METASKIL RECRUITMENT LIMITED

Overview

Company Name	METASKIL RECRUITMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04179603
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2001
Date of Cessation	Nov 05, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of METASKIL RECRUITMENT LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is METASKIL RECRUITMENT LIMITED located?

Registered Office Address	7 Fortuna Court Calleva Park, Aldermaston RG7 8UB Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of METASKIL RECRUITMENT LIMITED?

Previous Company Names
Company Name	From	Until
SMART RESOURCING SERVICES LIMITED	Sep 07, 2004	Sep 07, 2004
METASKIL RECRUITMENT LIMITED	Dec 24, 2002	Dec 24, 2002
CIRCLE ONLINE LIMITED	May 23, 2001	May 23, 2001
INTEGRIS CONSULTANTS LTD	Mar 14, 2001	Mar 14, 2001

What are the latest accounts for METASKIL RECRUITMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for METASKIL RECRUITMENT LIMITED?

Filings

Date

Description

Document

Type

Nov 05, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 23, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 15, 2013

Application to strike the company off the register

3 pages

DS01

Aug 31, 2012

Annual return made up to Aug 31, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 31, 2012	Statement of capital on Aug 31, 2012 Capital: GBP 40,000	SH01

Aug 13, 2012

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

7 pages

Apr 05, 2012

Annual return made up to Mar 14, 2012 with full list of shareholders

3 pages

AR01

Jan 04, 2012

Accounts for a dormant company made up to Mar 31, 2011

8 pages

Mar 24, 2011

Annual return made up to Mar 14, 2011 with full list of shareholders

3 pages

AR01

Dec 23, 2010

Accounts for a dormant company made up to Mar 31, 2010

7 pages

Mar 31, 2010

Annual return made up to Mar 14, 2010 with full list of shareholders

4 pages

AR01

Mar 31, 2010

Director's details changed for Dr Wilfred Christopher Eaton on Mar 14, 2010

2 pages

CH01

Mar 31, 2010

Secretary's details changed for Mr Donald Richard Hornblow on Mar 14, 2010

1 pages

CH03

Sep 25, 2009

Total exemption small company accounts made up to Mar 31, 2009

7 pages

Mar 31, 2009

legacy

3 pages

363a

Jan 09, 2009

Full accounts made up to Mar 31, 2008

15 pages

Jun 23, 2008

legacy

3 pages

363a

Jan 04, 2008

Full accounts made up to Mar 31, 2007

15 pages

Apr 26, 2007

legacy

6 pages

363s

Jan 06, 2007

Full accounts made up to Mar 31, 2006

14 pages

Mar 27, 2006

legacy

6 pages

363s

Mar 27, 2006

legacy

pages

363(288)

Jan 24, 2006

Total exemption full accounts made up to Mar 31, 2005

10 pages

Jun 29, 2005

Certificate of change of name

Company name changed smart resourcing services limite d\certificate issued on 29/06/05

2 pages

CERTNM

Apr 26, 2005

legacy

6 pages

363s

Jan 27, 2005

Total exemption full accounts made up to Mar 31, 2004

14 pages

View All Filings

Who are the officers of METASKIL RECRUITMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HORNBLOW, Donald Richard 7 Fortuna Court Calleva Park, Aldermaston RG7 8UB Reading Berkshire	Dec 31, 2002		Secretary	7 Fortuna Court Calleva Park, Aldermaston RG7 8UB Reading Berkshire		British			6035710006
EATON, Wilfred Christopher, Dr 7 Fortuna Court Calleva Park, Aldermaston RG7 8UB Reading Berkshire	Jan 09, 2002		Director	7 Fortuna Court Calleva Park, Aldermaston RG7 8UB Reading Berkshire	United Kingdom	British	1946-3	Director	21420730001
SPRATT, Anthony Charles Priory Lodge Priory Drive, Beech Hill RG7 2BN Reading Berkshire	May 10, 2001	Dec 31, 2002	Secretary	Priory Lodge Priory Drive, Beech Hill RG7 2BN Reading Berkshire		British		Consultant	76234160001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Mar 14, 2001	Apr 03, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
DOWDS, Liam James 40 Chart Lane RH2 7DZ Reigate Surrey	May 10, 2001	Dec 18, 2001	Director	40 Chart Lane RH2 7DZ Reigate Surrey		British	1962-9	Consultant	96671610001
ROSS, Jonathan Paul 27 Oleander Close Heathlake Park RG45 6TU Crowthorne Berkshire	May 10, 2001	Sep 30, 2003	Director	27 Oleander Close Heathlake Park RG45 6TU Crowthorne Berkshire	England	British	1960-7	Consultant	76234210001
SPRATT, Anthony Charles Priory Lodge Priory Drive, Beech Hill RG7 2BN Reading Berkshire	May 10, 2001	Dec 31, 2002	Director	Priory Lodge Priory Drive, Beech Hill RG7 2BN Reading Berkshire	England	British	1968-5	Consultant	76234160001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Mar 14, 2001	Apr 03, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Does METASKIL RECRUITMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement	Created On Dec 23, 2002 Delivered On Jan 11, 2003	Outstanding	Amount secured All monies due or to become due from the company formerly known as circle online limited and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 11, 2003Registration of a charge (395)
Debenture	Created On Oct 02, 2002 Delivered On Oct 09, 2002	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 Lloyds Tsb Bank PLC
	Transactions Oct 09, 2002Registration of a charge (395)
All assets debenture	Created On Sep 13, 2002 Delivered On Sep 19, 2002	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.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Sep 19, 2002Registration of a charge (395)
Mortgage debenture	Created On Jul 17, 2001 Delivered On Jul 24, 2001	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 Jul 24, 2001Registration of a charge (395)

View Detailed Information on Charges

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.
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