TABER RECRUITMENT SERVICES LIMITED

Overview

Company Name	TABER RECRUITMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04445902
Jurisdiction	England/Wales
Date of Creation	May 23, 2002
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of TABER RECRUITMENT SERVICES LIMITED?

(7450) /

Where is TABER RECRUITMENT SERVICES LIMITED located?

Registered Office Address	c/o RSM TENNON 3rd Floor Lyndean House 43-46 Queens Road BN1 3XB Brighton East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for TABER RECRUITMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What are the latest filings for TABER RECRUITMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 24, 2011

Liquidators' statement of receipts and payments to Jan 13, 2011

5 pages

4.68

Jan 24, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 15, 2010

Registered office address changed from 58 Stephyns Chambers Bank Court Hemel Hempstead Hertfordshire HP1 1DD on Mar 15, 2010

2 pages

AD01

Feb 18, 2010

Statement of affairs with form 4.19

6 pages

4.20

Feb 18, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 18, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 04, 2010	LRESEX

Oct 12, 2009

legacy

3 pages

MG02

Oct 12, 2009

legacy

3 pages

MG02

Oct 12, 2009

legacy

3 pages

MG02

Oct 12, 2009

legacy

3 pages

MG02

Oct 12, 2009

legacy

3 pages

MG02

Jul 14, 2009

legacy

3 pages

363a

Jul 13, 2009

legacy

1 pages

190

Jul 13, 2009

legacy

1 pages

353

Jul 13, 2009

legacy

1 pages

288b

Jul 13, 2009

legacy

1 pages

288b

Jul 13, 2009

legacy

1 pages

288a

Jun 02, 2009

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

4 pages

Aug 04, 2008

legacy

3 pages

363a

Mar 01, 2008

legacy

7 pages

395

Dec 22, 2007

Total exemption small company accounts made up to Jul 31, 2007

7 pages

Oct 27, 2007

legacy

5 pages

395

Jun 28, 2007

legacy

7 pages

363s

Jun 11, 2007

Total exemption small company accounts made up to Jul 31, 2006

7 pages

View All Filings

Who are the officers of TABER RECRUITMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHEELER, Jo Micklem Drive HP1 2PR Hemel Hempstead 26 Herts	Jul 13, 2009		Secretary	Micklem Drive HP1 2PR Hemel Hempstead 26 Herts		British		Recruitment	139537900001
TABER, Sandra Elizabeth 15 Woodland Close HP1 1RQ Hemel Hempstead Hertfordshire	May 23, 2002		Director	15 Woodland Close HP1 1RQ Hemel Hempstead Hertfordshire	United Kingdom	British	1959-9	Recruitment Managing Director	82369430001
TABER, Clive 15 Woodland Close HP1 1RQ Hemel Hempstead Hertfordshire	May 23, 2002	May 23, 2009	Secretary	15 Woodland Close HP1 1RQ Hemel Hempstead Hertfordshire		British		Area Manager	82369330001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 23, 2002	May 23, 2002	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
TABER, Clive 15 Woodland Close HP1 1RQ Hemel Hempstead Hertfordshire	May 23, 2002	May 23, 2009	Director	15 Woodland Close HP1 1RQ Hemel Hempstead Hertfordshire		British	1958-4	Housing Director	82369330001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 23, 2002	May 23, 2002	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does TABER RECRUITMENT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 29, 2008 Delivered On Mar 01, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Ultimate Finance Limited
	Transactions Mar 01, 2008Registration of a charge (395)
Debenture	Created On Oct 24, 2007 Delivered On Oct 27, 2007	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 Lloyds Tsb Bank PLC
	Transactions Oct 27, 2007Registration of a charge (395) Oct 10, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 02, 2005 Delivered On Aug 05, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Close Invoice Finance Limited
	Transactions Aug 05, 2005Registration of a charge (395) Oct 10, 2009Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Sep 04, 2003 Delivered On Sep 09, 2003	Satisfied	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 By way of fixed charge all fixed assets all specified book debts the other debts and the factors account, by way of floating charge the floating assets and the fixed assets the specified book debts the other debts and the factors account.
	Persons Entitled Rdm Factors Limited
	Transactions Sep 09, 2003Registration of a charge (395) Oct 10, 2009Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Dec 23, 2002 Delivered On Jan 03, 2003	Satisfied	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 The company charges its interest in the account by way of a first fixed charge. The interest credited to the account which shall be accumulated and form part of the account. See the mortgage charge document for full details.
	Persons Entitled Scottish Amicable Life Assurance Society
	Transactions Jan 03, 2003Registration of a charge (395) Oct 10, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 08, 2002 Delivered On Oct 22, 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 Oct 22, 2002Registration of a charge (395) Oct 10, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does TABER RECRUITMENT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 24, 2011	Dissolved on
Feb 04, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Malcolm Donald Graham Cadlock Quantuma Restructuring 3rd Floor Lyndean Huose 43-46 Queens Road BN1 3XB Brighton East Sussex	practitioner	Quantuma Restructuring 3rd Floor Lyndean Huose 43-46 Queens Road BN1 3XB Brighton East Sussex	Feb 04, 2010
Andrew James Pear 3rd Floor Lyndean House 43-46 Queens Road BN1 3XB Brighton East Sussex	practitioner	3rd Floor Lyndean House 43-46 Queens Road BN1 3XB Brighton East Sussex	Feb 04, 2010

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.
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