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Home > England & Wales Companies > RED VENTURES RECRUITMENT LIMITED
Company Information for

RED VENTURES RECRUITMENT LIMITED

2ND FLOOR, 14 CASTLE STREET, LIVERPOOL, L2 0NE,
Company Registration Number
06823111
Private Limited Company
Liquidation

Company Overview

About Red Ventures Recruitment Ltd
RED VENTURES RECRUITMENT LIMITED was founded on 2009-02-18 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Red Ventures 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
RED VENTURES RECRUITMENT LIMITED
 
Legal Registered Office
2ND FLOOR
14 CASTLE STREET
LIVERPOOL
L2 0NE
Other companies in L3
 
Filing Information
Company Number 06823111
Company ID Number 06823111
Date formed 2009-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2012
Account next due 30/04/2014
Latest return 18/02/2013
Return next due 18/03/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-08-12 00:13:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED VENTURES RECRUITMENT LIMITED
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Company Officers of RED VENTURES RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW GOSTELOW
Director 2009-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE ELIZABETH WOODHOUSE
Director 2009-02-18 2013-05-01
KEITH DRUMMOND JONES
Company Secretary 2009-02-18 2010-07-08
KEITH DRUMMOND JONES
Director 2009-02-18 2010-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW GOSTELOW RV RECRUITMENT LIMITED Director 2013-09-09 CURRENT 2013-09-09 Liquidation

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
2022-11-18Voluntary liquidation Statement of receipts and payments to 2022-11-04
2022-11-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-11-04
2021-11-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-04
2020-12-21LIQ06Voluntary liquidation. Resignation of liquidator
2020-12-18600Appointment of a voluntary liquidator
2020-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/20 FROM Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG
2019-11-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-04
2019-01-14LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-04
2017-12-07LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-04
2016-12-144.68 Liquidators' statement of receipts and payments to 2016-11-04
2015-11-104.68 Liquidators' statement of receipts and payments to 2015-11-04
2014-12-304.68 Liquidators' statement of receipts and payments to 2014-11-04
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM 4Th Floor 82 King Street Manchester M2 4WQ United Kingdom
2013-11-084.20Volunatary liquidation statement of affairs with form 4.19
2013-11-08600Appointment of a voluntary liquidator
2013-11-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE WOODHOUSE
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28LATEST SOC28/02/13 STATEMENT OF CAPITAL;GBP 100
2013-02-28AR0118/02/13 ANNUAL RETURN FULL LIST
2012-07-04CH01Director's details changed for Ms Claire Elizabeth Barrow on 2011-03-23
2012-04-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/12 FROM Peter House Oxford Street Manchester Greater Manchester M1 5AN
2012-03-16AR0118/02/12 ANNUAL RETURN FULL LIST
2012-03-16CH01Director's details changed for Mrs Claire Elizabeth Gostelow on 2011-08-31
2012-01-14MG01Particulars of a mortgage or charge / charge no: 2
2011-10-07CH01Director's details changed for Claire Elizabeth Barrow on 2011-08-31
2011-03-11AR0118/02/11 ANNUAL RETURN FULL LIST
2010-12-13RES12Resolution of varying share rights or name
2010-12-13RES01ADOPT ARTICLES 13/12/10
2010-12-13SH10Particulars of variation of rights attached to shares
2010-12-13SH08Change of share class name or designation
2010-11-17AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-27TM02APPOINTMENT TERMINATED, SECRETARY KEITH DRUMMOND JONES
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH DRUMMOND JONES
2010-03-18AR0118/02/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GOSTELOW / 01/10/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH DRUMMOND JONES / 01/10/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH BARROW / 01/10/2009
2010-02-19AA01CURREXT FROM 28/02/2010 TO 31/07/2010
2009-02-18NEWINCINCORPORATION 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
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to RED VENTURES RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-12-17
Resolutions for Winding-up2013-11-12
Appointment of Liquidators2013-11-12
Petitions to Wind Up (Companies)2013-06-18
Fines / Sanctions
No fines or sanctions have been issued against RED VENTURES RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-14 Outstanding HSBC BANK PLC
ALL ASSETS DEBENTURE 2010-09-30 Outstanding RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2011-08-01 £ 491,348

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31

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 RED VENTURES RECRUITMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 380
Current Assets 2011-08-01 £ 214,350
Debtors 2011-08-01 £ 213,970
Fixed Assets 2011-08-01 £ 4,411
Shareholder Funds 2011-08-01 £ 272,587
Tangible Fixed Assets 2011-08-01 £ 4,411

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RED VENTURES RECRUITMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED VENTURES RECRUITMENT LIMITED
Trademarks
We have not found any records of RED VENTURES RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED VENTURES 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 (78200 - Temporary employment agency activities) as RED VENTURES RECRUITMENT LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where RED VENTURES RECRUITMENT 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 TypeAppointmen
Defending partyRED VENTURES RECRUITMENT LIMITEDEvent Date2020-12-17
Company Number: 06823111 Name of Company: RED VENTURES RECRUITMENT LIMITED Nature of Business: IT Recruitment Registered office: 2 City Road, Chester CH1 3AE Principal trading address: 4th Floor, 82 K…
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRED VENTURES RECRUITMENT LIMITEDEvent Date2013-11-05
Nature of Business: Employment Agency The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , at 11.15 am on 5 November 2013 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That Ian C Brown (IP Number 8621) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of liquidator: E-mail address icb@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 M Gostelow , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRED VENTURES RECRUITMENT LIMITEDEvent Date2013-11-05
Ian C Brown , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . E-mail address bc@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 :
 
Initiating party KILCHURN CONSULTING LTDEvent TypePetitions to Wind Up (Companies)
Defending partyRED VENTURES RECRUITMENT LIMITEDEvent Date2013-05-07
SolicitorC W Harwood & Co
In the High Court of Justice (Chancery Division) Leeds District Registry case number 651 A Petition to wind up the above named company whose Registered Office is at 4th Floor, 82 King Street, Manchester M2 4WQ presented on 7 May 2013 by KILCHURN CONSULTING LTD whose Registered Office is at 75 Victoria Mount, Horsforth, Leeds, West Yorkshire LS18 4PX claiming to be a creditor of the company will be heard The High Court of Justice, Leeds District Registry, The Court House, Oxford Row, Leeds 1 on 9 July 2013 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its solicitors in accordance with Rule 4.16 by 1600 hours on 8 July 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED VENTURES 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 RED VENTURES 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.
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