BACKUP STAFF LIMITED
LONDON KINETIC CAGING LIMITED KINETIC STAFF SOLUTIONS LIMITED

Hellopages » Greater London » Westminster » W1B 5NL

Company number 07331175
Status Liquidation
Incorporation Date 30 July 2010
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 33110 - Repair of fabricated metal products
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 17 August 2016; Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016; Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015. The most likely internet sites of BACKUP STAFF LIMITED are www.backupstaff.co.uk, and www.backup-staff.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Backup Staff Limited is a Private Limited Company. The company registration number is 07331175. Backup Staff Limited has been working since 30 July 2010. The present status of the company is Liquidation. The registered address of Backup Staff Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . BULL, Vincent Charles is a Director of the company. HOWARD, Timothy Eugene is a Director of the company. PORTER, Timothy is a Director of the company. Director LEE, Robert has been resigned. Director LIST, Paul John has been resigned. Director NICOL, Richard has been resigned. Director SMITH, Jeremy Elliot has been resigned. The company operates in "Repair of fabricated metal products".


Current Directors

Director
BULL, Vincent Charles
Appointed Date: 01 July 2013
60 years old
Director
HOWARD, Timothy Eugene
Appointed Date: 01 July 2013
68 years old
Director
PORTER, Timothy
Appointed Date: 06 February 2013
58 years old

Resigned Directors

Director
LEE, Robert
Resigned: 05 November 2010
Appointed Date: 30 July 2010
71 years old
Director
LIST, Paul John
Resigned: 13 August 2013
Appointed Date: 16 January 2012
74 years old
Director
NICOL, Richard
Resigned: 25 July 2013
Appointed Date: 06 February 2013
56 years old
Director
SMITH, Jeremy Elliot
Resigned: 13 August 2013
Appointed Date: 18 August 2010
65 years old

BACKUP STAFF LIMITED Events

04 Oct 2016
Liquidators' statement of receipts and payments to 17 August 2016
01 Sep 2016
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016
02 Nov 2015
Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015
08 Oct 2015
Liquidators' statement of receipts and payments to 17 August 2015
05 Sep 2014
Appointment of a voluntary liquidator
...
... and 29 more events
11 Aug 2011
Annual return made up to 30 July 2011 with full list of shareholders
16 Nov 2010
Registered office address changed from , 46 Broadway, Swinton, Mexborough, South Yorkshire, S64 8HF, United Kingdom on 16 November 2010
16 Nov 2010
Termination of appointment of Robert Lee as a director
20 Aug 2010
Appointment of Mr Jeremy Elliot Smith as a director
30 Jul 2010
Incorporation

BACKUP STAFF LIMITED Charges

11 March 2013
Debenture
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Pulse Cashflow Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 February 2013
Debenture (all assets)
Delivered: 20 February 2013
Status: Satisfied on 4 May 2013
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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