MS PERSONNEL LIMITED

Liquidation (when checked on 1 Apr 2016)

Address

MS PERSONNEL LIMITED
24 CONDUIT PLACE
LONDON
W2 1EP
(399 companies also use this postcode)

Phone: 01604 602 272
Web:
Classification:

Temporary employment agency activities

Legal Information

Company Registration No.:
06861865
Incorporation Date:
27 Mar 2009
Financial Year End:
31 Mar
Capital:
£3.00 on 8 Apr 2015
For period ending:
31 Mar 2014
Filed on:
16 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Mar 2015
Filed on:
8 Apr 2015
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Map


Financial Summary

31 Mar 2014 31 Mar 2013 31 Mar 2012
Cash at bank: £136,372 £14,857 £27,385
Debtors: £303,304 £165,284 £174,508
Creditors due within one year: £492,918 £261,709 £202,751
Total Assets less Current Liabilities: -£53,242 -£81,568 -£858
Shareholders Funds / Net Worth: -£43,603 -£80,756 -£294
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

9 May 2017

MS PERSONNEL LIMITED (Company Number 06861865) Registered office: 24 Conduit Place, London, W2 1EP This notice is given pursuant to Rule 4.54 of the Insolvency Rules Notice is hereby given that a physical meeting of the Company's creditors will be held at Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP on 25 May 2017 at 11.30 am, Ian Franses, in his capacity as Joint Liquidator of the Company, is the convener of the meeting ("the Convener"). The purpose of the meeting is for seeking a decision from the Company's creditors on the Joint Liquidators' remuneration and disbursements. In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 12 noon on the business day prior to the meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting. Date of Appointment: by Members 20 August 2015 and by creditors 21 February 2017 . Further information about this case is available from Bharat Shah at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at bharat.shah@begbies-traynor.com. Ian Franses , Convener 5 May 2017

2 Mar 2017

MS PERSONNEL LIMITED (Company Number 06861865) Registered office: 24 Conduit Place, London, W2 1EP Principal trading address: 355 Wellingborough Road, Northampton NN1 4ER Creditors of the Company are required on or before the 31 March 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Ian Franses and Jeremy Karr (IP numbers 2294 and 9540) of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP. Date of Appointment: 20 August 2015 and 21 February 2017. Further information about this case is available from Bharat Shah at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at bharat.shah@begbies-traynor.com. Ian Franses and Jeremy Karr , Joint Liquidators RESOLUTION FOR WINDING-UP

2 Mar 2017

Company Number: 06861865 Name of Company: MS PERSONNEL LIMITED Nature of Business: Recruitment Agency Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 24 Conduit Place, London, W2 1EP Principal trading address: 355 Wellingborough Road, Northampton NN1 4ER Liquidator's name and address: Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP Office Holder Numbers: 2294 and 9540. Date of Appointment: 20 August 2015 (by Members) and 21 February 2017 (by Creditors By whom Appointed: Members and Creditors Further information about this case is available from Bharat Shah at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at bharat.shah@begbies-traynor.com.

9 Feb 2017

MS PERSONNEL LIMITED (Company Number 06861865) Trading Name: MS Personnel Registered office: 24 Conduit Place, London, W2 1EP Principal trading address: 355 Wellingborough Road, Northampton NN1 4ER Ian Franses (IP Number: 002294) and Jeremy Karr (IP Number: 009540), both of Begbies Traynor (Central) LLP of 24 Conduit Place, London, W2 1EP were appointed as Joint Liquidators of the Company on 20 August 2015. The liquidation was a members' voluntary liquidation, a statutory declaration of solvency having been made. NOTICE IS HEREBY GIVEN, pursuant to Section 95 of the Insolvency Act 1986, that a meeting of the creditors of the Company will be held at the offices of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP on 21 February 2017 at 11.30 a.m. when a statement as to the affairs of the Company will be laid before the meeting. The meeting is being convened as the Joint Liquidators are of the opinion that the Company will be unable to pay its debts in full (together with interest at the official rate) within the period stated in declaration made under Section 89 of the Insolvency Act 1986. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP not later than 12 noon on 20 February 2017. Further take notice that a duty is imposed on the Joint Liquidators by the Insolvency Act 1986 during this period before the day on which the meeting is to be held to furnish creditors free of charge with such information concerning the affairs of the Company as they may reasonably require. Further information about this case is available from Bharat Shah at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at bharat.shah@begbies-traynor.com. Ian Frasnses , Joint Liquidator 7 February 2017

25 Aug 2015

MS PERSONNEL LIMITED (Company Number 06861865) Registered office: 355 Wellingborough Road, Northampton NN1 4ER Principal trading address: 355 Wellingborough Road, Northampton NN1 4ER At a General Meeting of the members of MS Personnel Limited held on 20 August 2015 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: Special Resolution That the Company be wound up voluntarily. Ordinary Resolution That Ian Franses and Jeremy Karr both of Begbies Traynor (Central) LLP of 24 Conduit Place, London, W2 1EP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Ian Franses (IP number 2294) and Jeremy Karr (IP number 9540) both of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP were appointed Joint Liquidators of the Company on 20 August 2015. Further information about this case is available from Bharat Shah at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at bharat.shah@bebies-traynor.com. Siama Aishah Sadara Bashir, Director

25 Aug 2015

MS PERSONNEL LIMITED (Company Number 06861865) Registered office: 355 Wellingborough Road, Northampton NN1 4ER Principal trading address: 355 Wellingborough Road, Northampton NN1 4ER The Company was placed into members’ voluntary liquidation on 20 August 2015 and on the same date, Ian Franses (IP Number: 002294) and Jeremy Karr (IP Number: 009540), both of Begbies Traynor (Central) LLP, of 24 Conduit Place, London, W2 1EP were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 25 September 2015 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned, Ian Franses, of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made by e-mail at bharat.shah@begbiestraynor.com. Ian Franses Joint Liquidator 20 August 2015

25 Aug 2015

Company Number: 06861865 Name of Company: MS PERSONNEL LIMITED Nature of Business: Recruitment Agency Type of Liquidation: Members Voluntary Liquidation Registered office: 355 Welling borough Road Northampton NN1 4ER Principal trading address: 355 Welling borough Road Northampton NN1 4ER Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP Office Holder Numbers: 2294 and 9540. Date of Appointment: 20 August 2015 By whom Appointed: Members Further information about this case is available from Bharat Shah at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at bharat.shah@bebies-traynor.com.

Recently Filed Documents - 25 available


Directors and Secretaries

Siama Bashir
27 Mar 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

ABN AMRO COMMERCIAL FINANCE PLC
- OUTSTANDING on 14 Nov 2013

Previous Addresses

355 WELLINGBOROUGH ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 4ER
Changed 9 Sep 2015

72 MAIN ROAD
NORTHAMPTON
NN5 6JN
Changed 7 Nov 2013


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 16 Dec 2014 9
31 Mar 2013 23 Dec 2013 9
31 Mar 2012 20 Dec 2012 9
31 Mar 2011 22 Dec 2011 9
31 Mar 2010 21 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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