Cordant Staffgroup Limited

Company Name	Cordant Staffgroup Limited
Company Status	Dissolved
Company Number	09584053
Category	Private Limited Company
Incorporation Date	11 May 2015(8 years, 11 months ago)
Dissolution Date	13 April 2021 (3 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 Phillip Lionel Ullmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Steven William Kirkpatrick
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	11 May 2015(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Jack Rainer Ullmann
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2020(4 years, 10 months after company formation)
Appointment Duration	1 week, 4 days (resigned 16 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2020(4 years, 10 months after company formation)
Appointment Duration	1 week, 4 days (resigned 16 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Contact

Website	primetime.co.uk

Location

Registered Address	Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Hillingdon East
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	29 December

Charges

30 June 2017	Delivered on: 5 July 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all shares and distribution rights of the company, present and future, as more particularly described in clause 3 of the mortgage and fixed charge over shares. Outstanding
15 August 2016	Delivered on: 15 August 2016 Persons entitled: Centrovalli LTD Classification: A registered charge Outstanding
4 June 2015	Delivered on: 12 June 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 2 of the debenture. Outstanding
4 June 2015	Delivered on: 12 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the debenture. Outstanding

Filing History

13 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2021	Termination of appointment of Jack Rainer Ullmann as a director on 12 March 2021 (1 page)
26 January 2021	First Gazette notice for voluntary strike-off (1 page)
8 January 2021	Application to strike the company off the register (1 page)
10 July 2020	Satisfaction of charge 095840530003 in full (1 page)
10 July 2020	Satisfaction of charge 095840530002 in full (1 page)
18 May 2020	Confirmation statement made on 11 May 2020 with updates (4 pages)
18 May 2020	Change of details for Cordant People Limited as a person with significant control on 2 March 2020 (2 pages)
8 April 2020	Termination of appointment of Chris Martin Kenneally as a director on 16 March 2020 (1 page)
19 March 2020	Satisfaction of charge 095840530004 in full (1 page)
19 March 2020	Satisfaction of charge 095840530001 in full (1 page)
6 March 2020	Appointment of Mr Chris Martin Kenneally as a director on 5 March 2020 (2 pages)
5 March 2020	Termination of appointment of Chris Martin Kenneally as a director on 5 March 2020 (1 page)
4 December 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
24 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
16 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
7 August 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
17 May 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
11 August 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
11 August 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
11 July 2017	Previous accounting period shortened from 29 June 2017 to 31 December 2016 (1 page)
11 July 2017	Previous accounting period shortened from 29 June 2017 to 31 December 2016 (1 page)
5 July 2017	Registration of charge 095840530004, created on 30 June 2017 (19 pages)
5 July 2017	Full accounts made up to 30 June 2016 (17 pages)
5 July 2017	Registration of charge 095840530004, created on 30 June 2017 (19 pages)
5 July 2017	Full accounts made up to 30 June 2016 (17 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (7 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (7 pages)
9 February 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
9 February 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
24 November 2016	Change of share class name or designation (2 pages)
24 November 2016	Change of share class name or designation (2 pages)
15 August 2016	Registration of charge 095840530003, created on 15 August 2016 (45 pages)
15 August 2016	Registration of charge 095840530003, created on 15 August 2016 (45 pages)
18 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1.06 (6 pages)
18 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1.06 (6 pages)
30 December 2015	Change of share class name or designation (2 pages)
30 December 2015	Change of share class name or designation (2 pages)
29 September 2015	Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
29 September 2015	Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
8 September 2015	Statement of capital following an allotment of shares on 4 June 2015 GBP 1.18 (5 pages)
8 September 2015	Statement of capital following an allotment of shares on 4 June 2015 GBP 1.18 (5 pages)
8 September 2015	Statement of capital following an allotment of shares on 4 June 2015 GBP 1.18 (5 pages)
4 August 2015	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page)
4 August 2015	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page)
8 July 2015	Current accounting period extended from 31 May 2016 to 30 June 2016 (1 page)
8 July 2015	Current accounting period extended from 31 May 2016 to 30 June 2016 (1 page)
2 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (30 pages)
2 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
12 June 2015	Registration of charge 095840530001, created on 4 June 2015 (21 pages)
12 June 2015	Registration of charge 095840530002, created on 4 June 2015 (11 pages)
12 June 2015	Registration of charge 095840530001, created on 4 June 2015 (21 pages)
12 June 2015	Registration of charge 095840530002, created on 4 June 2015 (11 pages)
12 June 2015	Registration of charge 095840530001, created on 4 June 2015 (21 pages)
12 June 2015	Registration of charge 095840530002, created on 4 June 2015 (11 pages)
11 May 2015	Incorporation Statement of capital on 2015-05-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
11 May 2015	Incorporation Statement of capital on 2015-05-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Cordant Staffgroup Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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