MPLOY GROUP LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

MPLOY GROUP LIMITED
BAMFORDS TRUST HOUSE
85-89 COLMORE ROW
BIRMINGHAM
B3 2BB
(297 companies also use this postcode)

Phone: 0845 071 9017
Web:
Classification:

Other activities of employment placement agencies

Temporary employment agency activities

Legal Information

Accounts Overdue (checked on 1 Nov 2016)
Company Registration No.:
04039682
Incorporation Date:
24 Jul 2000
Financial Year End:
30 Sep
Capital:
£1.00 on 21 Jul 2014
For period ending:
31 Mar 2012
Filed on:
21 Dec 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Jul 2014
Filed on:
21 Jul 2014
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Map


Notices published in the Gazette

24 Dec 2014

In the High Court of Justice (Chancery Division) Liverpool District RegistryNo 0951 of 2014 In the Matter of MPLOY GROUP LIMITED (Company Number 04039682) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the Company presented on 4 November 2014 by KINGSTON SMITH & PARTNERS LLP of 105 St Peter’s Street, St Albans, Hertfordshire AL1 3EJ claiming to be a Creditor of the Company will be heard at the Liverpool District Registry, Civil and Family Courts, 35 Vernon Street, Liverpool, L2 2BX on 19 January 2015 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 16 January 2015. The Petitioner’s Solicitor is: Weightmans LLP, 100 Old Hall Street, Liverpool, L3 9QJ. (Ref: 231260.)

10 Nov 2014

MPLOY GROUP LIMITED (Company Number 04039682) Previous Name of Company: GAP Recruitment Services Ltd Registered office: Suite 2, 12 Grosvenor Place, Central Park, Telford, Shropshire, TF2 9TW Principal trading address: Suite 2, 12 Grosvenor Place, Central Park, Telford, Shropshire, TF2 9TW At a general meeting of the above named Company, duly convened and held at Regent House, Bath Avenue, Wolverhampton, WV1 4EG on 31 October 2014 the following resolutions were duly passed as a Special Resolution and Ordinary Resolutions respectively: “That the Company be wound up voluntarily and that P D Masters and C A Beighton, both of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB, (IP Nos. 8262 and 9556) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation.” For further details contact: P D Masters or C A Beighton, Email: recovery@leonardcurtis.co.uk Tel: 0121 200 2111 Mary Welding, Director

10 Nov 2014

Company Number: 04039682 Name of Company: MPLOY GROUP LIMITED Previous Name of Company: GAP Recruitment Services Ltd Nature of Business: Employment placement agency Type of Liquidation: Creditors Registered office: Suite 2, 12 Grosvenor Place, Central Park, Telford, Shropshire, TF2 9TW Principal trading address: Suite 2, 12 Grosvenor Place, Central Park, Telford, Shropshire, TF2 9TW P D Masters and C A Beighton, both of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB. Office Holder Numbers: 8262 and 9556. For further details contact: P D Masters or C A Beighton, Email: recovery@leonardcurtis.co.uk Tel: 0121 200 2111 Date of Appointment: 31 October 2014 By whom Appointed: Members and Creditors

22 Oct 2014

MPLOY GROUP LIMITED (Company Number 04039682) Registered office: Suite 2, 12 Grosvenor House, Central Park, Telford, Shropshire, TF2 9TW Principal trading address: Suite 2, 12 Grosvenor House, Central Park, Telford, Shropshire, TF2 9TW Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Regent House, Bath Avenue, Wolverhampton, WV1 4EG, on 31 October 2014, at 10.10 am for the purposes mentioned in Sections 99 to 101 of the said Act. A list of names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB, between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. For further details contact: P D Masters (IP No 8262), Email: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111 Mary Welding, Director 15 October 2014

Recently Filed Documents - 54 available


Directors and Secretaries

Leon Poole
27 Jul 2010 ⇒ Present ( 6 Years ) Director
Annaliese Welding
15 May 2001 ⇒ Present ( 15 Years ) Company Secretary
13 Feb 2008 ⇒ Present ( 8 Years ) Director
Mary Welding
24 Jul 2000 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 3 Feb 2006
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND OTHER DEBTS AND FLOATING CHARGE ON BANKED PROCEEDS OF OTHER DEBTS - OUTSTANDING on 19 Dec 2001

Previous Company Names

GAP RECRUITMENT SERVICES LIMITED
Changed 11 Mar 2005

Previous Addresses

SUITES 2 10-2 11 GROSVENOR HOUSE
CENTRAL PARK
TELFORD
SHROPSHIRE TF2 9TW
Changed 22 Jan 2007

PORTLAND HOUSE
NO 5 LONGFORD PARK LONGFORD ROAD
NEAR NEWPORT
SHROPSHIRE TF10 8LW
Changed 25 Jan 2005

8 WELCH GATE
BEWDLEY
WORCESTERSHIRE DY12 2AT
Changed 16 Jan 2004

SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
WEST MIDLANDS B4 6LZ
Changed 26 Jul 2000


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.mploy.group
www.mploygroup.agency
www.mploygroup.net
www.mploygroup.services
www.mploygroup.org.uk
www.mploygroup.support
www.mploygroup.active

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2012 21 Dec 2012 9
31 Mar 2011 4 Nov 2011 8
31 Mar 2010 4 Jan 2011 10
31 Mar 2009 5 Feb 2010 11
31 Mar 2008 5 Dec 2008 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 12

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