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Home > England & Wales Companies > ADVANCE RECRUITMENT (N.E.) LIMITED
Company Information for

ADVANCE RECRUITMENT (N.E.) LIMITED

NEWCASTLE UPON TYNE, NE1 4AD,
Company Registration Number
03641052
Private Limited Company
Dissolved

Dissolved 2016-04-13

Company Overview

About Advance Recruitment (n.e.) Ltd
ADVANCE RECRUITMENT (N.E.) LIMITED was founded on 1998-09-30 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2016-04-13 and is no longer trading or active.

Key Data
Company Name
ADVANCE RECRUITMENT (N.E.) LIMITED
 
Legal Registered Office
NEWCASTLE UPON TYNE
NE1 4AD
Other companies in SR5
 
Filing Information
Company Number 03641052
Date formed 1998-09-30
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-06-30
Date Dissolved 2016-04-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:22:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCE RECRUITMENT (N.E.) LIMITED
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Company Officers of ADVANCE RECRUITMENT (N.E.) LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE WALLER
 Company Secretary 2002-06-11
MARK CHALMERS
 Director 2006-12-11
GARY MARK WALLER
 Director 1998-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
DONNA MARIE ARMSTRONG
 Director 2004-09-07 2006-08-25
CONSTANCE JANE SCURFIELD
 Company Secretary 2001-09-07 2002-06-11
VICTORIA MOODIE
 Company Secretary 2000-05-10 2001-09-07
JUDITH ANN WALLER
 Company Secretary 1998-09-30 2000-05-09
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-09-30 1998-09-30
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-09-30 1998-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MARK WALLER ETHICA RECOVERY LIMITED Director 2015-01-26 CURRENT 2015-01-26 Active - Proposal to Strike off
GARY MARK WALLER BEN RUBY LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2015-02-10
GARY MARK WALLER INFINITY RECRUITMENT AND TRAINING (NE) LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2015-02-10
GARY MARK WALLER INFINITY RECRUITMENT AND TRAINING LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2015-02-10
GARY MARK WALLER ADVANCE RECRUITMENT (NORTH EAST) LIMITED Director 2009-05-01 CURRENT 2007-03-19 Dissolved 2014-06-11

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
2016-04-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2016
2016-01-212.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-01-20LIQ MISCINSOLVENCY:RE FORM 4.40 CEASE TO ACT OF LIQ
2016-01-202.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-01-20LIQ MISC OCCOURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
2016-01-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-134.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-10-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2015
2015-05-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2015
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2015 FROM TENON HOUSE FERRYBOAT LANE SUNDERLAND SR5 3JN
2014-11-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2014
2014-04-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2014
2013-10-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2013
2013-04-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2013
2012-10-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2012
2012-04-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2012
2011-10-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2011
2011-05-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2011
2010-10-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2010
2010-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2010
2009-04-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/04/2009
2009-04-172.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2008-07-232.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2008-05-23287REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 16 UPPER CHARE PETERLEE COUNTY DURHAM SR8 1BW
2008-05-192.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-03-212.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2007-10-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-22363sRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-01-23288aNEW DIRECTOR APPOINTED
2006-11-01363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-12288bDIRECTOR RESIGNED
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-20363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-12-01363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-01363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-11-3088(2)RAD 04/09/04--------- £ SI 98@.5=49 £ IC 2/51
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-24288aNEW DIRECTOR APPOINTED
2004-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-09-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-26363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-10-09363(288)SECRETARY'S PARTICULARS CHANGED
2002-10-09363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-09-12288aNEW SECRETARY APPOINTED
2002-08-27288bSECRETARY RESIGNED
2002-04-24AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-10-10363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-09-14288aNEW SECRETARY APPOINTED
2001-09-14288bSECRETARY RESIGNED
2001-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-06-22225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01
2001-03-22395PARTICULARS OF MORTGAGE/CHARGE
2000-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-16363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-07-22395PARTICULARS OF MORTGAGE/CHARGE
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-23288aNEW SECRETARY APPOINTED
2000-05-23363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-05-23363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1998-10-07288aNEW DIRECTOR APPOINTED
1998-10-07288bSECRETARY RESIGNED
1998-10-07288bDIRECTOR RESIGNED
1998-10-07288aNEW SECRETARY APPOINTED
1998-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to ADVANCE RECRUITMENT (N.E.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-10-15
Notice of Intended Dividends2015-05-06
Appointment of Administrators2008-03-19
Fines / Sanctions
No fines or sanctions have been issued against ADVANCE RECRUITMENT (N.E.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2001-03-22 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
DEBENTURE 2000-07-22 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of ADVANCE RECRUITMENT (N.E.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCE RECRUITMENT (N.E.) LIMITED
Trademarks
We have not found any records of ADVANCE RECRUITMENT (N.E.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCE RECRUITMENT (N.E.) 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 (7487 - Other business activities) as ADVANCE RECRUITMENT (N.E.) LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCE RECRUITMENT (N.E.) 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 TypeNotice of Intended Dividends
Defending partyADVANCE RECRUITMENT (N.E.) LIMITEDEvent Date2015-05-01
Principal Trading Address: 16 Upper Chare, Peterlee, SR8 1BW Take notice that the Joint Liquidators of the above named Company intend to make a first and final distribution to creditors. Creditors of the above Company are required to send in their name and address and particulars of their claim to the Joint Liquidators at Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne NE1 4AD, by 2 June 2015. Any creditor who does not prove their debt by that date may be excluded from the dividend. Date of appointment: 17 April 2009. Correspondence address and contact details of case manager: Christine M Bone, Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne NE1 4AD. Tel: 0191 255 7000. Name, address & contact details of Joint Liquidators: Ian William Kings and Steven Philip Ross (IP Nos. 7232 and 9503) both of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne NE1 4AD. Tel: 0191 255 7000.
 
Initiating party Event TypeFinal Meetings
Defending partyADVANCE RECRUITMENT (N.E.) LIMITEDEvent Date2009-04-17
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 06 January 2016 at 11.00 am to be followed at 11.15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidators at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD no later than 12.00 noon on the preceding business day. Date of Appointment: 17 April 2009 Office Holder details: Steven Philip Ross , (IP No. 9503) and Ian William Kings , (IP No. 7232) both of Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD . Contact details of Joint Liquidators: Tel: 0191 255 7000. Correspondence address & contact details of case manager: Christine M Bone, Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7066. Contact details for office holders: Tel: 0191 255 7000 Steven Philip Ross , Joint Liquidator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyADVANCE RECRUITMENT (N.E.) LIMITEDEvent Date2008-03-19
In the Newcastle Upon Tyne No 177 of 2008 (Company Number 03641052) Nature of Business: Recruitment Consultancy. Registered Office of Company: Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN. Date of Appointment: 10 March 2008. Joint Administrators' Names and Address: Steven Philip Ross and Ian William Kings (IP Nos 9503 and 7232), both of Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCE RECRUITMENT (N.E.) 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 ADVANCE RECRUITMENT (N.E.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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