People Recruitment Solutions Limited

Company Name	People Recruitment Solutions Limited
Company Status	Dissolved
Company Number	05439155
Category	Private Limited Company
Incorporation Date	28 April 2005(18 years, 11 months ago)
Dissolution Date	2 February 2018 (6 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr David Melville Balfour
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2005(same day as company formation)
Role	Employment Agent
Country of Residence	England
Correspondence Address	Lilac Cottage The Heath Tendring Essex CO16 0DA

Director Name	Mrs Louise Heather Balfour
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2005(same day as company formation)
Role	Employment Agent
Country of Residence	United Kingdom
Correspondence Address	Lilac Cottage The Heath Tendring Clacton On Sea Essex CA16 0DA

Secretary Name	Mr David Melville Balfour
Nationality	British
Status	Closed
Appointed	28 April 2005(same day as company formation)
Role	Employment Agent
Country of Residence	England
Correspondence Address	Lilac Cottage The Heath Tendring Essex CO16 0DA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.gbnkiloforce.com
Email address	[email protected]
Telephone	01206 771900
Telephone region	Colchester

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	David Balfour 60.00% Ordinary
40 at £1	Louise Balfour 40.00% Ordinary

Financials

Year	2014
Net Worth	£84,515
Cash	£55,133
Current Liabilities	£35,580

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

3 April 2008	Delivered on: 8 April 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 August 2005	Delivered on: 5 September 2005 Satisfied on: 26 January 2016 Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder) Classification: Fixed and floating charge 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

3 April 2008

Delivered on: 8 April 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

30 August 2005

Delivered on: 5 September 2005
Satisfied on: 26 January 2016
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)

Classification: Fixed and floating charge
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

2 February 2018	Final Gazette dissolved following liquidation (1 page)
2 November 2017	Return of final meeting in a members' voluntary winding up (13 pages)
2 November 2017	Return of final meeting in a members' voluntary winding up (13 pages)
8 February 2017	Registered office address changed from Employment House 125 High Street Colchester Essex CO1 1SZ United Kingdom to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 February 2017 (2 pages)
8 February 2017	Registered office address changed from Employment House 125 High Street Colchester Essex CO1 1SZ United Kingdom to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 February 2017 (2 pages)
6 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-18 (1 page)
6 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-18 (1 page)
6 February 2017	Appointment of a voluntary liquidator (1 page)
6 February 2017	Appointment of a voluntary liquidator (1 page)
6 February 2017	Declaration of solvency (3 pages)
6 February 2017	Declaration of solvency (3 pages)
5 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
23 August 2016	Satisfaction of charge 2 in full (1 page)
23 August 2016	Satisfaction of charge 2 in full (1 page)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
26 January 2016	Satisfaction of charge 1 in full (1 page)
26 January 2016	Satisfaction of charge 1 in full (1 page)
31 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
2 September 2015	Secretary's details changed for David Melville Balfour on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Employment House 125 High Street Colchester Essex CO1 1SZ to Employment House 125 High Street Colchester Essex CO1 1SZ on 2 September 2015 (1 page)
2 September 2015	Director's details changed for David Melville Balfour on 2 September 2015 (2 pages)
2 September 2015	Secretary's details changed for David Melville Balfour on 2 September 2015 (1 page)
2 September 2015	Director's details changed for David Melville Balfour on 2 September 2015 (2 pages)
2 September 2015	Secretary's details changed for David Melville Balfour on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Employment House 125 High Street Colchester Essex CO1 1SZ to Employment House 125 High Street Colchester Essex CO1 1SZ on 2 September 2015 (1 page)
2 September 2015	Director's details changed for David Melville Balfour on 2 September 2015 (2 pages)
2 September 2015	Registered office address changed from Employment House 125 High Street Colchester Essex CO1 1SZ to Employment House 125 High Street Colchester Essex CO1 1SZ on 2 September 2015 (1 page)
29 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
29 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
25 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
6 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
6 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
5 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
5 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
13 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
13 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
9 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
9 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
23 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
13 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
13 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
8 May 2009	Return made up to 28/04/09; full list of members (4 pages)
8 May 2009	Return made up to 28/04/09; full list of members (4 pages)
5 March 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
5 March 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
19 May 2008	Return made up to 28/04/08; no change of members (7 pages)
19 May 2008	Return made up to 28/04/08; no change of members (7 pages)
28 April 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
28 April 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
8 June 2007	Return made up to 28/04/07; full list of members (7 pages)
8 June 2007	Return made up to 28/04/07; full list of members (7 pages)
13 December 2006	Total exemption full accounts made up to 31 July 2006 (11 pages)
13 December 2006	Total exemption full accounts made up to 31 July 2006 (11 pages)
1 December 2006	Accounting reference date extended from 30/04/06 to 31/07/06 (1 page)
1 December 2006	Accounting reference date extended from 30/04/06 to 31/07/06 (1 page)
3 May 2006	Return made up to 28/04/06; full list of members (7 pages)
3 May 2006	Return made up to 28/04/06; full list of members (7 pages)
5 September 2005	Particulars of mortgage/charge (8 pages)
5 September 2005	Particulars of mortgage/charge (8 pages)
19 May 2005	Registered office changed on 19/05/05 from: 16 the havens, ransome europark ipswich suffolk IP3 9SJ (1 page)
19 May 2005	New director appointed (2 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	New director appointed (2 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Ad 28/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	New secretary appointed;new director appointed (2 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Registered office changed on 19/05/05 from: 16 the havens, ransome europark ipswich suffolk IP3 9SJ (1 page)
19 May 2005	Ad 28/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 May 2005	New secretary appointed;new director appointed (2 pages)
28 April 2005	Incorporation (16 pages)
28 April 2005	Incorporation (16 pages)