HR Partners Care Limited

Company Name	HR Partners Care Limited
Company Status	Dissolved
Company Number	05220127
Category	Private Limited Company
Incorporation Date	2 September 2004(19 years, 8 months ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Adam Carter
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2004(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Kingbear House North Hill Launceston Cornwall PL15 7NT

Secretary Name	Mr Ian James Fowler
Nationality	British
Status	Closed
Appointed	21 September 2005(1 year after company formation)
Appointment Duration	13 years, 4 months (closed 29 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingbear House North Hill Launceston Cornwall PL15 7NT

Director Name	Wayne Andrew Bostock
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Role	Co Director
Correspondence Address	16 Katherine Gardens Ilford Essex IG6 2LF

Director Name	Karen Burgess
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Role	Co Director
Correspondence Address	16 Katherine Gardens Hainault Ilford Essex IG6 2LF

Secretary Name	Adam Carter
Nationality	British
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Role	Co Director
Correspondence Address	128 London Road Abridge Essex RM4 1XU

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	hrpartnerscare.com

Location

Registered Address	Trinity House Foxes Parade, Sewardstone Road Waltham Abbey Essex EN9 1PH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London

Shareholders

1 at £1	Adam Carter 50.00% Ordinary A
1 at £1	Adam Carter 50.00% Ordinary B

Financials

Year	2014
Net Worth	£186,208
Cash	£2,011
Current Liabilities	£152,934

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

1 August 2011	Delivered on: 2 August 2011 Satisfied on: 19 January 2016 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied

1 August 2011

Delivered on: 2 August 2011
Satisfied on: 19 January 2016
Persons entitled: Bibby Financial Services Limited as Security Trustee

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Fully Satisfied

Filing History

29 January 2019	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2016	Compulsory strike-off action has been suspended (1 page)
12 November 2016	Compulsory strike-off action has been suspended (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	Satisfaction of charge 1 in full (9 pages)
19 January 2016	Satisfaction of charge 1 in full (9 pages)
8 January 2016	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (5 pages)
8 January 2016	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (5 pages)
7 January 2016	Secretary's details changed for Mr Ian James Fowler on 27 November 2014 (1 page)
7 January 2016	Secretary's details changed for Mr Ian James Fowler on 27 November 2014 (1 page)
16 December 2015	Compulsory strike-off action has been discontinued (1 page)
16 December 2015	Compulsory strike-off action has been discontinued (1 page)
15 December 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
15 December 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
12 November 2015	Compulsory strike-off action has been suspended (1 page)
12 November 2015	Compulsory strike-off action has been suspended (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
1 December 2014	Director's details changed for Mr Adam Carter on 27 November 2014 (2 pages)
1 December 2014	Director's details changed for Mr Adam Carter on 27 November 2014 (2 pages)
27 November 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (5 pages)
27 November 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (5 pages)
27 November 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
17 October 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (5 pages)
17 October 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (5 pages)
17 October 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
23 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
15 November 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
14 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
14 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
21 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
7 September 2009	Return made up to 02/09/09; full list of members (3 pages)
7 September 2009	Return made up to 02/09/09; full list of members (3 pages)
21 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
21 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	Compulsory strike-off action has been discontinued (1 page)
24 March 2009	Compulsory strike-off action has been discontinued (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
23 March 2009	Total exemption small company accounts made up to 31 October 2007 (6 pages)
23 March 2009	Total exemption small company accounts made up to 31 October 2007 (6 pages)
15 September 2008	Return made up to 02/09/08; full list of members (3 pages)
15 September 2008	Return made up to 02/09/08; full list of members (3 pages)
3 September 2008	Total exemption small company accounts made up to 31 October 2006 (5 pages)
3 September 2008	Total exemption small company accounts made up to 31 October 2006 (5 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Return made up to 02/09/07; full list of members (3 pages)
1 November 2007	Secretary's particulars changed (1 page)
1 November 2007	Secretary's particulars changed (1 page)
1 November 2007	Return made up to 02/09/07; full list of members (3 pages)
1 November 2007	Director's particulars changed (1 page)
20 September 2006	Return made up to 02/09/06; full list of members (2 pages)
20 September 2006	Return made up to 02/09/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
11 October 2005	Return made up to 02/09/05; full list of members (2 pages)
11 October 2005	Return made up to 02/09/05; full list of members (2 pages)
10 October 2005	New secretary appointed (1 page)
10 October 2005	Registered office changed on 10/10/05 from: 19-20 bourne court southend road woodford green essex IG8 8HD (1 page)
10 October 2005	New secretary appointed (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Registered office changed on 10/10/05 from: 19-20 bourne court southend road woodford green essex IG8 8HD (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
10 October 2005	Secretary resigned (1 page)
10 October 2005	Secretary resigned (1 page)
10 October 2005	Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
7 October 2004	New secretary appointed;new director appointed (2 pages)
7 October 2004	New secretary appointed;new director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Secretary resigned (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	Secretary resigned (1 page)
27 September 2004	Ad 02/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
27 September 2004	Ad 02/09/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 September 2004	Incorporation (25 pages)
2 September 2004	Incorporation (25 pages)