Henry Court Group Plc

Company Name	Henry Court Group Plc
Company Status	Dissolved
Company Number	02710728
Category	Public Limited Company
Incorporation Date	29 April 1992(32 years ago)
Previous Name	Swift Employment Services Plc

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Andrew Christopher Hobson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 June 1992(1 month, 4 weeks after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braeside Moor Lane Burley In Wharfedale West Yorkshire LS29 7AF

Director Name	Mrs Jacqueline Joan Hobson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 June 1992(1 month, 4 weeks after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braeside Moor Lane Burley In Wharfedale West Yorkshire LS29 7AF

Director Name	Amanda Jane Hobson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 July 1997(5 years, 2 months after company formation)
Appointment Duration	26 years, 9 months
Role	Employment Agency Executive
Country of Residence	United Kingdom
Correspondence Address	8 The Fold Lothersdale Skipton BD20 8HD

Secretary Name	Amanda Jane Hobson
Nationality	British
Status	Current
Appointed	30 August 2002(10 years, 4 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Fold Lothersdale Skipton BD20 8HD

Secretary Name	Mr Malcolm Durney
Nationality	British
Status	Resigned
Appointed	01 September 1992(4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 June 1994)
Role	Company Director
Correspondence Address	9 Priory Close Bingley West Yorkshire BD16 4HU

Secretary Name	Mrs Jacqueline Joan Hobson
Nationality	British
Status	Resigned
Appointed	08 June 1994(2 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 14 February 2002)
Role	Company Director
Correspondence Address	White Lodge Park Road Cross Hills Keighley West Yorkshire BD20 8BG

Director Name	Barry McKeown
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(7 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 November 2002)
Role	Employment Agent
Correspondence Address	4 Hodson Fold Oldham Lancashire OL8 2RS

Director Name	Peter Angus Ross
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(7 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 August 2002)
Role	Employment Agent
Country of Residence	United Kingdom
Correspondence Address	62 Mount Road Kirkby Merseyside L32 2AW

Director Name	Stuart Arthur Whitehead
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(7 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 November 2002)
Role	Employment Agent
Correspondence Address	8 The Fold Lothersdale Skipton BD20 8HD

Secretary Name	Peter Angus Ross
Nationality	British
Status	Resigned
Appointed	14 February 2002(9 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Mount Road Kirkby Merseyside L32 2AW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Haines Watts First Floor Park House Park Square West Leeds West Yorkshire LS1 2PS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£5,183,373
Gross Profit	£1,157,199
Net Worth	£511,422
Cash	£137,682
Current Liabilities	£1,804,038

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

9 February 2007	Dissolved (1 page)
9 November 2006	Liquidators statement of receipts and payments (7 pages)
9 November 2006	Return of final meeting in a members' voluntary winding up (3 pages)
13 July 2006	Liquidators statement of receipts and payments (5 pages)
10 January 2006	Liquidators statement of receipts and payments (5 pages)
7 November 2005	Resignation of a liquidator (1 page)
30 June 2005	Liquidators statement of receipts and payments (5 pages)
22 July 2004	Registered office changed on 22/07/04 from: 4 mornington villas bradford west yorkshire BD8 7HB (1 page)
21 July 2004	Appointment of a voluntary liquidator (1 page)
21 July 2004	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
21 July 2004	Declaration of solvency (3 pages)
21 April 2004	Return made up to 14/04/04; full list of members (7 pages)
6 August 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
15 July 2003	Return made up to 14/04/03; full list of members (8 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
24 September 2002	New secretary appointed (2 pages)
17 September 2002	Secretary resigned;director resigned (1 page)
30 July 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
7 May 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 February 2002	Secretary resigned (1 page)
28 February 2002	New secretary appointed (2 pages)
2 August 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
9 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2001	Return made up to 14/04/01; full list of members (10 pages)
5 October 2000	Particulars of mortgage/charge (8 pages)
18 August 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
20 June 2000	Ad 06/03/00--------- Â£ si 90373@1 (2 pages)
20 June 2000	Statement of affairs (6 pages)
31 May 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
28 April 2000	Â£ nc 100000/500000 06/03/00 (1 page)
28 April 2000	Ad 06/03/00--------- Â£ si 205757@1=205757 Â£ ic 51000/256757 (2 pages)
28 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
28 April 2000	Ad 06/03/00--------- Â£ si [email protected]=1000 Â£ ic 50000/51000 (4 pages)
10 January 2000	Auditor's resignation (1 page)
10 December 1999	Full accounts made up to 1 August 1999 (17 pages)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
26 October 1999	Registered office changed on 26/10/99 from: 280 manningham lane bradford west yorkshire BD8 7BU (1 page)
26 October 1999	Company name changed swift employment services PLC\certificate issued on 27/10/99 (2 pages)
5 May 1999	Return made up to 14/04/99; no change of members (5 pages)
11 December 1998	Full accounts made up to 26 July 1998 (18 pages)
24 June 1998	Return made up to 14/04/98; full list of members (6 pages)
2 March 1998	Full accounts made up to 31 July 1997 (16 pages)
29 July 1997	New director appointed (2 pages)
22 July 1997	Particulars of mortgage/charge (3 pages)
22 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
25 April 1997	Return made up to 14/04/97; no change of members (4 pages)
2 February 1997	Full accounts made up to 31 July 1996 (14 pages)
25 April 1996	Return made up to 14/04/96; full list of members (6 pages)
25 October 1995	Full accounts made up to 31 July 1995 (14 pages)
3 May 1995	Return made up to 14/04/95; no change of members (4 pages)
3 July 1994	Secretary resigned;new secretary appointed (2 pages)
2 March 1993	Accounting reference date extended from 30/04 to 31/07 (1 page)
18 September 1992	Secretary resigned;new secretary appointed (2 pages)
9 September 1992	Particulars of mortgage/charge (3 pages)
23 July 1992	Memorandum and Articles of Association (7 pages)
17 July 1992	Director resigned (1 page)
10 July 1992	Secretary resigned (6 pages)
10 July 1992	Registered office changed on 10/07/92 from: 12 york place leeds w yorkshire LS1 2DS (1 page)
3 July 1992	Company name changed ypcs 23 P.L.C.\certificate issued on 06/07/92 (2 pages)
29 April 1992	Incorporation (12 pages)

Henry Court Group Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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