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Home > England & Wales Companies > AMBITIOUS PERSONNEL LIMITED
Company Information for

AMBITIOUS PERSONNEL LIMITED

WESTMINSTER BUSINESS CENTRE, NETHER POPPLETON, YORK, YO26 6RB,
Company Registration Number
08476074
Private Limited Company
Liquidation

Company Overview

About Ambitious Personnel Ltd
AMBITIOUS PERSONNEL LIMITED was founded on 2013-04-05 and has its registered office in York. The organisation's status is listed as "Liquidation". Ambitious Personnel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AMBITIOUS PERSONNEL LIMITED
 
Legal Registered Office
WESTMINSTER BUSINESS CENTRE
NETHER POPPLETON
YORK
YO26 6RB
Other companies in HD3
 
Filing Information
Company Number 08476074
Company ID Number 08476074
Date formed 2013-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB973764767  
Last Datalog update: 2019-04-04 09:20:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBITIOUS PERSONNEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOLLAND PARTNERSHIP LTD   KERR ADVISORY LIMITED   APPROACHABLE ACCOUNTANTS LTD   LINGFELL LTD   PENTA FINANCIAL DIRECTION LIMITED
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Companies with same name AMBITIOUS PERSONNEL LIMITED
The following companies were found which have the same name as AMBITIOUS PERSONNEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBITIOUS PERSONNEL LIMITED Unknown
AMBITIOUS PERSONNEL LIMITED 35 Hatch Lane Harmondsworth West Drayton UB7 0BJ Active - Proposal to Strike off Company formed on the 2019-06-05

Company Officers of AMBITIOUS PERSONNEL LIMITED

Current Directors
Officer Role Date Appointed
NICOLA VICTORIA DAVIS
Director 2013-04-05
ROBIN JAMES ARMSTRONG TOSSELL
Director 2013-04-05

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
2018-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/18 FROM Wellington Mills 70 Plover Road Lindley Huddersfield HD3 3HR
2018-01-18600Appointment of a voluntary liquidator
2018-01-18LIQ02Voluntary liquidation Statement of affairs
2018-01-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-01-10
2017-12-08PSC07CESSATION OF NICOLA VICTORIA DAVIS AS A PERSON OF SIGNIFICANT CONTROL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084760740001
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0105/04/16 ANNUAL RETURN FULL LIST
2016-04-27CH01Director's details changed for Nicola Victoria Davis on 2015-09-01
2015-08-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0105/04/15 ANNUAL RETURN FULL LIST
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 084760740001
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0105/04/14 ANNUAL RETURN FULL LIST
2013-04-18CH01Director's details changed for Robin Tossell on 2013-04-17
2013-04-16AA01Current accounting period shortened from 30/04/14 TO 31/03/14
2013-04-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to AMBITIOUS 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 Liquidators2018-01-18
Resolutions for Winding-up2018-01-18
Meetings of Creditors2018-01-04
Fines / Sanctions
No fines or sanctions have been issued against AMBITIOUS PERSONNEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-10 Satisfied OUTSAUCE FINANCING LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31

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 AMBITIOUS PERSONNEL LIMITED

Intangible Assets
Patents
We have not found any records of AMBITIOUS PERSONNEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBITIOUS PERSONNEL LIMITED
Trademarks
We have not found any records of AMBITIOUS PERSONNEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBITIOUS 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 (78109 - Other activities of employment placement agencies) as AMBITIOUS PERSONNEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBITIOUS 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 partyAMBITIOUS PERSONNEL LIMITEDEvent Date2018-01-10
Liquidator's name and address: John William Butler and Andrew James Nichols of Redman Nichols Butler , The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA . (T: 01377 257788 ) :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAMBITIOUS PERSONNEL LIMITEDEvent Date2018-01-10
Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above named company duly convened and held at Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB, on 10 January 2018 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:- 1. 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. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler , The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA , be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. Liquidators Details: John William Butler and Andrew James Nichols of Redman Nichols Butler , The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA . (T: 01377 257788) Office Holders Numbers: 9591 and 8367
 
Initiating party Event TypeMeetings of Creditors
Defending partyAMBITIOUS PERSONNEL LIMITEDEvent Date2017-11-30
Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is being proposed by R J A Tossell, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 10.15 am Date: 10 January 2018 A meeting of shareholders has been called and will be held immediately prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB or by email to: info@redmannicholsbutler.co.uk before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered to Redman Nichols Butler at the aforementioned address by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. John William Butler and Andrew James Nichols (office holder no 9591 and 8367 ) are qualified to act as Insolvency Practitioners in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact John William Butler and Andrew James Nichols on T: 01904 520116. This virtual meeting may be recorded in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded including recordings of your facial image. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 1998.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBITIOUS 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 AMBITIOUS 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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