| Company Name | HR Office Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07467624 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2010(13 years, 4 months ago) |
| Dissolution Date | 31 January 2017 (7 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 |
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mrs Karen Jane Miles |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 South Weald Road Brentwood CM14 4QZ |
| Director Name | Mr Graham James Miles |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2014(3 years, 1 month after company formation) |
| Appointment Duration | 3 years (closed 31 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 South Weald Road Brentwood Essex CM14 4QZ |
Location
| Registered Address | 1 Britten Close Langdon Hills Basildon Essex SS16 6TB |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Langdon Hills |
| Built Up Area | Basildon |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graham Miles 50.00% Ordinary |
|---|---|
| 1 at £1 | Karen Miles 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,515 |
| Cash | £969 |
| Current Liabilities | £191,835 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 03 December |
Charges
| 22 June 2011 | Delivered on: 29 June 2011 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|
Filing History
| 31 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 November 2016 | Previous accounting period shortened from 4 December 2015 to 3 December 2015 (1 page) |
| 22 November 2016 | Previous accounting period shortened from 4 December 2015 to 3 December 2015 (1 page) |
| 23 August 2016 | Previous accounting period shortened from 5 December 2015 to 4 December 2015 (1 page) |
| 23 August 2016 | Previous accounting period shortened from 5 December 2015 to 4 December 2015 (1 page) |
| 22 August 2016 | Previous accounting period extended from 23 November 2015 to 5 December 2015 (1 page) |
| 22 August 2016 | Previous accounting period extended from 23 November 2015 to 5 December 2015 (1 page) |
| 28 May 2016 | Compulsory strike-off action has been suspended (1 page) |
| 28 May 2016 | Compulsory strike-off action has been suspended (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 22 November 2015 | Previous accounting period shortened from 24 November 2014 to 23 November 2014 (1 page) |
| 22 November 2015 | Previous accounting period shortened from 24 November 2014 to 23 November 2014 (1 page) |
| 24 August 2015 | Previous accounting period shortened from 25 November 2014 to 24 November 2014 (1 page) |
| 24 August 2015 | Previous accounting period shortened from 25 November 2014 to 24 November 2014 (1 page) |
| 24 February 2015 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 14 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 24 November 2014 | Previous accounting period shortened from 26 November 2013 to 25 November 2013 (1 page) |
| 24 November 2014 | Previous accounting period shortened from 26 November 2013 to 25 November 2013 (1 page) |
| 28 August 2014 | Previous accounting period shortened from 27 November 2013 to 26 November 2013 (1 page) |
| 28 August 2014 | Previous accounting period shortened from 27 November 2013 to 26 November 2013 (1 page) |
| 28 February 2014 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 15 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Appointment of Mr Graham James Miles as a director (2 pages) |
| 15 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Appointment of Mr Graham James Miles as a director (2 pages) |
| 15 November 2013 | Previous accounting period shortened from 28 November 2012 to 27 November 2012 (1 page) |
| 15 November 2013 | Previous accounting period shortened from 28 November 2012 to 27 November 2012 (1 page) |
| 18 August 2013 | Previous accounting period shortened from 29 November 2012 to 28 November 2012 (1 page) |
| 18 August 2013 | Previous accounting period shortened from 29 November 2012 to 28 November 2012 (1 page) |
| 27 February 2013 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 18 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 28 November 2012 | Previous accounting period shortened from 30 November 2011 to 29 November 2011 (1 page) |
| 28 November 2012 | Previous accounting period shortened from 30 November 2011 to 29 November 2011 (1 page) |
| 10 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 November 2011 (1 page) |
| 10 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 November 2011 (1 page) |
| 2 March 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
| 2 March 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
| 29 June 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 29 June 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 13 December 2010 | Incorporation (21 pages) |
| 13 December 2010 | Incorporation (21 pages) |