Dissolved 2018-06-14
Company Information for EDWARD'S RECRUITMENT SOLUTIONS LIMITED
NETHER POPPLETON, YORK, YO26 6RB,
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Company Registration Number
04980156
Private Limited Company
Dissolved Dissolved 2018-06-14 |
Company Name | |
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EDWARD'S RECRUITMENT SOLUTIONS LIMITED | |
Legal Registered Office | |
NETHER POPPLETON YORK YO26 6RB Other companies in LS15 | |
Company Number | 04980156 | |
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Date formed | 2003-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2018-06-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-20 19:15:46 |
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Officer | Role | Date Appointed |
---|---|---|
IAN JOHNSON |
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MARGARET JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTYN JOHNSON |
Company Secretary | ||
IAN JOHNSON |
Director | ||
REBECCA JOHNSON |
Director | ||
MARTYN JOHNSON |
Director | ||
REBECCA JOHNSON |
Director | ||
IAN JOHNSON |
Company Secretary | ||
MARTYN JOHNSON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 1200 CENTURY WAY THORPE PARK LEEDS LS15 8ZA | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 01/12/15 FULL LIST | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 01/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 7 FUSION COURT ABERFORD ROAD GARFORTH LEEDS WEST YORKSHIRE LS25 2GH | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 01/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOHNSON / 01/12/2012 | |
AR01 | 01/12/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR IAN JOHNSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTYN JOHNSON | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA JOHNSON | |
AP01 | DIRECTOR APPOINTED REBECCA JOHNSON | |
AR01 | 01/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHNSON | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MILNER / 05/06/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM THE OLD GRANARY 4 CROFT COURT MONK FRYSTON LEEDS LS25 5PL | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHNSON / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MILNER / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOHNSON / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHNSON / 30/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED REBECCA MILNER | |
288a | DIRECTOR APPOINTED MARTYN JOHNSON | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARTYN JOHNSON / 25/08/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARTYN JOHNSON / 25/08/2009 | |
88(2) | AD 25/08/09 GBP SI 4@1=4 GBP IC 3/7 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 1200 CENTURY WAY THORPE BUSINESS PARK LEEDS WEST YORKSHIRE LS15 8AZ | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/10/07--------- £ SI 1@1=1 £ IC 2/3 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: THE OLD GRANARY, 4 CROFT COURT MONK FRYSTON LEEDS NORTH YORKSHIRE LS25 5PL | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 01/07/06--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: THE OLD GRANARY CROFT COURT MONK FRYSTON LEEDS NORTH YORKSHIRE LS25 5PL | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2017-07-21 |
Appointment of Liquidators | 2016-03-10 |
Resolutions for Winding-up | 2016-03-10 |
Meetings of Creditors | 2016-01-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.57 | 9 |
MortgagesNumMortOutstanding | 0.42 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
Creditors Due Within One Year | 2012-01-01 | £ 127,185 |
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Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
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 EDWARD'S RECRUITMENT SOLUTIONS LIMITED
Called Up Share Capital | 2012-01-01 | £ 7 |
---|---|---|
Current Assets | 2012-01-01 | £ 91,962 |
Debtors | 2012-01-01 | £ 91,962 |
Fixed Assets | 2012-01-01 | £ 36,113 |
Shareholder Funds | 2012-01-01 | £ 890 |
Tangible Fixed Assets | 2012-01-01 | £ 36,113 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as EDWARD'S RECRUITMENT SOLUTIONS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | EDWARD’S RECRUITMENT SOLUTIONS LIMITED | Event Date | 2016-02-26 |
John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . (T: 01904 520116) : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EDWARD’S RECRUITMENT SOLUTIONS LIMITED | Event Date | 2016-02-26 |
The Insolvency Act 1986 At a general meeting of the above named company duly convened and held at Westminster Business Centre, Nether Poppleton, York YO26 6RB , on 26 February 2016 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:- 1. 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. 2. That Andrew James Nichols and John William Butler of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB , be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. M Johnson , Chairman : Dated 26 February 2016 Liquidators Details: Andrew James Nichols and John William Butler of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . Contact number: 01904 520116 Office holder numbers: 8367 and 9591 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | EDWARD’S RECRUITMENT SOLUTIONS LIMITED | Event Date | 2016-01-13 |
Section 98 of the Insolvency Act 1986 (Rule 4.53D) Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at Westminster Business Centre, Nether Poppleton, York YO26 6RB , on 26 February 2016 at 10.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. J W Butler ( 9591 ) and A J Nichols ( 8367 ), of Redman Nichols Butler , Licensed Insolvency Practitioners, Westminster Business Centre, Nether Poppleton, York YO26 6RB , (T: 01904 520 116) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. | |||
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. |