MANDEVILLE RECRUITMENT GROUP LIMITED
Overview
| Company Name | MANDEVILLE RECRUITMENT GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04425640 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANDEVILLE RECRUITMENT GROUP LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is MANDEVILLE RECRUITMENT GROUP LIMITED located?
| Registered Office Address | 1st Floor Randstad Court Laporte Way LU4 8SB Luton Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANDEVILLE RECRUITMENT GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MANDEVILLE RECRUITMENT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Appointment of Mr Joost Carel Sandor Gietelink as a director on Sep 05, 2012 | 2 pages | AP01 | ||||||||||||||
Statement of capital on Aug 02, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Colin Graham Reader as a director on Jul 01, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Patrick Maloney as a director on Apr 30, 2012 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Termination of appointment of Andrew John Moss as a director on Oct 19, 2011 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Diane Julie Martyn as a director on Sep 26, 2011 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||||||
Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB on Jul 01, 2011 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||||||
Appointment of Patrick Maloney as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Debbie Pettingill as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Termination of appointment of Richard Holliday as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Riley as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew John Moss as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of MANDEVILLE RECRUITMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAINSFORD, Lisa Helen | Director | Withybed Lane Inkberrow WR7 4JL Worcs The Old Windmill England England | England | English | Director | 148091270001 | ||||
| GIETELINK, Joost Carel Sandor | Director | Upper Walk Virginia Park GU25 4SN Virginia Water 4 Surrey United Kingdom | United Kingdom | Netherlands | Cfo | 164363820001 | ||||
| WILKINSON, Brian | Director | The Old Mistal Newsholme Oakworth BD22 0QT Keighley West Yorkshire | United Kingdom | British | Executive Manager | 11900780002 | ||||
| DIX, Margaret Ann | Secretary | 7 Whistley Close Harmans Water RG12 9LQ Bracknell Berkshire | British | 4689640003 | ||||||
| HOLLIDAY, Richard Eric | Secretary | Riders Way Poyle Lane SL1 8LB Burnham Buckinghamshire | British | Recruitment Consultant | 10570360005 | |||||
| KING, James Russell | Secretary | 15 Penny Croft AL5 2PD Harpenden Hertfordshire | British | Company Secretary | 41816520003 | |||||
| BRIGHTWELL, Eric Johann Frederick | Director | Wargrave House School Lane Wargrave RG10 8AA Reading | British | Accountant | 52318320002 | |||||
| HOLLIDAY, Richard Eric | Director | Riders Way Poyle Lane SL1 8LB Burnham Buckinghamshire | United Kingdom | British | Recruitment Consultant | 10570360005 | ||||
| MALONEY, Patrick | Director | 1 Massey Fold Spofforth HG3 1WG Harrogate The Lodge North Yorkshire United Kingdom | United Kingdom | British | Company Director | 172771900001 | ||||
| MARTYN, Diane Julie | Director | Tuffields Road, Whepstead IP29 4TL Bury St. Edmunds Cages Farm Suffolk United Kingdom | England | British | Director | 61000610002 | ||||
| MOSS, Andrew John | Director | 23 Broughton Road, Milton Keynes Village MK10 9AH Milton Keynes The Swan Cottage United Kingdom | England | British | Director | 70841950002 | ||||
| PETTINGILL, Debbie Elizabeth | Director | Casern View Sutton Coldfield B75 7HA W Mids 24 United Kingdom | United Kingdom | British | Director | 148089090001 | ||||
| READER, Colin Graham | Director | 51 Arlington Road NW1 7ES London | United Kingdom | British | Director | 3037660001 | ||||
| RILEY, David Edward | Director | 4 Danesfield Wiltshire Road RG40 1QU Wokingham Berkshire | England | British | Recruitment Consultant | 82001890002 |
Does MANDEVILLE RECRUITMENT GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jan 14, 2009 Delivered On Jan 21, 2009 | Outstanding | Amount secured £15,000 due or to become due from the company to the chargee | |
Short particulars Its interest in the deposit account and all money from time to time see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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