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Exceptional Personnel Consultancy Limited
Exceptional Personnel Consultancy Limited is a dissolved company incorporated on 22 June 2011 with the registered office located in Malmesbury, Wiltshire. Exceptional Personnel Consultancy Limited was registered 14 years ago.
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Status
Dissolved
Dissolved on
10 March 2015
(10 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07679201
Private limited company
Age
14 years
Incorporated
22 June 2011
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
Learn more about Exceptional Personnel Consultancy Limited
Contact
Update Details
Address
Cedar House Riverside Business Village
Swindon Road
Malmesbury
Wiltshire
SN16 9RS
Same address for the past
12 years
Companies in SN16 9RS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mrs Sheila Jane Bryant
Secretary • Director • British • Lives in England • Born in Dec 1967
Andrew James Bryant
Director • British • Lives in England • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leading Resolutions Limited
Sheila Jane Bryant is a mutual person.
Active
Allford Bryant Business Advisors Ltd
Andrew James Bryant and Sheila Jane Bryant are mutual people.
Active
Nicholson McBride Limited
Sheila Jane Bryant is a mutual person.
Active
Jamsin Property Company Ltd
Andrew James Bryant is a mutual person.
Active
Project Techcon Topco Limited
Sheila Jane Bryant is a mutual person.
Active
Project Techcon Midco Limited
Sheila Jane Bryant is a mutual person.
Active
Project Techcon Bidco Limited
Sheila Jane Bryant is a mutual person.
Active
Unimark UK Limited
Andrew James Bryant is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£685
Decreased by £5.08K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.52K
Decreased by £51.9K (-94%)
Total Liabilities
-£844
Decreased by £39.93K (-98%)
Net Assets
£2.68K
Decreased by £11.97K (-82%)
Debt Ratio (%)
24%
Decreased by 49.61% (-67%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 10 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 25 Nov 2014
Application To Strike Off
10 Years Ago on 13 Nov 2014
Small Accounts Submitted
11 Years Ago on 20 Oct 2014
Confirmation Submitted
11 Years Ago on 15 Jul 2014
Jessica Schlupp-Taylor Resigned
11 Years Ago on 27 Feb 2014
Mr Andrew James Bryant Appointed
12 Years Ago on 28 Aug 2013
Confirmation Submitted
12 Years Ago on 17 Jul 2013
Accounting Period Shortened
12 Years Ago on 11 Jun 2013
Small Accounts Submitted
12 Years Ago on 15 Mar 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 25 Nov 2014
Application to strike the company off the register
Submitted on 13 Nov 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 20 Oct 2014
Annual return made up to 22 June 2014 with full list of shareholders
Submitted on 15 Jul 2014
Termination of appointment of Jessica Schlupp-Taylor as a director on 27 February 2014
Submitted on 28 Feb 2014
Submitted on 19 Sep 2013
Appointment of Mr Andrew James Bryant as a director on 28 August 2013
Submitted on 28 Aug 2013
Annual return made up to 22 June 2013 with full list of shareholders
Submitted on 17 Jul 2013
Previous accounting period shortened from 30 June 2013 to 31 December 2012
Submitted on 11 Jun 2013
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Repayment History
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