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Company Information for

ASHFIELD PERSONNEL LIMITED

109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN,
Company Registration Number
01673875
Private Limited Company
Liquidation

Company Overview

About Ashfield Personnel Ltd
ASHFIELD PERSONNEL LIMITED was founded on 1982-10-26 and has its registered office in Leicestershire. The organisation's status is listed as "Liquidation". Ashfield Personnel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASHFIELD PERSONNEL LIMITED
 
Legal Registered Office
109 SWAN STREET
SILEBY
LEICESTERSHIRE
LE12 7NN
Other companies in HP2
 
Filing Information
Company Number 01673875
Company ID Number 01673875
Date formed 1982-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 08:16:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHFIELD PERSONNEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMBER NECTAR CONSULTANCY LIMITED   ASHBYS ACCOUNTANTS LIMITED
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Company Officers of ASHFIELD PERSONNEL LIMITED

Current Directors
Officer Role Date Appointed
JOHN FREDERICK HOPE
 Director 1998-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MICHAEL STEVENS
 Company Secretary 2005-03-11 2016-11-17
SHEILA JEAN HOPE
 Company Secretary 2000-06-30 2005-03-11
CHRISTOPHER GILL
 Company Secretary 1991-04-05 2000-06-30
CHRISTOPHER GILL
 Director 1982-11-08 2000-06-30
LINDA MARY GILL
 Director 1991-04-05 2000-06-30
SHEILA JEAN HOPE
 Director 1998-10-15 2000-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FREDERICK HOPE ACCOUNTANCY STAFFING (HEMEL HEMPSTEAD) LIMITED Director 1998-01-30 CURRENT 1998-01-30 Active - Proposal to Strike off
JOHN FREDERICK HOPE R.G.H. LIMITED Director 1991-12-23 CURRENT 1991-12-23 Dissolved 2017-06-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-11GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-02-21LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-19
2017-01-12F10.2Notice to Registrar of Companies of Notice of disclaimer
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM Enterprise House Maxted Road Hemel Hempstead Hertfordshire HP2 7BT
2017-01-084.20Volunatary liquidation statement of affairs with form 4.19
2017-01-08600Appointment of a voluntary liquidator
2017-01-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-12-20
2016-11-21TM02Termination of appointment of Paul Michael Stevens on 2016-11-17
2016-10-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0131/03/16 ANNUAL RETURN FULL LIST
2015-11-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0131/03/15 ANNUAL RETURN FULL LIST
2014-11-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 016738750004
2014-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-25AD02Register inspection address changed from 12 Stephyns Chambers Hemel Hempstead Hertfordshire HP1 1DA United Kingdom
2014-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/14 FROM Enterprise House Enterprise House Maxted Road Hemel Hempstead Hertfordshire HP2 7BT United Kingdom
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/14 FROM 12 Stephyns Chambers Hemel Hempstead Hertfordshire HP1 1DA
2013-07-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-24AR0131/03/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-24AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 TOTAL EXEMPTION FULL
2011-04-27AR0131/03/11 FULL LIST
2010-06-16AA31/03/10 TOTAL EXEMPTION FULL
2010-04-26AR0131/03/10 FULL LIST
2010-04-26AD02SAIL ADDRESS CREATED
2010-01-02AA31/03/09 TOTAL EXEMPTION FULL
2009-04-03363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-06-30AA31/03/08 TOTAL EXEMPTION FULL
2008-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN HOPE / 11/04/2008
2008-04-16363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-03363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-21363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-22363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-16288aNEW SECRETARY APPOINTED
2005-03-16288bSECRETARY RESIGNED
2004-08-25AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04
2004-05-26363(287)REGISTERED OFFICE CHANGED ON 26/05/04
2004-05-26363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-13AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-06363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-14AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-17363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-10-31395PARTICULARS OF MORTGAGE/CHARGE
2001-10-27AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-27363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-27363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-04-19288aNEW SECRETARY APPOINTED
2000-12-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-16AUDAUDITOR'S RESIGNATION
2000-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-06363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-28395PARTICULARS OF MORTGAGE/CHARGE
1999-08-24287REGISTERED OFFICE CHANGED ON 24/08/99 FROM: 40 STERLING WAY EDMONTON LONDON N18 2XZ
1999-08-24363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-11-2788(2)RAD 20/10/98--------- £ SI 98@1=98 £ IC 2/100
1998-10-21288aNEW DIRECTOR APPOINTED
1998-10-21288aNEW DIRECTOR APPOINTED
1998-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-03363(287)REGISTERED OFFICE CHANGED ON 03/04/98
1998-04-03363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-26363(288)SECRETARY'S PARTICULARS CHANGED
1997-03-26363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-09363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-30363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-02-16395PARTICULARS OF MORTGAGE/CHARGE
1995-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-08363sRETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to ASHFIELD PERSONNEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-28
Resolutions for Winding-up2016-12-28
Meetings of Creditors2016-12-12
Fines / Sanctions
No fines or sanctions have been issued against ASHFIELD PERSONNEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-19 Outstanding SME INVOICE FINANCE LIMITED
BOOK DEBTS DEBENTURE 2001-10-31 Satisfied FIVE ARROWS COMMERCIAL FINANCE LIMITED
MORTGAGE DEBENTURE 2000-01-25 Satisfied NATIONAL WESTMINSTER BANK PLC
BOOK DEBTS DEBENTURE 1995-02-05 Satisfied CAUSEWAY INVOICE DISCOUNTING COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHFIELD PERSONNEL LIMITED

Intangible Assets
Patents
We have not found any records of ASHFIELD PERSONNEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHFIELD PERSONNEL LIMITED
Trademarks
We have not found any records of ASHFIELD PERSONNEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHFIELD PERSONNEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as ASHFIELD PERSONNEL LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where ASHFIELD PERSONNEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyASHFIELD PERSONNEL LIMITEDEvent Date2016-12-20
Joseph Gordon Maurice Sadler , of Elwell Watchorn & Saxton LLP , Cumberland House, 35 Park Row, Nottingham NG1 6EE . : In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on 0115 988 6035.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyASHFIELD PERSONNEL LIMITEDEvent Date2016-12-20
At a General Meeting of the above-named Company, duly convened, and held at Aubrey Park Hotel, Hemel Hempstead, Redbourn, St Albans, AL3 7AF on 20 December 2016 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Joseph Gordon Maurice Sadler , of Elwell Watchorn & Saxton LLP , Cumberland House, 35 Park Row, Nottingham NG1 6EE , (IP No. 9048) be and is hereby appointed Liquidator for the purposes of such winding-up. In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on 0115 988 6035. John Frederick Hope , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyASHFIELD PERSONNEL LIMITEDEvent Date2016-12-06
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above-named Company will be held at Aubrey Park Hotel, Hemel Hempstead Road, Redbourn, St Albans, AL3 7AF on 20 December 2016 at 11.30 am for the purposes mentioned in Sections 100 and 101 of the said Act. A list of the names and addresses of the Creditors of the above named Company may be inspected at the offices of Elwell Watchorn & Saxton LLP , Cumberland House, 35 Park Row, Nottingham NG1 6EE , between the hours of 10.00 am and 4.00 pm on the two consecutive working days commencing 16 December 2016. For the purposes of voting, a proxy form together with a proof of claim intended for use at the Meeting must be lodged with Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE not later than 12.00 noon on 19 December 2016. In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler, the proposed liquidator, (IP No. 9048), on 0115 988 6035
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHFIELD PERSONNEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASHFIELD PERSONNEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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