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Company Information for

CERCO IT TRAINING AND RECRUITMENT LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
04626452
Private Limited Company
Liquidation

Company Overview

About Cerco It Training And Recruitment Ltd
CERCO IT TRAINING AND RECRUITMENT LIMITED was founded on 2002-12-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Cerco It Training And Recruitment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CERCO IT TRAINING AND RECRUITMENT LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Previous Names
UNIQUE IT TRAINING LIMITED24/10/2012
CERCO IT TRAINING AND RECRUITMENT LIMITED15/12/2009
CERCO IT TRAINING LIMITED27/08/2008
CERCO I.T. TRAINING AND RECRUITMENT LIMITED04/03/2008
CERCO TRAINING LIMITED27/05/2004
ACRE 666 LIMITED02/06/2003
Filing Information
Company Number 04626452
Company ID Number 04626452
Date formed 2002-12-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2012
Account next due 31/03/2014
Latest return 31/12/2013
Return next due 28/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 19:50:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CERCO IT TRAINING AND RECRUITMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of CERCO IT TRAINING AND RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
STEVEN MAURICE EMDEN
Director 2003-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLEY PATRICIA EMDEN
Company Secretary 2004-09-06 2008-12-19
MAMIE ROSE
Company Secretary 2003-02-27 2004-09-05
ACRE (CORPORATE DIRECTOR) LIMITED
Nominated Director 2002-12-31 2003-02-27
LAWSON (LONDON) LIMITED
Nominated Secretary 2002-12-31 2003-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN MAURICE EMDEN CERCO IT LIMITED Director 2014-06-02 CURRENT 2013-07-29 Active
STEVEN MAURICE EMDEN CERCO LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
STEVEN MAURICE EMDEN CERCO IT HOLDINGS LIMITED Director 2007-08-17 CURRENT 2007-08-17 Active

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
2016-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MAURICE EMDEN / 17/08/2016
2016-06-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2016
2015-06-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2015
2014-04-294.20STATEMENT OF AFFAIRS/4.19
2014-04-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-04-141.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2014-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 4 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2HS
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-10AR0131/12/13 FULL LIST
2013-05-141.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2013
2013-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 046264520005
2013-05-02AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-04AR0131/12/12 FULL LIST
2012-11-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-24RES15CHANGE OF NAME 24/10/2012
2012-10-24CERTNMCOMPANY NAME CHANGED UNIQUE IT TRAINING LIMITED CERTIFICATE ISSUED ON 24/10/12
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2012 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2012-04-121.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2012
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-16AR0131/12/11 FULL LIST
2011-05-191.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2011
2011-01-24AA01CURREXT FROM 31/12/2010 TO 30/06/2011
2011-01-17AR0131/12/10 FULL LIST
2010-11-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-13AA01PREVSHO FROM 28/02/2010 TO 31/12/2009
2010-04-151.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2010
2010-01-13AR0131/12/09 FULL LIST
2009-12-15RES15CHANGE OF NAME 14/12/2009
2009-12-15CERTNMCOMPANY NAME CHANGED CERCO IT TRAINING AND RECRUITMENT LIMITED CERTIFICATE ISSUED ON 15/12/09
2009-12-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-18AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-21225PREVSHO FROM 31/03/2009 TO 28/02/2009
2009-04-061.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2009-03-23363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-09288bAPPOINTMENT TERMINATED SECRETARY BEVERLEY EMDEN
2008-10-13AA31/03/08 TOTAL EXEMPTION FULL
2008-08-22CERTNMCOMPANY NAME CHANGED CERCO IT TRAINING LIMITED CERTIFICATE ISSUED ON 27/08/08
2008-08-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-04CERTNMCOMPANY NAME CHANGED CERCO I.T. TRAINING AND RECRUITMENT LIMITED CERTIFICATE ISSUED ON 04/03/08
2008-01-22363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-01363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-27363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-03-22363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-11395PARTICULARS OF MORTGAGE/CHARGE
2004-10-20288bSECRETARY RESIGNED
2004-10-20288aNEW SECRETARY APPOINTED
2004-06-15395PARTICULARS OF MORTGAGE/CHARGE
2004-05-27CERTNMCOMPANY NAME CHANGED CERCO TRAINING LIMITED CERTIFICATE ISSUED ON 27/05/04
2004-01-22363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-07225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-06-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-02CERTNMCOMPANY NAME CHANGED ACRE 666 LIMITED CERTIFICATE ISSUED ON 02/06/03
2003-03-26288bDIRECTOR RESIGNED
2003-03-26288bSECRETARY RESIGNED
2003-03-26288aNEW SECRETARY APPOINTED
2003-03-26288aNEW DIRECTOR APPOINTED
2003-03-2688(2)RAD 27/02/03--------- £ SI 999@1=999 £ IC 1/1000
2003-03-12123NC INC ALREADY ADJUSTED 27/02/03
2003-03-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-12RES04£ NC 1000/1000000 27/0
2002-12-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education




Licences & Regulatory approval
We could not find any licences issued to CERCO IT TRAINING AND RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-16
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2014-05-12
Resolutions for Winding-up2014-04-25
Appointment of Liquidators2014-04-25
Notices to Creditors2014-04-25
Petitions to Wind Up (Companies)2009-04-23
Fines / Sanctions
No fines or sanctions have been issued against CERCO IT TRAINING AND RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-09 Outstanding STEVEN MAURICE EMDEN
DEBENTURE 2012-11-13 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE 2008-08-20 Outstanding BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2004-06-15 Outstanding STEVEN MAURICE EMDEN
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2009-12-31

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 CERCO IT TRAINING AND RECRUITMENT LIMITED

Intangible Assets
Patents
We have not found any records of CERCO IT TRAINING AND RECRUITMENT LIMITED registering or being granted any patents
Domain Names

CERCO IT TRAINING AND RECRUITMENT LIMITED owns 1 domain names.

unique-it.co.uk  

Trademarks
We have not found any records of CERCO IT TRAINING AND RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERCO IT TRAINING AND 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 (85320 - Technical and vocational secondary education) as CERCO IT TRAINING AND RECRUITMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CERCO IT TRAINING AND 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyCERCO IT TRAINING AND RECRUITMENT LIMITEDEvent Date2014-05-12
On 17 April 2014, Cerco IT Training And Recruitment Limited went into insolvent liquidation. I, Steven Maurice Emden of Flat D, Mount Tyndal, Spaniards Road, London NW3 7JH was a director of the above mentioned company on the day it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Cerco IT Limited. Steven Maurice Emden :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCERCO IT TRAINING AND RECRUITMENT LIMITEDEvent Date2014-04-17
At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 17 April 2014 , the subjoined SPECIAL RESOLUTION was duly passed, viz :- That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Lloyd Edward Hinton (IP No 9516) of Insolve Plus, 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. Contact details: Lloyd Edward Hinton (IP Number 9516) Liquidator , of Insolve Plus , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Nigel Gomez-Lee , Email: nigelgomez-lee@insolveplus.com , Tel: 020 7495 2348 Steven Emden , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCERCO IT TRAINING AND RECRUITMENT LIMITEDEvent Date2014-04-17
Lloyd Edward Hinton , Liquidator of Insolve Plus , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). : Nigel Gomez-Lee , nigelgomez-lee@insolveplus.com 020 7495 2348 . :
 
Initiating party Event TypeNotices to Creditors
Defending partyCERCO IT TRAINING AND RECRUITMENT LIMITEDEvent Date2014-04-17
In accordance with Rule 4.106 , I Lloyd Hinton (IP No: 9516) of Insolve Plus , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , give notice that on 17 April 2014 I was appointed Liquidator of Cerco IT Training and Recruitment Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 16 July 2014 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Lloyd Hinton of Insolve Plus , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their 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. Alternative contact: Nigel Gomez-Lee , nigelgomez-lee@insolveplus.com 020 7495 2348
 
Initiating party Event TypeFinal Meetings
Defending partyCERCO IT TRAINING AND RECRUITMENT LIMITEDEvent Date2012-03-28
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of Members and Creditors of the company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 14 February 2017 at 10.00 am and 10.15 am respectively, for the purpose of having a final account laid before them by the Liquidator, 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 Liquidator. The following resolution will be proposed at the final meeting of creditors: That the Liquidator be granted his release from office. Any member or creditor entitled to attend and vote at either of 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 for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Lloyd Hinton (IP No 9516 ) Liquidator (appointed 28 March 2012 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). : Alternative contact: Sylwia Starzynska, sylwia@insolveplus.com , 020 7495 2348 .
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCERCO IT TRAINING AND RECRUITMENT LIMITEDEvent Date2009-02-25
In the High Court of Justice (Chancery Division) Companies Court case number 11403 A Petition to wind up the above-named Company of Acre House, 11-15 William Street, London NW1 3ER , presented on 25 February 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 6 May 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 May 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770. (Ref SLR 1388075/37/G/CAM.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERCO IT TRAINING AND 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 CERCO IT TRAINING AND RECRUITMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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