Dissolved
Dissolved 2017-07-04
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Home > England & Wales Companies > CARLTON RECRUITMENT LIMITED
Company Information for CARLTON RECRUITMENT LIMITED
NEW BRIDGE STREET, LONDON, EC4V 6BJ,
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Company Registration Number
 03567928 Private Limited Company
Dissolved 2017-07-04 |
Company Overview
About Carlton Recruitment Ltd
CARLTON RECRUITMENT LIMITED was founded on 1998-05-20 and had its registered office in New Bridge Street. The company was dissolved on the 2017-07-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CARLTON RECRUITMENT LIMITED | |
| Legal Registered Office | |
| NEW BRIDGE STREET LONDON EC4V 6BJ Other companies in EC4V | |
Filing Information
| Company Number | 03567928 | |
|---|---|---|
| Date formed | 1998-05-20 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2017-07-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:25:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON RECRUITMENT LIMITED
|
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Companies with same name CARLTON RECRUITMENT LIMITED
The following companies were found which have the same name as CARLTON RECRUITMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CARLTON RECRUITMENT (EPSOM) LIMITED | 2ND FLOOR TUITION HOUSE 27-37 ST GEORGE'S ROAD WIMBLEDON LONDON SW19 4EU | Dissolved | Company formed on the 2005-05-11 | |
| CARLTON RECRUITMENT SOLUTIONS LIMITED | GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD | Active | Company formed on the 2013-01-11 | |
| CARLTON RECRUITMENT LTD | Flat 157 Dorney Adelaide Road ADELAIDE ROAD London NW3 3PL | Active - Proposal to Strike off | Company formed on the 2021-05-04 |
Company Officers of CARLTON RECRUITMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL STEVEN FURRER |
||
SUSAN MARY DRISCALL |
||
JOHN YONEL KAZAL |
||
KAREN MARIA KAZAL PRICE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FARAMARZ JALALPOUR |
Director | ||
YAHYA ZAHERI |
Director | ||
JOHN YONEL KAZAL |
Company Secretary | ||
JULIA CONSTANCE VASSIE-JONES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIND A HOLIDAY BUDDY LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2008-06-18 | Active | |
| TOLCARN INTERNATIONAL LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2001-03-23 | Active | |
| BEDDINGTON GARDENS RTM COMPANY LIMITED | Company Secretary | 2005-08-03 | CURRENT | 2005-08-03 | Active | |
| CARLTON RECRUITMENT (EPSOM) LIMITED | Company Secretary | 2005-05-11 | CURRENT | 2005-05-11 | Dissolved 2013-09-10 | |
| CARLTON RECRUITMENT SOLUTIONS LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
| CARLTON RECRUITMENT SOLUTIONS LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
| FIND A HOLIDAY BUDDY LIMITED | Director | 2008-06-18 | CURRENT | 2008-06-18 | Active | |
| CARLTON RECRUITMENT (EPSOM) LIMITED | Director | 2005-05-11 | CURRENT | 2005-05-11 | Dissolved 2013-09-10 | |
| TOLCARN INTERNATIONAL LIMITED | Director | 2001-03-23 | CURRENT | 2001-03-23 | Active | |
| CARLTON RECRUITMENT (EPSOM) LIMITED | Director | 2005-05-11 | CURRENT | 2005-05-11 | Dissolved 2013-09-10 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2014 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 2ND FLOOR TUITION HOUSE 27-37 ST GEORGE'S ROAD WIMBLEDON LONDON SW19 4EU | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/06/12 STATEMENT OF CAPITAL;GBP 28500 | |
| AR01 | 20/05/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARIA KAZAL PRICE / 20/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY DRISCALL / 20/05/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 04/02/09-04/02/09 GBP SI 2000@1=2000 GBP IC 26500/28500 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 11 QUEENS ROAD WIMBLEDON LONDON SW19 8NG | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 88(2)R | AD 01/08/07--------- £ SI 4000@1=4000 £ IC 22500/26500 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/03 FROM: 52 THROWLEY WAY SUTTON SURREY SM1 4BF | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 06/04/00--------- £ SI 375@1=375 £ IC 27750/28125 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| ELRES | S366A DISP HOLDING AGM 14/10/99 | |
| ELRES | S369(4) SHT NOTICE MEET 14/10/99 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/99 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 | |
| 363s | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/12/98 FROM: 104-106 CHISWICK HIGH ROAD LONDON W4 1PU | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 23/12/98--------- £ SI 22123@1=22123 £ IC 5627/27750 | |
| 88(2)R | AD 28/11/98--------- £ SI 5625@1=5625 £ IC 2/5627 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities
Licences & Regulatory approval
We could not find any licences issued to CARLTON RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-23 |
| Resolutions for Winding-up | 2013-02-28 |
| Appointment of Liquidators | 2013-02-28 |
| Notices to Creditors | 2013-02-28 |
Fines / Sanctions
No fines or sanctions have been issued against CARLTON RECRUITMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
| RENT DEPOSIT DEED | Outstanding | GFA INVESTMENTS LIMITED AND WIMBLEDON OFFICES LIMITED | |
| CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | MARSHSAVE LIMITED | |
| RENT DEPOSIT DEED | Satisfied | THE BRITISH SCHOOL OF MOTORING LIMITED | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 CARLTON RECRUITMENT LIMITED
Intangible Assets
Patents
We have not found any records of CARLTON RECRUITMENT LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
Government spend with CARLTON RECRUITMENT LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Wandsworth Council | |
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| London Borough of Wandsworth | |
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AGENCY STAFF |
| Wandsworth Council | |
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| London Borough of Wandsworth | |
|
AGENCY STAFF |
| Wandsworth Council | |
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| London Borough of Wandsworth | |
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AGENCY STAFF |
| Wandsworth Council | |
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| London Borough of Wandsworth | |
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AGENCY STAFF |
| Wandsworth Council | |
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| London Borough of Wandsworth | |
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AGENCY STAFF |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where CARLTON RECRUITMENT 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | CARLTON RECRUITMENT LIMITED | Event Date | 2013-02-22 |
| Notice is hereby given that the Creditors of the above named Company are required on or before 5 April 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Michael Colin John Sanders and Georgina Marie Eason, (IP Nos 8698 and 9688), the Joint Liquidators of the said Company, at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 3BJ and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 20 February 2013. Further details contact: Lynsey Provan, Email: Lynsey.provan@mhllp.co.uk Tel: 020 7429 4100 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CARLTON RECRUITMENT LIMITED | Event Date | 2013-02-20 |
| At a General Meeting of the above named Company, duly convened and held at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ on 20 February 2013 the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilties, continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily, that Michael Colin John Sanders , of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , (IP Nos: 8698 and 9688) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that any acts or dealings of the Joint Liquidators be carried out by both or by either of them. Further details contact: Lynsey Provan, Email: Lynsey.provan@mhllp.co.uk Tel: 020 7429 4100 J Kazal , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CARLTON RECRUITMENT LIMITED | Event Date | 2013-02-20 |
| Michael Colin John Sanders and Georgina Marie Eason , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : Further details contact: Lynsey Provan, Email: Lynsey.provan@mhllp.co.uk Tel: 020 7429 4100 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CARLTON RECRUITMENT LIMITED | Event Date | 2013-02-20 |
| Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 ("the Act") for the purpose of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 23 March 2017 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 20 February 2013 Office Holder details: Michael Colin John Sanders , (IP No. 8698) and Georgina Marie Eason , (IP No. 9688) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . For further details contact: The Joint Liquidators, Tel: 0207 429 4100. Alternative contact: Lynsey Provan. Michael Colin John Sanders , Joint Liquidator : Ag EF101665 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLTON RECRUITMENT 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 CARLTON RECRUITMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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