Backup Staff Limited

Company Name	Backup Staff Limited
Company Status	Dissolved
Company Number	07331175
Category	Private Limited Company
Incorporation Date	30 July 2010(13 years, 9 months ago)
Dissolution Date	1 January 2019 (5 years, 3 months ago)
Previous Names	Kinetic Staff Solutions Limited and Kinetic Caging Limited

Business Activity

Section C	Manufacturing
SIC 33110	Repair of fabricated metal products

Directors

Director Name	Mr Timothy Porter
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2013(2 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (closed 01 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr Vincent Charles Bull
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(2 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 01 January 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr Timothy Eugene Howard
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(2 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 01 January 2019)
Role	Financial Director
Country of Residence	England
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr Robert Lee
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	46 Broadway Swinton Mexborough S64 8HF

Director Name	Mr Jeremy Elliot Smith
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 12 months (resigned 13 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Laurels South Street Bole Retford Nottinghamshire DN22 9EJ

Director Name	Mr Paul John List
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amberley House Habblesthorpe Retford Nottinghamshire DN22 0AH

Director Name	Mr Richard Nicol
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(2 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£5,006
Cash	£400
Current Liabilities	£11,104

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 January 2019	Final Gazette dissolved following liquidation (1 page)
1 October 2018	Return of final meeting in a creditors' voluntary winding up (20 pages)
27 October 2017	Liquidators' statement of receipts and payments to 17 August 2017 (21 pages)
27 October 2017	Liquidators' statement of receipts and payments to 17 August 2017 (21 pages)
8 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017 (1 page)
8 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017 (1 page)
4 October 2016	Liquidators' statement of receipts and payments to 17 August 2016 (16 pages)
4 October 2016	Liquidators' statement of receipts and payments to 17 August 2016 (16 pages)
1 September 2016	Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016 (2 pages)
1 September 2016	Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016 (2 pages)
2 November 2015	Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page)
8 October 2015	Liquidators statement of receipts and payments to 17 August 2015 (13 pages)
8 October 2015	Liquidators' statement of receipts and payments to 17 August 2015 (13 pages)
8 October 2015	Liquidators' statement of receipts and payments to 17 August 2015 (13 pages)
5 September 2014	Appointment of a voluntary liquidator (1 page)
5 September 2014	Administrator's progress report to 18 August 2014 (17 pages)
5 September 2014	Appointment of a voluntary liquidator (1 page)
5 September 2014	Administrator's progress report to 18 August 2014 (17 pages)
18 August 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
18 August 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
20 March 2014	Administrator's progress report to 20 February 2014 (17 pages)
20 March 2014	Administrator's progress report to 20 February 2014 (17 pages)
19 December 2013	Statement of affairs with form 2.15B (2 pages)
19 December 2013	Statement of affairs with form 2.15B (2 pages)
4 October 2013	Statement of affairs with form 2.14B (11 pages)
4 October 2013	Statement of affairs with form 2.14B (11 pages)
1 October 2013	Result of meeting of creditors (2 pages)
1 October 2013	Result of meeting of creditors (2 pages)
18 September 2013	Statement of administrator's proposal (25 pages)
18 September 2013	Statement of administrator's proposal (25 pages)
28 August 2013	Registered office address changed from C/O L a S Partnership 84 Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS England on 28 August 2013 (2 pages)
28 August 2013	Registered office address changed from C/O L a S Partnership 84 Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS England on 28 August 2013 (2 pages)
27 August 2013	Appointment of an administrator (1 page)
27 August 2013	Appointment of an administrator (1 page)
16 August 2013	Termination of appointment of Jeremy Smith as a director (1 page)
16 August 2013	Termination of appointment of Jeremy Smith as a director (1 page)
16 August 2013	Termination of appointment of Paul List as a director (1 page)
16 August 2013	Termination of appointment of Paul List as a director (1 page)
25 July 2013	Termination of appointment of Richard Nicol as a director (1 page)
25 July 2013	Termination of appointment of Richard Nicol as a director (1 page)
12 July 2013	Appointment of Mr Timothy Eugene Howard as a director (2 pages)
12 July 2013	Appointment of Mr Vincent Charles Bull as a director (2 pages)
12 July 2013	Registered office address changed from Pattern Store 1 Station Approach Gainsborough Lincolnshire DN21 2AU United Kingdom on 12 July 2013 (1 page)
12 July 2013	Registered office address changed from Pattern Store 1 Station Approach Gainsborough Lincolnshire DN21 2AU United Kingdom on 12 July 2013 (1 page)
12 July 2013	Appointment of Mr Timothy Eugene Howard as a director (2 pages)
12 July 2013	Appointment of Mr Vincent Charles Bull as a director (2 pages)
4 May 2013	Satisfaction of charge 1 in full (4 pages)
4 May 2013	Satisfaction of charge 1 in full (4 pages)
14 March 2013	Particulars of a mortgage or charge / charge no: 2 (9 pages)
14 March 2013	Particulars of a mortgage or charge / charge no: 2 (9 pages)
28 February 2013	Company name changed kinetic caging LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-15 (2 pages)
28 February 2013	Company name changed kinetic caging LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-15 (2 pages)
22 February 2013	Change of name notice (2 pages)
22 February 2013	Resolutions RES15 ‐ Change company name resolution on 2013-02-15 (1 page)
22 February 2013	Change of name notice (2 pages)
22 February 2013	Resolutions RES15 ‐ Change company name resolution on 2013-02-15 (1 page)
20 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 February 2013	Appointment of Mr Richard Nicol as a director (2 pages)
8 February 2013	Appointment of Mr Timothy Porter as a director (2 pages)
8 February 2013	Appointment of Mr Timothy Porter as a director (2 pages)
8 February 2013	Appointment of Mr Richard Nicol as a director (2 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-08-06 GBP 100 (4 pages)
6 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-08-06 GBP 100 (4 pages)
17 January 2012	Company name changed kinetic staff solutions LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-16 NM01 ‐ Change of name by resolution (3 pages)
17 January 2012	Appointment of Mr Paul John List as a director (2 pages)
17 January 2012	Appointment of Mr Paul John List as a director (2 pages)
17 January 2012	Company name changed kinetic staff solutions LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-16 NM01 ‐ Change of name by resolution (3 pages)
6 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 October 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
13 October 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
11 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
11 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
16 November 2010	Termination of appointment of Robert Lee as a director (1 page)
16 November 2010	Registered office address changed from , 46 Broadway, Swinton, Mexborough, South Yorkshire, S64 8HF, United Kingdom on 16 November 2010 (1 page)
16 November 2010	Termination of appointment of Robert Lee as a director (1 page)
16 November 2010	Registered office address changed from , 46 Broadway, Swinton, Mexborough, South Yorkshire, S64 8HF, United Kingdom on 16 November 2010 (1 page)
20 August 2010	Appointment of Mr Jeremy Elliot Smith as a director (2 pages)
20 August 2010	Appointment of Mr Jeremy Elliot Smith as a director (2 pages)
30 July 2010	Incorporation (34 pages)
30 July 2010	Incorporation (34 pages)

Backup Staff Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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