Independent Appointments (UK) Limited

Company Name	Independent Appointments (UK) Limited
Company Status	Dissolved
Company Number	01274948
Category	Private Limited Company
Incorporation Date	26 August 1976(47 years, 8 months ago)
Dissolution Date	20 December 2022 (1 year, 4 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Nicholas Charles Fraser
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1991(14 years, 12 months after company formation)
Appointment Duration	31 years, 4 months (closed 20 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands 166 Park Road Guiseley Leeds West Yorkshire LS20 8EH

Director Name	Mr Andrew Cowling
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2018(42 years after company formation)
Appointment Duration	4 years, 3 months (closed 20 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Frp Minerva 29 East Parade Leeds LS1 5PS

Director Name	Arthur Leonard Clarke
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(14 years, 12 months after company formation)
Appointment Duration	13 years, 2 months (resigned 21 October 2004)
Role	Managing Director
Correspondence Address	Fernau Low Road Thornhill Edge Dewsbury West Yorkshire WF12 0PU

Director Name	Mr Christopher Thorp Smith
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(14 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 September 1995)
Role	Company Director
Correspondence Address	Morden Manor Park Burley-In-Wharfedale Ilkley West Yorkshire LS29 7HH

Director Name	Mr Martin Timothy Farrar
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(14 years, 12 months after company formation)
Appointment Duration	26 years, 7 months (resigned 01 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Witsend 1 Toll Bar Way Tadcaster North Yorkshire LS24 8JT

Secretary Name	Ms Gillian Caroline Tayles
Nationality	British
Status	Resigned
Appointed	21 August 1991(14 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 June 1994)
Role	Company Director
Correspondence Address	53 Montague Crescent Garforth Leeds West Yorkshire LS25 2ER

Director Name	Ms Gillian Caroline Tayles
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(17 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 03 June 1994)
Role	Secretary
Correspondence Address	53 Montague Crescent Garforth Leeds West Yorkshire LS25 2ER

Secretary Name	Gillian Lynne Aylen
Nationality	British
Status	Resigned
Appointed	02 June 1994(17 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 21 October 2004)
Role	Company Director
Correspondence Address	Fernau 9 Low Road Thornhill Edge Dewsbury West Yorkshire WF12 0PU

Director Name	Lisa Joan Tremlett
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(20 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	26 Green End Road East Morton Keighley West Yorkshire BD20 5TR

Director Name	Alan Dunn
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(23 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2004)
Role	Insurance
Correspondence Address	Neuilly Farm La Rue De Neuilly, St. Martin Jersey Channel Islands JE3 6JG

Secretary Name	Louise Brown
Nationality	British
Status	Resigned
Appointed	21 October 2004(28 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 May 2008)
Role	Company Director
Correspondence Address	18 Dovedale Gardens Pendas Fields Leeds West Yorkshire LS15 8UP

Contact

Website	iauk.co.uk
Telephone	0113 2440846
Telephone region	Leeds

Location

Registered Address	C/O Frp Minerva 29 East Parade Leeds LS1 5PS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100k at £0.01	Wits End Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£272,467
Cash	£1,720
Current Liabilities	£526,998

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

23 December 2019	Delivered on: 23 December 2019 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents. Outstanding
3 February 2012	Delivered on: 8 February 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
4 March 2008	Delivered on: 10 March 2008 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
4 March 2008	Delivered on: 10 March 2008 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
19 November 2004	Delivered on: 20 November 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 May 1989	Delivered on: 19 May 1989 Satisfied on: 4 November 2004 Persons entitled: The Royal Bank of Scotland PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery. Fully Satisfied

Filing History

20 December 2022	Final Gazette dissolved following liquidation (1 page)
20 September 2022	Notice of move from Administration to Dissolution (30 pages)
9 May 2022	Administrator's progress report (30 pages)
10 February 2022	Satisfaction of charge 012749480006 in full (1 page)
16 December 2021	Satisfaction of charge 5 in full (4 pages)
16 December 2021	Satisfaction of charge 2 in full (4 pages)
26 November 2021	Notice of deemed approval of proposals (3 pages)
10 November 2021	Statement of administrator's proposal (53 pages)
4 November 2021	Statement of affairs with form AM02SOA (8 pages)
26 October 2021	Registered office address changed from 6 York Place Leeds LS1 2DS to C/O Frp Minerva 29 East Parade Leeds LS1 5PS on 26 October 2021 (2 pages)
13 October 2021	Appointment of an administrator (3 pages)
30 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
16 September 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
28 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
23 December 2019	Satisfaction of charge 4 in full (2 pages)
23 December 2019	Registration of charge 012749480006, created on 23 December 2019 (13 pages)
23 December 2019	Satisfaction of charge 3 in full (2 pages)
26 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
1 October 2018	Appointment of Mr Andrew Cowling as a director on 11 September 2018 (2 pages)
17 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
4 July 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
29 June 2018	Termination of appointment of Martin Timothy Farrar as a director on 1 April 2018 (1 page)
29 June 2018	Cessation of Martin Timothy Farrar as a person with significant control on 1 April 2018 (1 page)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
12 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
12 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
18 November 2016	Confirmation statement made on 13 August 2016 with updates (7 pages)
18 November 2016	Confirmation statement made on 13 August 2016 with updates (7 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (4 pages)
23 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (4 pages)
4 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (4 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (4 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,000 (4 pages)
13 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,000 (4 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 February 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 February 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
27 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
20 August 2009	Location of register of members (1 page)
20 August 2009	Return made up to 13/08/09; full list of members (3 pages)
20 August 2009	Return made up to 13/08/09; full list of members (3 pages)
20 August 2009	Location of register of members (1 page)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
19 August 2008	Return made up to 13/08/08; full list of members (3 pages)
19 August 2008	Return made up to 13/08/08; full list of members (3 pages)
27 May 2008	Appointment terminated secretary louise brown (1 page)
27 May 2008	Appointment terminated secretary louise brown (1 page)
15 May 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
15 May 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
10 March 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
10 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
10 March 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
10 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 August 2007	Return made up to 13/08/07; full list of members (2 pages)
21 August 2007	Return made up to 13/08/07; full list of members (2 pages)
16 March 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
16 March 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
19 October 2006	Return made up to 13/08/06; full list of members (3 pages)
19 October 2006	Return made up to 13/08/06; full list of members (3 pages)
19 October 2006	Location of register of members (1 page)
19 October 2006	Location of register of members (1 page)
28 June 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
28 June 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
2 September 2005	Location of register of members (1 page)
2 September 2005	Return made up to 13/08/05; full list of members (2 pages)
2 September 2005	Return made up to 13/08/05; full list of members (2 pages)
2 September 2005	Location of register of members (1 page)
4 April 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
4 April 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
16 December 2004	Auditor's resignation (2 pages)
16 December 2004	Auditor's resignation (2 pages)
20 November 2004	Particulars of mortgage/charge (3 pages)
20 November 2004	Particulars of mortgage/charge (3 pages)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	New secretary appointed (2 pages)
4 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Director resigned (1 page)
28 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 October 2004	Declaration of assistance for shares acquisition (22 pages)
28 October 2004	Declaration of assistance for shares acquisition (22 pages)
28 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 October 2004	Memorandum and Articles of Association (4 pages)
28 October 2004	Memorandum and Articles of Association (4 pages)
23 September 2004	Return made up to 13/08/04; full list of members (8 pages)
23 September 2004	Return made up to 13/08/04; full list of members (8 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
20 August 2004	ML28-mem & arts on incor file (1 page)
20 August 2004	ML28-mem & arts on incor file (1 page)
20 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 July 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
22 July 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
27 August 2003	Return made up to 13/08/03; full list of members (8 pages)
27 August 2003	Return made up to 13/08/03; full list of members (8 pages)
3 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
3 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
7 August 2002	Return made up to 01/08/02; full list of members (8 pages)
7 August 2002	Return made up to 01/08/02; full list of members (8 pages)
5 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
5 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
10 September 2001	Ad 15/04/93--------- Â£ si [email protected] (2 pages)
10 September 2001	Ad 15/04/93--------- Â£ si [email protected] (2 pages)
10 September 2001	Nc inc already adjusted 15/04/93 (2 pages)
10 September 2001	Nc inc already adjusted 15/04/93 (2 pages)
7 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
24 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
9 August 2000	Return made up to 01/08/00; full list of members (7 pages)
9 August 2000	Return made up to 01/08/00; full list of members (7 pages)
8 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
15 September 1999	Return made up to 01/08/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 September 1999	Return made up to 01/08/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
25 August 1998	Return made up to 01/08/98; no change of members (4 pages)
25 August 1998	Return made up to 01/08/98; no change of members (4 pages)
1 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
1 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 September 1997	Return made up to 01/08/97; full list of members (5 pages)
10 September 1997	Return made up to 01/08/97; full list of members (5 pages)
29 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
29 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
20 October 1996	Return made up to 01/08/96; full list of members (6 pages)
20 October 1996	Return made up to 01/08/96; full list of members (6 pages)
19 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
19 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
20 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
20 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
15 August 1995	Return made up to 01/08/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 August 1995	Return made up to 01/08/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
27 February 1991	Company name changed independent selection (uk) LTD\certificate issued on 28/02/91 (2 pages)
27 February 1991	Company name changed independent selection (uk) LTD\certificate issued on 28/02/91 (2 pages)
5 February 1990	Company name changed inter-selection recruitment limi ted\certificate issued on 06/02/90 (2 pages)
5 February 1990	Company name changed inter-selection recruitment limi ted\certificate issued on 06/02/90 (2 pages)
26 January 1988	Company name changed inter-selection insurance recrui tment (leeds) LIMITED\certificate issued on 27/01/88 (2 pages)
26 January 1988	Company name changed inter-selection insurance recrui tment (leeds) LIMITED\certificate issued on 27/01/88 (2 pages)
26 August 1976	Certificate of incorporation (1 page)
26 August 1976	Certificate of incorporation (1 page)

Independent Appointments (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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