FIRST CALL INDUSTRIAL EMPLOYMENT LIMITED

FIRST CALL INDUSTRIAL EMPLOYMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFIRST CALL INDUSTRIAL EMPLOYMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03841764
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FIRST CALL INDUSTRIAL EMPLOYMENT LIMITED?

    • (7450) /

    Where is FIRST CALL INDUSTRIAL EMPLOYMENT LIMITED located?

    Registered Office Address
    Allen House
    1 Westmead Road
    SM1 4LA Sutton
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST CALL INDUSTRIAL EMPLOYMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRST CALL RECRUITMENT (SOUTH EAST) LIMITEDFeb 24, 2000Feb 24, 2000
    FARIKE LIMITEDSep 15, 1999Sep 15, 1999

    What are the latest accounts for FIRST CALL INDUSTRIAL EMPLOYMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2007

    What are the latest filings for FIRST CALL INDUSTRIAL EMPLOYMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Aug 13, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 13, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 13, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 13, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 13, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 14, 2009

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 30, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 30, 2006

    7 pagesAA

    Total exemption small company accounts made up to Mar 30, 2005

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 30, 2004

    6 pagesAA

    legacy

    7 pages363s

    legacy

    11 pages395

    legacy

    1 pages225

    Who are the officers of FIRST CALL INDUSTRIAL EMPLOYMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEANE, Kathryn Ann
    Bridge Farm House
    Runfold Street George
    GU10 1PL Farnham
    Surrey
    Secretary
    Bridge Farm House
    Runfold Street George
    GU10 1PL Farnham
    Surrey
    BritishOffice Manager57620590002
    DEANE, Kathryn Ann
    Bridge Farm House
    Runfold Street George
    GU10 1PL Farnham
    Surrey
    Director
    Bridge Farm House
    Runfold Street George
    GU10 1PL Farnham
    Surrey
    BritishOffice Manager57620590002
    DEANE, Nigel Philip
    Bridge Farm House
    Runfold Street George
    GU10 1PL Farnham
    Surrey
    Director
    Bridge Farm House
    Runfold Street George
    GU10 1PL Farnham
    Surrey
    BritishRecruitment Consultant57620580002
    KILCOYNE, Katrina Elaine
    5 Detling Road
    RH11 9QL Crawley
    West Sussex
    Secretary
    5 Detling Road
    RH11 9QL Crawley
    West Sussex
    BritishAccountant75648910001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    SMITH, Jacqueline Anne
    1 Kingfisher Court
    Willowmead
    RH4 1UB Dorking
    Surrey
    Director
    1 Kingfisher Court
    Willowmead
    RH4 1UB Dorking
    Surrey
    BritishAccountant68331220001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Does FIRST CALL INDUSTRIAL EMPLOYMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Jul 08, 2004
    Delivered On Jul 13, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • The Royal Bank of Scotland Commercial Services Limited
    Transactions
    • Jul 13, 2004Registration of a charge (395)
    Mortgage debenture
    Created On Jun 15, 2000
    Delivered On Jun 21, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 21, 2000Registration of a charge (395)

    Does FIRST CALL INDUSTRIAL EMPLOYMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 14, 2009Commencement of winding up
    Feb 20, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Charles Armstrong
    Turpin Barker Armstrong
    Allen House
    SM1 4LA One Westmead Road
    Sutton Surrey
    practitioner
    Turpin Barker Armstrong
    Allen House
    SM1 4LA One Westmead Road
    Sutton Surrey

    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