Dissolved
Dissolved 2018-04-30
Company Information for M & E RECRUITMENT (2013) LTD
COOPERS HOUSE INTAKE LANE, OSSETT, WF5 0RG,
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Company Registration Number
08554791
Private Limited Company
Dissolved Dissolved 2018-04-30 |
Company Name | |
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M & E RECRUITMENT (2013) LTD | |
Legal Registered Office | |
COOPERS HOUSE INTAKE LANE OSSETT WF5 0RG Other companies in B36 | |
Company Number | 08554791 | |
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Date formed | 2013-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2018-04-30 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-05-23 03:13:12 |
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Officer | Role | Date Appointed |
---|---|---|
DEAN JACOBS |
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LAURA LOUISE KAVANAGH |
Officer | Role | Date Appointed | Date Resigned |
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DEAN JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L & H CONSTRUCTION LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | In Administration/Administrative Receiver | |
ME PAY ROLL SERVICES LTD | Director | 2014-03-10 | CURRENT | 2014-02-20 | Dissolved 2018-01-20 | |
ME PAY ROLL SERVICES LTD | Director | 2014-03-20 | CURRENT | 2014-02-20 | Dissolved 2018-01-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/08/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 29 CHESTER ROAD CASTLE BROMWICH BIRMINGHAM WEST MIDLANDS B36 9DA | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085547910001 | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | |
AP01 | DIRECTOR APPOINTED MR DEAN JACOBS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085547910002 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
AP01 | DIRECTOR APPOINTED MISS LAURA KAVANAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN JACOBS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085547910001 | |
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 |
Appointment of Liquidators | 2015-08-25 |
Resolutions for Winding-up | 2015-08-25 |
Meetings of Creditors | 2015-08-07 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE") | ||
Satisfied | CALVERTON FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as M & E RECRUITMENT (2013) LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | M & E RECRUITMENT (2013) LTD | Event Date | 2015-08-19 |
Phil Booth , of Booth & Co , Coopers House, Intake Lane, Ossett, WF5 0RG . : Further details contact: Phil Booth, Email: enquiries@boothinsolvency.co.uk Tel: 01924 263777. Alternative contact: Luke Brough. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | M & E RECRUITMENT (2013) LTD | Event Date | 2015-08-19 |
At a General Meeting of the above named Company duly convened and held at The Masters House, 92a Arundel Street, Sheffield, S1 4RE at 12.00 noon on 19 August 2015 the following resolutions were passed as a Special and an Ordinary Resolution: That the Company be wound up voluntarily and that Philip Booth , of Booth & Co , Coopers House, Intake Lane, Ossett, WF5 0RG , (IP No 9470) be and is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up. At a meeting of creditors held on 19 August 2015 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done. Further details contact: Phil Booth, Email: enquiries@boothinsolvency.co.uk Tel: 01924 263777. Alternative contact: Luke Brough. Dean Jacobs , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | M & E RECRUITMENT (2013) LTD | Event Date | 2015-08-03 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at The Masters House, 92A Arundel Street, Sheffield, S1 4RE on 19 August 2015 at 12.15 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Booth & Co , Coopers House, Intake Lane, Ossett, WF5 0RG , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Phil Booth of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. For further details contact: Phil Booth, Email: enquiries@boothinsolvency.co.uk Alternative contact: Luke Brough | |||
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. |