Dissolved
Dissolved 2017-03-08
Company Information for NATURAL RESOURCES SEARCH & SELECTION LTD
248A MARYLEBONE ROAD, LONDON, NW1 6BB,
|
Company Registration Number
07486418
Private Limited Company
Dissolved Dissolved 2017-03-08 |
Company Name | |
---|---|
NATURAL RESOURCES SEARCH & SELECTION LTD | |
Legal Registered Office | |
248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in WC2B | |
Company Number | 07486418 | |
---|---|---|
Date formed | 2011-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-01-31 | |
Date Dissolved | 2017-03-08 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-26 03:39:24 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES EDWARD BLACKBOURN |
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CHARLES EDWARD BLACKBOURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JAMES LEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALCO (TC) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-07 | Dissolved 2015-01-20 | |
ERV SPV 1 LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Dissolved 2014-04-08 | |
TEMPLE UTILITIES LTD | Director | 2013-03-13 | CURRENT | 2013-03-13 | Dissolved 2017-02-28 | |
DNA LIFE SCIENCES LTD | Director | 2013-03-12 | CURRENT | 2013-03-12 | Dissolved 2017-03-08 | |
REFLEX OUTSOURCING LTD | Director | 2012-10-15 | CURRENT | 2012-10-15 | Dissolved 2017-03-13 | |
CENTRIC RECRUITMENT GROUP LTD | Director | 2008-03-11 | CURRENT | 2008-03-11 | Dissolved 2017-03-08 | |
QUEST ENERGY RESOURCES LTD | Director | 2008-03-10 | CURRENT | 2008-03-10 | Dissolved 2017-09-12 | |
ESS ENGINEERING RECRUITMENT LTD | Director | 2008-03-10 | CURRENT | 2008-03-10 | Dissolved 2018-03-11 | |
NATURAL RESOURCES RECRUITMENT LTD | Director | 2008-03-10 | CURRENT | 2008-03-10 | Dissolved 2018-03-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 41-44 GREAT QUEEN STREET LONDON WC2B 5AD | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM GARDEN HOUSE 57 - 59 LONG ACRE LONDON WC2E 9JL | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 25 FLORAL STREET LONDON WC2E 9DS ENGLAND | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 06/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 25 FLORAL STREET LONDON WC2E 9DS ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BLACKBOURN / 04/03/2013 | |
AR01 | 10/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 09/09/2012 | |
CERTNM | COMPANY NAME CHANGED U RECRUITMENT LTD CERTIFICATE ISSUED ON 14/09/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES LEE | |
AR01 | 10/01/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES LEE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-09-28 |
Resolutions for Winding-up | 2015-10-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.57 | 9 |
MortgagesNumMortOutstanding | 0.42 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as NATURAL RESOURCES SEARCH & SELECTION LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | NATURAL RESOURCES SEARCH & SELECTION LTD | Event Date | 2015-09-30 |
At a General Meeting of the above named Company, duly convened and held at One Great Cumberland Place, Marble Arch, London, W1H 7LW on 30 September 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:- “That the Company be wound up voluntarily and that N A Bennett and A D Cadwallader , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW , (IP Nos. 9083 and 9501) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” For further details contact: The Liquidators, E-mail: creditors@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Samantha Todman Charles Edward Blackbourn , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | NATURAL RESOURCES SEARCH & SELECTION LTD | Event Date | 2015-09-30 |
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 of Members and Creditors of the above named Company will be held at the offices of 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on 25 November 2016 at 12.00 noon and 12.30 pm respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a Proxy to attend and vote instead of him or her, and such Proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the Meetings. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 30 September 2015 Office Holder details: N A Bennett , (IP No. 9083) and A D Cadwallader , (IP No. 9501) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB . For further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Charlotte Rowe. N A Bennett , Joint Liquidator : | |||
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. |