Dissolved
Dissolved 2017-03-12
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Company Information for SIRIUS PERSONNEL LIMITED
DARESBURY, WARRINGTON, WA4,
|
Company Registration Number
 07307033 Private Limited Company
Dissolved 2017-03-12 |
Company Overview
About Sirius Personnel Ltd
SIRIUS PERSONNEL LIMITED was founded on 2010-07-07 and had its registered office in Daresbury. The company was dissolved on the 2017-03-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SIRIUS PERSONNEL LIMITED | |
| Legal Registered Office | |
| DARESBURY WARRINGTON | |
Filing Information
| Company Number | 07307033 | |
|---|---|---|
| Date formed | 2010-07-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2017-03-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 01:14:24 |
| Companies House |
|
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Company Officers of SIRIUS PERSONNEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CRAIG BUCKLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON HAIG PARRY |
Director | ||
JESSICA ANN EVANS |
Director | ||
MICHAEL ANDREW HICKMAN |
Director | ||
MICHAEL DIXON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DRUM ONE LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
| CFE MEDIA LTD | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active | |
| ROBIN HOOD HOSPITALITY LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Liquidation | |
| TIDY (AV) LIMITED | Director | 2014-01-02 | CURRENT | 2010-12-16 | Active | |
| SHERWOOD HOSPITALITY LIMITED | Director | 2012-10-01 | CURRENT | 2012-04-11 | Dissolved 2016-08-30 | |
| CB SOUND LIMITED | Director | 2005-04-01 | CURRENT | 1999-06-07 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2016 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2015 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7700 DARESBURY PARK DARESBURY WARRINGTON WA4 4BS | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2015 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM HEWIIT HOUSE WINSTANLEY ROAD BILLINGE WIGAN LANCASHIRE WN5 7XA | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| RES15 | CHANGE OF NAME 12/09/2014 | |
| CERTNM | COMPANY NAME CHANGED ADVANCED TRAINING AND RECRUITMENT (UK) LIMITED CERTIFICATE ISSUED ON 15/09/14 | |
| AP01 | DIRECTOR APPOINTED MR CRAIG BUCKLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PARRY | |
| LATEST SOC | 03/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/07/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SIMON HAIG PARRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA EVANS | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 06/11/2013 | |
| CERTNM | COMPANY NAME CHANGED DRIVING LINK LIMITED CERTIFICATE ISSUED ON 07/11/13 | |
| AR01 | 07/07/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS JESSICA ANN EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HICKMAN | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIXON | |
| AR01 | 07/07/12 FULL LIST | |
| SH01 | 14/08/12 STATEMENT OF CAPITAL GBP 2 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AA01 | PREVEXT FROM 31/07/2011 TO 31/08/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL DIXON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW HICKMAN / 31/08/2011 | |
| RES15 | CHANGE OF NAME 17/08/2011 | |
| CERTNM | COMPANY NAME CHANGED MIKE HICKMAN LOGISTICS LIMITED CERTIFICATE ISSUED ON 18/08/11 | |
| AR01 | 07/07/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/2011 FROM 2 DEIGHTON CLOSE ORRELL WIGAN LANCS WN5 8RZ ENGLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 SIRIUS PERSONNEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2014-12-30 |
Fines / Sanctions
No fines or sanctions have been issued against SIRIUS PERSONNEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) |
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 304,057 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-09-01 | £ 932 |
Creditors and other liabilities
Filed Financial Reports
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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 SIRIUS PERSONNEL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 22,457 |
| Current Assets | 2011-09-01 | £ 305,899 |
| Debtors | 2011-09-01 | £ 280,834 |
| Fixed Assets | 2011-09-01 | £ 4,658 |
| Secured Debts | 2011-09-01 | £ 189,726 |
| Shareholder Funds | 2011-09-01 | £ 5,568 |
| Stocks Inventory | 2011-09-01 | £ 2,608 |
| Tangible Fixed Assets | 2011-09-01 | £ 4,658 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SIRIUS PERSONNEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SIRIUS PERSONNEL LIMITED
Income
Government Income
We have not found government income sources for SIRIUS 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 SIRIUS PERSONNEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SIRIUS 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 | Appointment of Administrators | |
|---|---|---|---|
| Defending party | SIRIUS PERSONNEL LIMITED | Event Date | 2014-12-22 |
| In the High Court of Justice, Chancery Division Manchester District Registry case number 3443 Lisa Marie Moxon and Christopher Benjamin Barrett (IP Nos 16370 and 9437 ), both of Dow Schofield Watts Business Recovery LLP , 7700 Daresbury Park, Daresbury, Warrington WA4 4BS Further details contact: Lisa Marie Moxon or Christopher Benjamin Barrett, Tel: 0844 7762740. Alternative contact: Amy Lowden, Email: amy@dswrecovery.com, Tel: 0844 7762740. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIRIUS 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 SIRIUS PERSONNEL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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