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Specialist Personnel Ltd

Specialist Personnel Ltd is a dissolved company incorporated on 2 December 1998 with the registered office located in Hitchin, Hertfordshire. Specialist Personnel Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 24 July 2018 (7 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03677385
Private limited company
Age
26 years
Incorporated 2 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Suite 1, 2nd Floor Keynes House, The Priory
Tilehouse Street
Hitchin
Hertfordshire
SG5 2DW
United Kingdom
Same address for the past 7 years
Telephone
01582 451396
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1979
Mr Wesley Geoffrey Scott
PSC • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Bishop (Ireland) Ltd
Paul John Mardel is a mutual person.
Active
Liberty Bishop (Sweden) Ltd
Paul John Mardel is a mutual person.
Active
Liberty Bishop (Invoice And Pay Services) Ltd
Paul John Mardel is a mutual person.
Active
Liberty Bishop (Denmark) Ltd
Paul John Mardel is a mutual person.
Active
Liberty Bishop (Sverige) Ltd
Paul John Mardel is a mutual person.
Active
LCPM Holdings Ltd
Paul John Mardel is a mutual person.
Active
Liberty Bishop (Holland) Limited
Paul John Mardel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £111.44K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£287.91K
Increased by £33.96K (+13%)
Total Liabilities
-£287.74K
Increased by £33.94K (+13%)
Net Assets
£168
Increased by £15 (+10%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 24 Jul 2018
Voluntary Gazette Notice
7 Years Ago on 8 May 2018
Application To Strike Off
7 Years Ago on 1 May 2018
Mr Paul John Mardel Details Changed
7 Years Ago on 15 Dec 2017
Wesley Geoffrey Scott Resigned
7 Years Ago on 15 Dec 2017
Confirmation Submitted
7 Years Ago on 11 Dec 2017
Registered Address Changed
7 Years Ago on 27 Nov 2017
Micro Accounts Submitted
8 Years Ago on 28 Sep 2017
Confirmation Submitted
8 Years Ago on 9 Dec 2016
Small Accounts Submitted
9 Years Ago on 10 Nov 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jul 2018
First Gazette notice for voluntary strike-off
Submitted on 8 May 2018
Application to strike the company off the register
Submitted on 1 May 2018
Termination of appointment of Wesley Geoffrey Scott as a director on 15 December 2017
Submitted on 17 Jan 2018
Director's details changed for Mr Paul John Mardel on 15 December 2017
Submitted on 17 Jan 2018
Confirmation statement made on 2 December 2017 with no updates
Submitted on 11 Dec 2017
Registered office address changed from Unit a1 Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL to Suite 1, 2nd Floor Keynes House, the Priory Tilehouse Street Hitchin Hertfordshire SG5 2DW on 27 November 2017
Submitted on 27 Nov 2017
Micro company accounts made up to 31 December 2016
Submitted on 28 Sep 2017
Confirmation statement made on 2 December 2016 with updates
Submitted on 9 Dec 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 10 Nov 2016
Repayment History
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