Global Resourcing Services & Consulting Limited

Company Name	Global Resourcing Services & Consulting Limited
Director	Jason Harris
Company Status	Liquidation
Company Number	07620292
Category	Private Limited Company
Incorporation Date	3 May 2011(12 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jason Harris
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 May 2011(same day as company formation)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	17 Fleetwood Court Madeira Road West Byfleet KT14 6BE

Director Name	Mrs Katharine McLeod
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	72 Townfield Rickmansworth WD3 7DD

Director Name	Mr Paul Anthony Snowden
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 2018)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Hersham Place Technology Park (Hd) Molesey Road Hersham Walton-On-Thames Surrey KT12 4RZ

Contact

Website	www.grscltd.com
Email address	[email protected]
Telephone	020 33978553
Telephone region	London

Location

Registered Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Shareholders

1 at £1	Jason Harris 50.00% Ordinary
1 at £1	Paul Snowden 50.00% Ordinary

Financials

Year	2014
Net Worth	£350
Cash	£8,095

Accounts

Latest Accounts	30 May 2017 (6 years, 11 months ago)
Next Accounts Due	28 February 2019 (overdue)
Accounts Category	Micro
Accounts Year End	30 May

Returns

Latest Return	20 September 2018 (5 years, 7 months ago)
Next Return Due	4 October 2019 (overdue)

Charges

28 September 2018	Delivered on: 19 October 2018 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

28 September 2018

Delivered on: 19 October 2018
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

7 February 2024	Liquidators' statement of receipts and payments to 3 December 2023 (10 pages)
14 February 2023	Liquidators' statement of receipts and payments to 3 December 2022 (9 pages)
8 February 2022	Liquidators' statement of receipts and payments to 3 December 2021 (10 pages)
26 January 2021	Liquidators' statement of receipts and payments to 3 December 2020 (11 pages)
18 February 2020	Appointment of a voluntary liquidator (3 pages)
18 February 2020	Removal of liquidator by court order (14 pages)
24 December 2019	Liquidators' statement of receipts and payments to 3 December 2019 (17 pages)
24 December 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-04 (1 page)
24 December 2018	Appointment of a voluntary liquidator (3 pages)
24 December 2018	Statement of affairs (7 pages)
11 December 2018	Registered office address changed from Hersham Place Technology Park (Hd) Molesey Road Hersham Walton-on-Thames Surrey KT12 4RZ England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 11 December 2018 (2 pages)
19 October 2018	Registration of charge 076202920001, created on 28 September 2018 (25 pages)
21 September 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
31 August 2018	Termination of appointment of Paul Anthony Snowden as a director on 31 August 2018 (1 page)
9 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
25 April 2018	Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX to Hersham Place Technology Park (Hd) Molesey Road Hersham Walton-on-Thames Surrey KT12 4RZ on 25 April 2018 (1 page)
27 February 2018	Micro company accounts made up to 30 May 2017 (2 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with updates (3 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with updates (3 pages)
16 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
28 February 2017	Micro company accounts made up to 30 May 2016 (2 pages)
28 February 2017	Micro company accounts made up to 30 May 2016 (2 pages)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (4 pages)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (4 pages)
1 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
1 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
29 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
22 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
22 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (4 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
5 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
5 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
17 August 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
17 August 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Termination of appointment of Katharine Mcleod as a director (1 page)
31 May 2012	Appointment of Mr Paul Anthony Snowden as a director (2 pages)
31 May 2012	Termination of appointment of Katharine Mcleod as a director (1 page)
31 May 2012	Appointment of Mr Paul Anthony Snowden as a director (2 pages)
25 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Registered office address changed from 17 Fleetwood Court Madeira Road West Byfleet KT14 6BE United Kingdom on 23 May 2012 (2 pages)
23 May 2012	Registered office address changed from 17 Fleetwood Court Madeira Road West Byfleet KT14 6BE United Kingdom on 23 May 2012 (2 pages)
3 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
3 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
3 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)