ELITE RECRUITMENT SOLUTIONS LIMITED - company is dissolved. This is historic information.

Company Overview

About Elite Recruitment Solutions Ltd

ELITE RECRUITMENT SOLUTIONS LIMITED was founded on 2000-10-09 and had its registered office in Coventry. The company was dissolved on the 2013-09-24 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
ELITE RECRUITMENT SOLUTIONS LIMITED

COVENTRY WEST MIDLANDS

Filing Information

Company Number		04085732
Date formed		2000-10-09
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-03-31
Date Dissolved		2013-09-24
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-06-03 00:40:01
Primary Source:	Companies House

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Companies with same name ELITE RECRUITMENT SOLUTIONS LIMITED

The following companies were found which have the same name as ELITE RECRUITMENT SOLUTIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ELITE RECRUITMENT SOLUTIONS LIMITED	UNIT 5 KINGSDOWN ORCHARD HYDE ROAD SWINDON WILTSHIRE SN2 7RR	Active	Company formed on the 2013-09-25
ELITE RECRUITMENT SOLUTIONS LIMITED	4 SANDYCOVE HOUSE NEWTOWN SMITH MARINE PARADE SANDYCOVE CO. DUBLIN SANDYCOVE, DUBLIN, IRELAND	Active	Company formed on the 2015-12-17
ELITE RECRUITMENT SOLUTIONS LLC	851 MEADOWS DRIVE LAKE MARY FL 32746	Inactive	Company formed on the 2017-11-02
ELITE RECRUITMENT SOLUTIONS LLC	California	Unknown

Company Officers of ELITE RECRUITMENT SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
PERVIN KUMAR RISHI	Company Secretary	2003-01-13
PAVINDER KUMAR KLAIR	Director	2001-07-23
PERVIN KUMAR RISHI	Director	2001-07-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN MARGARET BARKER	Company Secretary	2001-10-01	2003-01-13
MONICA RISHI	Company Secretary	2000-10-09	2001-07-20
PARMJIT KLAIR	Director	2000-10-09	2001-07-20
RM REGISTRARS LIMITED	Nominated Secretary	2000-10-09	2000-10-09
RM NOMINEES LIMITED	Nominated Director	2000-10-09	2000-10-09

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.

Date	Document Type	Document Description
2013-09-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-24	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-08-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2012
2011-07-12	4.20	STATEMENT OF AFFAIRS/4.19
2011-07-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-07-12	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 17-18 ABBEY GREEN NUNEATON WARWICKSHIRE CV11 5DR
2011-03-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-10	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-11	LATEST SOC	11/10/10 STATEMENT OF CAPITAL;GBP 1000
2010-10-11	AR01	09/10/10 FULL LIST
2010-01-21	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-23	AR01	09/10/09 FULL LIST
2009-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PERVIN KUMAR RISHI / 23/10/2009
2009-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAVINDER KUMAR KLAIR / 23/10/2009
2009-02-24	363a	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2009-01-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-31	363a	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-06-29	363a	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2007-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-31	363a	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-10-25	363a	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2005-08-17	88(2)R	AD 01/10/04--------- £ SI 994@1=994 £ IC 2/996
2005-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-08	363s	RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2004-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-21	363s	RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2003-01-21	288a	NEW SECRETARY APPOINTED
2003-01-21	288b	SECRETARY RESIGNED
2002-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 47A ABBEY STREET NUNEATON CV11 5DE
2001-11-13	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-11-13	363s	RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-11-06	225	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2001-11-02	288a	NEW SECRETARY APPOINTED
2001-09-01	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-14	288a	NEW DIRECTOR APPOINTED
2001-08-14	288a	NEW DIRECTOR APPOINTED
2001-07-31	288b	SECRETARY RESIGNED
2001-07-31	288b	DIRECTOR RESIGNED
2000-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/00 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2000-11-03	288b	DIRECTOR RESIGNED
2000-11-03	288a	NEW DIRECTOR APPOINTED
2000-11-03	288a	NEW SECRETARY APPOINTED
2000-11-03	288b	SECRETARY RESIGNED
2000-10-09	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

7450 - Labour recruitment

Licences & Regulatory approval

We could not find any licences issued to ELITE RECRUITMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2013-04-17

Fines / Sanctions

No fines or sanctions have been issued against ELITE RECRUITMENT SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-10-15	Satisfied	EUROFACTOR (UK) LIMITED
ALL ASSETS DEBENTURE	2001-08-22	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of ELITE RECRUITMENT SOLUTIONS LIMITED registering or being granted any patents

Domain Names

ELITE RECRUITMENT SOLUTIONS LIMITED owns 13 domain names.

cateringvacancies.co.uk commercialvacancies.co.uk eliteexecutives.co.uk eliteaccountancy.co.uk elitesocialcare.co.uk jobsinindustrial.co.uk workincatering.co.uk chefvacancies.co.uk execruitmentonline.co.uk executiveemployment.co.uk executiveinterimsonline.co.uk execinterim.co.uk roadrunnertraining.co.uk

Trademarks

We have not found any records of ELITE RECRUITMENT SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELITE RECRUITMENT SOLUTIONS 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 (7450 - Labour recruitment) as ELITE RECRUITMENT SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ELITE RECRUITMENT SOLUTIONS 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	Final Meetings
Defending party	ELITE RECRUITMENT SOLUTIONS LIMITED	Event Date	2013-04-11
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 (as amended) that meetings of the members and creditors of the above named Company will be held at Youell House, 1 Hill Top, Coventry CV1 5AB on 14 June 2013 at 10.00am and 10.30 am respectively for the purpose of having an account laid before the meetings 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 Joint Liquidators. 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 or creditor of the company. Proxies and hitherto unlodged proof of debt to used at the meetings must be lodged at the offices of Cranfield Business Recovery Limited, Youell House, 1 Hill Top, Coventry, CV1 5AB no later than 12:00 noon on the business day before the meetings. Date of Appointment: 30 June 2011. Office Holder details: Brett Barton, (IP No. 9493) and Tony Mitchell, (IP No. 8203) both of Cranfield Business Recovery Limited, Youell House, 1 Hill Top, Coventry CV1 5AB, Tel: 024 7655 3700. Brett Barton and Tony Mitchell , Joint Liquidators :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELITE RECRUITMENT SOLUTIONS 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 ELITE RECRUITMENT SOLUTIONS 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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