Liquidation
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Company Information for ONE STOP RECRUITMENT STORE LIMITED
1 St James' Gate, Newcastle Upon Tyne, NE1 4AD,
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Company Registration Number
 07051153 Private Limited Company
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Company Overview
About One Stop Recruitment Store Ltd
ONE STOP RECRUITMENT STORE LIMITED was founded on 2009-10-20 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". One Stop Recruitment Store 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 | |
|---|---|
| ONE STOP RECRUITMENT STORE LIMITED | |
| Legal Registered Office | |
| 1 St James' Gate Newcastle Upon Tyne NE1 4AD Other companies in CV1 | |
Filing Information
| Company Number | 07051153 | |
|---|---|---|
| Company ID Number | 07051153 | |
| Date formed | 2009-10-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2015-10-31 | |
| Account next due | 31/07/2017 | |
| Latest return | 20/10/2015 | |
| Return next due | 17/11/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-02-08 12:00:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE STOP RECRUITMENT STORE LIMITED
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Company Officers of ONE STOP RECRUITMENT STORE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL BENNETT |
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DIANE LOUISE BENNETT |
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PAUL BENNETT |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| P AND D INNS LTD | Director | 2009-02-24 | CURRENT | 2009-02-24 | Active | |
| CONFIDENT CHOICE LIMITED | Director | 1997-05-27 | CURRENT | 1997-05-27 | Dissolved 2014-06-30 | |
| P AND D INNS LTD | Director | 2009-02-24 | CURRENT | 2009-02-24 | Active | |
| CONFIDENT CHOICE LIMITED | Director | 2003-01-13 | CURRENT | 1997-05-27 | Dissolved 2014-06-30 |
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.
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 ONE STOP RECRUITMENT STORE 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 | 2017-02-14 |
| Notices to Creditors | 2017-02-14 |
| Resolutions for Winding-up | 2017-02-14 |
| Meetings of Creditors | 2017-01-25 |
Fines / Sanctions
No fines or sanctions have been issued against ONE STOP RECRUITMENT STORE 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 |
Creditors
| Creditors Due After One Year | 2011-11-01 | £ 5,838 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-01 | £ 99,340 |
Creditors and other liabilities
Filed Financial Reports
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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 ONE STOP RECRUITMENT STORE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 24,205 |
| Current Assets | 2011-11-01 | £ 123,781 |
| Debtors | 2011-11-01 | £ 99,576 |
| Fixed Assets | 2011-11-01 | £ 9,994 |
| Shareholder Funds | 2011-11-01 | £ 28,597 |
| Tangible Fixed Assets | 2011-11-01 | £ 9,994 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ONE STOP RECRUITMENT STORE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ONE STOP RECRUITMENT STORE LIMITED
Income
Government Income
We have not found government income sources for ONE STOP RECRUITMENT STORE 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 ONE STOP RECRUITMENT STORE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ONE STOP RECRUITMENT STORE 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ONE STOP RECRUITMENT STORE LIMITED | Event Date | 2017-02-14 |
| Liquidator's name and address: Steven Philip Ross and Matthew Higgins , both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD . : Correspondence address and contact details of case manager: Martin Madgwick, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Further details contact: The Joint Liquidators, Tel: 0191 255 7000. Ag FF111193 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ONE STOP RECRUITMENT STORE LIMITED | Event Date | 2017-02-02 |
| Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required on or before the 2 March 2017 to send in their names and addresses, with particulars of their debts or claims, to the undersigned, Steven Philip Ross and Matthew Higgins of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle Upon Tyne, NE1 4AD, the Joint Liquidators of the Company; and, if so required by notice in writing, to prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proven. Date of Appointment: 2 February 2017. Office holder details: Steven Philip Ross (IP No: 9503) and Matthew Higgins (IP No: 13570), both of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle Upon Tyne, NE1 4AD Correspondence address and contact details of case manager: Martin Madgwick, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Further details contact: The Joint Liquidators, Tel: 0191 255 7000. Ag FF111193 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ONE STOP RECRUITMENT STORE LIMITED | Event Date | 2017-02-02 |
| Notice is hereby given that at a General Meeting of the above-named Company duly convened at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle Upon Tyne, NE1 4AD on 02 February 2017 the following Special and Ordinary Resolutions were duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Steven Philip Ross and Matthew Higgins , both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , (IP Nos: 9503 and 13570) be and they are hereby appointed Joint Liquidators for purposes of such winding up and that the Joint Liquidators are to act jointly and severally. Correspondence address and contact details of case manager: Martin Madgwick, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Further details contact: The Joint Liquidators, Tel: 0191 255 7000. Paul Bennett , Chairman : Ag FF111193 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ONE STOP RECRUITMENT STORE LIMITED | Event Date | 2017-01-18 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 02 February 2017 at 11.00 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 2 February 2017 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , no later than 12.00 noon on 1 February 2017. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A Guide to Liquidators Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under general information for creditors. A hard copy can be requested from my office by telephone, email, or in writing. Alternatively, a copy will be provided on written request by Lesley Willis, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. For further details contact: Martin Madgwick on Tel: 0191 255 7000. Ag EF102094 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE STOP RECRUITMENT STORE 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 ONE STOP RECRUITMENT STORE 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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