GRK RECRUITMENT LIMITED
Overview
| Company Name | GRK RECRUITMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04297910 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRK RECRUITMENT LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is GRK RECRUITMENT LIMITED located?
| Registered Office Address | 35 Ludgate Hill B3 1EH Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRK RECRUITMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What is the status of the latest annual return for GRK RECRUITMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GRK RECRUITMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 38 Market Square Toddington Dunstable Bedfordshire LU5 6BS* on Apr 15, 2013 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Apr 30, 2012 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 03, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Christopher John Rowe on Nov 28, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Christopher Rowe as a secretary | 1 pages | TM02 | ||||||||||
Secretary's details changed for Dianne Joy Lee Archer on Nov 28, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Dianne Joy Lee Archer on Nov 28, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2009 to Apr 30, 2009 | 2 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Annual return made up to Oct 03, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Christopher John Rowe on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Dianne Joy Lee Archer on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Dianne Joy Lee Archer on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christopher John Rowe on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GRK RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWE, Dianne Joy | Secretary | Market Square Toddington LU5 6BS Dunstable 38 Bedfordshire | British | Director | 137132260003 | |||||
| ROWE, Christopher John | Director | Ludgate Hill B3 1EH Birmingham 35 | Australia | British | Managing Director | 75284120004 | ||||
| ROWE, Dianne Joy | Director | Ludgate Hill B3 1EH Birmingham 35 | Australia | Australian | Director | 137132260004 | ||||
| DIMMOCK, Glenn | Secretary | Braganza 34 Braddons Hill Road East TQ1 1HB Torquay Devon | British | Engineer | 45624520002 | |||||
| ROWE, Christopher John | Secretary | Market Square Toddington LU5 6BS Dunstable 38 Bedfordshire | British | Managing Director | 75284120003 | |||||
| STAFFORD, Julia Mary | Secretary | 4 Stockdale LU5 6EB Toddington Bedfordshire | British | Sales Manager | 125208920001 | |||||
| WHBC NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire | 900018580001 | |||||||
| DIMMOCK, Glenn | Director | Braganza 34 Braddons Hill Road East TQ1 1HB Torquay Devon | United Kingdom | British | Engineer | 45624520002 | ||||
| HUCKLE, Richard Frederick William | Director | 133 London Road SG18 8EF Biggleswade Bedfordshire | British | Recruitment Consultant | 78311200001 | |||||
| STAFFORD, Julia Mary | Director | 4 Stockdale LU5 6EB Toddington Bedfordshire | British | Sales Manager | 125208920001 | |||||
| WHBC NOMINEE DIRECTORS LIMITED | Nominee Director | Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire | 900018570001 |
Does GRK RECRUITMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Mar 21, 2005 Delivered On Mar 22, 2005 | 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
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Transactions
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Does GRK RECRUITMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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