Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DUDLEY CHILD EXECUTIVE RECRUITMENT LIMITED
Company Information for

DUDLEY CHILD EXECUTIVE RECRUITMENT LIMITED

RESOLUTION HOUSE 12, MILL HILL, LEEDS, LS1 5DQ,
Company Registration Number
06665847
Private Limited Company
Liquidation

Company Overview

About Dudley Child Executive Recruitment Ltd
DUDLEY CHILD EXECUTIVE RECRUITMENT LIMITED was founded on 2008-08-06 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Dudley Child Executive Recruitment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DUDLEY CHILD EXECUTIVE RECRUITMENT LIMITED
 
Legal Registered Office
RESOLUTION HOUSE 12
MILL HILL
LEEDS
LS1 5DQ
Other companies in LS1
 
Filing Information
Company Number 06665847
Company ID Number 06665847
Date formed 2008-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 17:44:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUDLEY CHILD EXECUTIVE RECRUITMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OMI CONSULTANCY LIMITED   COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED   QUANTUMA ADVISORY (YORKSHIRE) LIMITED
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 DUDLEY CHILD EXECUTIVE RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
CARL BOSLEM
Director 2013-04-23
LEE DAVID CHILD
Director 2008-08-06
JORDAN LEE DUDLEY
Director 2008-08-06
JOANNA LOUISE MIDGLEY
Director 2013-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE DAVID CHILD JORDAN LEE LTD Director 2017-03-09 CURRENT 2017-03-09 Dissolved 2018-05-15
LEE DAVID CHILD RIVERSIDE WALK MANAGEMENT COMPANY LIMITED Director 2016-08-03 CURRENT 1974-01-03 Active
LEE DAVID CHILD DUDLEY CHILD GROUP HOLDINGS LIMITED Director 2009-05-13 CURRENT 2009-05-13 Dissolved 2016-11-22
JORDAN LEE DUDLEY 1492 LIMITED Director 2017-03-27 CURRENT 2017-01-11 Active
JORDAN LEE DUDLEY JORDAN LEE LTD Director 2017-03-09 CURRENT 2017-03-09 Dissolved 2018-05-15
JORDAN LEE DUDLEY TRANSPARENCY PERSONNEL LIMITED Director 2012-08-02 CURRENT 2012-08-02 Dissolved 2015-12-15
JORDAN LEE DUDLEY DUDLEY CHILD MEDIA LIMITED Director 2009-07-08 CURRENT 2009-05-13 Dissolved 2015-12-22
JORDAN LEE DUDLEY DUDLEY CHILD GROUP HOLDINGS LIMITED Director 2009-05-13 CURRENT 2009-05-13 Dissolved 2016-11-22

More director information

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.

DateDocument TypeDocument Description
2018-04-20LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066658470001
2017-04-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2017 FROM FLOOR 1 SUITE 1 ROYAL HOUSE 28 SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BJ
2017-03-174.20STATEMENT OF AFFAIRS/4.19
2017-03-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA LOUISE MIDGLEY / 01/08/2016
2016-04-26AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10AR0130/08/15 FULL LIST
2015-05-30AA31/08/14 TOTAL EXEMPTION SMALL
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL BOSLEM / 09/01/2015
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN LEE DUDLEY / 09/01/2015
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CHILD / 09/01/2015
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0130/08/14 FULL LIST
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2014-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL BOSLEM / 20/12/2013
2013-09-09AR0130/08/13 FULL LIST
2013-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 066658470001
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN LEE DUDLEY / 12/07/2013
2013-05-23AA31/08/12 TOTAL EXEMPTION SMALL
2013-04-23AP01DIRECTOR APPOINTED MISS JOANNA LOUISE MIDGLEY
2013-04-23AP01DIRECTOR APPOINTED MR CARL BOSLEM
2012-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN LEE DUDLEY / 02/10/2012
2012-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN LEE DUDLEY / 26/09/2012
2012-09-03AR0130/08/12 FULL LIST
2012-05-28AA31/08/11 TOTAL EXEMPTION SMALL
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN LEE DUDLEY / 25/05/2012
2011-09-09AR0130/08/11 FULL LIST
2011-05-11AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-15AR0130/08/10 FULL LIST
2010-04-06AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM SUITE 8 FLOOR 3 ROYAL HOUSE 28 SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BJ
2009-09-21363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2008-12-0188(2)AD 06/08/08 GBP SI 200@0.01=2 GBP IC 100/102
2008-11-20RES13SHARES ISSUED 06/08/2008
2008-11-20RES12VARYING SHARE RIGHTS AND NAMES
2008-10-29288cDIRECTOR'S CHANGE OF PARTICULARS / JORDAN DUDLEY / 21/10/2008
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 26 YEW TREE LANE COLTON LEEDS LS15 9JD
2008-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to DUDLEY CHILD EXECUTIVE RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointmen2017-03-10
Resolution2017-03-10
Meetings of Creditors2017-02-27
Fines / Sanctions
No fines or sanctions have been issued against DUDLEY CHILD EXECUTIVE RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-04 Satisfied KEEN THINKING LTD
Creditors
Creditors Due Within One Year 2011-09-01 £ 65,840

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31

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 DUDLEY CHILD EXECUTIVE RECRUITMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 104
Cash Bank In Hand 2011-09-01 £ 1
Current Assets 2011-09-01 £ 50,845
Debtors 2011-09-01 £ 50,844
Fixed Assets 2011-09-01 £ 11,414
Shareholder Funds 2011-09-01 £ 3,581
Tangible Fixed Assets 2011-09-01 £ 11,414

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUDLEY CHILD EXECUTIVE RECRUITMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUDLEY CHILD EXECUTIVE RECRUITMENT LIMITED
Trademarks
We have not found any records of DUDLEY CHILD EXECUTIVE RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUDLEY CHILD EXECUTIVE RECRUITMENT 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 (78109 - Other activities of employment placement agencies) as DUDLEY CHILD EXECUTIVE RECRUITMENT LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
Business rates information was found for DUDLEY CHILD EXECUTIVE RECRUITMENT LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES SUITE 1 1ST FLR, ROYAL HOUSE, SOVEREIGN STREET LS1 4BJ 15,75007/01/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDUDLEY CHILD EXECUTIVE RECRUITMENT LIMITEDEvent Date2017-03-06
Liquidator's name and address: Michael Chamberlain of Chamberlain & Co , Resolution House, 12 Mill Hill, Leeds LS1 5DQ : Further information about this case is available from Colin Saville or Richard Lunn at the offices of Chamberlain & Co on 0113 242 0808 or at richard.lunn@chamberlain-co.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDUDLEY CHILD EXECUTIVE RECRUITMENT LIMITEDEvent Date2017-03-06
At a General Meeting of the Members of the above-named Company, duly convened, and held on 6 March 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "THAT the company be wound up voluntarily". "THAT Michael Chamberlain, of Chamberlain & Co of Resolution House, 12 Mill Hill, Leeds, LS1 5DQ be and he hereby is, appointed liquidator". At the subsequent Meeting of Creditors held on 6 March 2017 the appointment of Michael Chamberlain as Liquidator was confirmed. Office Holder Details: Michael Chamberlain (IP number 8735 ) of Chamberlain & Co , Resolution House, 12 Mill Hill, Leeds LS1 5DQ . Date of Appointment: 6 March 2017 . Further information about this case is available from Colin Saville or Richard Lunn at the offices of Chamberlain & Co on 0113 242 0808 or at richard.lunn@chamberlain-co.co.uk. Lee David Child , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDUDLEY CHILD EXECUTIVE RECRUITMENT LIMITEDEvent Date2017-02-27
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ on 6 March 2017 , at 4.00 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Michael Chamberlain (IP number 8735 ) of Chamberlain & Co , Resolution House, 12 Mill Hill, Leeds LS1 5DQ is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from Colin Saville or Richard Lunn at the offices of Chamberlain & Co on 0113 233 9614 or at richard.lunn@chamberlain-co.co.uk. Lee David Child , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUDLEY CHILD EXECUTIVE RECRUITMENT 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 DUDLEY CHILD EXECUTIVE RECRUITMENT 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.