VOYAGE RECRUITMENT LIMITED
Overview
| Company Name | VOYAGE RECRUITMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03807482 |
| 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 VOYAGE RECRUITMENT LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is VOYAGE RECRUITMENT LIMITED located?
| Registered Office Address | Voyage Care Wall Island Birmingham Road WS14 0QP Lichfield Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOYAGE RECRUITMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPPORTUNITIES UK LIMITED | Aug 24, 1999 | Aug 24, 1999 |
| INGLEBY (1226) LIMITED | Jul 14, 1999 | Jul 14, 1999 |
What are the latest accounts for VOYAGE RECRUITMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for VOYAGE RECRUITMENT LIMITED?
| Annual Return |
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|---|
What are the latest filings for VOYAGE RECRUITMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Philip Andre Sealey as a director on Jan 09, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Wei Roberts as a director on Jan 09, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Jul 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 14 pages | AA | ||||||||||
Registered office address changed from * Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD* on Sep 26, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Kevin Wei Roberts as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Mckendrick as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 28 pages | MG01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 18 pages | AA | ||||||||||
Annual return made up to Jul 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Jul 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Andrew Winning as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Moreton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Quinn as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr James Bruce Mckendrick as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Douglas John Quinn on Jul 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Nigel Keef Moreton on Jul 14, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of VOYAGE RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEALEY, Philip Andre | Secretary | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England | British | 45325360001 | ||||||
| SEALEY, Philip Andre | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire | England | British | 45325360001 | |||||
| WINNING, Andrew | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England | England | British | 73772160002 | |||||
| EARNSHAW, James Barry | Secretary | Holly Cottage High Street Eagle LN6 9DG Lincoln Lincolnshire | British | 53820720001 | ||||||
| MORETON, Nigel Keef | Secretary | Swan Farm Mill Lane WS9 9HN Lower Stonnall Staffordshire | British | 57063050002 | ||||||
| SEALEY, Philip Andre | Secretary | 4 Beoley Hall Icknield St Beoley B98 9AL Redditch Worcestershire | British | 45325360001 | ||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| BERRY, Philip Thomas | Director | 3 Roman Grange B74 3GA Sutton Coldfield West Midlands | England | British | 47529490002 | |||||
| BROCK, Julian Richard Christopher | Director | Haredell Martinsend Lane HP16 9HR Great Missenden Buckinghamshire | British | 74294460003 | ||||||
| HARRIS, Nigel Robert | Director | Cedar Cottage Croft Lane, Crondall GU10 5QG Farnham Surrey | British | 16250270002 | ||||||
| MCKENDRICK, James Bruce | Director | 2 Queen Street WS13 6QD Lichfield Garrick House Staffordshire | England | British | 154043480001 | |||||
| MILESTONE, Neill Frederick, Mr. | Director | Lysways Hall Lysways Lane WS15 4QB Longdon Green Staffordshire | England | British | 13850080002 | |||||
| MORETON, Nigel Keef | Director | 2 Queen Street WS13 6QD Lichfield Garrick House Staffordshire | United Kingdom | British | 57063050002 | |||||
| QUINN, Douglas John | Director | 2 Queen Street WS13 6QD Lichfield Garrick House Staffordshire | United Kingdom | British | 80757840002 | |||||
| ROBERTS, Kevin Wei | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England | England | British | 72030660002 | |||||
| SMITH, Andrew Colwyn | Director | 5 Foden Close Shenstone WS14 0LE Litchfield Staffordshire | British | 78023740001 | ||||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Does VOYAGE RECRUITMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 25, 2013 Delivered On Feb 04, 2013 | Outstanding | Amount secured All monies due or to become due from any member of the group to any creditor 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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| Fixed and floating security document | Created On Apr 04, 2006 Delivered On Apr 20, 2006 | Satisfied | Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Fixed and floating security document | Created On Jul 02, 2004 Delivered On Jul 09, 2004 | Satisfied | Amount secured All monies due or to become due from the company to any finance party and any investor under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Property including: the woodlnds, church lane, acklam, t/no CE8507, belchford, hesledon road, blackhall, t/no DU110208, 336 cowpen road, blyth, t/no ND117576 and for further properties charged please refer to the form 395. 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
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Transactions
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| Debenture | Created On Sep 06, 2001 Delivered On Sep 14, 2001 | Satisfied | Amount secured All monies and liabilities due or to become due from the company and/or each other charging company (except for sums owed by such company in it's capacity as a guarantor for the chargor) to the chargee under or pursuant to the senior finance documents (as defined) | |
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
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Transactions
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| Debenture | Created On Oct 11, 1999 Delivered On Oct 18, 1999 | 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. | ||||
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