DIRECT RECRUITMENT (NORTH EAST) LTD
Overview
| Company Name | DIRECT RECRUITMENT (NORTH EAST) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03570484 |
| 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 DIRECT RECRUITMENT (NORTH EAST) LTD?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is DIRECT RECRUITMENT (NORTH EAST) LTD located?
| Registered Office Address | 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIRECT RECRUITMENT (NORTH EAST) LTD?
| Company Name | From | Until |
|---|---|---|
| DIRECT RECRUITMENT (N.E.) LIMITED | May 27, 1998 | May 27, 1998 |
What are the latest accounts for DIRECT RECRUITMENT (NORTH EAST) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for DIRECT RECRUITMENT (NORTH EAST) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 13, 2019 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Mar 28, 2019 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jun 13, 2018 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 13, 2017 | 20 pages | LIQ03 | ||||||||||
Registered office address changed from 25 Collingwood Street Newcastle upon Tyne Tyne & Wear NE1 1JE to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on Jun 30, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of Tara Allen as a director on Dec 23, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Current accounting period extended from Apr 30, 2015 to Oct 31, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Barbara Westall as a director on Sep 08, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to May 27, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Registration of charge 035704840002 | 14 pages | MR01 | ||||||||||
Appointment of Mrs Tara Allen as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Pauline Anne Wilson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 30, 2012 | 10 pages | AA | ||||||||||
Appointment of Mrs Barbara Westall as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of DIRECT RECRUITMENT (NORTH EAST) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Pauline Anne | Secretary | The Willows 22 West Farm Court Broompark DH7 7RN Durham | British | 94644240001 | ||||||
| WILSON, Kenneth | Director | The Willows 22 West Farm Court Broom Park DH7 7RN Durham | United Kingdom | British | 57749450001 | |||||
| WILSON, Pauline Anne | Director | West Farm Court Broompark DH7 7RN Durham City 22 Co. Durham United Kingdom | England | British | 94644240001 | |||||
| MCCAFFERTY, James Frederick Charles | Secretary | 8 Woodchurch Close NE7 7YX Newcastle Upon Tyne Tyne & Wear | British | 12041440001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ALLEN, Tara | Director | Collingwood Street NE1 1JE Newcastle Upon Tyne 25 Tyne And Wear United Kingdom | England | British | 180721530001 | |||||
| WESTALL, Barbara | Director | Cutherstone Close DH8 7UE Consett 22 Co. Durham England | England | British | 170030820001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does DIRECT RECRUITMENT (NORTH EAST) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 08, 2013 Delivered On Nov 12, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Nov 17, 1999 Delivered On Nov 24, 1999 | Outstanding | Amount secured All monies due or to become due from the company and/or ken wilson associates limited 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
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Transactions
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Does DIRECT RECRUITMENT (NORTH EAST) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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