HUMAN CAPITAL RESOURCES PLC
LIVERPOOL CLIMATE HUMAN CAPITAL PLC METROCAPITAL TECH PLC

Hellopages » Merseyside » Liverpool » L3 9AG

Company number 05840816
Status Liquidation
Incorporation Date 8 June 2006
Company Type Public Limited Company
Address PARKIN S BOOTH & CO, YORKSHIRE HOUSE, 18 CHAPEL STREET, LIVERPOOL, MERSEYSIDE, L3 9AG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Saul Thomas Philpot as a director on 23 December 2016; Liquidators statement of receipts and payments to 16 November 2016; Registered office address changed from Aldermary House 3rd Floor 15 Queen Street London EC4N 1TX to C/O Parkin S Booth & Co Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 25 November 2015. The most likely internet sites of HUMAN CAPITAL RESOURCES PLC are www.humancapitalresources.co.uk, and www.human-capital-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Human Capital Resources Plc is a Public Limited Company. The company registration number is 05840816. Human Capital Resources Plc has been working since 08 June 2006. The present status of the company is Liquidation. The registered address of Human Capital Resources Plc is Parkin S Booth Co Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9ag. . SPRATT, Quentin Rodney is a Secretary of the company. SPRATT, Quentin Rodney is a Director of the company. Secretary BELL, Paul Anthony has been resigned. Secretary MACLEAN, David Gordon has been resigned. Secretary WARD, Richard has been resigned. Secretary HBJGW MANCHESTER SECRETARIES LIMITED has been resigned. Secretary HBJGW MANCHESTER SECRETARIES LIMITED has been resigned. Secretary SSH SECRETARIAL SERVICES LIMITED has been resigned. Director BELL, Paul Anthony has been resigned. Director BRENNAN, Michael John has been resigned. Director DE MENDONCA, Jonathon James has been resigned. Director EVANS, Peter has been resigned. Director GARRETT, Ian has been resigned. Director HOLTSHAUSEN, Wayne Leonard has been resigned. Director MACLEAN, David Gordon has been resigned. Director PHILPOT, Saul Thomas has been resigned. Director SPARKES, Eduard Curtis has been resigned. Director SPARKES, Eduard Curtis has been resigned. Director TURNER, Paul Gary has been resigned. Director WARD, Richard has been resigned. Director WRIGHT, John has been resigned. Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
SPRATT, Quentin Rodney
Appointed Date: 15 June 2014
Director
SPRATT, Quentin Rodney
Appointed Date: 15 July 2015
77 years old

Resigned Directors

Secretary
BELL, Paul Anthony
Resigned: 19 March 2015
Appointed Date: 09 March 2012
Secretary
MACLEAN, David Gordon
Resigned: 23 March 2010
Appointed Date: 11 August 2008
Secretary
WARD, Richard
Resigned: 15 July 2015
Appointed Date: 19 March 2015
Secretary
HBJGW MANCHESTER SECRETARIES LIMITED
Resigned: 12 July 2011
Appointed Date: 23 March 2010
Secretary
HBJGW MANCHESTER SECRETARIES LIMITED
Resigned: 11 August 2008
Appointed Date: 08 June 2006
Secretary
SSH SECRETARIAL SERVICES LIMITED
Resigned: 09 March 2012
Appointed Date: 12 July 2011
Director
BELL, Paul Anthony
Resigned: 19 March 2015
Appointed Date: 27 April 2011
60 years old
Director
BRENNAN, Michael John
Resigned: 29 February 2012
Appointed Date: 23 March 2010
60 years old
Director
DE MENDONCA, Jonathon James
Resigned: 23 March 2010
Appointed Date: 03 November 2006
45 years old
Director
EVANS, Peter
Resigned: 27 April 2011
Appointed Date: 23 March 2010
66 years old
Director
GARRETT, Ian
Resigned: 23 March 2010
Appointed Date: 09 December 2009
65 years old
Director
HOLTSHAUSEN, Wayne Leonard
Resigned: 27 April 2011
Appointed Date: 23 March 2010
51 years old
Director
MACLEAN, David Gordon
Resigned: 23 March 2010
Appointed Date: 03 November 2006
62 years old
Director
PHILPOT, Saul Thomas
Resigned: 23 December 2016
Appointed Date: 01 May 2015
59 years old
Director
SPARKES, Eduard Curtis
Resigned: 22 November 2012
Appointed Date: 28 September 2010
52 years old
Director
SPARKES, Eduard Curtis
Resigned: 28 November 2011
Appointed Date: 28 September 2010
52 years old
Director
TURNER, Paul Gary
Resigned: 28 November 2011
Appointed Date: 23 March 2010
60 years old
Director
WARD, Richard
Resigned: 15 July 2015
Appointed Date: 27 April 2011
58 years old
Director
WRIGHT, John
Resigned: 01 March 2014
Appointed Date: 04 October 2012
69 years old
Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 03 November 2006
Appointed Date: 08 June 2006

HUMAN CAPITAL RESOURCES PLC Events

23 Dec 2016
Termination of appointment of Saul Thomas Philpot as a director on 23 December 2016
21 Dec 2016
Liquidators statement of receipts and payments to 16 November 2016
25 Nov 2015
Registered office address changed from Aldermary House 3rd Floor 15 Queen Street London EC4N 1TX to C/O Parkin S Booth & Co Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 25 November 2015
24 Nov 2015
Appointment of a voluntary liquidator
24 Nov 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-17
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-17
...
... and 105 more events
06 Nov 2006
Resolutions
  • RES02 ‐ Resolution of re-registration
06 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2006
Secretary's particulars changed
23 Jun 2006
Director's particulars changed
08 Jun 2006
Incorporation

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