BACK-UP TRAINING AND RECRUITMENT LIMITED

BACK-UP TRAINING AND RECRUITMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameBACK-UP TRAINING AND RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03721356
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BACK-UP TRAINING AND RECRUITMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BACK-UP TRAINING AND RECRUITMENT LIMITED located?

    Registered Office Address
    C/O BWC BUSINESS SOLUTIONS LLP
    Dakota House 25 Falcon Court Preston Farm Business Park
    TS18 3TX Stockton-On-Tees
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BACK-UP TRAINING AND RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for BACK-UP TRAINING AND RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 24, 2018

    10 pagesLIQ03

    Registered office address changed from Prospect House 148 Lawrence Street York YO10 3EB United Kingdom to Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on Aug 14, 2017

    1 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 25, 2017

    LRESSP

    Confirmation statement made on Feb 18, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 1,000
    SH01

    Registered office address changed from Norwood House Norwood Beverley North Humberside HU17 9ET to Prospect House 148 Lawrence Street York YO10 3EB on Mar 16, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Termination of appointment of Amanda Anne Clark as a director on Aug 31, 2015

    1 pagesTM01

    Annual return made up to Feb 18, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 1,000
    SH01

    Annual return made up to Feb 17, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 1,000
    SH01

    Appointment of Amanda Anne Clark as a director on Jan 01, 2015

    3 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Feb 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Feb 17, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    8 pagesAA

    Registered office address changed from * 2 Back-Up Norwood House Norwood Beverley HU17 9ET England* on Apr 25, 2012

    1 pagesAD01

    Registered office address changed from * the Old Lambing Yard Mere Lane South Dalton Beverley East Yorkshire HU17 7PF* on Apr 24, 2012

    1 pagesAD01

    Annual return made up to Feb 17, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    8 pagesAA

    Who are the officers of BACK-UP TRAINING AND RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREAVES, Lisa
    The Vicarage
    Church Lane Kirk Ella
    HU10 7TG Hull
    Secretary
    The Vicarage
    Church Lane Kirk Ella
    HU10 7TG Hull
    British63534770002
    GREAVES, Heidi
    53b East End
    Walkington
    HU17 8RX Beverley
    Mereley House
    East Yorkshire
    England
    Director
    53b East End
    Walkington
    HU17 8RX Beverley
    Mereley House
    East Yorkshire
    England
    EnglandBritishManaging Director82809230003
    MOORE, Jillian
    The Old Post Office
    Barton Le St.
    YO17 6PL Malton
    North Yorkshire
    Director
    The Old Post Office
    Barton Le St.
    YO17 6PL Malton
    North Yorkshire
    United KingdomBritishCompany Director66851530001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900000760001
    CLARK, Amanda Anne
    Cleveland Gardens
    YO32 9WE Stockton On The Forest
    1
    York
    England
    Director
    Cleveland Gardens
    YO32 9WE Stockton On The Forest
    1
    York
    England
    United KingdomBritishManaging Director195748300001
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900009140001

    Who are the persons with significant control of BACK-UP TRAINING AND RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Heidi Greaves
    148 Lawrence Street
    YO10 3EB York
    Prospect House
    United Kingdom
    Jan 01, 2017
    148 Lawrence Street
    YO10 3EB York
    Prospect House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ms Jillian Moore
    148 Lawrence Street
    YO10 3EB York
    Prospect House
    United Kingdom
    Jan 01, 2017
    148 Lawrence Street
    YO10 3EB York
    Prospect House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does BACK-UP TRAINING AND RECRUITMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 28, 2019Dissolved on
    Jul 25, 2017Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martyn James Pullin
    Dakota House 25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Cleveland
    practitioner
    Dakota House 25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Cleveland
    Iain Townsend
    Dakota House 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Cleveland
    practitioner
    Dakota House 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Cleveland

    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