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Home > England & Wales Companies > CHALKFACE RECRUITMENT LTD
Company Information for

CHALKFACE RECRUITMENT LTD

1 ALBEMARLE STREET, LONDON, W1S,
Company Registration Number
07718819
Private Limited Company
Dissolved

Dissolved 2017-10-11

Company Overview

About Chalkface Recruitment Ltd
CHALKFACE RECRUITMENT LTD was founded on 2011-07-26 and had its registered office in 1 Albemarle Street. The company was dissolved on the 2017-10-11 and is no longer trading or active.

Key Data
Company Name
CHALKFACE RECRUITMENT LTD
 
Legal Registered Office
1 ALBEMARLE STREET
LONDON
 
Filing Information
Company Number 07718819
Date formed 2011-07-26
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-10-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CHALKFACE RECRUITMENT LTD

Current Directors
Officer Role Date Appointed
KAUSHIKKUMAR MANUBHAI PATEL
Company Secretary 2011-07-26
REVA SALUJA
Company Secretary 2012-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMAD USMANI
Director 2012-07-05 2015-09-24
KAUSHIKKUMAR MANUBHAI PATEL
Director 2011-07-26 2015-01-05
VISHAL GANDHI
Director 2011-07-26 2012-07-02
BARBARA KAHAN
Director 2011-07-26 2011-07-26

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
2017-10-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2017
2017-07-114.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-07-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/05/2016
2016-05-292.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-05-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2016
2015-12-212.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-12-082.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-11-232.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2015 FROM SUITE 10 NEAL'S CORNER 2 BATH ROAD HOUNSLOW MIDDX TW3 3HJ
2015-10-142.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD USMANI
2015-09-17AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0126/07/15 FULL LIST
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR KAUSHIKKUMAR PATEL
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0126/07/14 FULL LIST
2013-08-01AR0126/07/13 FULL LIST
2013-07-17SH0110/04/13 STATEMENT OF CAPITAL GBP 100
2013-04-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 30 ALEXANDRA ROAD HOUNSLOW TW3 4HN UNITED KINGDOM
2013-02-06AA01PREVEXT FROM 31/07/2012 TO 31/12/2012
2013-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-23AR0126/07/12 FULL LIST
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR VISHAL GANDHI
2012-07-05AP01DIRECTOR APPOINTED MR MOHAMMAD USMANI
2012-07-05AP03SECRETARY APPOINTED MRS REVA SALUJA
2012-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 49 TURNER ROAD EDGWARE MIDDLESEX HA8 6AT UNITED KINGDOM
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 447 KENTON ROAD HARROW MIDDLESEX HA3 0XY UNITED KINGDOM
2011-11-14SH0113/09/11 STATEMENT OF CAPITAL GBP 2
2011-09-13AP03SECRETARY APPOINTED MR KAUSHIKKUMAR MANUBHAI PATEL
2011-09-13AP01DIRECTOR APPOINTED MR KAUSHIKKUMAR MANUBHAI PATEL
2011-09-13AP01DIRECTOR APPOINTED MR VISHAL GANDHI
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-07-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 CHALKFACE RECRUITMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-04-07
Notices to Creditors2016-11-04
Appointment of Administrators2015-10-08
Fines / Sanctions
No fines or sanctions have been issued against CHALKFACE RECRUITMENT LTD
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
DEBENTURE 2013-02-05 Outstanding AMURVISION LIMITED
Creditors
Creditors Due After One Year 2011-07-26 £ 216,205

Creditors and other liabilities

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

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 CHALKFACE RECRUITMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-26 £ 2
Cash Bank In Hand 2011-07-26 £ 19,664
Current Assets 2011-07-26 £ 213,084
Debtors 2011-07-26 £ 193,420
Shareholder Funds 2011-07-26 £ 3,121

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHALKFACE RECRUITMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHALKFACE RECRUITMENT LTD
Trademarks
We have not found any records of CHALKFACE RECRUITMENT LTD registering or being granted any trademarks
Income
Government Income

Government spend with CHALKFACE RECRUITMENT LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hammersmith and Fulham 2014-4 GBP £18,610
London Borough of Hammersmith and Fulham 2014-3 GBP £28,087
London Borough of Hammersmith and Fulham 2014-2 GBP £12,903
London Borough of Hammersmith and Fulham 2014-1 GBP £22,014
London Borough of Hammersmith and Fulham 2013-12 GBP £18,758
London Borough of Hammersmith and Fulham 2013-11 GBP £16,318
London Borough of Hammersmith and Fulham 2013-10 GBP £14,751
London Borough of Ealing 2013-9 GBP £474
London Borough of Hammersmith and Fulham 2013-9 GBP £18,695
London Borough of Hammersmith and Fulham 2013-8 GBP £13,526
London Borough of Hammersmith and Fulham 2013-7 GBP £23,574
London Borough of Hammersmith and Fulham 2013-6 GBP £3,050
Royal Borough of Kingston upon Thames 2013-5 GBP £3,261
London Borough of Hammersmith and Fulham 2013-5 GBP £22,798
Royal Borough of Kingston upon Thames 2013-4 GBP £4,226
London Borough of Hammersmith and Fulham 2013-4 GBP £5,127
Royal Borough of Kingston upon Thames 2013-3 GBP £4,126
London Borough of Hammersmith and Fulham 2013-3 GBP £10,227
London Borough of Hammersmith and Fulham 2013-2 GBP £8,671
London Borough of Hammersmith and Fulham 2013-1 GBP £6,426

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHALKFACE RECRUITMENT LTD 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 partyCHALKFACE RECRUITMENT LTDEvent Date2016-05-29
NOTICE IS HEREBY GIVEN that I, Nimish Patel, the liquidator of the above company intend to pay first and final Dividend to the unsecured creditors within 2 months of the last date for proving. Creditors who have not already proved are required on or before 21 November 2016, the last day of proving to submit their proof of debt to me at Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA, and if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved their debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the Dividend so declared. Office Holder Details: Nimish Chandrakant Patel (IP number 8679 ) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA . Date of Appointment: 29 May 2016 . Further information about this case is available from Rajeshree Rudani at the offices of Re10 (London) Limited on 0207 355 6161 or at rajeshree@re10.co.in. Nimish Chandrakant Patel , Liquidator
 
Initiating party Event TypeFinal Meetings
Defending partyCHALKFACE RECRUITMENT LTDEvent Date2016-05-29
NOTICE IS HEREBY GIVEN that a final meeting of the members of Chalkface Recruitment Limited will be held at 11:00 am on 5 June 2017, to be followed at 11:30 am on the same day by a meeting of the creditors of the company. The meetings will be held at 6th Floor, Albemarle House, 1 Albemarle Street, London W1S 4HA. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors' meeting: 1. That the Liquidator's final report and receipts and payments account be approved. Proxies to be used at the meetings must be returned to the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA no later than 12 noon on the working day immediately before the meetings. Office Holder Details: Nimish Chandrakant Patel (IP number 8679 ) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA . Date of Appointment: 29 May 2016 . Further information about this case is available from Rajeshree Rudani at the offices of Re10 (London) Limited on 0207 355 6161 or at rajeshree@re10.co.in. Nimish Chandrakant Patel , Liquidator Dated: 5 April 2017
 
Initiating party Event TypeAppointment of Administrators
Defending partyCHALKFACE RECRUITMENT LTDEvent Date2015-10-05
In the High Court of Justice, Chancery Division Companies Court case number 6574 Office Holder Details: Nimish Chandrakant Patel (IP number 8679 ) of Re10 , Albemarle House, 1 Albemarle Street, London W1S 4HA . Date of Appointment: 5 October 2015 . Further information about this case is available from Rajeshree Rudani at the offices of Re10 on 0207 355 6161 or at rajeshree@re10.co.in.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHALKFACE RECRUITMENT LTD 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 CHALKFACE RECRUITMENT LTD 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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