BNB RECRUITMENT CONSULTANCY LIMITED

Overview

Company Name	BNB RECRUITMENT CONSULTANCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02136204
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1987
Date of Cessation	Aug 11, 2012

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 CONSULTANCY LIMITED?

(7450) /

Where is BNB RECRUITMENT CONSULTANCY LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of BNB RECRUITMENT CONSULTANCY LIMITED?

Previous Company Names
Company Name	From	Until
N B SELECTION LIMITED	Sep 15, 1987	Sep 15, 1987
MEDIA CHAIN LIMITED	Jun 01, 1987	Jun 01, 1987

What are the latest accounts for BNB RECRUITMENT CONSULTANCY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BNB RECRUITMENT CONSULTANCY LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 11, 2012

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

May 24, 2011

Liquidators' statement of receipts and payments to Apr 14, 2011

13 pages

4.68

Sep 20, 2010

Full accounts made up to Dec 31, 2009

19 pages

Apr 30, 2010

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Apr 21, 2010

Statement of affairs with form 4.19

6 pages

4.20

Apr 21, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 15, 2010	LRESEX

Apr 21, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 09, 2010

Registered office address changed from 12 st James's Square London SW1Y 4LB on Apr 09, 2010

2 pages

AD01

Mar 12, 2010

Registered office address changed from 6 Derby Street Mayfair London W1J 7AD on Mar 12, 2010

2 pages

AD01

Dec 30, 2009

Annual return made up to Jun 18, 2009 with full list of shareholders

5 pages

AR01

Aug 07, 2009

legacy

1 pages

287

Jul 30, 2009

Full accounts made up to Dec 31, 2008

20 pages

Jan 08, 2009

Auditor's resignation

1 pages

AUD

Jan 08, 2009

legacy

1 pages

288b

Jan 08, 2009

legacy

1 pages

288b

Jan 08, 2009

legacy

1 pages

288b

Jan 08, 2009

legacy

2 pages

288a

Jan 08, 2009

legacy

2 pages

288a

Jan 08, 2009

legacy

2 pages

288a

Dec 15, 2008

legacy

1 pages

403a

Oct 15, 2008

legacy

2 pages

288c

Sep 19, 2008

Full accounts made up to Dec 31, 2007

21 pages

Jul 14, 2008

legacy

4 pages

363a

Jul 11, 2008

legacy

1 pages

353

View All Filings

Who are the officers of BNB RECRUITMENT CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, Richard Graham 4 Broad Close Stainton TS8 9BW Middlesbrough Cleveland	Dec 04, 2008		Secretary	4 Broad Close Stainton TS8 9BW Middlesbrough Cleveland		British		15941960002
GARNER, Andrew Charles Welton NN11 2JX Daventry Hobberhill Farm Northamptonshire	Dec 04, 2008		Director	Welton NN11 2JX Daventry Hobberhill Farm Northamptonshire	England	British	1944-8	135543940001
O BRIEN, Susan Anne Oakhill Road KT21 2JG Ashtead 17 Surrey	Dec 04, 2008		Director	Oakhill Road KT21 2JG Ashtead 17 Surrey		British	1965-7	135544160001
BOLTON, Elizabeth Ann 3 Balliol Avenue E4 6LX London		Jul 31, 1994	Secretary	3 Balliol Avenue E4 6LX London		British		13324020001
EFFEMEY, Lynette 11 First Avenue DA7 5SS Bexleyheath Kent	Sep 29, 1995	Aug 14, 1997	Secretary	11 First Avenue DA7 5SS Bexleyheath Kent		British		45065470001
MCNEIL, Iain Henderson 27 Cambridge Street SW1V 4PR London	Aug 14, 1997	Nov 03, 1997	Secretary	27 Cambridge Street SW1V 4PR London		British		54481550002
MENDONCA, Philip Joseph 14 Priors Wood GU27 1NF Haslemere Surrey	Aug 01, 1994	Sep 29, 1995	Secretary	14 Priors Wood GU27 1NF Haslemere Surrey		British		54575020001
MURRELLS, Robert Ian Lundie House Penny Royal Road CM3 4ED Danbury Essex	Nov 03, 1997	Aug 05, 1998	Secretary	Lundie House Penny Royal Road CM3 4ED Danbury Essex		British		37003260001
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	Aug 05, 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
LONDON REGISTRARS P.L.C. 89 Fleet Street EC4Y 1DH London Third Floor United Kingdom	Jun 01, 2007	Dec 04, 2008	Secretary	89 Fleet Street EC4Y 1DH London Third Floor United Kingdom				107080890003
BAIN, Robert Woodcote 6 Milndavie Road G63 9EN Strathblane Lanarkshire	Jun 30, 2005	Jul 26, 2006	Director	Woodcote 6 Milndavie Road G63 9EN Strathblane Lanarkshire	Uk	British	1950-5	86464470001
BEHAN, Christopher George Vincent Hill Cottage The Green Brill HP18 9RU Aylesbury Buckinghamshire	Sep 13, 1996	Dec 17, 1998	Director	Hill Cottage The Green Brill HP18 9RU Aylesbury Buckinghamshire		British	1937-9	62369030001
BOGGIS-ROLFE, Richard 15 Brechin Place SW7 4QB London		May 09, 1997	Director	15 Brechin Place SW7 4QB London		British	1950-4	21496250001
BROADBENT, Miles Anthony Le Messurier Brackendene Golf Club Road St Georges Hill KT13 0NJ Weybridge Surrey		Feb 22, 1996	Director	Brackendene Golf Club Road St Georges Hill KT13 0NJ Weybridge Surrey		British	1936-2	9450330001
BUGIE, Douglas Gordon 14a Bovingdon Road SW6 2AP London	Mar 14, 2002	Jun 30, 2005	Director	14a Bovingdon Road SW6 2AP London	England	American	1953-6	30488610008
BURDETT, William Francis The Willows Longmeadow Weaverham CW8 3JH Northwich Cheshire	Apr 06, 1992	Mar 17, 1997	Director	The Willows Longmeadow Weaverham CW8 3JH Northwich Cheshire		British	1949-7	61298330001
COLLINGS, Jason Keith Pine Trees Lanham Lane SO22 5JS Winchester Hampshire	Apr 24, 2007	Dec 04, 2008	Director	Pine Trees Lanham Lane SO22 5JS Winchester Hampshire	England	British	1970-10	121506000001
DALGLEISH, Kenneth Thomson Mount View Shuttle Street Kilbarchan PA10 2PR Johnstone Renfrewshire	Apr 06, 1992	Jul 31, 1998	Director	Mount View Shuttle Street Kilbarchan PA10 2PR Johnstone Renfrewshire	United Kingdom	British	1954-5	27698320001
DURGAN, Graham Richard Fielding House Jubilee Road SL6 3QU Littlewick Green Berkshire	May 09, 1997	Oct 01, 2001	Director	Fielding House Jubilee Road SL6 3QU Littlewick Green Berkshire	United Kingdom	British	1957-1	36153550002
ELLIS, John Henry Gray Meadow House River Lane RH20 1NG Waterfield West Sussex	Sep 01, 1995	Sep 01, 1995	Director	Meadow House River Lane RH20 1NG Waterfield West Sussex	England	British	1961-5	86764520001
GRAY, Jeremy Anthony Bowman The Firs 50 Northcroft Wooburn Green HP10 0BY High Wycombe Buckinghamshire	Sep 01, 1995	Dec 17, 1998	Director	The Firs 50 Northcroft Wooburn Green HP10 0BY High Wycombe Buckinghamshire	England	British	1955-7	209212030001
GRINSTEAD, Simon Hamlyn 28 Clarendon Gardens Little Venice W9 1AZ London	Mar 07, 2005	Apr 24, 2007	Director	28 Clarendon Gardens Little Venice W9 1AZ London		British	1959-8	97784380002
GUEISSAZ, Pascal Promenade Noire No 5 Neuchatel Ch-2000 Switzerland	Apr 24, 2007	Dec 04, 2008	Director	Promenade Noire No 5 Neuchatel Ch-2000 Switzerland		Swiss	1960-6	61379820001
HAGGERTY, Stephen 1 Cardinghill AB41 8DG Ellon Aberdeenshire	Sep 01, 1995	Sep 01, 1995	Director	1 Cardinghill AB41 8DG Ellon Aberdeenshire		British	1961-10	64705920001
HENDERSON-TEW, Margaret Ruth 34 Fore Street AL9 5AH Hatfield Hertfordshire	Sep 13, 1994	Sep 30, 1996	Director	34 Fore Street AL9 5AH Hatfield Hertfordshire		British	1960-6	24695400001
HERVEY-BATHURST, James Felton Somers Eastnor Castle HR8 1RN Ledbury Herefordshire	Apr 02, 1990	Dec 17, 1998	Director	Eastnor Castle HR8 1RN Ledbury Herefordshire	England	British	1949-12	13324050001
HERVEY-BATHURST, James Felton Somers Eastnor Castle HR8 1RN Ledbury Herefordshire		Oct 01, 1995	Director	Eastnor Castle HR8 1RN Ledbury Herefordshire	England	British	1949-12	13324050001
HOWL, Oliver Jonathan Dyke 53 Metchley Lane Harborne B17 0HT Birmingham West Midlands	Sep 01, 1995	Sep 01, 1995	Director	53 Metchley Lane Harborne B17 0HT Birmingham West Midlands		British	1960-5	37451360001
HUTTON, Robert Walter John Tamarind Stoke Wood SL2 4AU Stoke Poges Buckinghamshire	Apr 06, 1992	Jan 02, 1996	Director	Tamarind Stoke Wood SL2 4AU Stoke Poges Buckinghamshire		British	1935-6	12902950001
MACLEOD, Ian Morrison Auburn 15 Victoria Road Brookfield PA5 8TZ Johnstone Renfrewshire	Sep 01, 1995	Sep 01, 1995	Director	Auburn 15 Victoria Road Brookfield PA5 8TZ Johnstone Renfrewshire		British	1956-6	45865450001
MENDONCA, Philip Joseph 14 Priors Wood GU27 1NF Haslemere Surrey	Sep 13, 1994	Sep 29, 1995	Director	14 Priors Wood GU27 1NF Haslemere Surrey		British		54575020001
MURRELLS, Robert Ian Lundie House Penny Royal Road CM3 4ED Danbury Essex	Feb 02, 1998	Dec 17, 1998	Director	Lundie House Penny Royal Road CM3 4ED Danbury Essex	United Kingdom	British	1959-11	37003260001
NORMAN, David Mark Burkham House GU34 5RS Alton Hampshire		Aug 21, 1998	Director	Burkham House GU34 5RS Alton Hampshire	England	British	1941-1	57127310005

View Detailed Information on Officers and People with Significant Control

Does BNB RECRUITMENT CONSULTANCY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 17, 2004 Delivered On May 20, 2004	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 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 13, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 25, 1994 Delivered On May 06, 1994	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 06, 1994Registration of a charge (395) Jan 12, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BNB RECRUITMENT CONSULTANCY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 11, 2012	Dissolved on
Apr 15, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Maurice Moses 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Apr 15, 2010
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Apr 15, 2010

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.
license: CC0