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

DRAGONFLY RECRUITMENT LTD

CLAYBROOKE PARVA, LEICESTERSHIRE, LE17,
Company Registration Number
08051715
Private Limited Company
Dissolved

Dissolved 2015-09-08

Company Overview

About Dragonfly Recruitment Ltd
DRAGONFLY RECRUITMENT LTD was founded on 2012-04-30 and had its registered office in Claybrooke Parva. The company was dissolved on the 2015-09-08 and is no longer trading or active.

Key Data
Company Name
DRAGONFLY RECRUITMENT LTD
 
Legal Registered Office
CLAYBROOKE PARVA
LEICESTERSHIRE
 
Filing Information
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
Primary Source:Companies House
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Companies with same name DRAGONFLY RECRUITMENT LTD
The following companies were found which have the same name as DRAGONFLY RECRUITMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DRAGONFLY RECRUITMENT LTD 4TH FLOOR SILVERSTREAM HOUSE 45 FITZROY STREET, FITZROVIA LONDON W1T 6EB Active Company formed on the 2024-01-04

Company Officers of DRAGONFLY RECRUITMENT LTD

Current Directors
Officer Role Date Appointed
LAURA JANE HUNT COOKE
Director 2012-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA JANE HUNT COOKE FIREHORSE LONDON LIMITED Director 2010-01-08 CURRENT 2010-01-08 Dissolved 2015-07-29

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
2015-09-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2014 FROM PIONEER HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP
2014-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-114.20STATEMENT OF AFFAIRS/4.19
2014-04-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2014-01-23AA01PREVEXT FROM 30/04/2013 TO 30/09/2013
2013-06-19LATEST SOC19/06/13 STATEMENT OF CAPITAL;GBP 1
2013-06-19AR0130/04/13 FULL LIST
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2012-04-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DRAGONFLY RECRUITMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-04-02
Resolutions for Winding-up2014-04-10
Appointment of Liquidators2014-04-10
Fines / Sanctions
No fines or sanctions have been issued against DRAGONFLY RECRUITMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRAGONFLY RECRUITMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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

Intangible Assets
Patents
We have not found any records of DRAGONFLY RECRUITMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DRAGONFLY RECRUITMENT LTD
Trademarks
We have not found any records of DRAGONFLY RECRUITMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAGONFLY RECRUITMENT LTD. 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 (82990 - Other business support service activities not elsewhere classified) as DRAGONFLY RECRUITMENT LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DRAGONFLY 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 TypeResolutions for Winding-up
Defending partyDRAGONFLY RECRUITMENT LTDEvent Date2014-04-01
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 TypeAppointment of Liquidators
Defending partyDRAGONFLY RECRUITMENT LTDEvent Date2014-04-01
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 TypeFinal Meetings
Defending partyDRAGONFLY RECRUITMENT LIMITEDEvent Date2014-04-01
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRAGONFLY 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 DRAGONFLY RECRUITMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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