Dissolved
Dissolved 2017-06-20
Company Information for NORTHGATE HR PENSIONS HOLDINGS LIMITED
HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-06-20 |
Company Name | ||||
---|---|---|---|---|
NORTHGATE HR PENSIONS HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
HEMEL HEMPSTEAD HERTFORDSHIRE | ||||
Previous Names | ||||
|
Company Number | 04173798 | |
---|---|---|
Date formed | 2001-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-30 | |
Date Dissolved | 2017-06-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-19 15:25:22 |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM ROBERT BENNETT |
||
ADEL BEDRY AL-SALEH |
||
STUART ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL WILLIAM SCHENCK |
Company Secretary | ||
JOHN ROBERT STIER |
Director | ||
JOHN DAVID RICHARDSON |
Company Secretary | ||
CHRISTOPHER MICHAEL RENWICK STONE |
Director | ||
CHARLES VESSEY EDIS |
Company Secretary | ||
KENNETH JOHN EDIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE POLICY NETWORK LIMITED | Director | 2011-12-22 | CURRENT | 1994-12-02 | Dissolved 2017-06-20 | |
REBUS PERSONNEL SERVICES LIMITED | Director | 2011-12-22 | CURRENT | 1996-07-08 | Dissolved 2017-06-20 | |
PWA GROUP LIMITED | Director | 2011-12-22 | CURRENT | 1998-12-07 | Dissolved 2017-06-20 | |
PRO-IV HOLDCO LIMITED | Director | 2011-12-22 | CURRENT | 1996-08-19 | Dissolved 2017-06-20 | |
PRO IV LIMITED | Director | 2011-12-22 | CURRENT | 1996-03-11 | Dissolved 2017-06-20 | |
PETERBOROUGH SOFTWARE (UK) LIMITED | Director | 2011-12-22 | CURRENT | 1989-01-24 | Dissolved 2017-06-20 | |
NORTHGATE PWA EMPOWER LIMITED | Director | 2011-12-22 | CURRENT | 1989-05-05 | Dissolved 2017-06-20 | |
NORTHGATE RECRUITMENT LIMITED | Director | 2011-12-22 | CURRENT | 1985-04-22 | Dissolved 2017-06-20 | |
NORTHGATE COMPUTER SERVICES LIMITED | Director | 2011-12-22 | CURRENT | 1983-06-02 | Dissolved 2017-06-20 | |
NORTHGATE HR PENSIONS LIMITED | Director | 2011-12-22 | CURRENT | 1976-06-11 | Dissolved 2017-06-20 | |
LIQUIDHR LIMITED | Director | 2011-12-22 | CURRENT | 2003-01-10 | Dissolved 2017-06-20 | |
LINK GROUP CONSULTANTS LIMITED | Director | 2011-12-22 | CURRENT | 1985-04-15 | Dissolved 2017-06-20 | |
LEO COMPUTER COMPANY LIMITED | Director | 2011-12-22 | CURRENT | 1993-02-05 | Dissolved 2017-06-20 | |
HUMAN & LEGAL RESOURCES LIMITED | Director | 2011-12-22 | CURRENT | 1992-05-21 | Dissolved 2017-06-20 | |
HR LINK LIMITED | Director | 2011-12-22 | CURRENT | 1997-01-16 | Dissolved 2017-06-20 | |
HARVEST LIMITED | Director | 2011-12-22 | CURRENT | 1995-11-22 | Dissolved 2017-06-20 | |
BOUNDARY WAY ONE LIMITED | Director | 2011-12-22 | CURRENT | 2003-07-23 | Dissolved 2017-06-20 | |
BOUNDARY WAY TWO LIMITED | Director | 2011-12-22 | CURRENT | 2003-07-23 | Dissolved 2017-06-20 | |
LANSDOWNE CREATIVE MARKETING LIMITED | Director | 2011-12-22 | CURRENT | 1990-07-16 | Dissolved 2017-08-01 | |
MARKETWIDE SYSTEMS LIMITED | Director | 2011-12-22 | CURRENT | 1994-09-14 | Dissolved 2017-08-01 | |
PERSONNEL COMPUTER SERVICES LIMITED | Director | 2011-12-22 | CURRENT | 1982-08-16 | Dissolved 2017-08-01 | |
ARINSO PEOPLE SERVICES LIMITED | Director | 2011-12-22 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
LB HOLDINGS INTERMEDIATE 1 LIMITED | Director | 2018-04-17 | CURRENT | 2006-10-05 | Active | |
LEHMAN BROTHERS NOMINEES LIMITED | Director | 2018-04-17 | CURRENT | 1985-12-19 | Liquidation | |
MBAM INVESTOR LIMITED | Director | 2018-04-04 | CURRENT | 2005-02-02 | Active | |
ELDON STREET (FIDENZA) LIMITED | Director | 2018-04-04 | CURRENT | 2002-01-10 | Active | |
THE POLICY NETWORK LIMITED | Director | 2015-04-01 | CURRENT | 1994-12-02 | Dissolved 2017-06-20 | |
REBUS PERSONNEL SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1996-07-08 | Dissolved 2017-06-20 | |
PWA GROUP LIMITED | Director | 2015-04-01 | CURRENT | 1998-12-07 | Dissolved 2017-06-20 | |
PRO-IV HOLDCO LIMITED | Director | 2015-04-01 | CURRENT | 1996-08-19 | Dissolved 2017-06-20 | |
PRO IV LIMITED | Director | 2015-04-01 | CURRENT | 1996-03-11 | Dissolved 2017-06-20 | |
PETERBOROUGH SOFTWARE (UK) LIMITED | Director | 2015-04-01 | CURRENT | 1989-01-24 | Dissolved 2017-06-20 | |
NORTHGATE PWA EMPOWER LIMITED | Director | 2015-04-01 | CURRENT | 1989-05-05 | Dissolved 2017-06-20 | |
NORTHGATE RECRUITMENT LIMITED | Director | 2015-04-01 | CURRENT | 1985-04-22 | Dissolved 2017-06-20 | |
NORTHGATE COMPUTER SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1983-06-02 | Dissolved 2017-06-20 | |
NORTHGATE HR PENSIONS LIMITED | Director | 2015-04-01 | CURRENT | 1976-06-11 | Dissolved 2017-06-20 | |
LIQUIDHR LIMITED | Director | 2015-04-01 | CURRENT | 2003-01-10 | Dissolved 2017-06-20 | |
LINK GROUP CONSULTANTS LIMITED | Director | 2015-04-01 | CURRENT | 1985-04-15 | Dissolved 2017-06-20 | |
LEO COMPUTER COMPANY LIMITED | Director | 2015-04-01 | CURRENT | 1993-02-05 | Dissolved 2017-06-20 | |
HUMAN & LEGAL RESOURCES LIMITED | Director | 2015-04-01 | CURRENT | 1992-05-21 | Dissolved 2017-06-20 | |
HR LINK LIMITED | Director | 2015-04-01 | CURRENT | 1997-01-16 | Dissolved 2017-06-20 | |
HARVEST LIMITED | Director | 2015-04-01 | CURRENT | 1995-11-22 | Dissolved 2017-06-20 | |
BOUNDARY WAY ONE LIMITED | Director | 2015-04-01 | CURRENT | 2003-07-23 | Dissolved 2017-06-20 | |
BOUNDARY WAY TWO LIMITED | Director | 2015-04-01 | CURRENT | 2003-07-23 | Dissolved 2017-06-20 | |
LANSDOWNE CREATIVE MARKETING LIMITED | Director | 2015-04-01 | CURRENT | 1990-07-16 | Dissolved 2017-08-01 | |
MARKETWIDE SYSTEMS LIMITED | Director | 2015-04-01 | CURRENT | 1994-09-14 | Dissolved 2017-08-01 | |
PERSONNEL COMPUTER SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1982-08-16 | Dissolved 2017-08-01 | |
ARINSO PEOPLE SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
ARINSO UK LIMITED | Director | 2015-04-01 | CURRENT | 1998-01-02 | Active - Proposal to Strike off | |
REBUS HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
REBUS HUMAN RESOURCE SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1995-02-02 | Active - Proposal to Strike off | |
REBUS GROUP LIMITED | Director | 2015-04-01 | CURRENT | 1995-10-03 | Active - Proposal to Strike off | |
NORTHGATE INFORMATION SOLUTIONS LIMITED | Director | 2015-04-01 | CURRENT | 2007-12-03 | Active | |
NIS ACQUISITIONS LIMITED | Director | 2015-04-01 | CURRENT | 2007-12-03 | Active | |
NIS RECEIVABLES NO.1 LIMITED | Director | 2015-04-01 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 1992-11-05 | Active | |
NIS RECEIVABLES NO. 2 LIMITED | Director | 2015-04-01 | CURRENT | 2007-12-03 | Active - Proposal to Strike off | |
REBUS SOFTWARE LIMITED | Director | 2015-04-01 | CURRENT | 1991-09-25 | Active - Proposal to Strike off | |
NORTHGATE UK COMPANY | Director | 2015-04-01 | CURRENT | 1987-06-08 | Active - Proposal to Strike off | |
REBUS HUMAN RESOURCES LIMITED | Director | 2015-04-01 | CURRENT | 1963-08-29 | Active | |
REBUS HR HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
REBUS HR MANAGEMENT LIMITED | Director | 2015-04-01 | CURRENT | 1999-08-05 | Active - Proposal to Strike off | |
LBPB NOMINEES LIMITED | Director | 2009-09-07 | CURRENT | 2003-10-03 | Dissolved 2017-05-20 | |
RESETFAN LIMITED | Director | 2009-03-25 | CURRENT | 1999-04-14 | Liquidation | |
LB SF WAREHOUSE LIMITED | Director | 2008-10-24 | CURRENT | 2007-05-18 | Active | |
TEESSIDE GAS TRANSPORTATION LIMITED | Director | 2005-03-17 | CURRENT | 1986-11-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP .05 | |
SH19 | 18/01/17 STATEMENT OF CAPITAL GBP 0.05 | |
RES06 | REDUCE ISSUED CAPITAL 19/12/2016 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/12/16 | |
RES13 | PROCEEDS FROM REDUCTION BE TREATED AS DISTRIBUTABLE RESERVES. DIR AUTH TO IMPLEMENT REDUCTION. 19/12/2016 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 280913 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 17/06/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK | |
AP03 | SECRETARY APPOINTED MR MALCOLM ROBERT BENNETT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 280913 | |
AR01 | 09/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER | |
AP01 | DIRECTOR APPOINTED MR STUART ROSS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 280913 | |
AR01 | 09/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4NW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 24/03/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 280913 | |
AR01 | 09/10/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 09/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 09/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 09/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AR01 | 09/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED EDIS PARTNERSHIP HOLDINGS LIMITE D CERTIFICATE ISSUED ON 29/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: THE TALBOT 2 VICTORIA STREET BRISTOL AVON BS1 6BB | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED EDIS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 28/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 09/10/02; CHANGE OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 23/05/02--------- £ SI 5618220@.05=280911 £ IC 2/280913 | |
123 | NC INC ALREADY ADJUSTED 23/05/02 | |
122 | S-DIV 23/05/02 | |
RES13 | RE:SUB DIVIDE SHARES 23/05/02 | |
RES04 | £ NC 100/10000000 23/ | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NORTHGATE HR PENSIONS HOLDINGS 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. |