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Home > England & Wales Companies > MICHELANGELO RECRUITMENT SERVICES LIMITED
Company Information for

MICHELANGELO RECRUITMENT SERVICES LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
02619111
Private Limited Company
Liquidation

Company Overview

About Michelangelo Recruitment Services Ltd
MICHELANGELO RECRUITMENT SERVICES LIMITED was founded on 1991-06-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Michelangelo Recruitment Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MICHELANGELO RECRUITMENT SERVICES LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in EC3R
 
Filing Information
Company Number 02619111
Company ID Number 02619111
Date formed 1991-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-06 14:31:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHELANGELO RECRUITMENT SERVICES LIMITED
The accountancy firm based at this address is ABC GLOS LTD
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Companies with same name MICHELANGELO RECRUITMENT SERVICES LIMITED
The following companies were found which have the same name as MICHELANGELO RECRUITMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MICHELANGELO RECRUITMENT SERVICES LIMITED Unknown

Company Officers of MICHELANGELO RECRUITMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER KAY HUDSON
Director 2018-02-28
NICHOLAS JOHN HUDSON
Director 2001-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE NORAH BURKE
Company Secretary 2012-11-13 2018-02-13
TRACY JANE WHITE
Company Secretary 2008-10-08 2012-10-31
TRACY JANE WHITE
Director 2010-09-10 2012-10-31
OLIVER REGINALD WELLS
Director 1991-06-28 2009-12-31
DAVID GEORGE KLEEMAN
Company Secretary 1991-06-12 2008-10-08
DAVID GEORGE KLEEMAN
Director 1992-01-07 2008-10-08
OLIVER REGINALD WELLS
Company Secretary 1991-06-28 1994-06-11
GERSHON LEE
Director 1991-06-28 1992-04-30
WMSS LIMITED
Company Secretary 1991-06-12 1991-06-28
DAVID GEORGE KLEEMAN
Director 1991-06-12 1991-06-28
GEOFFREY CHARLES ZIPRIN
Nominated Secretary 1991-06-11 1991-06-12
IRENE POTTER
Nominated Director 1991-06-11 1991-06-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-05-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-25
2019-12-04LIQ10Removal of liquidator by court order
2019-12-04600Appointment of a voluntary liquidator
2019-06-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-25
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM 34 Lime Street London EC3M 7AT England
2018-04-20COM1Liquidation. Establishment of creditors/liquidation committee
2018-04-11LIQ02Voluntary liquidation Statement of affairs
2018-04-11600Appointment of a voluntary liquidator
2018-04-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-03-26
2018-03-01AP01DIRECTOR APPOINTED MRS JENNIFER KAY HUDSON
2018-02-20TM02Termination of appointment of Catherine Norah Burke on 2018-02-13
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 7500
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-08-04PSC02Notification of Michelangelo Search Limited as a person with significant control on 2016-04-06
2017-08-04CH01Director's details changed for Mr Nicholas John Hudson on 2017-08-01
2017-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-06-23CH01Director's details changed for Mr Nicholas John Hudson on 2017-06-01
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 FROM 50 Mark Lane London EC3R 7QR
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 7500
2016-07-05AR0111/06/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 7500
2015-07-01AR0111/06/15 ANNUAL RETURN FULL LIST
2015-04-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29MISCSection 519
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 7500
2014-07-25AR0111/06/14 ANNUAL RETURN FULL LIST
2014-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-06-27AR0111/06/13 ANNUAL RETURN FULL LIST
2012-11-13AP03Appointment of Miss Catherine Norah Burke as company secretary
2012-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR TRACY WHITE
2012-10-31TM02APPOINTMENT TERMINATED, SECRETARY TRACY WHITE
2012-06-13AR0111/06/12 FULL LIST
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2012 FROM AUSTIN FRIARS HOUSE GROUND FLOOR 2 AUSTIN FRIARS LONDON EC2N 2HE
2012-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-24AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-23AR0111/06/11 FULL LIST
2011-01-20AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-07AP01DIRECTOR APPOINTED MISS TRACY JANE WHITE
2010-06-22AR0111/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HUDSON / 11/06/2010
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER WELLS
2010-01-09AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID KLEEMAN
2008-10-13288aSECRETARY APPOINTED TRACY JANE WHITE
2008-06-23363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUDSON / 10/06/2006
2007-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-06-27363sRETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2006-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-06-19363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/05
2005-06-21363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-06-17363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-06-17363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-17363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2001-12-21AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-07-04288aNEW DIRECTOR APPOINTED
2001-06-25363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-03-26AUDAUDITOR'S RESIGNATION
2000-12-11AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-07WRES01ALTER ARTICLES 18/07/00
2000-06-09363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
1999-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-18363sRETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
1999-03-26WRES12VARYING SHARE RIGHTS AND NAMES 23/03/99
1999-03-26WRES01ADOPT MEM AND ARTS 23/03/99
1998-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-17363sRETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS
1997-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-19363sRETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
1996-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-19363sRETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS
1996-06-11ELRESS252 DISP LAYING ACC 31/05/96
1996-06-11ELRESS386 DISP APP AUDS 31/05/96
1996-06-11ELRESS80A AUTH TO ALLOT SEC 31/05/96
1996-06-11ELRESS366A DISP HOLDING AGM 31/05/96
1996-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-16363sRETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS
1995-03-09AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-07-07287REGISTERED OFFICE CHANGED ON 07/07/94 FROM: 36 WHITEFRIARS STREET LONDON EC4Y 8BH
1994-06-21363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1994-06-21363sRETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS
1994-05-04122S-DIV CONVE 19/04/94
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to MICHELANGELO RECRUITMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-12-24
Appointmen2018-03-29
Resolution2018-03-29
Fines / Sanctions
No fines or sanctions have been issued against MICHELANGELO RECRUITMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-02-11 Satisfied BRADLEY MARK LANE NOMINEE 1 LIMITED BRADLEY MARK LANE NOMINEE 2 LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MICHELANGELO RECRUITMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MICHELANGELO RECRUITMENT SERVICES LIMITED registering or being granted any patents
Domain Names

MICHELANGELO RECRUITMENT SERVICES LIMITED owns 1 domain names.

michelangelo.co.uk  

Trademarks
We have not found any records of MICHELANGELO RECRUITMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICHELANGELO RECRUITMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as MICHELANGELO RECRUITMENT SERVICES LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where MICHELANGELO RECRUITMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMICHELANGELO RECRUITMENT SERVICES LIMITEDEvent Date2018-03-29
Name of Company: MICHELANGELO RECRUITMENT SERVICES LIMITED Company Number: 02619111 Nature of Business: Other activities of employment placement agencies Registered office: 88 Wood Street, London, EC2…
 
Initiating party Event TypeResolution
Defending partyMICHELANGELO RECRUITMENT SERVICES LIMITEDEvent Date2018-03-29
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyMICHELANGELO RECRUITMENT SERVICES LIMITEDEvent Date2018-03-26
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators intend to declare a dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Joint Liquidators at Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF by no later than 31 January 2020 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. In accordance with the provisions of Part 14 of the Insolvency (England and Wales) Rules 2016, a creditor whose debt is a 'small debt' not exceeding 1000 is deemed to have proved for the purposes of determination and payment of this dividend and is not required to prove their debt as described by this notice unless advised otherwise by the Joint Liquidators. Date of Appointment: 26 March 2018 Office Holder Details: Simon Thomas (IP No. 8920 ) and Tom Straw (IP No. 23850 ) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF Further details contact: Liz Burt, Email: Liz.burt@moorfieldscr.com Ag NG91752
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICHELANGELO RECRUITMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MICHELANGELO RECRUITMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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