TEMPLOY RECRUITMENT SERVICES LIMITED
Overview
| Company Name | TEMPLOY RECRUITMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03291932 |
| 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 TEMPLOY RECRUITMENT SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TEMPLOY RECRUITMENT SERVICES LIMITED located?
| Registered Office Address | 2 A C Court High Street KT7 0SR Thames Ditton Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEMPLOY RECRUITMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for TEMPLOY RECRUITMENT SERVICES 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 | 3 pages | DS01 | ||||||||||||||
Satisfaction of charge 032919320004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 032919320005 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Philip Raymond Emmerson as a director on Apr 15, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gareth Charles Williams as a director on Apr 15, 2016 | 1 pages | TM01 | ||||||||||||||
Registration of charge 032919320006, created on May 09, 2016 | 20 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Rjp Secretaries Limited as a secretary on Feb 10, 2016 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of David Kenneth Dargan as a director on Feb 10, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Phillip Carlin as a director on Feb 10, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Phillip Carlin as a secretary on Feb 10, 2016 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Gareth Charles Williams as a director on Feb 10, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Gold Round Limited as a director on Feb 10, 2016 | 2 pages | AP02 | ||||||||||||||
Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on Feb 19, 2016 | 1 pages | AD01 | ||||||||||||||
Registration of charge 032919320004, created on Feb 10, 2016 | 34 pages | MR01 | ||||||||||||||
Registration of charge 032919320005, created on Feb 10, 2016 | 27 pages | MR01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Director's details changed for Mr David Kenneth Dargan on Apr 15, 2015 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Secretary's details changed for Philip Carlin on Oct 31, 2014 | 1 pages | CH03 | ||||||||||||||
Who are the officers of TEMPLOY RECRUITMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RJP SECRETARIES LIMITED | Secretary | High Street KT7 0SR Thames Ditton 2 A C Court Surrey England |
| 61999120002 | ||||||||||
| EMMERSON, Philip Raymond | Director | A C Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | United Kingdom | British | 200785940004 | |||||||||
| GOLD ROUND LIMITED | Director | Old Bond Street W1S 4AW London 5th Floor, 24 England |
| 149588400001 | ||||||||||
| CARLIN, Phillip | Secretary | 45-51 Chorley New Road BL1 4QR Bolton Regency House United Kingdom | 184192920002 | |||||||||||
| HART, Karl Edward | Secretary | 29 Long Meadow WA10 4LS St Helens Merseyside | British | 116309590001 | ||||||||||
| HART, Sharon Elizabeth | Secretary | 29 Long Meadow Eccleston WA10 4LS St. Helens Merseyside | British | 78814340001 | ||||||||||
| JOHNSON, Ian David | Secretary | Heath Lane Farm Croft WA3 7DS Warrington Cheshire | British | 62139550002 | ||||||||||
| CARLIN, Phillip | Director | High Street KT7 0SR Thames Ditton 2 A C Court Surrey England | United Kingdom | British | 171414770002 | |||||||||
| CULLEN, Matthew | Director | 45-51 Chorley New Road BL1 4QR Bolton Regency House United Kingdom | United Kingdom | British | 96429590004 | |||||||||
| DARGAN, David Kenneth | Director | High Street KT7 0SR Thames Ditton 2 A C Court Surrey England | United Kingdom | British | 83785600003 | |||||||||
| EDDLESTON, Paula | Director | 5 Corner Gate Daisy Hill, Westhoughton BL5 2SE Bolton Lancashire | British | 77868240001 | ||||||||||
| HALL, Nick | Director | 45-51 Chorley New Road BL1 4QR Bolton Regency House United Kingdom | United Kingdom | British | 96429540004 | |||||||||
| HART, Karl Edward | Director | 29 Long Meadow WA10 4LS St Helens Merseyside | England | British | 116309590001 | |||||||||
| HILL, Philip | Director | 12 Mitton Close Culcheth WA3 4EU Warrington Cheshire | British | 70496850001 | ||||||||||
| MAGUIRE, Anthony | Director | 31 Avery Road Haydock WA11 0XA St Helens Merseyside | England | British | 50582190001 | |||||||||
| WILLIAMS, Gareth Charles | Director | High Street KT7 0SR Thames Ditton 2 A C Court Surrey England | England | British | 196682110001 |
Does TEMPLOY RECRUITMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 09, 2016 Delivered On May 25, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 10, 2016 Delivered On Feb 17, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 10, 2016 Delivered On Feb 17, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Composite all assets guarantee and debenture | Created On Apr 04, 2008 Delivered On Apr 12, 2008 | Satisfied | Amount secured All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 04, 2001 Delivered On Apr 18, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property 54 claughton street st helens title number MS188228. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| First fixed charge & floating charge | Created On May 05, 1999 Delivered On May 10, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars A first fixed charge on all book and other debts as are not sold or bought by alex lawrie receivable financing limited under an agreement dated 5TH may 1999 and a floating charge all proceeds of book and other debts with the payment of any sum due or owing to alex lawrie receivables financing limited under or in connection with any bill of exchange or other negotiable instrument to which both the company and alex lawrie receivables financing limited are a party. | ||||
Persons Entitled
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Transactions
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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