Dissolved
Dissolved 2013-12-04
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Home > England & Wales Companies > AUSTEN ALLEN RECRUITMENT LIMITED
Company Information for AUSTEN ALLEN RECRUITMENT LIMITED
CHATHAM MARITIME, KENT, ME4 4QU,
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Company Registration Number
 05400417 Private Limited Company
Dissolved 2013-12-04 |
Company Overview
About Austen Allen Recruitment Ltd
AUSTEN ALLEN RECRUITMENT LIMITED was founded on 2005-03-21 and had its registered office in Chatham Maritime. The company was dissolved on the 2013-12-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AUSTEN ALLEN RECRUITMENT LIMITED | |
| Legal Registered Office | |
| CHATHAM MARITIME KENT ME4 4QU Other companies in ME4 | |
Filing Information
| Company Number | 05400417 | |
|---|---|---|
| Date formed | 2005-03-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2013-12-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-06 00:36:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTEN ALLEN RECRUITMENT LIMITED
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Company Officers of AUSTEN ALLEN RECRUITMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NINA ALLEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AF SECRETARIES LTD |
Company Secretary | ||
POB SOLUTIONS LIMITED |
Company Secretary | ||
POB SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| N-ABLEUK LTD | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active | |
| AUSTEN RECRUITMENT LTD | Director | 2013-10-11 | CURRENT | 2011-10-14 | Active - Proposal to Strike off |
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 30/04/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM CKR HOUSE 70 EAST HILL DARTFORD KENT DA1 1RZ UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 26/03/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM CROWN HOUSE HOME GARDENS DARTFORD KENT DA1 1DZ | |
| AR01 | 21/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NINA IGBOKWE / 25/06/2006 | |
| 288b | APPOINTMENT TERMINATED SECRETARY AF SECRETARIES LTD | |
| 363a | RETURN MADE UP TO 21/03/09; NO CHANGE OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED AF SECRETARIES LTD | |
| 288b | APPOINTMENT TERMINATED SECRETARY POB SOLUTIONS LIMITED | |
| 363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: POB SOLUTIONS LTD 213 MATRIX CENTRE VICTORIA ROAD DARTFORD KENT DA1 5AJ | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
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 AUSTEN ALLEN RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2012-05-04 |
Fines / Sanctions
No fines or sanctions have been issued against AUSTEN ALLEN RECRUITMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | ORIEL SUPPORT LIMITED | |
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of AUSTEN ALLEN RECRUITMENT LIMITED registering or being granted any patents Domain Names
AUSTEN ALLEN RECRUITMENT LIMITED owns 2 domain names.
careersinsurrey.co.uk careersinsussex.co.uk
Income
Government Income
We have not found government income sources for AUSTEN ALLEN 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 (78109 - Other activities of employment placement agencies) as AUSTEN ALLEN RECRUITMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AUSTEN ALLEN 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | AUSTEN ALLEN RECRUITMENT LIMITED | Event Date | 2012-05-01 |
| Notice is hereby given that the Creditors of the Company which has been voluntarily wound up, are required by 31 August 2012, to send in their full forenames and surnames, addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned, David Elliott of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent ME4 4QU, the liquidator of the Company, and, if so required by notice in writing from the said liquidator either personally, or by their solicitors, to come in and prove their debts or claims at such time or place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Daniel Smith, Direct Line: 01634 895109 (Reference C66282), Email: daniel.smith@moorestephens.com David Elliott , Liquidator (IP No.1141) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUSTEN ALLEN 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 AUSTEN ALLEN 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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