HUMAN RESOURCES BUSINESS SOLUTIONS LTD

Liquidation (when checked on 1 Feb 2016)

Address

HUMAN RESOURCES BUSINESS SOLUTIONS LTD
ONE GREAT CUMBERLAND PLACE
MARBLE ARCH
LONDON
W1H 7LW
(560 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Human resources provision and management of human resources functions

Legal Information

Company Registration No.:
08185862
Incorporation Date:
21 Aug 2012
Financial Year End:
31 Aug
Capital:
£1.00 on 31 Aug 2014
For period ending:
31 Aug 2013
Filed on:
4 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Aug 2014
Filed on:
31 Aug 2014
Purchase latest return for £4.99

Information correct as of: 1 Feb 2016 - Check for updates

Map


Financial Summary

31 Aug 2013
Cash at bank: £49,056
Debtors: £8,700
Creditors due within one year: £36,974
Total Assets less Current Liabilities: £20,782
Shareholders Funds / Net Worth: £20,782
Full details in: 2013 Accounts

Notices published in the Gazette

8 Oct 2015

HUMAN RESOURCES BUSINESS SOLUTIONS LTD (Company Number 08185862) Registered office: One Great Cumberland Place, Marble Arch, London, W1H 7LW Principal trading address: 14 Rathbone Place, London, W1T 1HT Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of members of the above Company will be held at the offices of Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW on 13 November 2015 at 10.00am, for the purpose of having an account laid before it, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 13 October 2014. Office Holder details: N A Bennett, (IP No. 9083) and A D Cadwallader (IP No 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW Further details contact: N A Bennett, Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Nathan Sawyer N A Bennett, Joint Liquidator 01 October 2015

20 Oct 2014

HUMAN RESOURCES BUSINESS SOLUTIONS LTD (Company Number 08185862) Registered office: 14 Rathbone Place, London, W1T 1HT Principal trading address: 14 Rathbone Place, London, W1T 1HT The following written resolutions were passed on 13 October 2014, by the shareholders of the above Company: “That the Company be and it is hereby wound up voluntarily and that N A Bennett and A D Cadwallader, both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW, (IP Nos 9083 and 9501) be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.” For further details contact: Email: creditors@leonardcurtis.co.uk, Tel: 0207 7535 7000. Alternative contact: Nathan Sawyer. Mrs Asha Hoque, Director 13 October 2014

20 Oct 2014

HUMAN RESOURCES BUSINESS SOLUTIONS LTD (Company Number 08185862) Registered office: 14 Rathbone Place, London, W1T 1HT Principal trading address: 14 Rathbone Place, London, W1T 1HT Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 12 November 1014. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Under the provisions of Rule 11.3(2) of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving, but may do so if I think fit. Also, as the proposed distribution is the only one, in the liquidation I may make it without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 13 October 2014. Office holder details: N A Bennett and A D Cadwallader (IP Nos 9083 and 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW For further details contact: Email: recovery@leonardcurtis.co.uk, Tel: 0207 7535 7000. Alternative contact: Nathan Sawyer. N A Bennett, Joint Liquidator 14 October 2014

20 Oct 2014

Company Number: 08185862 Name of Company: HUMAN RESOURCES BUSINESS SOLUTIONS LTD Nature of Business: Other Business Services Type of Liquidation: Members Registered office: 14 Rathbone Place, London, W1T 1HT Principal trading address: 14 Rathbone Place, London, W1T 1HT N A Bennett and A D Cadwallader, both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW Office Holder Numbers: 9083 and 9501. For further details contact: Email: creditors@leonardcurtis.co.uk, Tel: 0207 7535 7000. Alternative contact: Nathan Sawyer. Date of Appointment: 13 October 2014 By whom Appointed: Members

Recently Filed Documents - 14 available


Directors and Secretaries

Asha Hoque
21 Aug 2012 ⇒ Present ( 4 Years ) Director

Previous Addresses

14 RATHBONE PLACE
LONDON
W1T 1HT
Changed 10 Nov 2014

ACCOUNTING FREEDOM HOUSE VICTORIA ROAD
DARTFORD
DA1 5FS
ENGLAND
Changed 30 Jan 2014

ACCOUNTING FREEDOM HOUSE DARTFORD BUSINESS PARK
DARTFORD
KENT
DA1 5FS
ENGLAND
Changed 5 Sep 2013

2 ND FLOOR BANKS PLACE
MARKET PLACE
DARTFORD
KENT
DA1 1EX
UNITED KINGDOM
Changed 25 Jun 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.humanresourcesbusinesssolutions.co.uk
www.humanresourcesbusinesssolutions.com
www.humanresourcesbusinesssolutions.org
www.humanresourcesbusinesssolutions.net
www.humanresourcesbusiness.solutions
www.humanresourcesbusinesssolutions.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 4 Mar 2014 7
31 Aug 2013 31 Aug 2013 0

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

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  • Share Capital
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14 other company documents are available

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