Liquidation
Company Information for ADVANCED CLINICAL RECRUITMENT LIMITED
CLARKE BELL LIMITED, 3RD FLOOR, THE PINNACLE, MANCHESTER, M2 4NG,
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Company Registration Number
06318815
Private Limited Company
Liquidation |
Company Name | |
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ADVANCED CLINICAL RECRUITMENT LIMITED | |
Legal Registered Office | |
CLARKE BELL LIMITED 3RD FLOOR, THE PINNACLE MANCHESTER M2 4NG Other companies in RH6 | |
Company Number | 06318815 | |
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Company ID Number | 06318815 | |
Date formed | 2007-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-05 09:46:59 |
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Officer | Role | Date Appointed |
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DANIEL STEPHEN BARRINGTON |
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JONATHAN PETER JENKINS |
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GRAEME WHILLIS |
Officer | Role | Date Appointed | Date Resigned |
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JOHN SWIFT |
Director | ||
STERLING MILNE SECRETARIAT LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVIDENCIA SCIENTIFIC SEARCH AND SELECTION LTD | Director | 2013-09-02 | CURRENT | 2012-02-10 | Active | |
RECRUITMENT STORE UK LIMITED | Director | 2011-12-23 | CURRENT | 2005-10-14 | Active | |
BARRINGTON JAMES LIMITED | Director | 2002-08-01 | CURRENT | 2002-05-20 | Active | |
EVIDENCIA SCIENTIFIC SEARCH AND SELECTION LTD | Director | 2013-09-02 | CURRENT | 2012-02-10 | Active | |
BARRINGTON JAMES LIMITED | Director | 2011-12-23 | CURRENT | 2002-05-20 | Active | |
BARRINGTON JAMES LIMITED | Director | 2016-05-20 | CURRENT | 2002-05-20 | Active |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-05-11 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/20 FROM C/O Barrrington James Ltd Victoria House Consort Way Horley Surrey RH6 7AF | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN JENKINS | |
PSC07 | CESSATION OF RECRUITMENT STORE UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWIFT | |
AP01 | DIRECTOR APPOINTED MR GRAEME WHILLIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEPHEN BARRINGTON / 05/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SWIFT / 05/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER JENKINS / 05/09/2014 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-05-26 | |
ANNOTATION | Clarification | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/05/14 FULL LIST | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/05/14 FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 04/09/12 | |
SH01 | 31/03/12 STATEMENT OF CAPITAL GBP 100 | |
SH08 | Change of share class name or designation | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2012 FROM C/O CEDAR HOUSE SERVICES LTD DARTEL HOUSE 39-41 HIGH STREET, HORLEY SURREY RH6 7BN | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2012 FROM, C/O CEDAR HOUSE SERVICES LTD, DARTEL HOUSE, 39-41 HIGH STREET, HORLEY, SURREY, RH6 7BN | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED JONATHAN JENKINS | |
AP01 | DIRECTOR APPOINTED MR DANIEL STEPHEN BARRINGTON | |
AA01 | PREVSHO FROM 31/07/2012 TO 31/12/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 20/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SWIFT / 20/07/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STERLING MILNE SECRETARIAT LTD | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2020-05-15 |
Appointmen | 2020-05-15 |
Notices to | 2020-05-15 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | STEPHEN JAMES |
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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 ADVANCED CLINICAL RECRUITMENT LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as ADVANCED CLINICAL RECRUITMENT LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | ADVANCED CLINICAL RECRUITMENT LIMITED | Event Date | 2020-05-15 |
Initiating party | Event Type | Appointmen | |
Defending party | ADVANCED CLINICAL RECRUITMENT LIMITED | Event Date | 2020-05-15 |
Name of Company: ADVANCED CLINICAL RECRUITMENT LIMITED Company Number: 06318815 Nature of Business: Other activities of employment placement agencies Registered office: Barrrington James Ltd, Victoria… | |||
Initiating party | Event Type | Notices to | |
Defending party | ADVANCED CLINICAL RECRUITMENT LIMITED | Event Date | 2020-05-15 |
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. |