Dissolved 2014-09-23
Company Information for A.I.M. RECRUITMENT CONSULTANCY LIMITED
LIVERPOOL, MERSEYSIDE, L20,
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Company Registration Number
04700922
Private Limited Company
Dissolved Dissolved 2014-09-23 |
Company Name | |
---|---|
A.I.M. RECRUITMENT CONSULTANCY LIMITED | |
Legal Registered Office | |
LIVERPOOL MERSEYSIDE | |
Company Number | 04700922 | |
---|---|---|
Date formed | 2003-03-18 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-09-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-12 12:21:23 |
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Officer | Role | Date Appointed |
---|---|---|
IAN MILLINGTON |
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MARK EDWARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK EDWARDS |
Company Secretary | ||
IAN MILLINGTON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 30 BRICKBARN CLOSE BUCKLEY FLINTSHIRE CH7 2GA | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 18/03/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 18/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARDS / 18/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 1A STATION BUILDINGS, STATION ROAD, BUCKLEY CHESTER CHESHIRE CH7 3AY | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-05-01 |
Resolutions for Winding-up | 2014-01-15 |
Appointment of Liquidators | 2014-01-15 |
Notices to Creditors | 2014-01-15 |
Proposal to Strike Off | 2012-07-17 |
Proposal to Strike Off | 2011-07-26 |
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 not elsewhere classified
Creditors Due Within One Year | 2012-04-01 | £ 103,864 |
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Creditors and other liabilities
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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 A.I.M. RECRUITMENT CONSULTANCY LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 2,734 |
Current Assets | 2012-04-01 | £ 93,256 |
Debtors | 2012-04-01 | £ 90,522 |
Fixed Assets | 2012-04-01 | £ 149 |
Shareholder Funds | 2012-04-01 | £ 10,459 |
Tangible Fixed Assets | 2012-04-01 | £ 149 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as A.I.M. RECRUITMENT CONSULTANCY LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | A.I.M. RECRUITMENT CONSULTANCY LIMITED | Event Date | 2014-04-25 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the members of the above named Company will be held at Aticus Recovery Limited, Rockliffe Buildings, 1 Hanson Road, Aintree Industrial Estate, Liverpool, L9 7BP on 16 June 2014 at 10.45 am to be followed at 11.00am by the final meeting of creditors for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at Aticus Recovery Limited, Rockliffe Buildings, 1 Hanson Road, Aintree Industrial Estate, Liverpool, L9 7BP no later than 12.00 noon on the preceding day. Date of Appointmnet: 10 January 2014. Office Holder details: Daniel Paul Hennessy, (IP No. 9286) of Aticus Recovery Limited, DHR House, Unit B1 Kingfisher Business Park, Hawthorne Road, Litherland, L20 6PF Further details contact: Daniel Paul Hennessy, Email: pat@aticus.co.uk Tel: 0844 887 1480. Daniel Paul Hennessy , Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | A.I.M. RECRUITMENT CONSULTANCY LIMITED | Event Date | 2014-01-10 |
At a General Meeting of the Members of the above named Company, duly convened and held at Regus House, Herons Way, Chester Business Park, Chester CH4 9QR on 10 January 2014 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Daniel Paul Hennessy , of Aticus Recovery Limited , DHR House, Unit B1 Kingfisher Business Park, Hawthorne Road, Litherland L20 6PF , (IP No 9286) be and is appointed Liquidator of the Company for the purpose of the voluntary winding-up. Further details contact: Daniel Paul Hennessy, Email: info@aticus.co.uk, Tel: 0151 955 6600. Mark Edwards , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | A.I.M. RECRUITMENT CONSULTANCY LIMITED | Event Date | 2014-01-10 |
Liquidator's Name and Address: Daniel Paul Hennessy , of Aticus Recovery Limited , DHR House, Unit B1 Kingfisher Business Park, Hawthorne Road, Litherland L20 6PF . : Further details contact: Daniel Paul Hennessy, Email: info@aticus.co.uk, Tel: 0151 955 6600. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | A.I.M. RECRUITMENT CONSULTANCY LIMITED | Event Date | 2014-01-10 |
In accordance with Rule 4.106, I Daniel Paul Hennessy (IP No 9286) of Aticus Recovery Limited, DHR House, Unit B1 Kingfisher Business Park, Hawthorne Road, Litherland L20 6PF, give notice that on 10 January 2014 I was appointed Liquidator of A.I.M. Recruitment Consultancy Limited by a resolution of creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 10 April 2014 to send in their full Christian 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 Daniel Paul Hennessy of Aticus Recovery Limited, DHR House, Unit B1 Kingfisher Business Park, Hawthorne Road, Litherland L20 6PF, 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. Further details contact: Daniel Paul Hennessy, Email: pat@aticus.co.uk, Tel: 0844 887 1480. Daniel Paul Hennessy , Liquidator : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | A.I.M. RECRUITMENT CONSULTANCY LIMITED | Event Date | 2012-07-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | A.I.M. RECRUITMENT CONSULTANCY LIMITED | Event Date | 2011-07-26 |
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. |