Dissolved
Dissolved 2017-06-27
Company Information for 247 MANAGEMENT UK LIMITED
HARROGATE, NORTH YORKSHIRE, HG1,
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Company Registration Number
03066582
Private Limited Company
Dissolved Dissolved 2017-06-27 |
Company Name | ||
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247 MANAGEMENT UK LIMITED | ||
Legal Registered Office | ||
HARROGATE NORTH YORKSHIRE | ||
Previous Names | ||
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Company Number | 03066582 | |
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Date formed | 1995-06-09 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-10-31 | |
Date Dissolved | 2017-06-27 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-03-08 07:49:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL WALKER |
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DAVID BROOKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL WALKER |
Director | ||
PARRIS ELIZABETH ROBINSON |
Company Secretary | ||
MARGARET ANN CAVE |
Director | ||
CRAIG JOHN PAUL HUBBARD |
Director | ||
BEVERLEY JOY HUNT |
Company Secretary | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
247-INTERLET LIMITED | Company Secretary | 2004-06-11 | CURRENT | 2004-06-11 | Dissolved 2014-01-21 | |
INTERLET LIMITED | Company Secretary | 2003-10-06 | CURRENT | 2003-09-25 | Dissolved 2014-10-16 | |
FIRST CALL RECRUITMENT LIMITED | Company Secretary | 2002-08-19 | CURRENT | 2002-04-30 | Dissolved 2014-10-07 | |
VENEERED PANELS LIMITED | Company Secretary | 1991-08-14 | CURRENT | 1990-08-14 | Active - Proposal to Strike off | |
PRIMEPRO SOFTWARE LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
247 TIME LIMITED | Director | 2016-11-01 | CURRENT | 2011-11-03 | Active - Proposal to Strike off | |
247-INTERLET LIMITED | Director | 2004-06-11 | CURRENT | 2004-06-11 | Dissolved 2014-01-21 | |
INTERLET LIMITED | Director | 2003-10-06 | CURRENT | 2003-09-25 | Dissolved 2014-10-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2014 | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2014 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2013 | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
LATEST SOC | 20/06/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WALKER / 09/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROOKS / 09/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WALKER / 09/06/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AR01 | 09/06/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AA01 | PREVSHO FROM 28/02/2011 TO 31/10/2010 | |
AR01 | 09/06/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FIRST CALL RECRUITMENT LIMITED CERTIFICATE ISSUED ON 20/04/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 28/02/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03 | |
363s | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 13 UNIVERSITY ROAD LEICESTER LEICESTERSHIRE LE1 7RA | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/09/99--------- £ SI 98@1=98 £ IC 2/100 | |
363s | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/05/99 FROM: 1 WEST WALK LEICESTER LEICESTERSHIRE LE1 7NG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/11/95 FROM: SUITE 103/104 PREMIER HOUSE 29 RUTLAND STREET LEICESTER LE1 1RE | |
288 | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
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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 247 MANAGEMENT UK LIMITED
247 MANAGEMENT UK LIMITED owns 2 domain names.
247staff.co.uk twofoursevenstaff.co.uk
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as 247 MANAGEMENT UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |