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Home > England & Wales Companies > EDWARD'S RECRUITMENT SOLUTIONS LIMITED
Company Information for

EDWARD'S RECRUITMENT SOLUTIONS LIMITED

NETHER POPPLETON, YORK, YO26 6RB,
Company Registration Number
04980156
Private Limited Company
Dissolved

Dissolved 2018-06-14

Company Overview

About Edward's Recruitment Solutions Ltd
EDWARD'S RECRUITMENT SOLUTIONS LIMITED was founded on 2003-12-01 and had its registered office in Nether Poppleton. The company was dissolved on the 2018-06-14 and is no longer trading or active.

Key Data
Company Name
EDWARD'S RECRUITMENT SOLUTIONS LIMITED
 
Legal Registered Office
NETHER POPPLETON
YORK
YO26 6RB
Other companies in LS15
 
Filing Information
Company Number 04980156
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARD'S RECRUITMENT SOLUTIONS LIMITED
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Company Officers of EDWARD'S RECRUITMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
IAN JOHNSON
Company Secretary 2012-12-01
MARGARET JOHNSON
Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN JOHNSON
Company Secretary 2006-01-31 2012-12-01
IAN JOHNSON
Director 2006-01-30 2012-03-28
REBECCA JOHNSON
Director 2012-02-09 2012-03-16
MARTYN JOHNSON
Director 2009-08-25 2012-02-01
REBECCA JOHNSON
Director 2009-08-25 2012-02-01
IAN JOHNSON
Company Secretary 2003-12-01 2006-01-31
MARTYN JOHNSON
Director 2003-12-01 2006-01-31
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-12-01 2003-12-01
LONDON LAW SERVICES LIMITED
Nominated Director 2003-12-01 2003-12-01

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
2018-06-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-14LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2017
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 1200 CENTURY WAY THORPE PARK LEEDS LS15 8ZA
2016-03-144.20STATEMENT OF AFFAIRS/4.19
2016-03-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 7
2015-12-23AR0101/12/15 FULL LIST
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 7
2014-12-23AR0101/12/14 FULL LIST
2014-12-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 7 FUSION COURT ABERFORD ROAD GARFORTH LEEDS WEST YORKSHIRE LS25 2GH
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 7
2014-01-31AR0101/12/13 FULL LIST
2013-12-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOHNSON / 01/12/2012
2013-01-25AR0101/12/12 FULL LIST
2013-01-25AP03SECRETARY APPOINTED MR IAN JOHNSON
2013-01-24TM02APPOINTMENT TERMINATED, SECRETARY MARTYN JOHNSON
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA JOHNSON
2012-02-09AP01DIRECTOR APPOINTED REBECCA JOHNSON
2012-02-09AR0101/12/11 FULL LIST
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA JOHNSON
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHNSON
2011-12-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-14AR0101/12/10 FULL LIST
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MILNER / 05/06/2010
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2010 FROM THE OLD GRANARY 4 CROFT COURT MONK FRYSTON LEEDS LS25 5PL
2010-01-15AR0101/12/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHNSON / 30/11/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MILNER / 30/11/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOHNSON / 30/11/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHNSON / 30/11/2009
2009-10-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-25288aDIRECTOR APPOINTED REBECCA MILNER
2009-08-25288aDIRECTOR APPOINTED MARTYN JOHNSON
2009-08-25288cSECRETARY'S CHANGE OF PARTICULARS / MARTYN JOHNSON / 25/08/2009
2009-08-25288cSECRETARY'S CHANGE OF PARTICULARS / MARTYN JOHNSON / 25/08/2009
2009-08-2588(2)AD 25/08/09 GBP SI 4@1=4 GBP IC 3/7
2008-12-24363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 1200 CENTURY WAY THORPE BUSINESS PARK LEEDS WEST YORKSHIRE LS15 8AZ
2008-08-29AA31/12/07 TOTAL EXEMPTION FULL
2008-02-27363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-10-1988(2)RAD 01/10/07--------- £ SI 1@1=1 £ IC 2/3
2007-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-10288aNEW DIRECTOR APPOINTED
2007-10-03288aNEW DIRECTOR APPOINTED
2007-03-10287REGISTERED OFFICE CHANGED ON 10/03/07 FROM: THE OLD GRANARY, 4 CROFT COURT MONK FRYSTON LEEDS NORTH YORKSHIRE LS25 5PL
2007-01-03363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-1988(2)RAD 01/07/06--------- £ SI 1@1=1 £ IC 1/2
2006-03-21288aNEW SECRETARY APPOINTED
2006-03-13288bDIRECTOR RESIGNED
2006-03-13288bSECRETARY RESIGNED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-01-05363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2006-01-05288cSECRETARY'S PARTICULARS CHANGED
2006-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-01-04353LOCATION OF REGISTER OF MEMBERS
2006-01-04287REGISTERED OFFICE CHANGED ON 04/01/06 FROM: THE OLD GRANARY CROFT COURT MONK FRYSTON LEEDS NORTH YORKSHIRE LS25 5PL
2006-01-04190LOCATION OF DEBENTURE REGISTER
2005-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-03363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2003-12-24288bDIRECTOR RESIGNED
2003-12-24288bSECRETARY RESIGNED
2003-12-24288aNEW SECRETARY APPOINTED
2003-12-24288aNEW DIRECTOR APPOINTED
2003-12-24287REGISTERED OFFICE CHANGED ON 24/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to EDWARD'S RECRUITMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-07-21
Appointment of Liquidators2016-03-10
Resolutions for Winding-up2016-03-10
Meetings of Creditors2016-01-22
Fines / Sanctions
No fines or sanctions have been issued against EDWARD'S RECRUITMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDWARD'S RECRUITMENT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

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
Creditors Due Within One Year 2012-01-01 £ 127,185
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 EDWARD'S RECRUITMENT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of EDWARD'S RECRUITMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDWARD'S RECRUITMENT SOLUTIONS LIMITED
Trademarks
We have not found any records of EDWARD'S RECRUITMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDWARD'S 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 (78109 - Other activities of employment placement agencies) as EDWARD'S RECRUITMENT SOLUTIONS LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where EDWARD'S 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 TypeAppointment of Liquidators
Defending partyEDWARD’S RECRUITMENT SOLUTIONS LIMITEDEvent Date2016-02-26
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 TypeResolutions for Winding-up
Defending partyEDWARD’S RECRUITMENT SOLUTIONS LIMITEDEvent Date2016-02-26
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 TypeMeetings of Creditors
Defending partyEDWARD’S RECRUITMENT SOLUTIONS LIMITEDEvent Date2016-01-13
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDWARD'S 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 EDWARD'S RECRUITMENT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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