ESSENTIAL RECRUITMENT & PERSONNEL LIMITED

Overview

Company Name	ESSENTIAL RECRUITMENT & PERSONNEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03523701
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1998
Date of Cessation	Feb 10, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ESSENTIAL RECRUITMENT & PERSONNEL LIMITED?

(7450) /

Where is ESSENTIAL RECRUITMENT & PERSONNEL LIMITED located?

Registered Office Address	Dte House Hollins Lane BL9 8AT Bury
Undeliverable Registered Office Address	No

What were the previous names of ESSENTIAL RECRUITMENT & PERSONNEL LIMITED?

Previous Company Names
Company Name	From	Until
CARE ESSENTIAL SERVICES LIMITED	Apr 08, 1998	Apr 08, 1998
WARMWEATHER LIMITED	Mar 09, 1998	Mar 09, 1998

What are the latest accounts for ESSENTIAL RECRUITMENT & PERSONNEL LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2007

What are the latest filings for ESSENTIAL RECRUITMENT & PERSONNEL LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 10, 2010	Administrator's progress report to Nov 05, 2010	9 pages	2.24B

Nov 10, 2010	Notice of move from Administration to Dissolution on Nov 05, 2010	9 pages	2.35B

Jun 10, 2010	Notice of extension of period of Administration	1 pages	2.31B

Jun 10, 2010	Administrator's progress report to May 07, 2010	11 pages	2.24B

May 13, 2010	Notice of extension of period of Administration	1 pages	2.31B

Dec 09, 2009	Administrator's progress report to Nov 07, 2009	9 pages	2.24B

Jul 07, 2009	Statement of administrator's proposal	24 pages	2.17B

May 20, 2009	legacy	1 pages	287

May 19, 2009	Appointment of an administrator	1 pages	2.12B

Apr 26, 2009	legacy	1 pages	403a

Apr 26, 2009	legacy	1 pages	403a

Apr 29, 2008	legacy	1 pages	288b

Mar 19, 2008	legacy	4 pages	363a

Dec 27, 2007	Total exemption small company accounts made up to Feb 28, 2007	5 pages	AA
Oct 15, 2007	legacy	2 pages	288a
Mar 05, 2007	legacy	2 pages	363a
Nov 24, 2006	Total exemption small company accounts made up to Feb 28, 2006	5 pages	AA
Jul 11, 2006	legacy	2 pages	288a
Jul 06, 2006	legacy	2 pages	288a
Jul 05, 2006	legacy	1 pages	288b
Jun 01, 2006	legacy	6 pages	363s
May 23, 2006	legacy	2 pages	88(2)R
Mar 07, 2006	Total exemption full accounts made up to Feb 28, 2005	11 pages	AA
Jul 06, 2005	Total exemption full accounts made up to Feb 28, 2004	9 pages	AA

View All Filings

Who are the officers of ESSENTIAL RECRUITMENT & PERSONNEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'DONNELL, William 5663 M'Bryde Avenue San Pablo 94806 California Usa	Jun 09, 2006		Secretary	5663 M'Bryde Avenue San Pablo 94806 California Usa		British		121835390001
HUGHES, Christina 52 Ormskirk Road Rainford WA11 8DB St. Helens Merseyside	Oct 29, 1999		Director	52 Ormskirk Road Rainford WA11 8DB St. Helens Merseyside	England	British	1965-7	40146770003
PIERPOINT, Justin Mark 52 Ormskirk Road Rainford WA11 8DB St Helens Merseyside	Jun 09, 2006		Director	52 Ormskirk Road Rainford WA11 8DB St Helens Merseyside	England	British	1970-7	113996110001
HUGHES, Christina 52 Ormskirk Road Rainford WA11 8DB St. Helens Merseyside	Mar 27, 1998	Oct 29, 1999	Secretary	52 Ormskirk Road Rainford WA11 8DB St. Helens Merseyside		British		40146770003
O'DONNELL, Lawrence 5 Evered Avenue L9 2AD Liverpool Merseyside	Jul 28, 2001	Jun 09, 2006	Secretary	5 Evered Avenue L9 2AD Liverpool Merseyside		British		65199650001
TUNSTALL, Rita Highfield Mines Avenue L17 6AL Liverpool Merseyside	Oct 29, 1999	Jul 27, 2001	Secretary	Highfield Mines Avenue L17 6AL Liverpool Merseyside		British		11427090002
WING, Clifford Donald 253 Bury Street West Edmonton N9 9JN London	Mar 09, 1998	Mar 27, 1998	Secretary	253 Bury Street West Edmonton N9 9JN London		British		38279030001
FARRELL, Richard Donald 70 Holmlands Drive Oxton CH43 0UA Wirral Merseyside	Mar 01, 2007	Apr 22, 2008	Director	70 Holmlands Drive Oxton CH43 0UA Wirral Merseyside	United Kingdom	British	1976-1	172847070001
MAXWELL, Susan Elizabeth 30 Eagle Crescent Rainford WA11 8BG St Helens Merseyside	Mar 27, 1998	Oct 29, 1999	Director	30 Eagle Crescent Rainford WA11 8BG St Helens Merseyside		British	1962-6	58030440001
BONUSWORTH LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Mar 09, 1998	Mar 27, 1998	Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				39406570001

View Detailed Information on Officers and People with Significant Control

Does ESSENTIAL RECRUITMENT & PERSONNEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 07, 2005 Delivered On Jan 12, 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. See the mortgage charge document for full details.
	Persons Entitled City Invoice Finance Limited
	Transactions Jan 12, 2005Registration of a charge (395)
Debenture deed	Created On Sep 14, 2000 Delivered On Sep 19, 2000	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 19, 2000Registration of a charge (395) Apr 23, 2009Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge on book and other debts	Created On Apr 12, 2000 Delivered On Apr 13, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the factoring agreement dated 14TH january 2000
	Short particulars Fixed charge over all specified debts and any book debts the ownership of which fail to vest absolutely and all other amounts of indebtedness on any account whatsoever; floating charge over such moneys received in respect of other debts with any related rights thereon. See the mortgage charge document for full details.
	Persons Entitled First National Invoice Finance Limited
	Transactions Apr 13, 2000Registration of a charge (395) Apr 23, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ESSENTIAL RECRUITMENT & PERSONNEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 08, 2009	Administration started
Nov 05, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Poxon D T E House Hollins Lane BL9 8AT Bury Lancashire	practitioner	D T E House Hollins Lane BL9 8AT Bury Lancashire
John Malcolm Titley D T E House Hollins Lane BL9 8AT Bury Lancashire	practitioner	D T E House Hollins Lane BL9 8AT Bury Lancashire

View Detailed Information on Insolvency Cases

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.
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