A LA CARTE RECRUITMENT LIMITED
Overview
| Company Name | A LA CARTE RECRUITMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02814848 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A LA CARTE RECRUITMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is A LA CARTE RECRUITMENT LIMITED located?
| Registered Office Address | 19-20 The Triangle Ng2 Business Park NG2 1AE Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A LA CARTE RECRUITMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for A LA CARTE RECRUITMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Current accounting period shortened from Dec 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Termination of appointment of Frank Robert Atkinson as a director on May 02, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Mr Frank Robert Atkinson as a director on Jan 02, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Register inspection address has been changed from C/O Browne Jacobson Llp 19-20 the Triangle Nottingham NG2 1AE England to 19 - 20 the Triangle the Triangle Nottingham Nottinghamshire NG2 1AE | 1 pages | AD02 | ||
Confirmation statement made on Jan 01, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Satisfaction of charge 028148480004 in full | 1 pages | MR04 | ||
Satisfaction of charge 028148480003 in full | 1 pages | MR04 | ||
Termination of appointment of Frank Robert Atkinson as a director on May 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Stuart Peter Greenfield as a director on May 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Daniel Simon Quint as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Appointment of Ieg Limited as a secretary on Mar 15, 2021 | 2 pages | AP04 | ||
Termination of appointment of Prism Cosec Limited as a secretary on Mar 15, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Termination of appointment of Philip Andrew Gormley as a secretary on Aug 01, 2020 | 1 pages | TM02 | ||
Appointment of Prism Cosec Limited as a secretary on Aug 01, 2020 | 2 pages | AP04 | ||
Registration of charge 028148480004, created on Jun 26, 2020 | 89 pages | MR01 | ||
Who are the officers of A LA CARTE RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IEG LIMITED | Secretary | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Nottinghamshire United Kingdom |
| 281282240001 | ||||||||||
| GREENFIELD, Stuart Peter | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Nottinghamshire | United Kingdom | British | 172479130003 | |||||||||
| QUINT, Daniel Simon | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Nottinghamshire | England | British | 115821650001 | |||||||||
| COLLINS, Paul Simon | Secretary | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Nottinghamshire | 212096090001 | |||||||||||
| GORMLEY, Philip Andrew | Secretary | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Nottinghamshire | 264264180001 | |||||||||||
| JACKSON, Timothy David | Secretary | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Nottinghamshire | British | 151413620001 | ||||||||||
| VITOLS, Mandy Teresa | Secretary | 18 The Pingle Quorn LE12 8FQ Loughborough Leicestershire | British | 35313330003 | ||||||||||
| CO FORM (SECRETARIES) LIMITED | Nominee Secretary | Dominions House North Queen Street CF1 4AR Cardiff | 900001870001 | |||||||||||
| PRISM COSEC LIMITED | Secretary | St Georges Business Park 207 Brooklands Road KT13 0TS Weybridge Elder House Surrey United Kingdom |
| 116519070002 | ||||||||||
| ATKINSON, Frank Robert | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Nottinghamshire United Kingdom | England | British | 268176250001 | |||||||||
| ATKINSON, Frank Robert | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Nottinghamshire | England | British | 268176250001 | |||||||||
| EVANS, Marshall Owen | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Nottinghamshire | United Kingdom | British | 42930970001 | |||||||||
| FAIREY, Simon | Director | 47 Leicester Road Thurcaston LE7 7JH Leicester | United Kingdom | British | 76818820003 | |||||||||
| HOGARTH, Andrew John | Director | Four Ashes Road Dorridge B93 8QE Solihull Hogarths Hotel & Restaurant West Midlands United Kingdom | England | British | 42076600007 | |||||||||
| JACKSON, Timothy David | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Nottinghamshire | England | British | 128562590001 | |||||||||
| LEDGARD, Phillip Neil | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Nottinghamshire | England | Uk | 155892320001 | |||||||||
| LEWIS, Tracy | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Nottinghamshire | England | British | 271428310001 | |||||||||
| PULLEN, Christopher Mark | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Nottinghamshire | United Kingdom | British | 121886170002 | |||||||||
| VITOLS, Carol Mary | Director | 37 Mount Pleasant Oadby LE2 4UA Leicester | British | 35394240003 | ||||||||||
| VITOLS, Erik Paul | Director | Flat 15 The Laurels 26 Knighton Park Road LE2 1ZA Leicester Leicestershire | United Kingdom | British | 35313320003 | |||||||||
| VITOLS, Mandy Teresa | Director | 18 The Pingle Quorn LE12 8FQ Loughborough Leicestershire | United Kingdom | British | 35313330003 | |||||||||
| VITOLS, Robert Mike | Director | 18 The Pingle Quorn LE12 8FQ Loughborough Leicestershire | United Kingdom | British | 35313310002 | |||||||||
| WATTS, Michael Robert, Dr | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Nottinghamshire | England | British | 114622810002 | |||||||||
| CO FORM (NOMINEES) LIMITED | Nominee Director | Dominions House North Queen Street CF1 4AR Cardiff | 900001860001 |
Who are the persons with significant control of A LA CARTE RECRUITMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agency Plus Limited | Apr 06, 2016 | Ng2 Business Park NG2 1AE Nottingham 19-20 The Triangle England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does A LA CARTE RECRUITMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 26, 2020 Delivered On Jul 06, 2020 | Satisfied | ||
Brief description All current and future land and intellectual property owned by the company, in each case as specified and defined in the debenture registered by this form MR01. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jun 26, 2019 Delivered On Jul 05, 2019 | Satisfied | ||
Brief description All current and future land and intellectual property owned by the company, including the specified intellectual property, in each case as specified (and defined) in the debenture registered by this form MR01 (the deed). For more details please refer to the deed. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Sep 01, 2011 Delivered On Sep 21, 2011 | 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
| ||||
Transactions
| ||||
| Debenture | Created On Oct 25, 1999 Delivered On Nov 01, 1999 | 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
| ||||
Transactions
| ||||
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