Flexible Staffing Hull Ltd

Company Name	Flexible Staffing Hull Ltd
Company Status	Dissolved
Company Number	07492721
Category	Private Limited Company
Incorporation Date	14 January 2011(13 years, 3 months ago)
Dissolution Date	6 April 2018 (6 years ago)

Business Activity

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

Directors

Director Name	Mr Christopher Campbell
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2016(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 06 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ac Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Philip Raymond Emmerson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2016(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 06 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Gold Round Limited (Corporation)
Status	Closed
Appointed	10 February 2016(5 years after company formation)
Appointment Duration	2 years, 1 month (closed 06 April 2018)
Correspondence Address	5th Floor, 24 Old Bond Street London W1S 4AW

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Closed
Appointed	10 February 2016(5 years after company formation)
Appointment Duration	2 years, 1 month (closed 06 April 2018)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mrs Julie Haughey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	14 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Rokeby Park Hull HU4 7QF

Director Name	Mr Kevin Mark Haughey
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	142 Rokeby Park Hull HU4 7QF

Director Name	Mr Phillip Carlin
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Kevin Chute
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr David Kenneth Dargan
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Gareth Charles Williams
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2016(5 years after company formation)
Appointment Duration	2 months (resigned 15 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Contact

Website	flexiblestaffing.karoo.net

Location

Registered Address	40 Bank Street Canary Wharf London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Hc Assist Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£307
Cash	£4,880
Current Liabilities	£115,681

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

9 May 2016	Delivered on: 20 May 2016 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
10 February 2016	Delivered on: 17 February 2016 Persons entitled: Fcap Three Limited Classification: A registered charge Outstanding
1 February 2011	Delivered on: 3 February 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

3 September 2017	Administrator's progress report (23 pages)
10 May 2017	Notice of deemed approval of proposals (1 page)
27 March 2017	Statement of affairs with form 2.14B/2.15B (9 pages)
22 February 2017	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR England to 40 Bank Street Canary Wharf London E14 5NR on 22 February 2017 (2 pages)
21 February 2017	Statement of administrator's proposal (83 pages)
2 February 2017	Appointment of an administrator (1 page)
13 January 2017	Satisfaction of charge 074927210002 in full (1 page)
12 October 2016	Previous accounting period extended from 29 April 2016 to 30 April 2016 (1 page)
29 September 2016	Director's details changed for Mr Christopher Campbell on 1 September 2016 (2 pages)
4 July 2016	Termination of appointment of Gareth Charles Williams as a director on 15 April 2016 (1 page)
20 May 2016	Registration of charge 074927210003, created on 9 May 2016 (20 pages)
7 May 2016	Full accounts made up to 30 April 2015 (15 pages)
27 April 2016	Appointment of Philip Raymond Emmerson as a director on 26 April 2016 (2 pages)
27 April 2016	Appointment of Mr Christopher Campbell as a director on 26 April 2016 (2 pages)
2 March 2016	Resolutions RES13 ‐ Approval of debenture and a cross guarantee 10/02/2016 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
19 February 2016	Appointment of Gold Round Limited as a director on 10 February 2016 (2 pages)
19 February 2016	Appointment of Rjp Secretaries Limited as a secretary on 10 February 2016 (2 pages)
19 February 2016	Termination of appointment of Kevin Chute as a director on 10 February 2016 (1 page)
19 February 2016	Appointment of Mr Gareth Charles Williams as a director on 10 February 2016 (2 pages)
19 February 2016	Termination of appointment of David Kenneth Dargan as a director on 10 February 2016 (1 page)
19 February 2016	Registered office address changed from Regency House 45 - 51 Chorley New Road Bolton Lancashire BL1 4QR to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 19 February 2016 (1 page)
19 February 2016	Termination of appointment of Phillip Carlin as a director on 10 February 2016 (1 page)
17 February 2016	Registration of charge 074927210002, created on 10 February 2016 (34 pages)
2 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (4 pages)
28 January 2016	Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
15 April 2015	Director's details changed for Mr David Kenneth Dargan on 15 April 2015 (2 pages)
15 April 2015	Director's details changed for Mr Phillip Carlin on 15 April 2015 (2 pages)
15 April 2015	Director's details changed for Mr Kevin Chute on 15 April 2015 (2 pages)
3 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (5 pages)
20 January 2015	Registered office address changed from Suites 30&31 Commerce House Paragon Street Hull HU1 3PW to Regency House 45 - 51 Chorley New Road Bolton Lancashire BL1 4QR on 20 January 2015 (1 page)
14 January 2015	Appointment of Mr Kevin Chute as a director on 20 November 2014 (2 pages)
27 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
24 November 2014	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
21 November 2014	Appointment of Mr David Kenneth Dargan as a director on 20 November 2014 (2 pages)
21 November 2014	Termination of appointment of Kevin Mark Haughey as a director on 20 November 2014 (1 page)
21 November 2014	Termination of appointment of Julie Haughey as a director on 20 November 2014 (1 page)
21 November 2014	Appointment of Mr Phillip Carlin as a director on 20 November 2014 (2 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (4 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 April 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
17 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 January 2011	Incorporation (21 pages)

Flexible Staffing Hull Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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