Dissolved
Dissolved 2015-09-08
Company Information for DRAGONFLY RECRUITMENT LTD
CLAYBROOKE PARVA, LEICESTERSHIRE, LE17,
|
Company Registration Number
08051715
Private Limited Company
Dissolved Dissolved 2015-09-08 |
Company Name | |
---|---|
DRAGONFLY RECRUITMENT LTD | |
Legal Registered Office | |
CLAYBROOKE PARVA LEICESTERSHIRE | |
Company Number | 08051715 | |
---|---|---|
Date formed | 2012-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2015-09-08 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2016-04-28 03:17:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DRAGONFLY RECRUITMENT LTD | 4TH FLOOR SILVERSTREAM HOUSE 45 FITZROY STREET, FITZROVIA LONDON W1T 6EB | Active | Company formed on the 2024-01-04 |
Officer | Role | Date Appointed |
---|---|---|
LAURA JANE HUNT COOKE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIREHORSE LONDON LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | Dissolved 2015-07-29 |
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 22/10/2014 FROM PIONEER HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
AA01 | PREVEXT FROM 30/04/2013 TO 30/09/2013 | |
LATEST SOC | 19/06/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2015-04-02 |
Resolutions for Winding-up | 2014-04-10 |
Appointment of Liquidators | 2014-04-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as DRAGONFLY RECRUITMENT LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | DRAGONFLY RECRUITMENT LTD | Event Date | 2014-04-01 |
At a General Meeting of the above-named Company, duly convened, and held at Regus UK Limited, Regents Place, 338 Euston Road, London, NW1 3BT on 01 April 2014 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Carolynn Jean Best and Richard Frank Simms , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP , (IP Nos. 9683 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. Further details contact: Gemma Tilley, Email: gtilley@fasimms.com, Tel: 01455 555 494. Laura Hunt Cooke , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DRAGONFLY RECRUITMENT LTD | Event Date | 2014-04-01 |
Carolynn Jean Best and Richard Frank Simms , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP . : Further details contact: Gemma Tilley, Email: gtilley@fasimms.com, Tel: 01455 555 494. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | DRAGONFLY RECRUITMENT LIMITED | Event Date | 2014-04-01 |
NOTICE IS HEREBY GIVEN that a final meeting of the members of Dragonfly Recruitment Limited will be held at 10.00 am on 21 May 2015 , to be followed at 10.15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators 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. Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Carolynn Jean Best , Richard Frank Simms Date of Appointment: 1 April 2014 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom IP Numbers: 9683 , 9252 Contact Name: Thomas Harris Email Address: tharris@fasimms.com Telephone Number: 01455 555493 | |||
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. |