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Home > England & Wales Companies > ADVANCE RECRUITMENT UK LIMITED
Company Information for

ADVANCE RECRUITMENT UK LIMITED

LANGLEY HOUSE, PARK ROAD, LONDON, N2 8EY,
Company Registration Number
06971194
Private Limited Company
Liquidation

Company Overview

About Advance Recruitment Uk Ltd
ADVANCE RECRUITMENT UK LIMITED was founded on 2009-07-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Advance Recruitment Uk 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
ADVANCE RECRUITMENT UK LIMITED
 
Legal Registered Office
LANGLEY HOUSE
PARK ROAD
LONDON
N2 8EY
Other companies in CH2
 
Filing Information
Company Number 06971194
Company ID Number 06971194
Date formed 2009-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB980493686  
Last Datalog update: 2019-04-04 11:18:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCE RECRUITMENT UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCURA ACCOUNTANTS LIMITED   B. M. LEIGHTON & CO LIMITED   CHASE CORPORATE FINANCE LIMITED   SALINON LIMITED   AP CORPORATE FINANCE LIMITED
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Companies with same name ADVANCE RECRUITMENT UK LIMITED
The following companies were found which have the same name as ADVANCE RECRUITMENT UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCE RECRUITMENT UK LIMITED Unknown

Company Officers of ADVANCE RECRUITMENT UK LIMITED

Current Directors
Officer Role Date Appointed
JAMES GRIFFITHS
Director 2009-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
KIERAN RICHARD DELANEY
Director 2014-05-28 2015-09-30

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
2021-04-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-04-20LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-31
2019-04-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-31
2018-04-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-31
2017-03-24F10.2Notice to Registrar of Companies of Notice of disclaimer
2017-03-02F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-03-02F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-03-02F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/17 FROM 62 Panton Road Hoole Chester CH2 3HN
2017-02-13600Appointment of a voluntary liquidator
2017-02-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-02-01
2017-02-134.20Volunatary liquidation statement of affairs with form 4.19
2017-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN RICHARD DELANEY
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-07AR0123/07/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-13AR0123/07/14 ANNUAL RETURN FULL LIST
2014-05-28AP01DIRECTOR APPOINTED MR KIERAN RICHARD DELANEY
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0123/07/13 ANNUAL RETURN FULL LIST
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/13 FROM Watergate House 85 Watergate Street Chester Cheshire CH1 2LF
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28CH01Director's details changed for Mr James Griffiths on 2012-08-28
2012-08-28AR0123/07/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-26AR0123/07/11 FULL LIST
2011-06-13AA01PREVSHO FROM 31/07/2011 TO 31/12/2010
2011-04-21AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-04AR0123/07/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRIFFITHS / 23/07/2010
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 96 NORTHGATE STREET CHESTER CHESHIRE CH1 2HT UNITED KINGDOM
2010-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-23NEWINCINCORPORATION 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
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to ADVANCE RECRUITMENT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2020-11-11
Notice of Intended Dividends2019-04-02
Notices to Creditors2017-02-03
Appointment of Liquidators2017-02-03
Resolutions for Winding-up2017-02-03
Meetings of Creditors2017-01-23
Fines / Sanctions
No fines or sanctions have been issued against ADVANCE RECRUITMENT UK 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
DEBENTURE 2010-06-22 Satisfied VENTURE FINANCE PLC TRADING AS VENTURE FACTORS
Creditors
Creditors Due Within One Year 2012-12-31 £ 182,575
Creditors Due Within One Year 2011-12-31 £ 240,266
Provisions For Liabilities Charges 2012-12-31 £ 7,625
Provisions For Liabilities Charges 2011-12-31 £ 3,800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 ADVANCE RECRUITMENT UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 3,560
Cash Bank In Hand 2011-12-31 £ 2,099
Current Assets 2012-12-31 £ 124,865
Current Assets 2011-12-31 £ 241,051
Debtors 2012-12-31 £ 121,305
Debtors 2011-12-31 £ 238,952
Secured Debts 2012-12-31 £ 10,000
Secured Debts 2011-12-31 £ 10,000
Shareholder Funds 2011-12-31 £ 16,862
Tangible Fixed Assets 2012-12-31 £ 43,413
Tangible Fixed Assets 2011-12-31 £ 19,877

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCE RECRUITMENT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCE RECRUITMENT UK LIMITED
Trademarks
We have not found any records of ADVANCE RECRUITMENT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCE RECRUITMENT UK 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 (78300 - Human resources provision and management of human resources functions) as ADVANCE RECRUITMENT UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCE RECRUITMENT UK 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 TypeNotices to Creditors
Defending partyADVANCE RECRUITMENT UK LIMITEDEvent Date2017-02-01
Notice is hereby given that the Creditors of the Company are required, on or before 24 February 2017 to send their names and addresses and particulars of their debts or claims to the Liquidator of the Company, Alan Simon (IP No. 8635) of AABRS Limited, Langley House, Park Road, East Finchley, London, N2 8EY. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 1 February 2017. Further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Natalie Rose. Ag FF110151
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADVANCE RECRUITMENT UK LIMITEDEvent Date2017-02-01
Liquidator's name and address: Alan Simon , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . : Further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Natalie Rose. Ag FF110151
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADVANCE RECRUITMENT UK LIMITEDEvent Date2017-02-01
At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 01 February 2017 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Alan Simon , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , (IP No. 8635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Natalie Rose. James Griffiths , Director : Ag FF110151
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyADVANCE RECRUITMENT UK LIMITEDEvent Date2017-02-01
Final Date for Proving: 8 May 2019. The liquidator intends to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first dividend. Liquidator's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000. :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyADVANCE RECRUITMENT UK LIMITEDEvent Date2017-02-01
Final Date for Proving: 27 November 2020. Notice is hereby given, pursuant to rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Liquidator intends to declare a final dividend to the unsecured creditors of the Company within the period of two months from the last date for proving specified above. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in rule 14.4) to the Liquidator to the address detailed below no later than the last date for proving. Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Liquidator's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000
 
Initiating party Event TypeMeetings of Creditors
Defending partyADVANCE RECRUITMENT UK LIMITEDEvent Date2017-01-18
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 01 February 2017 at 12.30 pm for the purposes provided for in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of claim, at the offices of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , by no later than 12.00 noon 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 costs of preparing the statement of affairs and convening the meeting. AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Further details contact: Alan Simon (IP No. 008635), Tel: 020 8444 2000. Ag EF101714
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCE RECRUITMENT UK 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 UK 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.
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