LAWRENCE RECRUITMENT AGENCY LIMITED

LAWRENCE RECRUITMENT AGENCY LIMITED

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

    Company NameLAWRENCE RECRUITMENT AGENCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04487485
    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 LAWRENCE RECRUITMENT AGENCY LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is LAWRENCE RECRUITMENT AGENCY LIMITED located?

    Registered Office Address
    c/o DAVID RUBIN & PARTNERS LLP
    26-28 Bedford Row
    WC1R 4HE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAWRENCE RECRUITMENT AGENCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for LAWRENCE RECRUITMENT AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 02, 2018

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 02, 2017

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 02, 2016

    11 pages4.68

    Liquidators' statement of receipts and payments to Dec 02, 2015

    10 pages4.68

    Liquidators' statement of receipts and payments to Dec 02, 2014

    11 pages4.68

    Liquidators' statement of receipts and payments to Dec 02, 2013

    12 pages4.68

    Registered office address changed from * 28 Millmead Road Tottenham London Haringey N17 9QU England* on Mar 04, 2013

    1 pagesAD01

    Notice of completion of voluntary arrangement

    5 pages1.4

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Notice to Registrar of companies voluntary arrangement taking effect

    4 pages1.1

    Annual return made up to Jul 16, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2012

    Statement of capital on Oct 04, 2012

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Appointment of Mr Onehiwe Izzi as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Oct 25, 2010

    • Capital: GBP 4
    3 pagesSH01

    Annual return made up to Jul 16, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Jul 16, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Dr Chioma Otti on Jul 16, 2010

    2 pagesCH01

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

    5 pagesAA

    legacy

    6 pagesMG01

    legacy

    3 pages363a

    Who are the officers of LAWRENCE RECRUITMENT AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IZZI-ENGBEAYA, Onehiwe
    44 Carew Road
    Tottenham Hale
    N17 9BA London
    Secretary
    44 Carew Road
    Tottenham Hale
    N17 9BA London
    Nigerian107794400002
    IZZI, Onehiwe
    c/o David Rubin & Partners Llp
    Bedford Row
    WC1R 4HE London
    26-28
    United Kingdom
    Director
    c/o David Rubin & Partners Llp
    Bedford Row
    WC1R 4HE London
    26-28
    United Kingdom
    United KingdomBritish163504590001
    OTTI, Chioma, Dr
    Merlin Crescent
    HA8 6JE Edgware
    44
    Middlesex
    Director
    Merlin Crescent
    HA8 6JE Edgware
    44
    Middlesex
    BritainBritish92861480003
    OTTI, Chioma Nmereobasi
    19 Vittoria House
    Charlotte Terrace Islington
    N1 0TS London
    Secretary
    19 Vittoria House
    Charlotte Terrace Islington
    N1 0TS London
    British83419760001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    IZZI, Onehiwe
    37 Ermine Road
    South Tottenham
    N15 6DD London
    Director
    37 Ermine Road
    South Tottenham
    N15 6DD London
    Nigerian83419710001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Does LAWRENCE RECRUITMENT AGENCY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 15, 2010
    Delivered On Feb 25, 2010
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, equipment, see image for full details.
    Persons Entitled
    • Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
    Transactions
    • Feb 25, 2010Registration of a charge (MG01)
    Agreement
    Created On Oct 10, 2005
    Delivered On Oct 15, 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
    All book debts together with the benefit of all rights.
    Persons Entitled
    • London Scottish Invoice Finance LTD
    Transactions
    • Oct 15, 2005Registration of a charge (395)

    Does LAWRENCE RECRUITMENT AGENCY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 12, 2012Date of meeting to approve CVA
    Jan 07, 2013Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Stephen Mark Katz
    26-28 Bedford Row
    WC1R 4HE London
    practitioner
    26-28 Bedford Row
    WC1R 4HE London
    2
    DateType
    Dec 03, 2012Commencement of winding up
    Dec 18, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Mark Katz
    26-28 Bedford Row
    WC1R 4HE London
    practitioner
    26-28 Bedford Row
    WC1R 4HE London

    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