XL RECRUITMENT LTD

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

    Company NameXL RECRUITMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04038710
    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 XL RECRUITMENT LTD?

    • (7487) /

    Where is XL RECRUITMENT LTD located?

    Registered Office Address
    C/O Begbies Traynor
    340 Deansgate
    M3 4LY Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XL RECRUITMENT LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2006

    What are the latest filings for XL RECRUITMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Sep 17, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 17, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 17, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 17, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 17, 2008

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Total exemption small company accounts made up to Aug 31, 2006

    5 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Aug 31, 2005

    4 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    legacy

    2 pages288a

    Total exemption small company accounts made up to Aug 31, 2004

    5 pagesAA

    legacy

    6 pages363s

    legacy

    3 pages395

    legacy

    3 pages395

    Total exemption small company accounts made up to Aug 31, 2003

    5 pagesAA

    Who are the officers of XL RECRUITMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWARBRICK, Geoffrey Robert
    210 Davyhulme Road
    Urmston
    M41 8QH Manchester
    Secretary
    210 Davyhulme Road
    Urmston
    M41 8QH Manchester
    British1980750001
    SWARBRICK, Ian Geoffrey
    35 Atkinson Road
    M33 6FZ Sale
    Cheshire
    Director
    35 Atkinson Road
    M33 6FZ Sale
    Cheshire
    United KingdomBritish71818740001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    ADAMSON, Justin
    16 Didsbury Park
    Didsbury
    M20 5LJ Manchester
    Director
    16 Didsbury Park
    Didsbury
    M20 5LJ Manchester
    United KingdomBritish83679180003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does XL RECRUITMENT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Book debts debenture
    Created On Jun 20, 2004
    Delivered On Jul 06, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    First fixed charge on all book debts and other debts. See the mortgage charge document for full details.
    Persons Entitled
    • Five Arrows Commercial Finance Limited
    Transactions
    • Jul 06, 2004Registration of a charge (395)
    Fixed and qualifying floating charge
    Created On Jun 20, 2004
    Delivered On Jul 06, 2004
    Outstanding
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Five Arrows Commercial Finance Limited
    Transactions
    • Jul 06, 2004Registration of a charge (395)
    Debenture
    Created On Sep 20, 2000
    Delivered On Sep 28, 2000
    Outstanding
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 28, 2000Registration of a charge (395)
    Fixed and floating charge on book and other debts
    Created On Sep 12, 2000
    Delivered On Sep 19, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the factoring agreement of even date
    Short particulars
    Fixed charge over all specified debts and any book debts the ownership of which shall fail to vest absolutely and effectively with all related rights thereon and all other debts on any account whatsoever; floating charge over moneys received in respect of other debts with all related rights. See the mortgage charge document for full details.
    Persons Entitled
    • First National Invoice Finance Limited
    Transactions
    • Sep 19, 2000Registration of a charge (395)

    Does XL RECRUITMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 18, 2007Commencement of winding up
    Apr 26, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Stanley
    Begbies Traynor
    340 Deansgate
    Manchester
    M3 4ly
    practitioner
    Begbies Traynor
    340 Deansgate
    Manchester
    M3 4ly
    Stephen Leonard Conn
    Begbies Traynor
    Elliot House
    151 Deansgate
    Manchester M3 3bp
    practitioner
    Begbies Traynor
    Elliot House
    151 Deansgate
    Manchester M3 3bp

    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