Liquidation
Company Information for ONE RECRUITMENT LIMITED
JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,
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Company Registration Number
SC423216
Private Limited Company
Liquidation |
Company Name | ||
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ONE RECRUITMENT LIMITED | ||
Legal Registered Office | ||
JOHNSTON CARMICHAEL 227 WEST GEORGE STREET GLASGOW G2 2ND Other companies in G63 | ||
Previous Names | ||
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Company Number | SC423216 | |
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Company ID Number | SC423216 | |
Date formed | 2012-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2015 | |
Account next due | 28/02/2017 | |
Latest return | 02/05/2015 | |
Return next due | 30/05/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 02:53:00 |
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Registered address | Last known status | Formation date | ||
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ONE RECRUITMENT LIMITED | 54 WINDERMERE DRIVE GREAT NOTLEY BRAINTREE ENGLAND CM77 7UA | Dissolved | Company formed on the 2012-08-22 | |
ONE RECRUITMENT PARTNER LTD | 32 CHESTNUT WAY REPTON DERBY DE65 6FQ | Active - Proposal to Strike off | Company formed on the 2011-01-24 | |
ONE RECRUITMENT SOLUTION LIMITED | BRIDGEWATER HOUSE WATERFOLD PARK BURY LANCASHIRE BL9 7BR | Dissolved | Company formed on the 2008-07-23 | |
ONE RECRUITMENT AGENCY LIMITED | TOWN HALL CHAMBERS 148 HIGH STREET HERNE BAY KENT CT6 5NW | Dissolved | Company formed on the 2014-02-12 | |
ONE RECRUITMENT GLASGOW/LANARKSHIRE LTD | T1 HOUSE, 63A BLACK STREET AIRDRIE ML6 6LU | Active - Proposal to Strike off | Company formed on the 2015-08-04 | |
ONE RECRUITMENT (CENTRAL) LTD | C/O AIMS ACCOUNTING 40 GEORGE TERRACE BALFRON GLASGOW G63 0PL | Active - Proposal to Strike off | Company formed on the 2015-08-04 | |
ONE RECRUITMENT (GLASGOW) LTD | 11A DUBLIN STREET EDINBURGH EH1 3PG | Liquidation | Company formed on the 2015-08-04 | |
ONE RECRUITMENT PTY LTD | QLD 4069 | Active | Company formed on the 2000-06-14 | |
ONE RECRUITMENT LLP | TAMPINES STREET 93 Singapore 528843 | Active | Company formed on the 2012-03-06 | |
ONE RECRUITMENT LIMITED | Active | Company formed on the 2009-01-08 | ||
ONE RECRUITMENT (CANTERBURY) LIMITED | FLAT 3 162 CHURCH PATH CHURCH PATH DEAL CT14 9TU | Active | Company formed on the 2017-09-15 | |
ONE RECRUITMENT GROUP LTD | 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE | Active | Company formed on the 2020-04-07 | |
ONE RECRUITMENT SOLUTION LTD | 11 GUESSENS ROAD WELWYN GARDEN CITY AL8 6QW | Active - Proposal to Strike off | Company formed on the 2020-10-13 |
Officer | Role | Date Appointed |
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NOLA GREGORY |
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PAUL DOUGLAS GREGORY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WUNDA WHEELS DRIVING SCHOOL LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
WOODBURN UTILITIES LTD | Director | 2016-10-01 | CURRENT | 2013-06-14 | Active | |
ONE RECRUITMENT (CANTERBURY) LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
GRANNY'S NURSERY (GROUP) LTD | Director | 2016-08-08 | CURRENT | 2016-08-08 | Dissolved 2018-01-23 | |
T1 STOP (CAR WASH) LTD | Director | 2015-08-17 | CURRENT | 2015-08-17 | Dissolved 2017-01-17 | |
ONE RECRUITMENT (GLASGOW) LTD | Director | 2015-08-04 | CURRENT | 2015-08-04 | Liquidation | |
ONE RECRUITMENT (CENTRAL) LTD | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
T1 GRP LTD | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
ONE RECRUITMENT GLASGOW/LANARKSHIRE LTD | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
SMITHS GOURMET BUTCHERS LTD | Director | 2015-03-16 | CURRENT | 2014-01-14 | Liquidation | |
T1 STOP (CAR SALES) LTD | Director | 2015-01-26 | CURRENT | 2015-01-26 | Dissolved 2016-11-15 | |
T1 SECURITY LTD | Director | 2014-11-11 | CURRENT | 2014-11-11 | Dissolved 2016-04-26 | |
T1 SCOTLAND LTD | Director | 2014-11-11 | CURRENT | 2014-11-11 | Dissolved 2016-12-27 | |
MAVERIC DESIGN LTD | Director | 2011-10-14 | CURRENT | 2011-10-14 | Dissolved 2015-02-20 | |
GIRUYMO LTD | Director | 2006-10-03 | CURRENT | 2006-10-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 63A BLACK STREET AIRDRIE NORTH LANARKSHIRE ML6 6LU | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 63A BLACK STREET AIRDRIE NORTH LANARKSHIRE ML6 6LU | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM C/O JOHN MURPHY T/A AIMS ACCOUNTANTS 40 GEORGE TERRACE BALFRON GLASGOW G63 0PL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION FULL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ONE RECRUITMENT FLEXIBLE RESOURCING LTD CERTIFICATE ISSUED ON 12/11/14 | |
RES15 | CHANGE OF NAME 01/11/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4232160002 | |
LATEST SOC | 24/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM C/O GORDON FERGUSON & CO 2 CODDINGTON CRESCENT EUROCENTRAL BELSHILL STRATHCLYDE ML1 4YF SCOTLAND | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-11-04 |
Meetings of Creditors | 2016-10-14 |
Petitions to Wind Up (Companies) | 2016-08-23 |
Petitions to Wind Up (Companies) | 2016-08-09 |
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 |
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Outstanding | DSL BUSINESS FINANCE LTD | ||
BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due Within One Year | 2012-05-02 | £ 213,533 |
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Non-instalment Debts Due After5 Years | 2012-05-02 | £ 0 |
Provisions For Liabilities Charges | 2012-05-02 | £ 332 |
Creditors and other liabilities
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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 ONE RECRUITMENT LIMITED
Called Up Share Capital | 2012-05-02 | £ 100 |
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Cash Bank In Hand | 2012-05-02 | £ 8,509 |
Current Assets | 2012-05-02 | £ 230,891 |
Debtors | 2012-05-02 | £ 222,382 |
Fixed Assets | 2012-05-02 | £ 1,659 |
Secured Debts | 2012-05-02 | £ 158,652 |
Shareholder Funds | 2012-05-02 | £ 18,685 |
Tangible Fixed Assets | 2012-05-02 | £ 1,659 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as ONE RECRUITMENT LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ONE RECRUITMENT LIMITED | Event Date | 2016-10-31 |
Principal Trading Address: 63A Black Street, Airdrie, North Lanarkshire, ML6 6LU In terms of Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, notice is hereby given that Donald Iain McNaught (IP No. 9359) , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND , was appointed Liquidator of One Recruitment Limited on 31 October 2016 , by a resolution of the first meeting of creditors held in terms of Section 138(3) of the Insolvency Act 1986. A liquidation committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one tenth in value of the creditors require it in terms of Section 142(3) of the Insolvency Act 1986. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ONE RECRUITMENT LIMITED | Event Date | 2016-10-12 |
I, Donald Iain McNaught, Insolvency Practitioner, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND (IP No 9359) hereby give notice that I was appointed Interim Liquidator of One Recruitment Limited on 27 September 2016, by Interlocutor of the Sheriff of Stirling Sheriff Court. Notice is also given that the first meeting of creditors of the above Company will be held at the offices of Johnston Carmichael LLP 227 West George Street, Glasgow, G2 2ND , on 31 October 2016 , at 10.00 am for the purposes of choosing a Liquidator and of determining whether to establish a liquidation committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 25 July 2016. Further details contact: Tel: 0141 222 5800. | |||
Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
Defending party | ONE RECRUITMENT LIMITED | Event Date | 2016-07-25 |
On 25 July 2016 , a petition was presented to Stirling Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that One Recruitment Limited, 63a Black Street, Airdrie ML6 6LU (registered office) (company registration number SC423216) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Stirling Sheriff Court, Viewfield Place, Stirling within 8 days of intimation, service and advertisement. K Henderson : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1076748/ARG : | |||
Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
Defending party | ONE RECRUITMENT LIMITED | Event Date | 2016-07-25 |
On 25 July 2016 , a petition was presented to Stirling Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that One Recruitment Limited, 63a Black Street, Airdrie ML6 6LU (registered office) (company registration number SC423216) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Stirling Sheriff Court, Viewfield Place, Stirling within 8 days of intimation, service and advertisement. K Henderson : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1076748/ARG : | |||
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. |