INTERACTIVE I.T. RECRUITMENT LIMITED

INTERACTIVE I.T. RECRUITMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameINTERACTIVE I.T. RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03106310
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERACTIVE I.T. RECRUITMENT LIMITED?

    • (7499) /

    Where is INTERACTIVE I.T. RECRUITMENT LIMITED located?

    Registered Office Address
    Wellington House
    Church Road
    TN23 1RE Ashford
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERACTIVE I.T. RECRUITMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERACTIVE RECRUITMENT LIMITED Sep 25, 1995Sep 25, 1995

    What are the latest accounts for INTERACTIVE I.T. RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for INTERACTIVE I.T. RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 25, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2010

    Statement of capital on Oct 19, 2010

    • Capital: GBP 100
    SH01

    Termination of appointment of John Parkinson as a director

    2 pagesTM01

    Appointment of Mr Christopher Robert Harvey as a director

    3 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Sep 25, 2009 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    4 pagesAA

    Accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2005

    15 pagesAA

    legacy

    3 pages363a

    Certificate of change of name

    Company name changed interactive recruitment LIMITED\certificate issued on 17/02/06
    2 pagesCERTNM

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2004

    17 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    App aud 24/12/04
    RES13

    legacy

    1 pages403a

    legacy

    6 pages363a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2003

    16 pagesAA

    Who are the officers of INTERACTIVE I.T. RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSTON, Mark Andrew
    Rectory Close
    Woodchurch
    TN26 3QD Ashford
    14
    Kent
    Secretary
    Rectory Close
    Woodchurch
    TN26 3QD Ashford
    14
    Kent
    British129202050001
    HARVEY, Christopher Robert
    Dunn Street Road
    ME7 3LX Bredhurst
    Forge Cottage
    Kent
    Director
    Dunn Street Road
    ME7 3LX Bredhurst
    Forge Cottage
    Kent
    EnglandBritish22869490002
    POST, Janette Lesley
    May Cottage
    115 Grosvenor Road
    TN24 9PN Ashford
    Kent
    Secretary
    May Cottage
    115 Grosvenor Road
    TN24 9PN Ashford
    Kent
    British56605260001
    PRIOR, Anthony Edward
    The Cedars
    Church Road
    TN23 1RQ Ashford
    Kent
    Secretary
    The Cedars
    Church Road
    TN23 1RQ Ashford
    Kent
    British79649720001
    BOWLES, Lesley Jennifer
    2 Model Farm
    Park Road, Combs
    IP14 2JN Stowmarket
    Suffolk
    Director
    2 Model Farm
    Park Road, Combs
    IP14 2JN Stowmarket
    Suffolk
    United KingdomBritish68270990002
    MILLER, Patrick Robert
    Little Bucket Farm Duckpit Lane
    Waltham
    CT4 5PY Canterbury
    Kent
    Director
    Little Bucket Farm Duckpit Lane
    Waltham
    CT4 5PY Canterbury
    Kent
    EnglandBritish43636180001
    PARKINSON, Betty
    75 West Courtyard Thornden Hall
    Ingrave
    CM13 3RJ Brentwood
    Essex
    Director
    75 West Courtyard Thornden Hall
    Ingrave
    CM13 3RJ Brentwood
    Essex
    British11416500001
    PARKINSON, John Charles
    Foley Farm Barn
    Leeds
    ME17 1RR Maidstone
    Kent
    Director
    Foley Farm Barn
    Leeds
    ME17 1RR Maidstone
    Kent
    EnglandBritish100175830001
    PRIOR, Anthony Edward
    The Cedars
    Church Road
    TN23 1RQ Ashford
    Kent
    Director
    The Cedars
    Church Road
    TN23 1RQ Ashford
    Kent
    British79649720001
    WELHAM, Jacqueline
    56 Queen Mary Avenue
    CO2 7PN Colchester
    Director
    56 Queen Mary Avenue
    CO2 7PN Colchester
    British44982660001

    Does INTERACTIVE I.T. RECRUITMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Aug 13, 1999
    Delivered On Aug 24, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 24, 1999Registration of a charge (395)
    Fixed charge
    Created On Oct 04, 1996
    Delivered On Oct 10, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee arising under the terms of an agreement between the company and the chargee dated 4TH october 1996 being a letter of assignment of debts
    Short particulars
    All amounts including tax owing from a customer of the company residing or carrying on business in the U.K., northern ireland or the channel islands or the isle of man under a contract for services supplied and related rights. See the mortgage charge document for full details.
    Persons Entitled
    • Parkinson Group PLC
    Transactions
    • Oct 10, 1996Registration of a charge (395)
    • Jul 05, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 30, 1995
    Delivered On Oct 06, 1995
    Outstanding
    Amount secured
    £13,000 due from the company to the chargee
    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
    • Parkinson Group PLC
    Transactions
    • Oct 06, 1995Registration of a charge (395)
    • Oct 10, 1996Statement that part or whole of property from a floating charge has been released (403b)
    Debenture
    Created On Sep 30, 1995
    Delivered On Oct 06, 1995
    Satisfied
    Amount secured
    £10,000 due from the company to the chargee
    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
    • Lesley Jennifer Bowles
    Transactions
    • Oct 06, 1995Registration of a charge (395)
    • Oct 10, 1996Statement that part or whole of property from a floating charge has been released (403b)
    • Nov 24, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 30, 1995
    Delivered On Oct 06, 1995
    Satisfied
    Amount secured
    £2000 due from the company to the chargee
    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
    • Jacqueline Welham
    Transactions
    • Oct 06, 1995Registration of a charge (395)
    • Oct 10, 1996Statement that part or whole of property from a floating charge has been released (403b)
    • Apr 26, 1997Statement of satisfaction of a charge in full or part (403a)

    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