Human Resources (UK) Limited

Company Name	Human Resources (UK) Limited
Director	Judith Ilana Fiddler
Company Status	Liquidation
Company Number	04037155
Category	Private Limited Company
Incorporation Date	19 July 2000(23 years, 9 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mrs Judith Ilana Fiddler
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 September 2000(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN

Secretary Name	Wendy Marilyn Fiddler
Nationality	British
Status	Current
Appointed	17 April 2002(1 year, 9 months after company formation)
Appointment Duration	22 years
Role	Company Director
Correspondence Address	Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN

Director Name	Matthew Richard Glyn
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 17 April 2002)
Role	Sales Manager
Correspondence Address	5 Craigwell Road Prestwich Manchester Lancashire M25 0EF

Secretary Name	Mrs Judith Ilana Fiddler
Nationality	British
Status	Resigned
Appointed	07 September 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 17 April 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Craigwell Road Prestwich Manchester M25 0EF

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2 at £1	Judith Fiddler 100.00% Ordinary

Financials

Year	2014
Net Worth	£57,569
Cash	£185
Current Liabilities	£32,326

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Next Accounts Due	30 May 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	19 July 2021 (2 years, 9 months ago)
Next Return Due	2 August 2022 (overdue)

Filing History

11 December 2023	Liquidators' statement of receipts and payments to 6 October 2023 (15 pages)
5 August 2023	Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to 100 Barbirolli Square Manchester M2 3BD on 5 August 2023 (2 pages)
17 October 2022	Liquidators' statement of receipts and payments to 6 October 2022 (14 pages)
14 October 2021	Declaration of solvency (7 pages)
14 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-07 (2 pages)
14 October 2021	Appointment of a voluntary liquidator (4 pages)
13 October 2021	Compulsory strike-off action has been discontinued (1 page)
12 October 2021	First Gazette notice for compulsory strike-off (1 page)
8 October 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
16 March 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
17 February 2021	Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021 (1 page)
14 September 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
14 August 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
12 September 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
30 May 2019	Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page)
1 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
22 August 2017	Second filing of Confirmation Statement dated 19/07/2016 (9 pages)
22 August 2017	Second filing of Confirmation Statement dated 19/07/2016 (9 pages)
1 August 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
25 July 2016	Confirmation statement made on 19 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, information about people with significant control (psc) change) was registered on 22/08/17. (6 pages)
25 July 2016	Confirmation statement made on 19 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, information about people with significant control (psc) change) was registered on 22/08/17. (6 pages)
19 May 2016	Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 19 May 2016 (1 page)
19 May 2016	Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 19 May 2016 (1 page)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (3 pages)
24 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (3 pages)
15 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
15 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
26 January 2015	Company name changed direct law and personnel LIMITED\certificate issued on 26/01/15 RES15 ‐ Change company name resolution on 2014-11-01 (2 pages)
26 January 2015	Company name changed direct law and personnel LIMITED\certificate issued on 26/01/15 RES15 ‐ Change company name resolution on 2014-11-01 (2 pages)
4 December 2014	Change of name notice (2 pages)
4 December 2014	Change of name notice (2 pages)
23 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders (3 pages)
23 July 2014	Secretary's details changed for Wendy Marilyn Fiddler on 23 July 2014 (1 page)
23 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders (3 pages)
23 July 2014	Secretary's details changed for Wendy Marilyn Fiddler on 23 July 2014 (1 page)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
7 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (3 pages)
7 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (3 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
2 May 2012	Current accounting period extended from 31 July 2012 to 31 August 2012 (1 page)
2 May 2012	Current accounting period extended from 31 July 2012 to 31 August 2012 (1 page)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
27 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
18 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
18 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
18 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
18 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
17 August 2010	Director's details changed for Judith Ilana Fiddler on 19 July 2010 (2 pages)
17 August 2010	Director's details changed for Judith Ilana Fiddler on 19 July 2010 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
25 August 2009	Return made up to 19/07/09; full list of members (3 pages)
25 August 2009	Return made up to 19/07/09; full list of members (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
29 September 2008	Return made up to 19/07/08; full list of members (3 pages)
29 September 2008	Return made up to 19/07/08; full list of members (3 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
3 August 2007	Return made up to 19/07/07; no change of members (6 pages)
3 August 2007	Return made up to 19/07/07; no change of members (6 pages)
16 July 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
16 July 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
19 September 2006	Return made up to 19/07/06; full list of members (6 pages)
19 September 2006	Return made up to 19/07/06; full list of members (6 pages)
15 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
30 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
12 July 2005	Return made up to 19/07/05; full list of members (6 pages)
12 July 2005	Return made up to 19/07/05; full list of members (6 pages)
1 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
1 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
13 May 2005	Company name changed the department for law and perso nnel LIMITED\certificate issued on 13/05/05 (2 pages)
13 May 2005	Company name changed the department for law and perso nnel LIMITED\certificate issued on 13/05/05 (2 pages)
4 August 2004	Company name changed emp lawyer solutions LIMITED\certificate issued on 04/08/04 (2 pages)
4 August 2004	Company name changed emp lawyer solutions LIMITED\certificate issued on 04/08/04 (2 pages)
15 July 2004	Return made up to 19/07/04; full list of members (6 pages)
15 July 2004	Return made up to 19/07/04; full list of members (6 pages)
27 January 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
27 January 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
15 July 2003	Return made up to 19/07/03; full list of members (6 pages)
15 July 2003	Return made up to 19/07/03; full list of members (6 pages)
7 May 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
7 May 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
31 July 2002	Return made up to 19/07/02; full list of members (6 pages)
31 July 2002	Return made up to 19/07/02; full list of members (6 pages)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Secretary resigned (1 page)
29 April 2002	Secretary resigned (1 page)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	Director resigned (1 page)
24 April 2002	Registered office changed on 24/04/02 from: 5 craigwell road prestwich manchester M25 0EF (1 page)
24 April 2002	Registered office changed on 24/04/02 from: 5 craigwell road prestwich manchester M25 0EF (1 page)
22 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
22 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
14 January 2002	Return made up to 19/07/01; full list of members (6 pages)
14 January 2002	Return made up to 19/07/01; full list of members (6 pages)
22 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2001	Company name changed FNF2B LIMITED\certificate issued on 30/08/01 (2 pages)
30 August 2001	Company name changed FNF2B LIMITED\certificate issued on 30/08/01 (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New secretary appointed;new director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New secretary appointed;new director appointed (2 pages)
14 September 2000	Company name changed pizzaman LIMITED\certificate issued on 15/09/00 (2 pages)
14 September 2000	Company name changed pizzaman LIMITED\certificate issued on 15/09/00 (2 pages)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Director resigned (1 page)
12 September 2000	Registered office changed on 12/09/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
12 September 2000	Registered office changed on 12/09/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
19 July 2000	Incorporation (7 pages)
19 July 2000	Incorporation (7 pages)

Human Resources (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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