The Essential HR Partnership Limited

Company Name	The Essential HR Partnership Limited
Company Status	Dissolved
Company Number	05709508
Category	Private Limited Company
Incorporation Date	14 February 2006(18 years, 2 months ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)
Previous Name	Economy HR Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Anthony James Thomas
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2006(same day as company formation)
Role	Accountant
Country of Residence	Wales
Correspondence Address	8th Floor Trafford Plaza Seymour Grove Old Trafford Manchester M16 0LD

Secretary Name	Mr Anthony James Thomas
Nationality	British
Status	Closed
Appointed	31 March 2009(3 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 20 May 2014)
Role	Company Director
Country of Residence	Wales
Correspondence Address	8th Floor Trafford Plaza Seymour Grove Old Trafford Manchester M16 0LD

Director Name	Mr Peter Darwell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2009(3 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 20 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Trafford Plaza Seymour Grove Old Trafford Manchester M16 0LD

Director Name	Mr Robin John Fuller
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wickeridge House Folly Lane Stroud Gloucestershire GL6 7JT Wales

Secretary Name	Mr Robin John Fuller
Nationality	British
Status	Resigned
Appointed	14 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wickeridge House Folly Lane Stroud Gloucestershire GL6 7JT Wales

Director Name	Sarah Louisa Landry
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 December 2008)
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	2 Dalton Gardens Davyhulme Manchester Lancashire M41 5TH

Location

Registered Address	8th Floor Trafford Plaza Seymour Grove Old Trafford Manchester M16 0LD
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Longford
Built Up Area	Greater Manchester

Shareholders

1 at £1	James Anthony Thomas 50.00% Ordinary
1 at £1	Peter Darwell 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,190,576
Cash	£9,822
Current Liabilities	£2,325,592

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
12 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders Statement of capital on 2013-03-12 GBP 2 (4 pages)
12 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders Statement of capital on 2013-03-12 GBP 2 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
13 September 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1 (3 pages)
13 September 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1 (3 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 March 2011	Director's details changed for Mr Peter Darwell on 14 February 2010 (2 pages)
1 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Director's details changed for Mr Peter Darwell on 14 February 2010 (2 pages)
1 March 2011	Secretary's details changed for Mr James Anthony Thomas on 14 February 2011 (1 page)
1 March 2011	Director's details changed for Mrs Anthony James Thomas on 14 February 2011 (2 pages)
1 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Director's details changed for Mrs Anthony James Thomas on 14 February 2011 (2 pages)
1 March 2011	Secretary's details changed for Mr James Anthony Thomas on 14 February 2011 (1 page)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 August 2010	Registered office address changed from 7Th Floor Trafford Plaza Seymour Grove Old Trafford Manchester M16 0LD on 12 August 2010 (1 page)
12 August 2010	Registered office address changed from 7Th Floor, Trafford Plaza Seymour Grove Old Trafford Manchester M16 0LD United Kingdom on 12 August 2010 (1 page)
12 August 2010	Registered office address changed from 7Th Floor Trafford Plaza Seymour Grove Old Trafford Manchester M16 0LD on 12 August 2010 (1 page)
12 August 2010	Registered office address changed from 7Th Floor, Trafford Plaza Seymour Grove Old Trafford Manchester M16 0LD United Kingdom on 12 August 2010 (1 page)
31 March 2010	Director's details changed for Anthony James Thomas on 14 February 2010 (2 pages)
31 March 2010	Director's details changed for Anthony James Thomas on 14 February 2010 (2 pages)
31 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
17 September 2009	Registered office changed on 17/09/2009 from vision house oak tree court mulberry drive cardiff gate business park cardiff CF23 8RS (1 page)
17 September 2009	Registered office changed on 17/09/2009 from vision house oak tree court mulberry drive cardiff gate business park cardiff CF23 8RS (1 page)
2 April 2009	Director appointed mr peter darwell (2 pages)
2 April 2009	Director appointed mr peter darwell (2 pages)
1 April 2009	Appointment terminated (1 page)
1 April 2009	Secretary appointed mr james anthony thomas (1 page)
1 April 2009	Secretary appointed mr james anthony thomas (1 page)
1 April 2009	Appointment terminated secretary robin fuller (1 page)
1 April 2009	Appointment terminated secretary robin fuller (1 page)
1 April 2009	Appointment terminated director robin fuller (1 page)
1 April 2009	Appointment terminated (1 page)
1 April 2009	Appointment terminated director robin fuller (1 page)
18 February 2009	Appointment terminated director sarah landry (1 page)
18 February 2009	Appointment terminated director sarah landry (1 page)
18 February 2009	Return made up to 14/02/09; full list of members (4 pages)
18 February 2009	Return made up to 14/02/09; full list of members (4 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
10 September 2008	Registered office changed on 10/09/2008 from 8TH floor brunel house fitzalan road cardiff CF24 0EB (1 page)
10 September 2008	Registered office changed on 10/09/2008 from 8TH floor brunel house fitzalan road cardiff CF24 0EB (1 page)
27 February 2008	Return made up to 14/02/08; full list of members (4 pages)
27 February 2008	Return made up to 14/02/08; full list of members (4 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
25 October 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
25 October 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
30 May 2007	Company name changed economy hr LIMITED\certificate issued on 30/05/07 (2 pages)
30 May 2007	Company name changed economy hr LIMITED\certificate issued on 30/05/07 (2 pages)
15 March 2007	Return made up to 14/02/07; full list of members (3 pages)
15 March 2007	Return made up to 14/02/07; full list of members (3 pages)
21 July 2006	Particulars of mortgage/charge (6 pages)
21 July 2006	Particulars of mortgage/charge (6 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
25 May 2006	Ad 14/02/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 May 2006	Ad 14/02/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 February 2006	Incorporation (15 pages)
14 February 2006	Incorporation (15 pages)

The Essential HR Partnership Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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