GLOBAL CHOICE RECRUITMENT LIMITED

GLOBAL CHOICE RECRUITMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameGLOBAL CHOICE RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04026388
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLOBAL CHOICE RECRUITMENT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GLOBAL CHOICE RECRUITMENT LIMITED located?

    Registered Office Address
    The Derby Conference Centre
    London Road
    DE24 8UX Derby
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL CHOICE RECRUITMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATA SELECTION LIMITEDNov 11, 2008Nov 11, 2008
    ATA RECRUITMENT LIMITEDDec 17, 2001Dec 17, 2001
    ATA SELECTION LIMITEDSep 19, 2001Sep 19, 2001
    ATA MANAGEMENT SERVICES LIMITED Jul 04, 2000Jul 04, 2000

    What are the latest accounts for GLOBAL CHOICE RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for GLOBAL CHOICE RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    5 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jun 22, 2017 with no updates

    3 pagesCS01

    Notification of Rtc Group Plc as a person with significant control on Apr 01, 2017

    1 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2016

    Statement of capital on Jul 25, 2016

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Jun 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Jun 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Jun 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital following an allotment of shares on Aug 06, 2013

    SH01

    Appointment of Mrs Sarah Louise Dye as a director

    2 pagesAP01

    Appointment of Mrs Sarah Louise Dye as a secretary

    1 pagesAP03

    Termination of appointment of Andrew Bailey as a director

    1 pagesTM01

    Who are the officers of GLOBAL CHOICE RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYE, Sarah Louise
    The Derby Conference Centre
    London Road
    DE24 8UX Derby
    Secretary
    The Derby Conference Centre
    London Road
    DE24 8UX Derby
    179157060001
    DYE, Sarah Louise
    The Derby Conference Centre
    London Road
    DE24 8UX Derby
    Director
    The Derby Conference Centre
    London Road
    DE24 8UX Derby
    United KingdomBritish176866140001
    PENDLEBURY, Andrew Mark
    The Derby Conference Centre
    London Road
    DE24 8UX Derby
    Director
    The Derby Conference Centre
    London Road
    DE24 8UX Derby
    EnglandBritish83506630002
    BAILEY, Andrew
    The Derby Conference Centre
    London Road
    DE24 8UX Derby
    Secretary
    The Derby Conference Centre
    London Road
    DE24 8UX Derby
    152879190001
    BAILEY, Andrew
    14 Austen Court
    Cubbington
    CV32 7LJ Leamington Spa
    Warwickshire
    Secretary
    14 Austen Court
    Cubbington
    CV32 7LJ Leamington Spa
    Warwickshire
    British50153450002
    BAILEY, Andrew
    14 Austen Court
    Cubbington
    CV32 7LJ Leamington Spa
    Warwickshire
    Secretary
    14 Austen Court
    Cubbington
    CV32 7LJ Leamington Spa
    Warwickshire
    British50153450002
    JARVIS, Elaine
    66 Chandag Road
    Keynsham
    BS31 1PL Bristol
    Secretary
    66 Chandag Road
    Keynsham
    BS31 1PL Bristol
    British113706670001
    KENDALL, Jonathan Mark
    The Derby Conference Centre
    London Road
    DE24 8UX Derby
    Secretary
    The Derby Conference Centre
    London Road
    DE24 8UX Derby
    British67193040002
    MCWEENEY, Peter
    2b Wellesley Road
    TW2 5RS Twickenham
    Middlesex
    Secretary
    2b Wellesley Road
    TW2 5RS Twickenham
    Middlesex
    British89251780001
    MOULTON, Stephanie Jane
    Hillview Cottage
    Vicarage Street Painswick
    GL6 6XS Stroud
    Gloucestershire
    Secretary
    Hillview Cottage
    Vicarage Street Painswick
    GL6 6XS Stroud
    Gloucestershire
    British79238600002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BAILEY, Andrew
    The Derby Conference Centre
    London Road
    DE24 8UX Derby
    Director
    The Derby Conference Centre
    London Road
    DE24 8UX Derby
    United KingdomBritish50153450002
    CHAPMAN, Clive
    Rudloe Woods Beech Road
    Box Hill
    SN13 8HE Corsham
    Wiltshire
    Director
    Rudloe Woods Beech Road
    Box Hill
    SN13 8HE Corsham
    Wiltshire
    British47422350002
    DOUIE, William James Charles
    Sepham Court Filston Lane
    Shoreham
    TN14 5JT Sevenoaks
    Kent
    Director
    Sepham Court Filston Lane
    Shoreham
    TN14 5JT Sevenoaks
    Kent
    United KingdomBritish626830001
    HEWETT, Gary Martin
    The Derby Conference Centre
    London Road
    DE24 8UX Derby
    Director
    The Derby Conference Centre
    London Road
    DE24 8UX Derby
    United KingdomBritish85492640002
    HUGHES, Lee Michael
    The Derby Conference Centre
    London Road
    DE24 8UX Derby
    Director
    The Derby Conference Centre
    London Road
    DE24 8UX Derby
    EnglandBritish127108560002
    KENDALL, Jonathan Mark
    The Derby Conference Centre
    London Road
    DE24 8UX Derby
    Director
    The Derby Conference Centre
    London Road
    DE24 8UX Derby
    United KingdomBritish67193040002
    RICE, Simon Alexander
    The Derby Conference Centre
    London Road
    DE24 8UX Derby
    Director
    The Derby Conference Centre
    London Road
    DE24 8UX Derby
    EnglandBritish127108570001

    Who are the persons with significant control of GLOBAL CHOICE RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rtc Group Plc
    London Road
    Alvaston
    DE24 8UX Derby
    The Derby Conference Centre
    England
    Apr 01, 2017
    London Road
    Alvaston
    DE24 8UX Derby
    The Derby Conference Centre
    England
    No
    Legal FormPlc
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number02558971
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does GLOBAL CHOICE RECRUITMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 24, 2009
    Delivered On Apr 28, 2009
    Satisfied
    Amount secured
    £100,000 due or to become due from the company formerly known as ata selection limited to the chargee
    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
    • Rtc Group PLC
    Transactions
    • Apr 28, 2009Registration of a charge (395)
    • Nov 13, 2018Satisfaction of a charge (MR04)

    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