NORTHGATE RECRUITMENT LIMITED

Overview

Company Name	NORTHGATE RECRUITMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01907164
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1985
Date of Cessation	Jun 20, 2017

Summary

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

What is the purpose of NORTHGATE RECRUITMENT LIMITED?

Manufacture of computers and peripheral equipment (26200) / Manufacturing

Where is NORTHGATE RECRUITMENT LIMITED located?

Registered Office Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Herts
Undeliverable Registered Office Address	No

What were the previous names of NORTHGATE RECRUITMENT LIMITED?

Previous Company Names
Company Name	From	Until
LUCASCARD LIMITED	Apr 22, 1985	Apr 22, 1985

What are the latest accounts for NORTHGATE RECRUITMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

What are the latest filings for NORTHGATE RECRUITMENT LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 04, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 24, 2017

Application to strike the company off the register

3 pages

DS01

Mar 21, 2017

Accounts for a dormant company made up to Apr 30, 2016

4 pages

Jan 18, 2017

legacy

1 pages

SH20

Jan 18, 2017

Statement of capital on Jan 18, 2017

Capital: GBP 1

3 pages

SH19

Jan 18, 2017

legacy

1 pages

CAP-SS

Jan 18, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Proceeds from reduction be treated as distributable reserves. Dir auth to implement reduction. 19/12/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 01, 2016

Confirmation statement made on Oct 28, 2016 with updates

5 pages

CS01

May 10, 2016

Termination of appointment of Daniel William Schenck as a secretary on May 01, 2016

1 pages

TM02

May 10, 2016

Appointment of Mr Malcolm Robert Bennett as a secretary on May 01, 2016

2 pages

AP03

Jan 29, 2016

Accounts for a dormant company made up to Apr 30, 2015

4 pages

Dec 02, 2015

Annual return made up to Oct 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2015	Statement of capital on Dec 02, 2015 Capital: GBP 150,300	SH01

Apr 22, 2015

Termination of appointment of John Robert Stier as a director on Apr 20, 2015

TM01

Apr 13, 2015

Appointment of Mr Stuart Ross as a director on Apr 01, 2015

2 pages

AP01

Feb 18, 2015

Accounts for a dormant company made up to Apr 30, 2014

4 pages

Nov 12, 2014

Annual return made up to Oct 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2014	Statement of capital on Nov 12, 2014 Capital: GBP 150,300	SH01

May 07, 2014

Director's details changed for Mr John Robert Stier on May 06, 2014

2 pages

CH01

Mar 31, 2014

Director's details changed for Mr John Robert Stier on Mar 27, 2014

2 pages

CH01

Mar 25, 2014

Director's details changed for Mr Adel Bedry Al-Saleh on Mar 25, 2014

2 pages

CH01

Mar 25, 2014

Director's details changed for Mr Adel Bedry Al-Saleh on Mar 25, 2014

2 pages

CH01

Mar 24, 2014

Secretary's details changed for Mr Daniel William Schenck on Mar 24, 2014

1 pages

CH03

Jan 20, 2014

Accounts for a dormant company made up to Apr 30, 2013

4 pages

Jan 13, 2014

Annual return made up to Oct 28, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2014	Statement of capital on Jan 13, 2014 Capital: GBP 150,300	SH01

Sep 10, 2013

Appointment of Mr Daniel William Schenck as a secretary

1 pages

AP03

View All Filings

Who are the officers of NORTHGATE RECRUITMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNETT, Malcolm Robert Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom	May 01, 2016		Secretary	Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom				208003120001
AL-SALEH, Adel Bedry Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue HP2 4NW Hemel Hempstead 3rd Floor Hertfordshire United Kingdom	Dec 22, 2011		Director	Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue HP2 4NW Hemel Hempstead 3rd Floor Hertfordshire United Kingdom	United States	American	1963-9	165900220001
ROSS, Stuart Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom	Apr 01, 2015		Director	Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom	England	British	1956-10	20168110001
BARFIELD, Richard Timothy 4 Church Lane Shepreth SG8 6RG Royston Hertfordshire	Apr 07, 2000	May 15, 2000	Secretary	4 Church Lane Shepreth SG8 6RG Royston Hertfordshire		British		69945330001
DARRAUGH, Peter Anthony 50 Chiltern Way HP23 5LD Tring Hertfordshire	May 15, 2000	Jan 31, 2001	Secretary	50 Chiltern Way HP23 5LD Tring Hertfordshire		British		70239600001
GRANT, Robert Murray 30 South Parade Harbury CV33 9JE Leamington Spa Warwickshire	Sep 13, 1993	Jul 18, 1997	Secretary	30 South Parade Harbury CV33 9JE Leamington Spa Warwickshire		British		10658540001
HOPKINSON, Ian Michael 10 Harvest Bank Hyde Heath HP6 5RD Amersham Buckinghamshire	Jul 18, 1997	Apr 07, 2000	Secretary	10 Harvest Bank Hyde Heath HP6 5RD Amersham Buckinghamshire		British		53858740001
JAY, Christopher Howard Orcombe 102 Rusthall Avenue W4 1BS London		Jul 30, 1993	Secretary	102 Rusthall Avenue W4 1BS London		British		37881210001
NUNN, Carol Jayne Boundary Way HP2 7HU Hemel Hempstead Hertfordshire	Nov 17, 2004	Apr 03, 2006	Secretary	Boundary Way HP2 7HU Hemel Hempstead Hertfordshire		British		101872040001
RICHARDSON, John David High Street Burnham SL1 7JD Slough 27 Berks	Apr 03, 2006	Sep 09, 2013	Secretary	High Street Burnham SL1 7JD Slough 27 Berks		British		128558470001
SCHENCK, Daniel William Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue HP2 4NW Hemel Hempstead 3rd Floor Hertfordshire United Kingdom	Sep 09, 2013	May 01, 2016	Secretary	Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue HP2 4NW Hemel Hempstead 3rd Floor Hertfordshire United Kingdom		Usa		181204960001
SMITH, Stephen Raymond 21 Ash Grove Wheathampstead AL4 8DF St Albans Hertfordshire	Aug 02, 1993	Sep 13, 1993	Secretary	21 Ash Grove Wheathampstead AL4 8DF St Albans Hertfordshire		British		35870250001
STIER, John Robert 23 Coppins Close HP4 3NZ Berkhamsted Hertfordshire	Feb 05, 2001	Nov 17, 2004	Secretary	23 Coppins Close HP4 3NZ Berkhamsted Hertfordshire		British		78901530002
BARFIELD, Richard Timothy 4 Church Lane Shepreth SG8 6RG Royston Hertfordshire	Jan 10, 1995	May 15, 2000	Director	4 Church Lane Shepreth SG8 6RG Royston Hertfordshire		British	1957-7	69945330001
BICKNELL, Geoffrey James 15 Quay West Ferry Road TW11 9NH Teddington Middlesex	May 15, 2000	May 15, 2003	Director	15 Quay West Ferry Road TW11 9NH Teddington Middlesex	United Kingdom	British	1942-6	70240070001
CAUSLEY, Jeremy John 11 Bristol Mews Little Venice W9 London		Aug 14, 1995	Director	11 Bristol Mews Little Venice W9 London		British	1943-7	33042410003
EDWARDS, Raymond Brunton Beech House Longwood Drive HP9 2SS Jordans Buckinghamshire		Oct 31, 1991	Director	Beech House Longwood Drive HP9 2SS Jordans Buckinghamshire	England	British	1937-10	13412440001
HEMMINGS, Giles Edward Balnald Lodge Kirkmichael PH10 7NA Blairgowrie Perthshire	Aug 14, 1995	Nov 29, 1995	Director	Balnald Lodge Kirkmichael PH10 7NA Blairgowrie Perthshire	United Kingdom	United Kingdom	1935-7	44393940001
JONES, Martin Lee Hall Farm House Gold Street, Podington NN29 7HX Wellingborough Northamptonshire		Dec 06, 1991	Director	Hall Farm House Gold Street, Podington NN29 7HX Wellingborough Northamptonshire		British	1943-5	89033240001
KLEIN, John Elliot 52c Maresfield Gardens NW3 5RX London	Dec 15, 1995	Oct 29, 1999	Director	52c Maresfield Gardens NW3 5RX London		American	1941-6	52109700002
KNOX, Ian Wallace 98 Thorpe Park Road PE3 6LJ Peterborough Cambridgeshire		Jan 10, 1995	Director	98 Thorpe Park Road PE3 6LJ Peterborough Cambridgeshire	Great Britain	British	1947-12	8456660001
STIER, John Robert Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom	May 15, 2003	Apr 20, 2015	Director	Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom	United Kingdom	British	1966-3	78901530003
STONE, Christopher Michael Renwick Peoplebuilding 2, Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Hertfordshire	May 12, 2003	Dec 22, 2011	Director	Peoplebuilding 2, Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Hertfordshire	United Kingdom	British	1962-12	66955690003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHGATE RECRUITMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Northgate Computer Services Limited

Oct 28, 2016

Peoplebuilding Estate, Maylands Avenue

Hemel Hempstead Industrial Estate

HP2 4NW Hemel Hempstead

Peoplebuilding2

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	Uk Companies House
Registration Number	01728599

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does NORTHGATE RECRUITMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 17, 1993 Delivered On Mar 31, 1993	Satisfied	Amount secured All monies due from the company and each obligor under the terms of the relevant financing documents
	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 Samuel Montagu & Co. Limited as Agent and Trustee for Itself and Each Lender
	Transactions Mar 31, 1993Registration of a charge (395) Jun 16, 1994Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 26, 1987 Delivered On Jan 29, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges on the undertaking and all property and assets present and future including book debts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jan 29, 1987Registration of a charge Mar 02, 1993Statement of satisfaction of a charge in full or part (403a)

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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