BNB RECRUITMENT SOLUTIONS PLC

Overview

Company Name	BNB RECRUITMENT SOLUTIONS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01660786
Jurisdiction	England/Wales
Date of Creation	Aug 27, 1982
Date of Cessation	Sep 22, 2017

Summary

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

What is the purpose of BNB RECRUITMENT SOLUTIONS PLC?

(7450) /

Where is BNB RECRUITMENT SOLUTIONS PLC located?

Registered Office Address	Cvr Global Llp New Fetter Place West 55 Fetter Lane EC4A 1AA London
Undeliverable Registered Office Address	No

What were the previous names of BNB RECRUITMENT SOLUTIONS PLC?

Previous Company Names
Company Name	From	Until
BNB RESOURCES PLC	Nov 02, 1989	Nov 02, 1989
CHARLES BARKER PLC	Mar 01, 1983	Mar 01, 1983
CHARLES BARKER HOLDINGS LIMITED	Dec 30, 1982	Dec 30, 1982
TRUSHELFCO (NO. 481) LIMITED	Aug 27, 1982	Aug 27, 1982

What are the latest accounts for BNB RECRUITMENT SOLUTIONS PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for BNB RECRUITMENT SOLUTIONS PLC?

Filings
Date	Description	Document	Type
Sep 22, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 22, 2017	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Mar 10, 2017	Liquidators' statement of receipts and payments to Jan 24, 2017	5 pages	4.68

Sep 01, 2016	Liquidators' statement of receipts and payments to Jul 24, 2016	5 pages	4.68

Feb 10, 2016	Liquidators' statement of receipts and payments to Jan 24, 2016	5 pages	4.68

Sep 30, 2015	Registered office address changed from C/O C/O, Chantrey Vellacott Dfk Llp Chantrey Vellacott Dfk Llp Russell Square House 10/12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on Sep 30, 2015	2 pages	AD01

Sep 09, 2015	Liquidators' statement of receipts and payments to Jan 24, 2015	5 pages	4.68

Sep 09, 2015	Liquidators' statement of receipts and payments to Jul 24, 2015	5 pages	4.68

Feb 25, 2015	Liquidators' statement of receipts and payments to Jan 24, 2015	5 pages	4.68

Aug 19, 2014	Liquidators' statement of receipts and payments to Jul 24, 2014	5 pages	4.68

Feb 13, 2014	Liquidators' statement of receipts and payments to Jan 24, 2014	5 pages	4.68

Aug 12, 2013	Liquidators' statement of receipts and payments to Jul 24, 2013	5 pages	4.68

Mar 06, 2013	Liquidators' statement of receipts and payments to Jan 24, 2013	5 pages	4.68

Oct 31, 2012	Insolvency filing Insolvency:secretary of state's release of liquidator	1 pages	LIQ MISC

Oct 25, 2012	Termination of appointment of Roderick Macleod as a director	2 pages	TM01

Oct 25, 2012	Termination of appointment of Simon Grinstead as a director	2 pages	TM01

Sep 17, 2012	Appointment of a voluntary liquidator	1 pages	600

Sep 17, 2012	Insolvency court order Court order insolvency:court order - replacement of liquidator	24 pages	LIQ MISC OC

Sep 17, 2012	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Sep 12, 2012	Liquidators' statement of receipts and payments to Jul 24, 2012	5 pages	4.68

Feb 14, 2012	Liquidators' statement of receipts and payments to Jan 24, 2012	5 pages	4.68

Aug 18, 2011	Liquidators' statement of receipts and payments to Jul 24, 2011	5 pages	4.68

Feb 14, 2011	Liquidators' statement of receipts and payments to Jan 24, 2011	6 pages	4.68

Jan 25, 2010	Administrator's progress report to Dec 28, 2009	2 pages	2.24B

Jan 25, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	16 pages	2.34B

View All Filings

Who are the officers of BNB RECRUITMENT SOLUTIONS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURNER, Paul Gary 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire	Jun 01, 2007		Secretary	7 Link Road Stoneygate LE2 3RA Leicester Leicestershire		British		46738870002
LONDON REGISTRARS P.L.C. 89 Fleet Street EC4Y 1DH London Third Floor United Kingdom	Jun 01, 2007		Secretary	89 Fleet Street EC4Y 1DH London Third Floor United Kingdom				107080890003
BORRELLI, Michael Alexander 40 Dukes Avenue W4 2AE London	Apr 05, 2007		Director	40 Dukes Avenue W4 2AE London	England	British	1956-2	49438070001
KENDALL, Paul 9 Albert Road Caversham RG4 7AN Reading Berkshire		Mar 18, 1998	Secretary	9 Albert Road Caversham RG4 7AN Reading Berkshire		British		9305440001
PARR, Helen Claire 19 Forest Road IG10 1EB Loughton Essex	Feb 04, 1997	Jun 01, 2007	Secretary	19 Forest Road IG10 1EB Loughton Essex		British		62907610001
SCHOFIELD, Robert Alan Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire	Mar 18, 1998	May 11, 2001	Secretary	Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire		British		9305450001
TURNER, Paul Gary 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire	May 11, 2001	Jun 01, 2007	Secretary	7 Link Road Stoneygate LE2 3RA Leicester Leicestershire		British		46738870002
ARROWSMITH, Anthony The Hollies Histons Hill Codsall WV8 2ER Wolverhampton Staffordshire		Jan 25, 2002	Director	The Hollies Histons Hill Codsall WV8 2ER Wolverhampton Staffordshire		British	1945-5	91491860001
BAIN, Robert Woodcote 6 Milndavie Road G63 9EN Strathblane Lanarkshire	Mar 25, 2004	Mar 01, 2007	Director	Woodcote 6 Milndavie Road G63 9EN Strathblane Lanarkshire	Uk	British	1950-5	86464470001
BARROW, Simon Hoare 16 Chelsea Embankment SW3 4LA London Flat 4		Nov 14, 1992	Director	16 Chelsea Embankment SW3 4LA London Flat 4	United Kingdom	British	1937-11	9319310002
BARTON, Robert John Orr 17 Thurloe Square SW7 2TE London	May 01, 1998	Jan 29, 2001	Director	17 Thurloe Square SW7 2TE London		British	1944-8	7999080001
BOGGIS-ROLFE, Richard 15 Brechin Place SW7 4QB London		May 09, 1997	Director	15 Brechin Place SW7 4QB London		British	1950-4	21496250001
BUGIE, Douglas 217 Thatch Palm Drive Boca Raton Florida 33432	Mar 14, 2002	Mar 01, 2007	Director	217 Thatch Palm Drive Boca Raton Florida 33432	Usa	American	1953-6	30488610009
DURGAN, Graham Richard Fielding House Jubilee Road SL6 3QU Littlewick Green Berkshire	Dec 01, 1992	Oct 01, 2001	Director	Fielding House Jubilee Road SL6 3QU Littlewick Green Berkshire	United Kingdom	British	1957-1	36153550002
GRINSTEAD, Simon Hamlyn Chalet Courant Dair 1936 Verbier Switzerland	Sep 10, 2008	Oct 19, 2012	Director	Chalet Courant Dair 1936 Verbier Switzerland		British	1959-8	97784380001
GRINSTEAD, Simon Hamlyn 28 Clarendon Gardens Little Venice W9 1AZ London	May 11, 2004	Mar 01, 2007	Director	28 Clarendon Gardens Little Venice W9 1AZ London		British	1959-8	97784380002
HEYWOOD, John Axson Place House Rodmell BN7 3HF Lewes Sussex	May 22, 1997	Jan 29, 2001	Director	Place House Rodmell BN7 3HF Lewes Sussex		British	1937-12	32442360003
LOUDON, John 26 Chelsea Square SW3 London		May 22, 1997	Director	26 Chelsea Square SW3 London		Dutch	1936-2	72316050002
MACLEOD, Roderick Charles Garrow Maison De Ville Berthelot Street GY1 1JS St. Peter Port Guernsey	Jan 29, 2001	Oct 19, 2012	Director	Maison De Ville Berthelot Street GY1 1JS St. Peter Port Guernsey		British	1950-3	1416810003
MCGOWAN, Harry Duncan Cory, Lord Highway House Lower Froyle GU34 4NB Alton Hampshire	Dec 31, 1994	Jan 29, 2001	Director	Highway House Lower Froyle GU34 4NB Alton Hampshire		British	1938-7	13293490001
MYERSON, Brian Alan 52 Winnington Road N2 0TY London	Jan 29, 2001	Apr 10, 2003	Director	52 Winnington Road N2 0TY London		British	1958-10	63023520001
NORMAN, David Mark Burkham House GU34 5RS Alton Hampshire		Feb 09, 1998	Director	Burkham House GU34 5RS Alton Hampshire	England	British	1941-1	57127310005
REDWOOD, John Alan, Sir Hereway The Ridges RG40 3SU Finchampstead Berkshire	Jan 29, 2001	Jul 02, 2007	Director	Hereway The Ridges RG40 3SU Finchampstead Berkshire	England	British	1951-6	93243470003
ROGERS, Thomas Gordon Parry St Edwards Chantry Bimport SP7 8BA Shaftesbury Dorset		Dec 31, 1994	Director	St Edwards Chantry Bimport SP7 8BA Shaftesbury Dorset		British	1924-8	5270010001
SCHOFIELD, Robert Alan Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire		May 11, 2001	Director	Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire	England	British	1948-6	9305450001
TREGER, Julian Andre 84 Cadogan Square SW1X 0DZ London	Jan 29, 2001	Mar 31, 2009	Director	84 Cadogan Square SW1X 0DZ London	United Kingdom	British	1962-10	54300330002
TROTTER, Timothy Hugh Southcombe Field Burcote House Duncote NN12 8AH Towcester Northamptonshire	Jun 01, 1999	Jan 29, 2001	Director	Field Burcote House Duncote NN12 8AH Towcester Northamptonshire	United Kingdom	British	1959-1	86031170001
TURNER, Paul Gary 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire	Feb 20, 2001	Mar 01, 2007	Director	7 Link Road Stoneygate LE2 3RA Leicester Leicestershire	United Kingdom	British	1965-10	46738870002
WALOCHIK, Krista Dvea Gonzalez Amigo 26-40 A FOREIGN Madrid 28033 Spain	Dec 20, 2005	Mar 01, 2007	Director	Gonzalez Amigo 26-40 A FOREIGN Madrid 28033 Spain		American	1956-9	107032590001

View Detailed Information on Officers and People with Significant Control

Does BNB RECRUITMENT SOLUTIONS PLC have any charges?

Charges
Classification	Dates	Status	Details
Charge over deposit	Created On Jul 23, 2008 Delivered On Jul 26, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the rights, title and interest (both present anhd future) in and to the deposit see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 26, 2008Registration of a charge (395)
Charge over shares	Created On Nov 16, 2007 Delivered On Nov 20, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 35 shares in the issued share capital of contaplus sa and all dividends or other distributions payable thereon. See the mortgage charge document for full details.
	Persons Entitled Vlieland Limited
	Transactions Nov 20, 2007Registration of a charge (395)
Debenture	Created On May 17, 2004 Delivered On May 20, 2004	Outstanding	Amount secured All monies due or to become due from the company 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 The Governor and Company of the Bank of Scotland
	Transactions May 20, 2004Registration of a charge (395) Dec 06, 2008Statement that part or whole of property from a floating charge has been released (403b)
Deed of charge over credit balances	Created On Oct 19, 1995 Delivered On Oct 25, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A fixed charge over all the "deposit(s)" together with all interest from time to time accruing thereon. Details of charged account(s)-barclays bank PLC re bnb resources PLC, high interest business account, account number 90650595. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 25, 1995Registration of a charge (395) Jun 02, 2001Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 19, 1983 Delivered On May 31, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge. Undertaking and all property and assets present and future including book debts. Uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions May 31, 1983Registration of a charge Jan 21, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BNB RECRUITMENT SOLUTIONS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2009	Administration started
Jan 25, 2010	Administration ended

In administration

Name	Role	Address	Ceased On
Richard Howard Toone Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	practitioner	Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	Jan 25, 2010
Kevin Anthony Murphy Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	practitioner	Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	Jan 25, 2010
Kenneth William Touhey Chantrey Vellacott Russell Square House WC1B 5LF 10-12 Russell Square London	practitioner	Chantrey Vellacott Russell Square House WC1B 5LF 10-12 Russell Square London	Jan 25, 2010

Date	Type
Jan 25, 2010	Commencement of winding up
Sep 22, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Howard Toone Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	practitioner	Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	Jan 25, 2010
Kevin Anthony Murphy Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	practitioner	Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	Jan 25, 2010
Kenneth William Touhey Chantrey Vellacott Russell Square House WC1B 5LF 10-12 Russell Square London	practitioner	Chantrey Vellacott Russell Square House WC1B 5LF 10-12 Russell Square London	Jan 25, 2010	Aug 14, 2012
David John Oprey Chantrey Vellacott Dfk Llp First Floor 16/17 Boundary Road BN3 4AN Hove East Sussex	practitioner	Chantrey Vellacott Dfk Llp First Floor 16/17 Boundary Road BN3 4AN Hove East Sussex	Aug 14, 2012

View Detailed Information on Insolvency Cases

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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