Servicescale Personnel Limited

Company Name	Servicescale Personnel Limited
Company Status	Dissolved
Company Number	04305566
Category	Private Limited Company
Incorporation Date	16 October 2001(22 years, 6 months ago)
Dissolution Date	30 August 2022 (1 year, 8 months ago)
Previous Name	Modstyle Limited

Business Activity

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

Directors

Director Name	Mr John Thomas Coyne
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2017(15 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 30 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Military House 24 Castle Street Chester CH1 2DS Wales

Director Name	Mr James David Ainscow
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 08 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Heather Bank 80a Church Road Woburn Sands Milton Keynes Buckinghamshire MK17 8TA

Director Name	Mrs Rosalind Lois Payne
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 08 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Heather Bank 80a Church Road, Woburn Sands Milton Keynes Buckinghamshire MK17 8TA

Secretary Name	Mr James David Ainscow
Nationality	British
Status	Resigned
Appointed	16 November 2001(1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 08 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Heather Bank 80a Church Road Woburn Sands Milton Keynes Buckinghamshire MK17 8TA

Director Name	Mr David Simon Mark Roberts
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2017(15 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 November 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	12 Edison Court Wrexham Technology Park Wrexham LL13 7YT Wales

Director Name	Mr Gary Peter Dewhurst
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2019(17 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Military House 24 Castle Street Chester CH1 2DS Wales

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	personnelcarebank.co.uk

Location

Registered Address	Military House 24 Castle Street Chester CH1 2DS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

450 at £1	James David Ainscow 50.00% Ordinary
450 at £1	Rosalind Lois Payne 50.00% Ordinary

Financials

Year	2014
Turnover	£6,032,453
Gross Profit	£1,523,453
Net Worth	£312,708
Cash	£50,926
Current Liabilities	£448,123

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

29 September 2017	Delivered on: 9 October 2017 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding

Filing History

8 October 2020	Registered office address changed from 12 Edison Court Wrexham Technology Park Wrexham LL13 7YT Wales to Military House 24 Castle Street Chester CH1 2DS on 8 October 2020 (1 page)
23 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
30 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
25 February 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
22 March 2019	Confirmation statement made on 21 March 2019 with updates (4 pages)
15 March 2019	Notification of N-Trust Care Services Limited as a person with significant control on 8 June 2017 (2 pages)
15 March 2019	Cessation of Gary Peter Dewhurst as a person with significant control on 8 June 2017 (1 page)
12 March 2019	Cessation of David Simon Mark Roberts as a person with significant control on 6 March 2019 (1 page)
12 March 2019	Appointment of Mr Gary Peter Dewhurst as a director on 8 March 2019 (2 pages)
1 March 2019	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
4 December 2018	Termination of appointment of David Simon Mark Roberts as a director on 23 November 2018 (1 page)
13 November 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
9 November 2018	Registered office address changed from 2 Chesney Court Wrexham Technology Park Wrexham LL13 7YP United Kingdom to 12 Edison Court Wrexham Technology Park Wrexham LL13 7YT on 9 November 2018 (1 page)
13 December 2017	Notification of Gary Peter Dewhurst as a person with significant control on 8 June 2017 (2 pages)
13 December 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
13 December 2017	Notification of Gary Peter Dewhurst as a person with significant control on 8 June 2017 (2 pages)
13 December 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
12 December 2017	Notification of David Simon Mark Roberts as a person with significant control on 8 June 2017 (2 pages)
12 December 2017	Cessation of James David Ainscow as a person with significant control on 8 June 2017 (1 page)
12 December 2017	Cessation of Rosalind Lois Payne as a person with significant control on 8 June 2017 (1 page)
12 December 2017	Notification of David Simon Mark Roberts as a person with significant control on 8 June 2017 (2 pages)
12 December 2017	Cessation of James David Ainscow as a person with significant control on 8 June 2017 (1 page)
12 December 2017	Cessation of Rosalind Lois Payne as a person with significant control on 8 June 2017 (1 page)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
9 October 2017	Registration of charge 043055660001, created on 29 September 2017 (45 pages)
9 October 2017	Registration of charge 043055660001, created on 29 September 2017 (45 pages)
12 June 2017	Registered office address changed from Ta Personnel & Care Bank 117-121 High Street Barnet Hertfordshire EN5 5UZ to 2 Chesney Court Wrexham Technology Park Wrexham LL13 7YP on 12 June 2017 (1 page)
12 June 2017	Registered office address changed from Ta Personnel & Care Bank 117-121 High Street Barnet Hertfordshire EN5 5UZ to 2 Chesney Court Wrexham Technology Park Wrexham LL13 7YP on 12 June 2017 (1 page)
9 June 2017	Termination of appointment of James David Ainscow as a secretary on 8 June 2017 (1 page)
9 June 2017	Termination of appointment of James David Ainscow as a director on 8 June 2017 (1 page)
9 June 2017	Appointment of Mr David Simon Mark Roberts as a director on 8 June 2017 (2 pages)
9 June 2017	Appointment of Mr John Thomas Coyne as a director on 8 June 2017 (2 pages)
9 June 2017	Termination of appointment of James David Ainscow as a director on 8 June 2017 (1 page)
9 June 2017	Termination of appointment of Rosalind Lois Payne as a director on 8 June 2017 (1 page)
9 June 2017	Appointment of Mr David Simon Mark Roberts as a director on 8 June 2017 (2 pages)
9 June 2017	Termination of appointment of Rosalind Lois Payne as a director on 8 June 2017 (1 page)
9 June 2017	Termination of appointment of James David Ainscow as a secretary on 8 June 2017 (1 page)
9 June 2017	Appointment of Mr John Thomas Coyne as a director on 8 June 2017 (2 pages)
1 November 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
7 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 February 2016	Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
26 February 2016	Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
15 January 2016	Group of companies' accounts made up to 31 May 2015 (22 pages)
15 January 2016	Group of companies' accounts made up to 31 May 2015 (22 pages)
26 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 900 (5 pages)
26 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 900 (5 pages)
10 March 2015	Group of companies' accounts made up to 31 May 2014 (22 pages)
10 March 2015	Group of companies' accounts made up to 31 May 2014 (22 pages)
21 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 900 (5 pages)
21 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 900 (5 pages)
20 February 2014	Group of companies' accounts made up to 31 May 2013 (28 pages)
20 February 2014	Group of companies' accounts made up to 31 May 2013 (28 pages)
20 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 900 (5 pages)
20 November 2013	Register inspection address has been changed from Unit a Alban Park, Hatfield Road St. Albans Hertfordshire AL4 0LA United Kingdom (1 page)
20 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 900 (5 pages)
20 November 2013	Register inspection address has been changed from Unit a Alban Park, Hatfield Road St. Albans Hertfordshire AL4 0LA United Kingdom (1 page)
6 December 2012	Group of companies' accounts made up to 31 May 2012 (22 pages)
6 December 2012	Group of companies' accounts made up to 31 May 2012 (22 pages)
28 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
17 April 2012	Registered office address changed from Unit 1a the Courtyard Alban Park St Albans Herts AL4 0LA on 17 April 2012 (1 page)
17 April 2012	Registered office address changed from Unit 1a the Courtyard Alban Park St Albans Herts AL4 0LA on 17 April 2012 (1 page)
4 November 2011	Group of companies' accounts made up to 31 May 2011 (22 pages)
4 November 2011	Group of companies' accounts made up to 31 May 2011 (22 pages)
18 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
6 September 2011	Previous accounting period extended from 31 December 2010 to 31 May 2011 (1 page)
6 September 2011	Previous accounting period extended from 31 December 2010 to 31 May 2011 (1 page)
1 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
29 April 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
29 April 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
16 October 2009	Director's details changed for Rosalind Lois Payne on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for James David Ainscow on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Director's details changed for Rosalind Lois Payne on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for James David Ainscow on 16 October 2009 (2 pages)
16 October 2009	Register inspection address has been changed (1 page)
3 June 2009	Registered office changed on 03/06/2009 from wentworth lodge great north road welwyn garden city herts AL8 7SR (1 page)
3 June 2009	Registered office changed on 03/06/2009 from wentworth lodge great north road welwyn garden city herts AL8 7SR (1 page)
19 May 2009	Accounts for a medium company made up to 31 December 2008 (10 pages)
19 May 2009	Accounts for a medium company made up to 31 December 2008 (10 pages)
12 March 2009	Registered office changed on 12/03/2009 from 1 worsley court high street worsley manchester M28 3NJ (1 page)
12 March 2009	Registered office changed on 12/03/2009 from 1 worsley court high street worsley manchester M28 3NJ (1 page)
14 November 2008	Return made up to 16/10/08; full list of members (4 pages)
14 November 2008	Return made up to 16/10/08; full list of members (4 pages)
22 July 2008	Accounts for a medium company made up to 31 December 2007 (14 pages)
22 July 2008	Accounts for a medium company made up to 31 December 2007 (14 pages)
8 November 2007	Return made up to 16/10/07; full list of members (3 pages)
8 November 2007	Return made up to 16/10/07; full list of members (3 pages)
2 August 2007	Accounts for a medium company made up to 31 December 2006 (10 pages)
2 August 2007	Accounts for a medium company made up to 31 December 2006 (10 pages)
6 November 2006	Full accounts made up to 31 December 2005 (11 pages)
6 November 2006	Full accounts made up to 31 December 2005 (11 pages)
6 November 2006	Return made up to 16/10/06; full list of members (3 pages)
6 November 2006	Return made up to 16/10/06; full list of members (3 pages)
21 November 2005	Return made up to 16/10/05; full list of members (7 pages)
21 November 2005	Return made up to 16/10/05; full list of members (7 pages)
14 October 2005	Accounts for a medium company made up to 31 December 2004 (12 pages)
14 October 2005	Accounts for a medium company made up to 31 December 2004 (12 pages)
20 October 2004	Return made up to 16/10/04; full list of members (7 pages)
20 October 2004	Return made up to 16/10/04; full list of members (7 pages)
21 September 2004	Accounts for a medium company made up to 31 December 2003 (13 pages)
21 September 2004	Accounts for a medium company made up to 31 December 2003 (13 pages)
21 May 2004	Registered office changed on 21/05/04 from: 117 high street barnet hertfordshire EN5 5UZ (2 pages)
21 May 2004	Registered office changed on 21/05/04 from: 117 high street barnet hertfordshire EN5 5UZ (2 pages)
25 October 2003	Accounts for a medium company made up to 31 December 2002 (13 pages)
25 October 2003	Accounts for a medium company made up to 31 December 2002 (13 pages)
22 October 2003	Return made up to 16/10/03; full list of members (7 pages)
22 October 2003	Return made up to 16/10/03; full list of members (7 pages)
14 November 2002	Ad 30/09/02--------- Â£ si 800@1 (2 pages)
14 November 2002	Particulars of contract relating to shares (4 pages)
14 November 2002	Particulars of contract relating to shares (4 pages)
14 November 2002	Ad 30/09/02--------- Â£ si 800@1 (2 pages)
12 November 2002	Return made up to 16/10/02; full list of members (7 pages)
12 November 2002	Return made up to 16/10/02; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
23 January 2002	Accounting reference date shortened from 31/10/02 to 31/12/01 (1 page)
23 January 2002	Accounting reference date shortened from 31/10/02 to 31/12/01 (1 page)
22 January 2002	Ad 28/11/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 January 2002	Statement of affairs (6 pages)
22 January 2002	Statement of affairs (6 pages)
22 January 2002	Ad 28/11/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 January 2002	Secretary resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	New secretary appointed;new director appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	New secretary appointed;new director appointed (2 pages)
20 December 2001	Ad 26/11/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 December 2001	Ad 26/11/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 November 2001	Registered office changed on 22/11/01 from: 16 churchill way cardiff CF10 2DX (1 page)
22 November 2001	Registered office changed on 22/11/01 from: 16 churchill way cardiff CF10 2DX (1 page)
22 November 2001	Company name changed modstyle LIMITED\certificate issued on 22/11/01 (2 pages)
22 November 2001	Company name changed modstyle LIMITED\certificate issued on 22/11/01 (2 pages)
16 October 2001	Incorporation (13 pages)
16 October 2001	Incorporation (13 pages)

Servicescale Personnel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire