Liquidation
Company Information for ALEXANDER HILL RECRUITMENT LIMITED
234 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG,
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Company Registration Number
05621414
Private Limited Company
Liquidation |
Company Name | |
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ALEXANDER HILL RECRUITMENT LIMITED | |
Legal Registered Office | |
234 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2EG Other companies in RG1 | |
Company Number | 05621414 | |
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Company ID Number | 05621414 | |
Date formed | 2005-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2013 | |
Account next due | 30/09/2015 | |
Latest return | 14/11/2013 | |
Return next due | 12/12/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-07 01:44:11 |
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Officer | Role | Date Appointed |
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NICOLA ALEXANDER |
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NICOLA ALEXANDER |
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NICOLA HILL |
Officer | Role | Date Appointed | Date Resigned |
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ANTONY JOHN PARISH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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A H TALENT SOURCE LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Dissolved 2016-04-26 | |
A H DIGITAL LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2015-08-04 | |
A H TALENT SOURCE LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Dissolved 2016-04-26 | |
A H DIGITAL LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2015-08-04 |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-28 | |
4.68 | Liquidators' statement of receipts and payments to 2017-01-28 | |
4.68 | Liquidators' statement of receipts and payments to 2016-01-28 | |
LIQ MISC | INSOLVENCY:progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/15 FROM Davidson House Forbury Square Reading Berkshire RG1 3EU | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:Extraordinary resolution to wind up on 2015-01-29Extraordinary resolution to wind up on 2015-01-29Extraordinary resolution to wind up on 2015-01-29Extraordinary resolution to wind up on 2015-01-29Extraordinary resolution to wind up o... | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Nicola Hill on 2014-08-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HILL / 01/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ALEXANDER / 01/05/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLA ALEXANDER on 2014-05-01 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PARISH | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ANTONY JOHN PARISH | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/13 FROM New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom | |
CH01 | Director's details changed for Nicola Hill on 2013-01-01 | |
CH01 | Director's details changed for Nicola Alexander on 2013-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLA ALEXANDER on 2013-01-01 | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM BOUNDARY HOUSE, 4 COUNTY PLACE CHELMSFORD ESSEX CM2 0RE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HILL / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ALEXANDER / 16/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
363s | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-02-09 |
Resolutions for Winding-up | 2015-02-09 |
Meetings of Creditors | 2015-01-12 |
Proposal to Strike Off | 2013-01-08 |
Proposal to Strike Off | 2012-01-10 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due After One Year | 2012-12-31 | £ 6,903 |
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Creditors Due After One Year | 2012-01-01 | £ 11,433 |
Creditors Due Within One Year | 2012-12-31 | £ 308,049 |
Creditors Due Within One Year | 2012-01-01 | £ 186,673 |
Provisions For Liabilities Charges | 2012-01-01 | £ 170 |
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 ALEXANDER HILL RECRUITMENT LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
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Cash Bank In Hand | 2012-01-01 | £ 6,706 |
Current Assets | 2012-12-31 | £ 312,154 |
Current Assets | 2012-01-01 | £ 196,766 |
Debtors | 2012-12-31 | £ 311,481 |
Debtors | 2012-01-01 | £ 190,060 |
Tangible Fixed Assets | 2012-12-31 | £ 3,654 |
Tangible Fixed Assets | 2012-01-01 | £ 1,705 |
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 ALEXANDER HILL RECRUITMENT LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ALEXANDER HILL RECRUITMENT LIMITED | Event Date | 2015-01-29 |
Lloyd Biscoe and Dominik Thiel Czerwinke , Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ALEXANDER HILL RECRUITMENT LIMITED | Event Date | 2015-01-29 |
At a General Meeting of the members of the above named company, duly convened and held at The Lloyds Club, 42 Crutched Friars, London, EC3N 2AP on 29 January 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. “That the Company be wound up voluntarily”. 2 “That Lloyd Biscoe and Dominik Thiel Czerwinke of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Lloyd Biscoe (IP Number: 009141 ) and Dominik Thiel Czerwinke (IP Number: 009636 ). Any person who requires further information may contact Lloyd Biscoe the by telephone on 01702 467255 . Alternatively enquiries can be made to Ross Edwards by e-mail at ross.edwards@begbies-traynor.com | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ALEXANDER HILL RECRUITMENT LIMITED | Event Date | 2015-01-06 |
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at The Lloyds Clubs, 42 Crutched Friars, London EC3N 2AP on 29 January 2015 at 2.00 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the Meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 28 January 2015 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Ross Edwards of Begbies Traynor (Central) LLP by e-mail at ross.edwards@begbies-traynor.com . By Order of the Board | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ALEXANDER HILL RECRUITMENT LIMITED | Event Date | 2013-01-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ALEXANDER HILL RECRUITMENT LIMITED | Event Date | 2012-01-10 |
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. |