RECRUITMENT ADVISORY SERVICES (NORTHERN) LIMITED

Overview

Company Name	RECRUITMENT ADVISORY SERVICES (NORTHERN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01650865
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1982
Date of Cessation	Jan 24, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RECRUITMENT ADVISORY SERVICES (NORTHERN) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RECRUITMENT ADVISORY SERVICES (NORTHERN) LIMITED located?

Registered Office Address	Lingley House 120 Birchwood Boulevard Birchwood WA3 7QH Warrington
Undeliverable Registered Office Address	No

What were the previous names of RECRUITMENT ADVISORY SERVICES (NORTHERN) LIMITED?

Previous Company Names
Company Name	From	Until
PRIBBITTY LIMITED	Jul 13, 1982	Jul 13, 1982

What are the latest accounts for RECRUITMENT ADVISORY SERVICES (NORTHERN) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2021

What are the latest filings for RECRUITMENT ADVISORY SERVICES (NORTHERN) LIMITED?

Filings
Date	Description	Document	Type
Jan 24, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 03, 2022	Accounts for a dormant company made up to Oct 31, 2021	6 pages	AA

Nov 01, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 19, 2022	Application to strike the company off the register	1 pages	DS01

Jan 21, 2022	Confirmation statement made on Jan 21, 2022 with no updates	3 pages	CS01

Jun 11, 2021	Accounts for a dormant company made up to Aug 31, 2020	8 pages	AA

May 07, 2021	Current accounting period extended from Aug 31, 2021 to Oct 31, 2021	1 pages	AA01

Feb 02, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Station House Stamford New Road Altrincham WA14 1EP	1 pages	AD02

Sep 29, 2020	Termination of appointment of John Morton Johnson as a director on Sep 18, 2020	1 pages	TM01

Sep 29, 2020	Termination of appointment of Michael Cohen as a director on Sep 18, 2020	1 pages	TM01

Sep 29, 2020	Termination of appointment of Gregory Mark Andrews as a director on Sep 18, 2020	1 pages	TM01

Sep 29, 2020	Termination of appointment of Louise Morrison as a secretary on Sep 18, 2020	1 pages	TM02

Sep 29, 2020	Termination of appointment of Leonie Deborah Williams as a director on Sep 18, 2020	1 pages	TM01

Sep 28, 2020	Appointment of Mr Simon Francis Coton as a director on Sep 18, 2020	2 pages	AP01

Sep 28, 2020	Appointment of Mr Stephen William Buckley as a director on Sep 18, 2020	2 pages	AP01

Sep 02, 2020	Accounts for a dormant company made up to Aug 31, 2019	8 pages	AA

May 18, 2020	Appointment of Mr Gregory Mark Andrews as a director on May 12, 2020	2 pages	AP01

Feb 18, 2020	Appointment of Louise Morrison as a secretary on Feb 05, 2020	2 pages	AP03

Feb 18, 2020	Termination of appointment of Saneta Johnson as a secretary on Feb 05, 2020	1 pages	TM02

Feb 14, 2020	Confirmation statement made on Jan 31, 2020 with updates	3 pages	CS01

Jan 07, 2020	Director's details changed for Miss Leonie Deborah Williams on Jan 06, 2020	2 pages	CH01

Jan 06, 2020	Director's details changed for Mr Johnathan James Johnson on Jan 06, 2020	2 pages	CH01

Jan 06, 2020	Director's details changed for Mr John Morton Johnson on Jan 06, 2020	2 pages	CH01

Jan 06, 2020	Director's details changed for Mr Michael Cohen on Jan 06, 2020	2 pages	CH01

View All Filings

Who are the officers of RECRUITMENT ADVISORY SERVICES (NORTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUCKLEY, Stephen William, Mr. 120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House	Sep 18, 2020		Director	120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House	United Kingdom	British	1968-3	Director	85385300022
COTON, Simon Francis 120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House	Sep 18, 2020		Director	120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House	United Kingdom	British	1974-2	Director	156669990008
JOHNSON, Johnathan James 120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House United Kingdom	Mar 03, 2003		Director	120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House United Kingdom	England	British	1972-10	Chief Executive Officer	214542300002
ANDERSON, Gwendolin Angus Bernadette Teresa Bell Millbank Nethermill AB42 Cruden Bay Aberdeenshire		Jun 30, 1993	Secretary	Millbank Nethermill AB42 Cruden Bay Aberdeenshire		British			24348280001
COGAN, Andrew Philip 120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House United Kingdom	Jun 21, 2012	Apr 22, 2013	Secretary	120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House United Kingdom					170624930001
JOHNSON, John Morton Kerfield House Chelford Road Ollerton WA14 Knutsford Cheshire	Mar 16, 1993	Jun 21, 2012	Secretary	Kerfield House Chelford Road Ollerton WA14 Knutsford Cheshire		British		Company Secretary	7228530001
JOHNSON, Saneta 120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House United Kingdom	Apr 22, 2013	Feb 05, 2020	Secretary	120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House United Kingdom					177653440001
MORRISON, Louise 120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House United Kingdom	Feb 05, 2020	Sep 18, 2020	Secretary	120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House United Kingdom					267260710001
ANDERSON, Gwendolin Angus Bernadette Teresa Bell Millbank Nethermill AB42 Cruden Bay Aberdeenshire		Jun 30, 1993	Director	Millbank Nethermill AB42 Cruden Bay Aberdeenshire		British	1948-12	Employment Agent	24348280001
ANDREWS, Gregory Mark 120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House	May 12, 2020	Sep 18, 2020	Director	120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House	England	British	1973-2	Cfo	203545890003
COHEN, Michael 120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House United Kingdom	May 01, 1995	Sep 18, 2020	Director	120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House United Kingdom	England	British	1950-1	Director	37493370001
DODDS, Steven Bewsher 5 Daleham Mews Hampstead NW3 2DB London	Mar 16, 1993	Jun 13, 1994	Director	5 Daleham Mews Hampstead NW3 2DB London		British	1956-1	Company Director	56995040001
GILES, Clive Alan The Hillock Astley, Tyldesley M29 7GW Manchester 14 United Kingdom	Jun 03, 1993	Apr 25, 2013	Director	The Hillock Astley, Tyldesley M29 7GW Manchester 14 United Kingdom	United Kingdom	British	1943-4	Company Director	38017510002
HALL, Stuart Andrew 120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House	Mar 21, 2016	Jun 11, 2019	Director	120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House	England	British	1967-4	Company Director	120540940004
HULME, George 9 Derbyshire Road M33 3EB Sale Cheshire		Mar 16, 1993	Director	9 Derbyshire Road M33 3EB Sale Cheshire		British	1933-1	Director	24348290001
JOHNSON, Elaine Kerfield House Chelford Road Ollerton WA16 8RD Knutsford Cheshire	Mar 16, 1993	Jun 21, 2012	Director	Kerfield House Chelford Road Ollerton WA16 8RD Knutsford Cheshire	United Kingdom	British	1942-10	Company Director	7228520001
JOHNSON, John Morton 120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House United Kingdom	Mar 16, 1993	Sep 18, 2020	Director	120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House United Kingdom	United Kingdom	British	1939-4	Director	7228530003
JONES, Ronald The Little House 287 Hale Road Halebarns WA15 8SN Altrincham Cheshire	Mar 16, 1993	Jun 21, 2012	Director	The Little House 287 Hale Road Halebarns WA15 8SN Altrincham Cheshire	United Kingdom	British	1941-10	Company Director	24211290001
WILLIAMS, Leonie Deborah 120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House	Feb 21, 2019	Sep 18, 2020	Director	120 Birchwood Boulevard Birchwood WA3 7QH Warrington Lingley House	United Kingdom	British	1961-12	Hr Board Member	184131440002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RECRUITMENT ADVISORY SERVICES (NORTHERN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fircroft Engineering Services Limited

Apr 06, 2016

Birchwood

WA3 7QH Warrington

Lingley House 120 Birchwood Boulevard

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01405855

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does RECRUITMENT ADVISORY SERVICES (NORTHERN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 05, 2010 Delivered On Feb 17, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 17, 2010Registration of a charge (MG01) Mar 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Sep 08, 2005 Delivered On Sep 20, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 20, 2005Registration of a charge (395) Mar 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 18, 1983 Delivered On Nov 30, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Please see doc M14 for amendments concerning property in scotland).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 30, 1983Registration of a charge Mar 21, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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