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ERECRUIT SOLUTIONS LTD

ERECRUIT SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameERECRUIT SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04430322
    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 ERECRUIT SOLUTIONS LTD?

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

    Where is ERECRUIT SOLUTIONS LTD located?

    Registered Office Address
    St Anns Manor
    6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ERECRUIT SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    JHD MARKETING LIMITEDMay 02, 2002May 02, 2002

    What are the latest accounts for ERECRUIT SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for ERECRUIT SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 19, 2019

    		12 pagesLIQ03

    Registered office address changed from Whitefriars Suite 2a, Lewins Mead Bristol BS1 2NT England to St Anns Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on Mar 08, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		8 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 20, 2018

    		LRESEX

    Confirmation statement made on May 02, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 7th Floor Tower House Fairfax House Bristol BS1 3BN to Whitefriars Suite 2a, Lewins Mead Bristol BS1 2NT on May 08, 2017

    		1 pagesAD01

    Termination of appointment of David Morgan as a director on Mar 10, 2017

    		1 pagesTM01

    Micro company accounts made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to May 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 300
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to May 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 300
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to May 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 300
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		4 pagesAA

    Annual return made up to May 02, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		4 pagesAA

    Annual return made up to May 02, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		4 pagesAA

    Annual return made up to May 02, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Sean Gary Curtis on May 02, 2011

    		2 pagesCH01

    Director's details changed for Mr Jonathan Druitt on May 02, 2011

    		2 pagesCH01

    Director's details changed for Mr David Morgan on May 02, 2011

    		2 pagesCH01
    View All Filings

    Who are the officers of ERECRUIT SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURTIS, Sean Gary
    6-8 St Ann Street
    SP1 2DN Salisbury
    St Anns Manor
    Wiltshire
    		Secretary
    6-8 St Ann Street
    SP1 2DN Salisbury
    St Anns Manor
    Wiltshire
    		British131229350001
    CURTIS, Sean Gary
    6-8 St Ann Street
    SP1 2DN Salisbury
    St Anns Manor
    Wiltshire
    		Director
    6-8 St Ann Street
    SP1 2DN Salisbury
    St Anns Manor
    Wiltshire
    		United KingdomBritish131229350001
    DRUITT, Jonathan
    6-8 St Ann Street
    SP1 2DN Salisbury
    St Anns Manor
    Wiltshire
    		Director
    6-8 St Ann Street
    SP1 2DN Salisbury
    St Anns Manor
    Wiltshire
    		United KingdomBritish81970770003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    RDA CO SECS LIMITED
    Yorkshire Bank Chambers
    Market Square
    DN22 6DQ Retford
    Notts
    		Secretary
    Yorkshire Bank Chambers
    Market Square
    DN22 6DQ Retford
    Notts
    		90315310003
    MORGAN, David
    Tower House
    Fairfax House
    BS1 3BN Bristol
    7th Floor
    United Kingdom
    		Director
    Tower House
    Fairfax House
    BS1 3BN Bristol
    7th Floor
    United Kingdom
    		United KingdomBritish131229430001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ERECRUIT SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Gary Curtis
    6-8 St Ann Street
    SP1 2DN Salisbury
    St Anns Manor
    Wiltshire
    		May 01, 2017
    6-8 St Ann Street
    SP1 2DN Salisbury
    St Anns Manor
    Wiltshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathan Druitt
    6-8 St Ann Street
    SP1 2DN Salisbury
    St Anns Manor
    Wiltshire
    		May 01, 2017
    6-8 St Ann Street
    SP1 2DN Salisbury
    St Anns Manor
    Wiltshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ERECRUIT SOLUTIONS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Mar 03, 2011
    Delivered On Mar 11, 2011
    		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
    All monies from time to time standing to the credit of the account see image for full details.
    Persons Entitled
    • Cheshire West and Chester Borough Council
    Transactions
    • Mar 11, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Does ERECRUIT SOLUTIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 20, 2018Commencement of winding up
    Nov 06, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James William Stares
    St Anns Manor 6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    		practitioner
    St Anns Manor 6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    View Detailed Information on Insolvency Cases

    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