RECRUITMENT PUBLICATIONS LIMITED

Overview

Company Name	RECRUITMENT PUBLICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02797483
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1993
Date of Cessation	Nov 17, 2020

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 PUBLICATIONS LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is RECRUITMENT PUBLICATIONS LIMITED located?

Registered Office Address	2nd Floor Lynton House Station Approach Woking GU22 7PT Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for RECRUITMENT PUBLICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for RECRUITMENT PUBLICATIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 11, 2020

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 10, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 30, 2018

Termination of appointment of Nicholas Johnston as a director on Oct 30, 2018

1 pages

TM01

Oct 18, 2018

Confirmation statement made on Oct 18, 2018 with updates

4 pages

CS01

Oct 18, 2018

Change of details for Mr David William Head as a person with significant control on Oct 18, 2018

2 pages

PSC04

Jul 12, 2018

Micro company accounts made up to Dec 31, 2017

5 pages

Oct 21, 2017

Confirmation statement made on Oct 20, 2017 with no updates

3 pages

CS01

Sep 20, 2017

Micro company accounts made up to Dec 31, 2016

6 pages

Oct 21, 2016

Confirmation statement made on Oct 20, 2016 with updates

6 pages

CS01

Sep 21, 2016

Total exemption small company accounts made up to Dec 31, 2015

9 pages

Nov 26, 2015

Registration of charge 027974830003, created on Nov 24, 2015

8 pages

MR01

Oct 20, 2015

Annual return made up to Oct 20, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2015	Statement of capital on Oct 20, 2015 Capital: GBP 200	SH01

Sep 30, 2015

Total exemption small company accounts made up to Dec 31, 2014

8 pages

Dec 17, 2014

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2014	Statement of capital on Dec 17, 2014 Capital: GBP 200	SH01

Aug 14, 2014

Total exemption small company accounts made up to Dec 31, 2013

8 pages

Dec 03, 2013

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2013	Statement of capital on Dec 03, 2013 Capital: GBP 200	SH01

Nov 25, 2013

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 25, 2013

Change of share class name or designation

2 pages

SH08

Nov 18, 2013

Appointment of Mr Nicholas Johnston as a director

2 pages

AP01

Oct 21, 2013

Termination of appointment of Gillian Head as a director

1 pages

TM01

Oct 21, 2013

Termination of appointment of Gillian Head as a director

1 pages

TM01

Oct 14, 2013

Change of share class name or designation

2 pages

SH08

Oct 14, 2013

Statement of capital following an allotment of shares on Aug 01, 2013

Capital: GBP 200

4 pages

SH01

Oct 14, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of varying share rights or name	RES12

View All Filings

Who are the officers of RECRUITMENT PUBLICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEAD, David William Castle Road Horsell GU21 4EU Woking Craigston Cottage Surrey United Kingdom	Mar 09, 1993		Secretary	Castle Road Horsell GU21 4EU Woking Craigston Cottage Surrey United Kingdom		English		34238070002
HEAD, David William Castle Road Horsell GU21 4EU Woking Craigston Cottage Surrey United Kingdom	Mar 09, 1993		Director	Castle Road Horsell GU21 4EU Woking Craigston Cottage Surrey United Kingdom	England	English	1961-12	34238070002
HEAD, Gillian Marie 16 Prunus Close West End GU24 9NU Woking Surrey	Jun 30, 1993	Jun 30, 1993	Secretary	16 Prunus Close West End GU24 9NU Woking Surrey		British		35437670001
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 09, 1993	Mar 09, 1993	Nominee Secretary	120 East Road N1 6AA London				900001720001
COHEN, Sandra Helen 3 Bala Green Ruthin Close NW9 7RP London	Mar 09, 1993	Jun 30, 1993	Director	3 Bala Green Ruthin Close NW9 7RP London		British	1946-6	34238050001
HEAD, Gillian Marie Castle Road Horsell GU21 4EU Woking Craigston Cottage Surrey United Kingdom	Jun 30, 1993	Aug 01, 2013	Director	Castle Road Horsell GU21 4EU Woking Craigston Cottage Surrey United Kingdom	England	English	1966-8	35437670003
JOHNSTON, Nicholas Cove Way 098309 #06-19 Seascape 59 Singapore	Aug 01, 2013	Oct 30, 2018	Director	Cove Way 098309 #06-19 Seascape 59 Singapore	Singapore	British	1970-2	182954090001
TRAN, Paul 1 Fordwych Road (Flat 3) NW2 3TN London	Mar 09, 1993	Jun 30, 1993	Director	1 Fordwych Road (Flat 3) NW2 3TN London		British	1964-4	34238060001
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Mar 09, 1993	Feb 09, 1993	Nominee Director	120 East Road N1 6AA London				900001710001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David William Head Floor Lynton House Station Approach Woking GU22 7PT Surrey 2nd	Oct 20, 2016	Floor Lynton House Station Approach Woking GU22 7PT Surrey 2nd	No
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Nicholas Johnston Floor Lynton House Station Approach Woking GU22 7PT Surrey 2nd	Oct 20, 2016	Floor Lynton House Station Approach Woking GU22 7PT Surrey 2nd	No
	Nationality: British Country of Residence: Singapore
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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 PUBLICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 24, 2015 Delivered On Nov 26, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Nov 26, 2015Registration of a charge (MR01)
Debenture	Created On Nov 11, 2005 Delivered On Nov 16, 2005	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 National Westminster Bank PLC
	Transactions Nov 16, 2005Registration of a charge (395)
Debenture	Created On Sep 12, 1994 Delivered On Sep 15, 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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 15, 1994Registration of a charge (395) Oct 23, 1996Statement 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.
license: CC0