NORTHSTAR RECRUITMENT LIMITED

NORTHSTAR RECRUITMENT LIMITED

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

    Company NameNORTHSTAR RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04643055
    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 NORTHSTAR RECRUITMENT LIMITED?

    • (7450) /

    Where is NORTHSTAR RECRUITMENT LIMITED located?

    Registered Office Address
    J M MARRIOTT & CO
    14 Queen Street
    LA1 1RS Lancaster
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTHSTAR RECRUITMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRESTBAY LIMITEDJan 21, 2003Jan 21, 2003

    What are the latest accounts for NORTHSTAR RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2007

    What are the latest filings for NORTHSTAR RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Dec 22, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    11 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 23, 2008

    LRESEX

    legacy

    1 pages287

    Total exemption small company accounts made up to Apr 30, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages288b

    Total exemption small company accounts made up to Apr 30, 2006

    6 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 30, 2005

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2004

    3 pagesAA

    legacy

    1 pages225

    legacy

    3 pages395

    legacy

    6 pages363s

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    Who are the officers of NORTHSTAR RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKEMORE, Jeffrey
    Cross Keys Drive
    Whittle Le Wood
    PR6 7TS Chorley
    8
    Lancashire
    United Kingdom
    Director
    Cross Keys Drive
    Whittle Le Wood
    PR6 7TS Chorley
    8
    Lancashire
    United Kingdom
    BritishCall Centre Manager87835030002
    COATES, Anthony
    425 Marine Road East
    LA4 6AA Morecambe
    Lancashire
    Secretary
    425 Marine Road East
    LA4 6AA Morecambe
    Lancashire
    BritishChartered Accountant70310000003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does NORTHSTAR RECRUITMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 30, 2004
    Delivered On Feb 13, 2004
    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
    All specified debts being any debt which fails to vest absolutely and effectively in the factor for any reason and other debts being all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever together with all asscociated rights pertaining to such amounts of indebtedness floating charge the floating assets being the whole of the companys undertaking and all its property assets and rights whatsoever and wheresoever both present and future including its stock in trade and uncalled capital other than the specified debts. See the mortgage charge document for full details.
    Persons Entitled
    • Cattles Invoice Finance Limited
    Transactions
    • Feb 13, 2004Registration of a charge (395)
    Debenture
    Created On Mar 21, 2003
    Delivered On Mar 28, 2003
    Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • Mar 28, 2003Registration of a charge (395)

    Does NORTHSTAR RECRUITMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 23, 2008Commencement of winding up
    Jul 07, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Malcolm Timmis
    7 Rivington House Chorley New Road
    Horwich
    BL6 5UE Bolton
    practitioner
    7 Rivington House Chorley New Road
    Horwich
    BL6 5UE Bolton
    Alan Brian Coleman
    J M Marriott & Co
    7 Rivington House
    Chorley New Road
    Horwich Bolton
    practitioner
    J M Marriott & Co
    7 Rivington House
    Chorley New Road
    Horwich Bolton

    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