BIGFOOT RECRUITMENT LIMITED

Overview

Company Name	BIGFOOT RECRUITMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04736705
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2003
Date of Cessation	Sep 05, 2023

Summary

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

What is the purpose of BIGFOOT RECRUITMENT LIMITED?

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

Where is BIGFOOT RECRUITMENT LIMITED located?

Registered Office Address	3000a Parkway Whiteley PO15 7FX Fareham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BIGFOOT RECRUITMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2021

What are the latest filings for BIGFOOT RECRUITMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 11, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 20, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 08, 2023	Application to strike the company off the register	1 pages	DS01

Apr 20, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

Apr 29, 2022	Total exemption full accounts made up to Jul 31, 2021	11 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

May 18, 2021	Change of details for Mr Matthew Patrick Beresford as a person with significant control on May 17, 2021	2 pages	PSC04

Apr 30, 2021	Total exemption full accounts made up to Jul 31, 2020	13 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 17, 2021 with no updates	3 pages	CS01

Feb 08, 2021	Termination of appointment of Matthew Patrick Beresford as a director on Feb 08, 2021	1 pages	TM01

Feb 08, 2021	Appointment of Mr Simon Dean Hainez as a director on Feb 08, 2021	2 pages	AP01

Jul 31, 2020	Total exemption full accounts made up to Jul 31, 2019	12 pages	AA

May 13, 2020	Confirmation statement made on Apr 17, 2020 with no updates	3 pages	CS01

Apr 16, 2020	Change of details for Mr Matthew Patrick Beresford as a person with significant control on Apr 06, 2016	2 pages	PSC04

Oct 11, 2019	Change of details for Mr Matthew Patrick Beresford as a person with significant control on Oct 09, 2019	2 pages	PSC04

Oct 10, 2019	Change of details for Mr Matthew Patrick Beresford as a person with significant control on Apr 06, 2016	2 pages	PSC04

Oct 09, 2019	Director's details changed for Mr Matthew Patrick Beresford on Oct 09, 2019	2 pages	CH01

Oct 09, 2019	Director's details changed for Mr Matthew Patrick Beresford on Oct 09, 2019	2 pages	CH01

Oct 09, 2019	Registered office address changed from The Old Treasury 7 Kings Road Southsea Hampshire PO5 4DJ England to 3000a Parkway Whiteley Fareham PO15 7FX on Oct 09, 2019	1 pages	AD01

Oct 09, 2019	Change of details for Mr Matthew Patrick Beresford as a person with significant control on Oct 09, 2019	2 pages	PSC04

Oct 09, 2019	Director's details changed for Mr Matthew Patrick Beresford on Oct 09, 2019	2 pages	CH01

Apr 30, 2019	Total exemption full accounts made up to Jul 31, 2018	10 pages	AA

Apr 17, 2019	Confirmation statement made on Apr 17, 2019 with no updates	3 pages	CS01

May 16, 2018	Total exemption full accounts made up to Aug 31, 2017	12 pages	AA

View All Filings

Who are the officers of BIGFOOT RECRUITMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAINEZ, Simon Dean Parkway Whiteley PO15 7FX Fareham 3000a United Kingdom	Feb 08, 2021		Director	Parkway Whiteley PO15 7FX Fareham 3000a United Kingdom	United Kingdom	British	1971-5	Transport Consultant	279436700001
BERESFORD, John Joseph Wentworth House 4400 Parkway PO15 7FJ Whiteley Hampshire	Apr 16, 2003	Aug 08, 2011	Secretary	Wentworth House 4400 Parkway PO15 7FJ Whiteley Hampshire		British			90522410001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 16, 2003	Apr 16, 2003	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
BERESFORD, Matthew Patrick Parkway Whiteley PO15 7FX Fareham 3000a United Kingdom	Feb 07, 2014	Feb 08, 2021	Director	Parkway Whiteley PO15 7FX Fareham 3000a United Kingdom	United Kingdom	British	1976-6	Company Director	280564840001
BERESFORD, Matthew Patrick Wentworth House 4400 Parkway PO15 7FJ Whiteley Hampshire	Apr 16, 2003	Nov 05, 2013	Director	Wentworth House 4400 Parkway PO15 7FJ Whiteley Hampshire	England	British	1976-6	Company Director	109860580001
BROWN, David Stewart Turret Grove SW4 0ES London 15 United Kingdom	Nov 05, 2013	Feb 07, 2014	Director	Turret Grove SW4 0ES London 15 United Kingdom	England	British	1957-7	Consultant	97758630001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 16, 2003	Apr 16, 2003	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIGFOOT RECRUITMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Patrick Beresford Parkway Whiteley PO15 7FX Fareham 3000a United Kingdom	Apr 06, 2016	Parkway Whiteley PO15 7FX Fareham 3000a United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BIGFOOT RECRUITMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Sep 21, 2005 Delivered On Sep 23, 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 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Sep 23, 2005Registration of a charge (395)
All assets debenture	Created On Sep 23, 2003 Delivered On Sep 24, 2003	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
	Transactions Sep 24, 2003Registration of a charge (395)

View Detailed Information on Charges

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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