CAPITAL RECRUITMENT (LEEDS) LIMITED
Overview
| Company Name | CAPITAL RECRUITMENT (LEEDS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03361847 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAPITAL RECRUITMENT (LEEDS) LIMITED?
- (7450) /
Where is CAPITAL RECRUITMENT (LEEDS) LIMITED located?
| Registered Office Address | Griffins Tavistock House South WC1H 9LG Tavistock Square London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL RECRUITMENT (LEEDS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TANCHESTER ASSOCIATES LIMITED | Apr 29, 1997 | Apr 29, 1997 |
What are the latest accounts for CAPITAL RECRUITMENT (LEEDS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
What are the latest filings for CAPITAL RECRUITMENT (LEEDS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 287 | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
legacy | 1 pages | 287 | ||
Miscellaneous O/C replacement of liquidator | 6 pages | MISC | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
Order of court to wind up | 4 pages | COCOMP | ||
Notice of result of meeting of creditors | 3 pages | 2.23 | ||
Statement of administrator's proposal | 11 pages | 2.21 | ||
legacy | 1 pages | 287 | ||
Administration Order | 5 pages | 2.7 | ||
Notice of Administration Order | 1 pages | 2.6 | ||
legacy | 6 pages | 363s | ||
Accounts for a small company made up to Mar 31, 1998 | 3 pages | AA | ||
legacy | 3 pages | 395 | ||
legacy | 4 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 6 pages | 363s | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 2 pages | 88(2)R | ||
Certificate of change of name Company name changed tanchester associates LIMITED\certificate issued on 04/08/97 | 2 pages | CERTNM | ||
legacy | 2 pages | 288a | ||
Who are the officers of CAPITAL RECRUITMENT (LEEDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Mark | Secretary | The Parkland Winchester Road M41 0UG Urmston Manchester | British | Director | 50644800001 | |||||
| DAVIS, Elena | Director | The Parkland Winchester Road M41 0UG Urmston Manchester Lancashire | British | Director | 50644920001 | |||||
| DAVIS, Mark | Director | The Parkland Winchester Road M41 0UG Urmston Manchester | British | Director | 50644800001 | |||||
| RYDER, Andrew John | Secretary | 10 Dooleys Grig Lower Withington SK11 9EL Macclesfield Cheshire | British | Company Secretary | 36249570001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| JACKSON, Arthur | Director | Cockshead Hey Farm Cockshead Hey Road SK10 5QZ Bollington The Barnhouse Cheshire | British | Accountant | 69544290001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does CAPITAL RECRUITMENT (LEEDS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jul 21, 1999 Delivered On Jul 22, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise | |
Short particulars Any present or future debt (purchased or purported to be purchased by the chargee pursuant to the agreement) the ownership of which fail to vest absolutely and effectively in the chargee for any reason together with the related rights (as defined in the agreement) pertaining to the such debt ("the factored debts"). See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Mar 31, 1998 Delivered On Apr 02, 1998 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Dec 04, 1997 Delivered On Dec 17, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under a factoring agreement dated 4TH december 1997 | |
Short particulars By way of first fixed charge all specified debts which fails to vest absolutely and effectively and other debts together with all associated rights and by way of floating charge the floating assets. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does CAPITAL RECRUITMENT (LEEDS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administration order |
| ||||||||||||||||||||||||||||||||||||
| 2 |
| Compulsory liquidation |
|
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