulars changed (1 page)
19 May 2006	Director's particulars changed (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Secretary resigned (1 page)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
16 December 2005	Declaration of assistance for shares acquisition (12 pages)
16 December 2005	Declaration of assistance for shares acquisition (12 pages)
6 December 2005	Director's particulars changed (1 page)
6 December 2005	Director's particulars changed (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2005	Full accounts made up to 31 December 2004 (21 pages)
18 August 2005	Full accounts made up to 31 December 2004 (21 pages)
15 August 2005	Full accounts made up to 31 December 2003 (21 pages)
15 August 2005	Full accounts made up to 31 December 2003 (21 pages)
13 June 2005	Return made up to 31/05/05; full list of members (2 pages)
13 June 2005	Return made up to 31/05/05; full list of members (2 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
9 June 2004	Return made up to 31/05/04; full list of members (2 pages)
9 June 2004	Return made up to 31/05/04; full list of members (2 pages)
24 November 2003	Return made up to 17/11/03; full list of members (7 pages)
24 November 2003	Return made up to 17/11/03; full list of members (7 pages)
7 October 2003	Full accounts made up to 31 December 2002 (21 pages)
7 October 2003	Full accounts made up to 31 December 2002 (21 pages)
16 July 2003	Company name changed professional recruitment organis ation LIMITED\certificate issued on 16/07/03 (2 pages)
16 July 2003	Company name changed professional recruitment organis ation LIMITED\certificate issued on 16/07/03 (2 pages)
17 December 2002	Return made up to 17/11/02; full list of members (7 pages)
17 December 2002	Return made up to 17/11/02; full list of members (7 pages)
24 October 2002	Full accounts made up to 31 December 2001 (21 pages)
24 October 2002	Full accounts made up to 31 December 2001 (21 pages)
28 November 2001	Particulars of mortgage/charge (3 pages)
28 November 2001	Particulars of mortgage/charge (3 pages)
26 November 2001	Return made up to 17/11/01; full list of members (7 pages)
26 November 2001	Return made up to 17/11/01; full list of members (7 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
14 April 2001	Full accounts made up to 31 December 2000 (16 pages)
14 April 2001	Full accounts made up to 31 December 2000 (16 pages)
12 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 2000	Return made up to 17/11/00; full list of members (6 pages)
27 November 2000	Return made up to 17/11/00; full list of members (6 pages)
22 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 May 2000	Company name changed finance professionals LIMITED\certificate issued on 05/05/00 (2 pages)
4 May 2000	Company name changed finance professionals LIMITED\certificate issued on 05/05/00 (2 pages)
7 January 2000	Return made up to 17/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 January 2000	Return made up to 17/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 March 1999	Full accounts made up to 31 December 1998 (11 pages)
31 March 1999	Full accounts made up to 31 December 1998 (11 pages)
27 November 1998	Return made up to 17/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 November 1998	Return made up to 17/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 September 1998	Full accounts made up to 31 December 1997 (12 pages)
23 September 1998	Full accounts made up to 31 December 1997 (12 pages)
4 June 1998	Particulars of mortgage/charge (3 pages)
4 June 1998	Particulars of mortgage/charge (3 pages)
26 May 1998	Registered office changed on 26/05/98 from: vigilant house 120 wilton road london SW1V 1JZ (1 page)
26 May 1998	Registered office changed on 26/05/98 from: vigilant house 120 wilton road london SW1V 1JZ (1 page)
26 March 1998	Particulars of mortgage/charge (3 pages)
26 March 1998	Particulars of mortgage/charge (3 pages)
20 November 1997	Return made up to 17/11/97; full list of members (6 pages)
20 November 1997	Return made up to 17/11/97; full list of members (6 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
2 February 1997	Registered office changed on 02/02/97 from: 14 crauford rise maidenhead berkshire SL6 7LX (1 page)
2 February 1997	Registered office changed on 02/02/97 from: 14 crauford rise maidenhead berkshire SL6 7LX (1 page)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	New director appointed (2 pages)
9 December 1996	Secretary resigned (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	Secretary resigned (2 pages)
9 December 1996	Director resigned (1 page)
27 November 1996	Incorporation (21 pages)
27 November 1996	Incorporation (21 pages)

Hydrogen UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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