Company Information for BACK-UP TRAINING AND RECRUITMENT LIMITED
C/O BWC BUSINESS SOLUTIONS LLP, DAKOTA HOUSE 25 FALCON COURT, STOCKTON-ON-TEES, TS18 3TX,
|
Company Registration Number
03721356
Private Limited Company
Liquidation |
Company Name | |
---|---|
BACK-UP TRAINING AND RECRUITMENT LIMITED | |
Legal Registered Office | |
C/O BWC BUSINESS SOLUTIONS LLP DAKOTA HOUSE 25 FALCON COURT STOCKTON-ON-TEES TS18 3TX Other companies in HU17 | |
Company Number | 03721356 | |
---|---|---|
Company ID Number | 03721356 | |
Date formed | 1999-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-07 02:01:04 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BACK-UP TRAINING AND RECRUITMENT LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LISA GREAVES |
||
HEIDI GREAVES |
||
JILLIAN MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA ANNE CLARK |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORWOOD HOUSE RESTAURANT & TEA ROOMS LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Dissolved 2016-03-15 | |
NORWOOD HOUSE RESTAURANT & TEA ROOMS LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Dissolved 2016-03-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/17 FROM Prospect House 148 Lawrence Street York YO10 3EB United Kingdom | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/16 FROM Norwood House Norwood Beverley North Humberside HU17 9ET | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA ANNE CLARK | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED AMANDA ANNE CLARK | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/12 FROM 2 Back-Up Norwood House Norwood Beverley HU17 9ET England | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/12 FROM the Old Lambing Yard Mere Lane South Dalton Beverley East Yorkshire HU17 7PF | |
AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/02/09; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI GREAVES / 08/04/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: THE OLD LAMBING YARD MERE LANE SOUTH DALTON BEVERLEY HU17 7PF | |
363(287) | REGISTERED OFFICE CHANGED ON 18/06/04 | |
363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 27/08/02 | |
363s | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 33 NORWOOD BEVERLEY NORTH HUMBERSIDE HU17 9HN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: THE RAYLOR CENTRE JAMES STREET YORK NORTH YORKSHIRE YO10 3DW | |
88(2)R | AD 25/02/99--------- £ SI 1000@1=1000 £ IC 2/1002 | |
287 | REGISTERED OFFICE CHANGED ON 06/04/99 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL | |
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 |
Appointmen | 2017-07-28 |
Resolution | 2017-07-28 |
Notices to | 2017-07-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
|
|
|
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 BACK-UP TRAINING AND RECRUITMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BACK-UP TRAINING AND RECRUITMENT LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | BACK-UP TRAINING AND RECRUITMENT LIMITED | Event Date | 2017-07-25 |
Martyn James Pullin and Iain Townsend of BWC , Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX : Further information about this case is available from Bhuvnesh Majupuria at the offices of BWC on 01642 608588. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BACK-UP TRAINING AND RECRUITMENT LIMITED | Event Date | 2017-07-25 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 25th July 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That upon swearing a Declaration of Solvency, it has been proved to the satisfaction of this meeting that the Company is to be wound up under a Members Voluntary Liquidation procedure. That Martyn James Pullin and Iain Townsend of BWC Business Solutions LLP, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX be appointed Joint Liquidators for the purposes of the voluntary winding up of the company. The Joint Liquidators may act jointly and severally in all matters relating to the conduct of the Company. Office Holder Details: Martyn James Pullin and Iain Townsend (IP numbers 15530 and 15850 ) of BWC , Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX . Date of Appointment: 25 July 2017 . Further information about this case is available from Bhuvnesh Majupuria at the offices of BWC on 01642 608588. Heidi Greaves , Director / Chair : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BACK-UP TRAINING AND RECRUITMENT LIMITED | Event Date | 2017-07-25 |
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 30th August 2017 by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators, Martyn James Pullin and Iain Townsend, at BWC, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX and, if so required by notice in writing from the Joint Liquidators of the Company or their Solicitors, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all Creditors Claims will be paid in full. Office Holder Details: Martyn James Pullin and Iain Townsend (IP numbers 15530 and 15850 ) of BWC , Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX . Date of Appointment: 25 July 2017 . Further information about this case is available from Bhuvnesh Majupuria at the offices of BWC on 01642 608588. Martyn James Pullin and Iain Townsend , Joint Liquidators | |||
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. |