ETS Workforce Limited

Company Name	ETS Workforce Limited
Company Status	Dissolved
Company Number	05882453
Category	Private Limited Company
Incorporation Date	20 July 2006(17 years, 9 months ago)
Dissolution Date	30 January 2021 (3 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Leon Davies
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2006(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	7 Plumosa Mews Carine Glades Perth Western Australia 6023

Director Name	Mr Thomas John Thornhill
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2006(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 1, Garth Station Road Sidmouth Devon EX10 8PA

Secretary Name	Mr Thomas John Thornhill
Nationality	British
Status	Closed
Appointed	20 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1, Garth Station Road Sidmouth Devon EX10 8PA

Director Name	Mr Ronald Mark Heathcote
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2013(6 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (closed 30 January 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Director Name	Mr Stephen Cawser
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Audens Way Midway Swadlincote Derbyshire DE11 0HQ

Contact

Website	ets-group.com
Telephone	01283 515511
Telephone region	Burton-on-Trent

Location

Registered Address	Riverside House Irwell Street Manchester M3 5EN
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	Moleton LTD 51.00% Ordinary
25 at £1	Mark Heathcote 25.00% Ordinary
12 at £1	Leon Davies 12.00% Ordinary
12 at £1	Thomas Thornhill 12.00% Ordinary

Financials

Year	2014
Turnover	£1,744,945
Net Worth	-£47,884
Cash	£33,578
Current Liabilities	£386,150

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

30 April 2014	Delivered on: 7 May 2014 Persons entitled: Close Brothers LTD (The "Security Trustee") Classification: A registered charge Outstanding
16 March 2012	Delivered on: 21 March 2012 Persons entitled: Moleton Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

30 April 2014

Delivered on: 7 May 2014
Persons entitled: Close Brothers LTD (The "Security Trustee")

Classification: A registered charge
Outstanding

16 March 2012

Delivered on: 21 March 2012
Persons entitled: Moleton Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

30 January 2021	Final Gazette dissolved following liquidation (1 page)
30 October 2020	Administrator's progress report (31 pages)
30 October 2020	Notice of move from Administration to Dissolution (28 pages)
9 June 2020	Notice of appointment of a replacement or additional administrator (11 pages)
27 May 2020	Administrator's progress report (28 pages)
21 May 2020	Notice of order removing administrator from office (11 pages)
2 January 2020	Registered office address changed from Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ to Riverside House Irwell Street Manchester M3 5EN on 2 January 2020 (2 pages)
23 November 2019	Administrator's progress report (26 pages)
15 October 2019	Notice of extension of period of Administration (3 pages)
5 June 2019	Administrator's progress report (27 pages)
4 December 2018	Administrator's progress report (29 pages)
11 October 2018	Notice of extension of period of Administration (3 pages)
13 September 2018	Statement of affairs with form AM02SOA (8 pages)
6 June 2018	Notice of deemed approval of proposals (3 pages)
4 June 2018	Administrator's progress report (26 pages)
25 January 2018	Notice of deemed approval of proposals (3 pages)
27 December 2017	Statement of administrator's proposal (41 pages)
17 November 2017	Registered office address changed from Suite 5D Anson Court Horninglow Street Burton-on-Trent Staffordshire DE14 1NG England to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 17 November 2017 (2 pages)
17 November 2017	Registered office address changed from Suite 5D Anson Court Horninglow Street Burton-on-Trent Staffordshire DE14 1NG England to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 17 November 2017 (2 pages)
14 November 2017	Appointment of an administrator (3 pages)
14 November 2017	Appointment of an administrator (3 pages)
2 August 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 October 2016	Registered office address changed from Suite 3a Anson Court Horninglow Street Burton-on-Trent Staffordshire DE14 1NG to Suite 5D Anson Court Horninglow Street Burton-on-Trent Staffordshire DE14 1NG on 13 October 2016 (1 page)
13 October 2016	Registered office address changed from Suite 3a Anson Court Horninglow Street Burton-on-Trent Staffordshire DE14 1NG to Suite 5D Anson Court Horninglow Street Burton-on-Trent Staffordshire DE14 1NG on 13 October 2016 (1 page)
11 August 2016	Secretary's details changed for Mr Thomas John Thornhill on 22 June 2016 (1 page)
11 August 2016	Director's details changed for Mr Thomas John Thornhill on 22 June 2016 (2 pages)
11 August 2016	Director's details changed for Mr Thomas John Thornhill on 22 June 2016 (2 pages)
11 August 2016	Secretary's details changed for Mr Thomas John Thornhill on 22 June 2016 (1 page)
11 August 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 100 (7 pages)
11 August 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 100 (7 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (6 pages)
23 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (6 pages)
23 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (6 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (6 pages)
11 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (6 pages)
11 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (6 pages)
7 May 2014	Registration of charge 058824530002 (45 pages)
7 May 2014	Registration of charge 058824530002 (45 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
11 June 2013	Director's details changed for Mr Ronald Mark Heathcote on 11 June 2013 (2 pages)
11 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
11 June 2013	Director's details changed for Mr Ronald Mark Heathcote on 11 June 2013 (2 pages)
11 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
2 May 2013	Appointment of Mr Ronald Mark Heathcote as a director (2 pages)
2 May 2013	Appointment of Mr Ronald Mark Heathcote as a director (2 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
21 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 July 2010	Director's details changed for Leon Davies on 8 June 2010 (2 pages)
22 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Leon Davies on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Leon Davies on 8 June 2010 (2 pages)
22 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 June 2009	Return made up to 08/06/09; full list of members (4 pages)
8 June 2009	Return made up to 08/06/09; full list of members (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 August 2008	Return made up to 20/07/08; full list of members (4 pages)
12 August 2008	Return made up to 20/07/08; full list of members (4 pages)
25 June 2008	Registered office changed on 25/06/2008 from newthorn, 74 crewe road haslington crewe cheshire CW1 5QZ (1 page)
25 June 2008	Registered office changed on 25/06/2008 from newthorn, 74 crewe road haslington crewe cheshire CW1 5QZ (1 page)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 September 2007	Return made up to 20/07/07; full list of members (7 pages)
18 September 2007	Return made up to 20/07/07; full list of members (7 pages)
18 May 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
18 May 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
20 July 2006	Incorporation (15 pages)
20 July 2006	Incorporation (15 pages)