Dissolved
Dissolved 2014-06-11
Free data on 57M+ companies
Home > England & Wales Companies > ADVANCE RECRUITMENT (NORTH EAST) LIMITED
Company Information for ADVANCE RECRUITMENT (NORTH EAST) LIMITED
WALLSEND, TYNE & WEAR, NE22 9DZ,
|
Company Registration Number
 06169905 Private Limited Company
Dissolved 2014-06-11 |
Company Overview
About Advance Recruitment (north East) Ltd
ADVANCE RECRUITMENT (NORTH EAST) LIMITED was founded on 2007-03-19 and had its registered office in Wallsend. The company was dissolved on the 2014-06-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ADVANCE RECRUITMENT (NORTH EAST) LIMITED | |
| Legal Registered Office | |
| WALLSEND TYNE & WEAR NE22 9DZ Other companies in NE22 | |
Filing Information
| Company Number | 06169905 | |
|---|---|---|
| Date formed | 2007-03-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-06-30 | |
| Date Dissolved | 2014-06-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-18 08:37:40 |
| Companies House |
|
Menu
|
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. |
Company Officers of ADVANCE RECRUITMENT (NORTH EAST) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN HALL |
||
JOHN HALL |
||
GARY MARK WALLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK CHALMERS |
Director | ||
ANGELA WARD |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ETHICA RECOVERY LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active - Proposal to Strike off | |
| BEN RUBY LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Dissolved 2015-02-10 | |
| INFINITY RECRUITMENT AND TRAINING (NE) LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Dissolved 2015-02-10 | |
| INFINITY RECRUITMENT AND TRAINING LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Dissolved 2015-02-10 | |
| ADVANCE RECRUITMENT (N.E.) LIMITED | Director | 1998-09-30 | CURRENT | 1998-09-30 | Dissolved 2016-04-13 |
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 | |
| LIQ MISC | INSOLVENCY:FINAL PROGRESS REPORT END: 29/11/2013 | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 02/07/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 16 UPPER CHARE PETERLEE CO. DURHAM SR8 1BW UNITED KINGDOM | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHALMERS | |
| LATEST SOC | 30/04/10 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/03/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANGELA WARD | |
| 288a | DIRECTOR APPOINTED MR GARY WALLER | |
| 225 | CURREXT FROM 31/03/2009 TO 30/06/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM STEPHENSON HOUSE, RICHARD STREET HETTON-LE-HOLE TYNE & WEAR DH5 9HW | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY 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
7450 - Labour recruitment Licences & Regulatory approval
We could not find any licences issued to ADVANCE RECRUITMENT (NORTH EAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2013-11-05 |
| Final Meetings | 2013-11-05 |
| Winding-Up Orders | 2011-02-01 |
| Petitions to Wind Up (Companies) | 2011-01-06 |
Fines / Sanctions
No fines or sanctions have been issued against ADVANCE RECRUITMENT (NORTH EAST) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Filed Financial Reports
|
|
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 ADVANCE RECRUITMENT (NORTH EAST) LIMITED
Intangible Assets
Patents
We have not found any records of ADVANCE RECRUITMENT (NORTH EAST) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADVANCE RECRUITMENT (NORTH EAST) LIMITED
Income
Government Income
We have not found government income sources for ADVANCE RECRUITMENT (NORTH EAST) 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 (7450 - Labour recruitment) as ADVANCE RECRUITMENT (NORTH EAST) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCE RECRUITMENT (NORTH EAST) 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 | Final Meetings | |
|---|---|---|---|
| Defending party | ADVANCE RECRUITMENT (NORTH EAST) LIMITED | Event Date | 2013-10-30 |
| In the Middlesbrough County Court case number 22 Principal Trading Address: 16 Upper Chare, Peterlee, County Durham, SR8 1BW Notice is hereby given that the Liquidator has summoned a Final Meeting of Creditors of the above named will be held at the offices of Northpoint, Cobalt Business Exchange, Cobalt Park Way, Silverlink, North Tyneside, NE28 9NZ on 29 November 2013 at 12.00 noon for the purpose of receiving the Final Report on the conduct of the Liquidation, how property has been disposed of and hear any explanation that may be given by the Liquidator. Creditors wishing to vote at the respective meetings must lodge, as appropriate, their proofs of debt and (unless they are attending in person) proxy at the offices of Northpoint, Cobalt Business Exchange, Cobalt Park Way, Silverlink, North Tyneside, NE28 9NZ no later than 12.00 noon on the business day before the meeting. Date of Appointment: 3 July 2013. Further details contact: Greg Whitehead (IP No: 8827) of Northpoint, Cobalt Business Exchange, Cobalt Park Way, Silverlink, North Tyneside, NE28 9NZ. Email: greg@northpoint.co.uk | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ADVANCE RECRUITMENT (NORTH EAST) LIMITED | Event Date | 2013-07-03 |
| In the Middlesbrough County Court case number 22 Principal Trading Address: 16 Upper Chare, Peterlee, Co Durham, SR8 1BW In accordance with Rule 4.106A(2) of the Insolvency Rules 1986, notice is hereby given that Greg Whitfield , of Northpoint Associates , Cobalt Business Exchange, Cobalt Park Way, Silverlink, North Tyneside, Tyne & Wear, NE28 9NZ , (IP No 8827) was appointed as Liquidator of the Company on 03 July 2013 , by the Secretary of State. Notice is also hereby given that creditors of the Company who have not yet proved their debts, should submit their proof of debt to the liquidator at Northpoint Associates, Cobalt Business Exchange, Cobalt Park Way, Silverlink, Tyne & Wear NE28 9NZ. Any creditor who requires a proof of debt form (Form 4.25) can request a copy of the same by contacting Greg Whitehead. Any person who requires further information may contact the Liquidator by telephone on 0191 280 4191. Alternatively enquiries can be made to by e-mail at greg@northpoint.co.uk. | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | ADVANCE RECRUITMENT (NORTH EAST) LIMITED | Event Date | 2011-01-19 |
| In the High Court Of Justice case number 009449 Liquidator appointed: R L Patterson, 2nd Floor, St Marks House, St Marks Court, Teesdale, Thornaby, Stockton-on-tees, TS17 6QT. Tel 01642 617720, Email Stockton.or@insolvency.gsi.gov.uk. : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | ADVANCE RECRUITMENT (NORTH EAST) LIMITED | Event Date | 2010-11-18 |
| In the High Court of Justice (Chancery Division) Companies Court case number 9449 A Petition to wind up the above-named Company, Registration Number 06169905, of 16 Upper Chare, Peterlee, County Durham SR8 1BW , presented on 18 November 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 19 January 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 January 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 . (Ref SLR 1490849/37/U.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCE RECRUITMENT (NORTH EAST) 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 ADVANCE RECRUITMENT (NORTH EAST) 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.