Dissolved 2016-12-27
Company Information for ELITE RECRUITMENT LIMITED
BERESFORD ROAD, LONDON, E4,
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Company Registration Number
05677321
Private Limited Company
Dissolved Dissolved 2016-12-27 |
Company Name | |
---|---|
ELITE RECRUITMENT LIMITED | |
Legal Registered Office | |
BERESFORD ROAD LONDON | |
Company Number | 05677321 | |
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Date formed | 2006-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-12-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-03-28 05:07:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELITE RECRUITMENT (UK) LIMITED | 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY | Dissolved | Company formed on the 2011-04-27 | |
ELITE RECRUITMENT GB LTD | UNIT 3 SILCOATES STREET WAKEFIELD WF2 0DX | Active - Proposal to Strike off | Company formed on the 2008-12-01 | |
ELITE RECRUITMENT LSA LIMITED | 30 BROOKLANDS ROAD ANSDELL LYTHAM LANCASHIRE FY8 4BW | Dissolved | Company formed on the 2012-05-17 | |
ELITE RECRUITMENT SOLUTIONS LIMITED | YOUELL HOUSE 1 HILL TOP COVENTRY WEST MIDLANDS CV1 5AB | Dissolved | Company formed on the 2000-10-09 | |
ELITE RECRUITMENT UK LTD | C/O BRIDGESTONES LIMITED 125-127 UNION STREET OLDHAM LANCS OL1 1TE | Dissolved | Company formed on the 2007-02-15 | |
ELITE RECRUITMENT SOLUTIONS LIMITED | UNIT 5 KINGSDOWN ORCHARD HYDE ROAD SWINDON WILTSHIRE SN2 7RR | Active | Company formed on the 2013-09-25 | |
ELITE RECRUITMENT SERVICES (UK) LIMITED | 49A ELDON STREET NORTH BARNSLEY S71 1LF | Active - Proposal to Strike off | Company formed on the 2014-08-01 | |
ELITE RECRUITMENT AND TALENT MANAGEMENT LTD | 86-90 PAUL STREET LONDON EC2A 4NE | Active | Company formed on the 2014-12-01 | |
ELITE RECRUITMENT AGENCY LIMITED | ABBEY HOUSE 15/17 UPPER ABBEY ST DUBLIN 1 | Dissolved | Company formed on the 2000-02-26 | |
ELITE RECRUITMENT AGENCY LIMITED | The Union Building 5th Floor 51-59 Rose Lane NORWICH NR1 1BY | Liquidation | Company formed on the 2015-01-14 | |
ELITE RECRUITMENT AND TRAINING LIMITED | 1ST FLOOR FIBI HOUSE CREECHURCH LANE LONDON UNITED KINGDOM EC3A 5JX | Dissolved | Company formed on the 2015-01-06 | |
ELITE RECRUITMENT NETWORK LIMITED | BONNERS FARM WINDMILL ROAD PEPPERSTOCK LUTON UNITED KINGDOM LU1 4LQ | Dissolved | Company formed on the 2015-09-22 | |
ELITE RECRUITMENT (N.I.) LTD | CLARA HOUSE 37A UPPER DUNMURRY LANE BELFAST ANTRIM BT17 0AA | Dissolved | Company formed on the 2016-06-09 | |
ELITE RECRUITMENT & SELECTION LTD | C/O BAKER & CO SANDERSON HOUSE STATION ROAD HORSFORTH LS18 5NT | Active - Proposal to Strike off | Company formed on the 2016-07-18 | |
ELITE RECRUITMENT CONSULTANTS PRIVATE LIMITED | S-594A SCHOOL BLOCK SHAKARPUR DELHI DELHI Delhi 110092 | ACTIVE | Company formed on the 2006-12-07 | |
ELITE RECRUITMENT PTY LTD | VIC 3066 | Dissolved | Company formed on the 2014-08-21 | |
ELITE RECRUITMENT SERVICES PTY LIMITED | NSW 2046 | Strike-off action in progress | Company formed on the 2012-02-13 | |
ELITE RECRUITMENT CONSULTANCY LLP | PAGODA STREET Singapore 059226 | Dissolved | Company formed on the 2008-09-13 | |
ELITE RECRUITMENT CONSULTANCY AND SERVICES | SIMS AVENUE Singapore 387580 | Active | Company formed on the 2009-07-07 | |
ELITE RECRUITMENT PTE. LTD. | UPPER BOON KENG ROAD Singapore 380016 | Active | Company formed on the 2012-04-28 |
Officer | Role | Date Appointed |
---|---|---|
HAYLEY LOUISE ISITT |
||
LINDSEY JANE JULIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULINE LILLIAN BOYCE |
Company Secretary | ||
STEPHANIE BOYCE |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELITE MAIDS LTD | Director | 2010-06-04 | CURRENT | 2010-06-04 | Dissolved 2016-08-30 | |
ELITE LOCUMS LIMITED | Director | 2009-06-10 | CURRENT | 2009-06-10 | Dissolved 2016-09-20 | |
JULIAN (UK) LIMITED | Director | 2016-05-05 | CURRENT | 2007-05-09 | Active | |
ELITE MAIDS LTD | Director | 2010-06-04 | CURRENT | 2010-06-04 | Dissolved 2016-08-30 | |
ELITE LOCUMS LIMITED | Director | 2009-06-10 | CURRENT | 2009-06-10 | Dissolved 2016-09-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE BOYCE | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/01/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM THE OFFICES WOODCROFT FARM FOLKES LANE UPMINSTER ESSEX RM14 1TH UNITED KINGDOM | |
AR01 | 17/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 55 BERESFORD ROAD NORTH CHINGFORD LONDON E4 6EE UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 17/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY JANE JULIAN / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY LOUISE ISITT / 19/01/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAULINE BOYCE / 22/10/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ALTER ARTICLES 10/07/2008 | |
88(2) | AD 10/07/08 GBP SI 1@1=1 GBP IC 3/4 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHANIE BOYCE | |
287 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 13 ALBERT AVENUE CHINGORD LONDON E4 8LG | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
88(2)R | AD 22/12/06--------- £ SI 2@1=2 £ IC 1/3 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SME INVOICE FINANCE LIMITED | |
FULL FORM DEBENTURE | Satisfied | LEUMI ABL LIMITED | |
DEBENTURE | Satisfied | CHARTERHOUSE COMMERCIAL FINANCE PLC | |
DEBENTURE | Satisfied | CHARTERHOUSE COMMERCIAL FINANCE PLC |
Creditors Due Within One Year | 2012-04-01 | £ 33,685 |
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Other Creditors Due Within One Year | 2012-04-01 | £ 13,781 |
Taxation Social Security Due Within One Year | 2012-04-01 | £ 14,296 |
Trade Creditors Within One Year | 2012-04-01 | £ 4,023 |
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 ELITE RECRUITMENT LIMITED
Called Up Share Capital | 2012-04-01 | £ 4 |
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Cash Bank In Hand | 2012-04-01 | £ 17,501 |
Current Assets | 2012-04-01 | £ 61,495 |
Debtors | 2012-04-01 | £ 43,994 |
Fixed Assets | 2012-04-01 | £ 508 |
Shareholder Funds | 2012-04-01 | £ 28,318 |
Tangible Fixed Assets | 2012-04-01 | £ 508 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as ELITE RECRUITMENT LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
HealthTrust Europe LLP (HTE) acting as agent for the University Hospitals of Coventry and Warwickshire NHS Trust ("UHCW") | supply services of personnel including temporary staff | 2012/11/01 | |
St George's Healthcare NHS Trust (as host of the London procurement programme) in collaboration with HealthTrust Europe LLP, acting as agent for the University. |
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. |