Dissolved
Dissolved 2016-10-28
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Home > England & Wales Companies > G2 SALES RECRUITMENT LIMITED
Company Information for G2 SALES RECRUITMENT LIMITED
234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, SS1,
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Company Registration Number
 04499633 Private Limited Company
Dissolved 2016-10-28 |
Company Overview
About G2 Sales Recruitment Ltd
G2 SALES RECRUITMENT LIMITED was founded on 2002-07-31 and had its registered office in 234 Southchurch Road. The company was dissolved on the 2016-10-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| G2 SALES RECRUITMENT LIMITED | |
| Legal Registered Office | |
| 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA | |
Filing Information
| Company Number | 04499633 | |
|---|---|---|
| Date formed | 2002-07-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2016-10-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 10:00:50 |
| Companies House |
|
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Company Officers of G2 SALES RECRUITMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS PAUL MCCOY |
||
PAUL ANDREW BUDD |
||
NICHOLAS PAUL MCCOY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARY CLARE BAKER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| G2 HEALTHCARE RESOURCING LIMITED | Company Secretary | 2008-06-05 | CURRENT | 2008-06-05 | Liquidation | |
| G2 HEALTHCARE RESOURCING LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Liquidation | |
| G2 HEALTHCARE RESOURCING LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Liquidation |
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 11/03/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM CONNAUGHT HOUSE PORTSMOUTH ROAD RIPLEY SURREY GU23 7JY | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL MCCOY / 25/02/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL MCCOY / 25/02/2015 | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 31/07/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BUDD / 04/10/2013 | |
| AR01 | 31/07/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | |
| AR01 | 31/07/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM THE OLD MISSION HALL, WOKING ROAD, GUILDFORD SURREY GU1 1QD | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/11 FULL LIST | |
| SH01 | 16/05/11 STATEMENT OF CAPITAL GBP 102.00 | |
| RES01 | ADOPT ARTICLES 16/05/2011 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BUDD / 09/05/2011 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/10 FULL LIST | |
| AR01 | 31/07/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 6 WEYBROOK DRIVE BURPHAM GUILDFORD SURREY GU4 7FB | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to G2 SALES 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 | 2016-05-16 |
| Appointment of Liquidators | 2015-03-19 |
| Resolutions for Winding-up | 2015-03-19 |
| Meetings of Creditors | 2015-02-27 |
Fines / Sanctions
No fines or sanctions have been issued against G2 SALES RECRUITMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS |
Creditors
| Creditors Due After One Year | 2012-07-01 | £ 6,113 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-01 | £ 254,315 |
| Provisions For Liabilities Charges | 2012-07-01 | £ 1,519 |
Creditors and other liabilities
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 G2 SALES RECRUITMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 102 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 36,915 |
| Current Assets | 2012-07-01 | £ 256,611 |
| Debtors | 2012-07-01 | £ 219,696 |
| Fixed Assets | 2012-07-01 | £ 7,596 |
| Secured Debts | 2012-07-01 | £ 68,564 |
| Shareholder Funds | 2012-07-01 | £ 2,260 |
| Tangible Fixed Assets | 2012-07-01 | £ 7,596 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of G2 SALES RECRUITMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for G2 SALES RECRUITMENT LIMITED
Income
Government Income
We have not found government income sources for G2 SALES RECRUITMENT 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 (82990 - Other business support service activities not elsewhere classified) as G2 SALES RECRUITMENT LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for G2 SALES RECRUITMENT LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Guildford Borough Council | Suite 1 and Suite 4b, Ground Floor Connaught House London Road Send GU23 7JY | 35,250 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | G2 SALES RECRUITMENT LIMITED | Event Date | 2015-03-12 |
| Lloyd Biscoe and Dominik Thiel Czerwinke , Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | G2 SALES RECRUITMENT LIMITED | Event Date | 2015-03-12 |
| At a General Meeting of the members of the above named company duly convened and held at The Lloyds Club, 42 Crutched Friars, London EC3N 2AP , on 12 March 2015 , the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Lloyd Biscoe and Dominik Thiel Czerwinke of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG , be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Lloyd Biscoe (IP Number: 009141 ) and Dominik Thiel Czerwinke (IP Number: 009636 ). Any person who requires further information may contact the Joint Liquidator by telephone on: 01702 467255 . Alternatively enquiries can be made to Alexandra Thurgood by email at: alexandra.thurgood@begbies-traynor.com , or by telephone on: 01702 467255 . Nicholas McCoy , Chairman . : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | G2 SALES RECRUITMENT LIMITED | Event Date | 2015-02-18 |
| Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at The Lloyds Clubs, 42 Crutched Friars, London EC3N 2AP on 12 March 2015 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 11 March 2015 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Alexandra Thurgood of Begbies Traynor (Central) LLP by e-mail at alexandra.thurgood@begbies-traynor.com . By Order of the Board | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G2 SALES 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 G2 SALES 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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