JAVELIN RECRUITMENT LIMITED

JAVELIN RECRUITMENT LIMITED

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

    Company NameJAVELIN RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04341208
    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 JAVELIN RECRUITMENT LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is JAVELIN RECRUITMENT LIMITED located?

    Registered Office Address
    35 Ludgate Hill
    B3 1EH Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAVELIN RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What is the status of the latest annual return for JAVELIN RECRUITMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for JAVELIN RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Liquidators' statement of receipts and payments to Aug 30, 2015

    12 pages4.68

    Liquidators' statement of receipts and payments to Aug 30, 2014

    12 pages4.68

    Liquidators' statement of receipts and payments to Aug 30, 2013

    12 pages4.68

    Registered office address changed from * Suite 5 Aireside House Aire Street Leeds LS1 4HT* on Sep 20, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Previous accounting period extended from Jul 31, 2011 to Jan 31, 2012

    3 pagesAA01

    Annual return made up to Dec 17, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2012

    Statement of capital on Jan 25, 2012

    • Capital: GBP 100
    SH01

    legacy

    4 pagesMG02

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Annual return made up to Dec 17, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for John Patrick on Nov 01, 2010

    3 pagesCH01

    Director's details changed for John Patrick on Jul 13, 2010

    3 pagesCH01

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

    6 pagesAA

    Annual return made up to Dec 17, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Patrick on Dec 17, 2009

    2 pagesCH01

    Secretary's details changed for Jerrom Secretarial Services Limited on Dec 17, 2009

    2 pagesCH04

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    6 pagesAA

    Who are the officers of JAVELIN RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JERROM SECRETARIAL SERVICES LIMITED
    Haslucks Green Road
    Shirley
    B90 2EL Solihull
    The Exchange
    West Midlands
    England
    Secretary
    Haslucks Green Road
    Shirley
    B90 2EL Solihull
    The Exchange
    West Midlands
    England
    Identification TypeEuropean Economic Area
    Registration Number04873135
    102286380001
    PATRICK, John Andrew
    Wordsworth Crescent
    HG2 0HL Harrogate
    3
    Director
    Wordsworth Crescent
    HG2 0HL Harrogate
    3
    EnglandBritish114057420005
    THORPE, Julie Ann
    43 Gleadless Drive
    S12 2QL Sheffield
    South Yorkshire
    Secretary
    43 Gleadless Drive
    S12 2QL Sheffield
    South Yorkshire
    British34093670001
    TOMKINS, Gareth David
    Alder Lane
    Handsworth
    S9 4AL Sheffield
    37
    South Yorkshire
    Secretary
    Alder Lane
    Handsworth
    S9 4AL Sheffield
    37
    South Yorkshire
    British134670640001
    TURNER, Adam James
    7 Totley Hall Croft
    Totley
    S17 4BE Sheffield
    South Yorkshire
    Secretary
    7 Totley Hall Croft
    Totley
    S17 4BE Sheffield
    South Yorkshire
    British82381740004
    TURNER, Paula Nadine
    1 Rushley Drive
    Dore
    S17 3EL Sheffield
    South Yorkshire
    Secretary
    1 Rushley Drive
    Dore
    S17 3EL Sheffield
    South Yorkshire
    British75738320001
    MORTON, Richard
    78 Queen Victoria Road
    S17 4HU Sheffield
    South Yorkshire
    Director
    78 Queen Victoria Road
    S17 4HU Sheffield
    South Yorkshire
    EnglandBritish70222150002
    TURNER, Adam James
    7 Totley Hall Croft
    Totley
    S17 4BE Sheffield
    South Yorkshire
    Director
    7 Totley Hall Croft
    Totley
    S17 4BE Sheffield
    South Yorkshire
    EnglandBritish82381740004

    Does JAVELIN RECRUITMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 18, 2002
    Delivered On Jun 20, 2002
    Satisfied
    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
    • Hsbc Bank PLC
    Transactions
    • Jun 20, 2002Registration of a charge (395)
    • Sep 01, 2011Statement of satisfaction of a charge in full or part (MG02)

    Does JAVELIN RECRUITMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 31, 2012Commencement of winding up
    Apr 19, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Turpin
    Poppleton & Appleby
    35 Ludgate Hill
    B3 1EH Birmingham
    practitioner
    Poppleton & Appleby
    35 Ludgate Hill
    B3 1EH Birmingham

    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