Dissolved
Dissolved 2017-12-11
Company Information for ESSENTIAL RECRUITMENT (NW) LIMITED
BOLTON, GREATER MANCHESTER, BL1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-12-11 |
Company Name | ||
---|---|---|
ESSENTIAL RECRUITMENT (NW) LIMITED | ||
Legal Registered Office | ||
BOLTON GREATER MANCHESTER | ||
Previous Names | ||
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Company Number | 05719859 | |
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Date formed | 2006-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-28 | |
Date Dissolved | 2017-12-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-12-16 02:40:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINA HUGHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM O'DONNELL |
Company Secretary | ||
JUSTIN MARK PIERPOINT |
Director | ||
JUSTIN MARK PIERPOINT |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESSENTIAL INDUSTRIAL LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
ESSENTIAL COURIERS LTD | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
ESSENTIAL LOGISTICS & RECRUITMENT LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
ESSENTIAL RECRUITMENT NORTH WEST LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Liquidation | |
ESSENTIAL TRANSPORT AND LOGISTICS LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Liquidation | |
ESSENTIAL LOGISTICS NW LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Dissolved 2017-01-03 | |
ESSENTIAL RENOVATION PROPERTIES NORTH WEST LTD | Director | 2004-02-04 | CURRENT | 2004-02-04 | Dissolved 2018-05-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/03/2017 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 267 COUNTY ROAD WALTON LIVERPOOL MERSEYSIDE L4 5PQ | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057198590003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057198590002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/02/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/02/2015 TO 27/02/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057198590002 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM O'DONNELL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA HUGHES / 15/06/2014 | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/14 FULL LIST | |
AR01 | 23/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN PIERPOINT | |
AR01 | 23/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
SH01 | 27/02/10 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 23/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA HUGHES / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARK PIERPOINT / 23/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
288a | DIRECTOR APPOINTED JUSTIN MARK PIERPOINT | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ESSENTIAL NOW! RECRUITMENT AND P ERSONNEL LIMITED CERTIFICATE ISSUED ON 27/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 3RD FLOOR 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2016-10-05 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SKIPTON BUSINESS FINANCE LIMITED | ||
Satisfied | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | ||
ALL ASSETS DEBENTURE | Satisfied | VENTURE FINANCE PLC |
Creditors Due Within One Year | 2013-02-28 | £ 260,889 |
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Creditors Due Within One Year | 2012-02-29 | £ 432,269 |
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 ESSENTIAL RECRUITMENT (NW) LIMITED
Cash Bank In Hand | 2013-02-28 | £ 16,003 |
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Cash Bank In Hand | 2012-02-29 | £ 34,070 |
Current Assets | 2013-02-28 | £ 256,634 |
Current Assets | 2012-02-29 | £ 426,259 |
Debtors | 2013-02-28 | £ 240,631 |
Debtors | 2012-02-29 | £ 392,189 |
Fixed Assets | 2013-02-28 | £ 8,965 |
Fixed Assets | 2012-02-29 | £ 11,005 |
Secured Debts | 2013-02-28 | £ 180,392 |
Secured Debts | 2012-02-29 | £ 265,064 |
Shareholder Funds | 2013-02-28 | £ 4,710 |
Shareholder Funds | 2012-02-29 | £ 4,995 |
Tangible Fixed Assets | 2013-02-28 | £ 8,965 |
Tangible Fixed Assets | 2012-02-29 | £ 7,254 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as ESSENTIAL RECRUITMENT (NW) LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | ESSENTIAL RECRUITMENT (NW) LIMITED | Event Date | 2016-09-29 |
In the High Court of Justice, Chancery Division Manchester District Registry case number 2827 Jason Mark Elliott and Craig Johns (IP Nos 9496 and 13152 ), both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR For further details contact: The Joint Administrator, Tel: 0161 827 1200. Alternative contact: Amy Whitehead, Tel: 0161 827 1200. : | |||
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. |