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Company Information for

GENEPOOL PERSONNEL LIMITED

9 ENSIGN HOUSE, ADMIRALS WAY, LONDON, E14 9XQ,

Company Registration Number

04432977

Private Limited Company

Liquidation

Company Overview

About Genepool Personnel Ltd

GENEPOOL PERSONNEL LIMITED was founded on 2002-05-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Genepool Personnel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
GENEPOOL PERSONNEL LIMITED

9 ENSIGN HOUSE ADMIRALS WAY LONDON E14 9XQ Other companies in CR0

Filing Information

Company Number		04432977
Company ID Number		04432977
Date formed		2002-05-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2021
Account next due		28/02/2023
Latest return		30/04/2015
Return next due		28/05/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB795568167~~

Last Datalog update:	2022-10-13 23:03:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GENEPOOL PERSONNEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC ACCOUNTANCY SOLUTIONS LTD ACCOUNTING SERVICES (2007) LIMITED ACTIUS LIMITED AKM FINANCIALS LIMITED ALEXIS NICOL LIMITED BALMORAL FRANKLIN LIMITED BESOM CONSULTING LIMITED COVERTAX LIMITED CRS FIA LIMITED DE MEO CONSULTANCY LIMITED DIAS CONSULTING LTD GLOBAL FINANCIAL VENTURES LIMITED KANYIN CONSULTING LTD KAY ACCOUNTANCY SOLUTIONS LTD M&A SYNERGY LTD MARK BURT LIMITED MLG FINANCE SOLUTIONS LTD PROGENIUS CONSULTANTS LIMITED PRYMOS LIMITED ROOT CONSULTANCY LIMITED SHREK CONTRACTING LIMITED VRINDAVAN CONSULTANCY LIMITED

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Companies with same name GENEPOOL PERSONNEL LIMITED

The following companies were found which have the same name as GENEPOOL PERSONNEL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GENEPOOL PERSONNEL HOLDINGS LIMITED	C/O MJ ADVISORY SUITE 2, THE BRENTANO SUITE SOLAR HOUSE LONDON N12 8QJ	Liquidation	Company formed on the 2009-12-09
	GENEPOOL PERSONNEL T/A GENEPOOL LOGISTICS LTD	8TH FLOOR (WEST WING) 54 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE	Active - Proposal to Strike off	Company formed on the 2021-05-19

Company Officers of GENEPOOL PERSONNEL LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL DAVID STERRIKER	Director	2002-05-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LISA STERRIKER	Company Secretary	2002-05-08	2016-09-16
OCS CORPORATE SECRETARIES LIMITED	Company Secretary	2002-05-08	2002-05-08
OCS DIRECTORS LIMITED	Director	2002-05-08	2002-05-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL DAVID STERRIKER	GENEPOOL INTERNATIONAL LTD	Director	2016-02-09	CURRENT	2016-02-09	Liquidation
PAUL DAVID STERRIKER	IIMAS LIMITED	Director	2011-09-02	CURRENT	2011-09-02	Dissolved 2017-02-14
PAUL DAVID STERRIKER	UK CENTRES FOR DIABETIC CARE LIMITED	Director	2011-03-22	CURRENT	2011-03-22	Dissolved 2016-04-12
PAUL DAVID STERRIKER	CENTRES FOR DIABETES CARE LIMITED	Director	2011-03-22	CURRENT	2011-03-22	Active - Proposal to Strike off
PAUL DAVID STERRIKER	GENEPOOL PERSONNEL HOLDINGS LIMITED	Director	2009-12-09	CURRENT	2009-12-09	Liquidation

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.

Date	Document Type	Document Description
2024-10-23		Voluntary liquidation Statement of receipts and payments to 2024-08-15
2023-10-19		Voluntary liquidation Statement of receipts and payments to 2023-08-15
2023-09-13		Notice to Registrar of Companies of Notice of disclaimer
2022-09-07		Voluntary liquidation Statement of affairs
2022-09-07	LIQ02	Voluntary liquidation Statement of affairs
2022-08-30		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-08-30	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-08-16
2022-08-22		Appointment of a voluntary liquidator
2022-08-22		REGISTERED OFFICE CHANGED ON 22/08/22 FROM Suite a, 4-6 Canfield Place London NW6 3BT England
2022-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/22 FROM Suite a, 4-6 Canfield Place London NW6 3BT England
2022-08-22	600	Appointment of a voluntary liquidator
2021-12-14		Unaudited abridged accounts made up to 2021-05-31
2021-09-02	CS01	CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/21 FROM 16 South End Croydon Surrey CR0 1DN
2020-08-03	CS01	CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-04-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044329770005
2020-04-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-10-22	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29	CS01	CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-07-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044329770004
2018-11-09	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13	CS01	CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-09-19	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-02-20	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19	TM02	Termination of appointment of Lisa Sterriker on 2016-09-16
2016-07-27	DISS40	Compulsory strike-off action has been discontinued
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 13437
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-07-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-10-28	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 13437
2015-06-03	AR01	30/04/15 ANNUAL RETURN FULL LIST
2014-11-21	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20	LATEST SOC	20/06/14 STATEMENT OF CAPITAL;GBP 13437
2014-06-20	AR01	30/04/14 ANNUAL RETURN FULL LIST
2013-09-21	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16	AR01	30/04/13 ANNUAL RETURN FULL LIST
2012-09-26	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18	AR01	30/04/12 ANNUAL RETURN FULL LIST
2011-11-08	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-13	MG01	Particulars of a mortgage or charge / charge no: 3
2011-05-24	AR01	30/04/11 ANNUAL RETURN FULL LIST
2010-12-01	MG01	Particulars of a mortgage or charge / charge no: 2
2010-09-29	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21	AR01	30/04/10 ANNUAL RETURN FULL LIST
2010-03-02	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-15	363a	Return made up to 30/04/09; full list of members
2008-09-10	AA	31/05/08 TOTAL EXEMPTION FULL
2008-07-30	363(287)	REGISTERED OFFICE CHANGED ON 30/07/08
2008-07-30	363s	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-02-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-29	363s	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-05-21	88(2)R	AD 16/10/06--------- £ SI 23515@.1=2351 £ IC 11085/13436
2007-02-27	RES12	VARYING SHARE RIGHTS AND NAMES
2007-02-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-06	363s	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-10-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-29	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-03-21	ELRES	S386 DISP APP AUDS 25/07/03
2005-03-21	ELRES	S366A DISP HOLDING AGM 25/07/03
2005-03-17	ELRES	S386 DISP APP AUDS 25/07/03
2005-03-17	ELRES	S366A DISP HOLDING AGM 25/07/03
2005-03-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-08-10	88(2)R	AD 08/06/04--------- £ SI 10855@.1=1085 £ IC 10000/11085
2004-06-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-07	363s	RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-01-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-12-22	88(2)R	AD 21/07/03--------- £ SI 66000@.1=6600 £ IC 1000/7600
2003-12-22	88(2)R	AD 01/08/03--------- £ SI 24000@.1=2400 £ IC 7600/10000
2003-09-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-28	123	NC INC ALREADY ADJUSTED 30/07/03
2003-09-28	RES04	£ NC 1000/100000 30/07
2003-09-28	RES12	VARYING SHARE RIGHTS AND NAMES
2003-09-28	RES13	SUB-DIVISION 30/07/03
2003-05-23	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-08-08	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 90 ACRE LANE COVENT GARDEN LONDON WC2E 9RZ
2002-05-28	288a	NEW SECRETARY APPOINTED
2002-05-28	288a	NEW DIRECTOR APPOINTED
2002-05-16	288b	DIRECTOR RESIGNED
2002-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR
2002-05-16	288b	SECRETARY RESIGNED
2002-05-16	ELRES	S386 DISP APP AUDS 08/05/02
2002-05-16	ELRES	S366A DISP HOLDING AGM 08/05/02
2002-05-16	88(2)R	AD 08/05/02--------- £ SI 999@1=999 £ IC 1/1000
2002-05-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 GENEPOOL PERSONNEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2022-08-19
Appointmen	2022-08-19

Fines / Sanctions

No fines or sanctions have been issued against GENEPOOL PERSONNEL LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04432977' OR DefendantCompanyNumber='04432977' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2011-08-13	Outstanding	RBS INVOICE FINANACE LIMITED
ALL ASSETS DEBENTURE	2010-12-01	Outstanding	RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE	2002-08-08	Outstanding	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Creditors

Creditors Due Within One Year	2012-06-01	£ 308,654

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2018-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 GENEPOOL PERSONNEL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 13,437
Cash Bank In Hand	2012-06-01	£ 261,728
Current Assets	2012-06-01	£ 582,601
Debtors	2012-06-01	£ 320,873
Fixed Assets	2012-06-01	£ 15,608
Shareholder Funds	2012-06-01	£ 289,555
Tangible Fixed Assets	2012-06-01	£ 15,608

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GENEPOOL PERSONNEL LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for GENEPOOL PERSONNEL LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04432977' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of GENEPOOL PERSONNEL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GENEPOOL 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 GENEPOOL 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

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04432977' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04432977' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where GENEPOOL 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 Type	Resolution
Defending party	GENEPOOL PERSONNEL LIMITED	Event Date	2022-08-19

Initiating party		Event Type	Appointmen
Defending party	GENEPOOL PERSONNEL LIMITED	Event Date	2022-08-19
Name of Company: GENEPOOL PERSONNEL LIMITED Company Number: 04432977 Nature of Business: Recruitment agency Registered office: 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Type of Liquidat…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GENEPOOL 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 GENEPOOL PERSONNEL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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