BD RECRUITMENT LIMITED

BD RECRUITMENT LIMITED

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

    Company NameBD RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05016087
    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 BD RECRUITMENT LIMITED?

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

    Where is BD RECRUITMENT LIMITED located?

    Registered Office Address
    C12 Marquis Court Marquisway
    Team Valley
    NE11 0RU Gateshead
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BD RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for BD RECRUITMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BD RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Registered office address changed from Kenworthys Buildings 83 Bridge Street Manchester M3 2RF to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on Oct 03, 2014

    2 pagesAD01

    Order of court to wind up

    COCOMP

    Appointment of a liquidator

    2 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    Voluntary arrangement supervisor's abstract of receipts and payments to Sep 04, 2014

    2 pages1.3

    Notice of completion of voluntary arrangement

    6 pages1.4

    Annual return made up to Jan 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jan 16, 2013 with full list of shareholders

    3 pagesAR01

    Voluntary arrangement supervisor's abstract of receipts and payments to Jun 14, 2013

    7 pages1.3

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to Jun 14, 2012

    7 pages1.3

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

    3 pagesAR01

    Director's details changed for Christopher Crawford on Jun 01, 2011

    2 pagesCH01

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

    4 pagesAA

    Termination of appointment of Harriet Sanders as a secretary

    1 pagesTM02

    Termination of appointment of Harriet Sanders as a director

    1 pagesTM01

    Notice to Registrar of companies voluntary arrangement taking effect

    5 pages1.1

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

    5 pagesAR01

    Annual return made up to Jan 15, 2011 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Jan 15, 2010 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Who are the officers of BD RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, Christopher, Mr.
    Marquisway
    Team Valley
    NE11 0RU Gateshead
    C12 Marquis Court
    Director
    Marquisway
    Team Valley
    NE11 0RU Gateshead
    C12 Marquis Court
    United KingdomBritishRecruitment141013320002
    CRAWFORD, Chris
    7 Hadleigh Green
    Lostock
    BL6 4EB Bolton
    Secretary
    7 Hadleigh Green
    Lostock
    BL6 4EB Bolton
    British107158720001
    HICKMAN, Robert Geoffrey
    12 Garstone Croft
    Fulwood
    PR2 3NY Preston
    Lancashire
    Secretary
    12 Garstone Croft
    Fulwood
    PR2 3NY Preston
    Lancashire
    BritishAccountant95444490001
    MURRAY, Catherine
    19 Cattistock Close
    TS14 7NL Guisborough
    Cleveland
    Secretary
    19 Cattistock Close
    TS14 7NL Guisborough
    Cleveland
    British114561310001
    SANDERS, Harriet
    Skyline 1
    50 Goulden Street
    M4 SEJ Manchester
    607
    Lancashire
    Secretary
    Skyline 1
    50 Goulden Street
    M4 SEJ Manchester
    607
    Lancashire
    British129420610001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    PALMER, Timothy
    4 Glentress Mews
    BL1 5JS Bolton
    Lancashire
    Director
    4 Glentress Mews
    BL1 5JS Bolton
    Lancashire
    BritishCompany Director72478070002
    SANDERS, Harriet Joanna
    12 Leftbank
    M3 3AH Manchester
    917
    Lancashire
    Director
    12 Leftbank
    M3 3AH Manchester
    917
    Lancashire
    BritishRecruitment Consultant132651240001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does BD RECRUITMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 03, 2009
    Delivered On Aug 04, 2009
    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, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bibby Financial Services Limited as Security Trustee
    Transactions
    • Aug 04, 2009Registration of a charge (395)
    Debenture
    Created On Apr 02, 2009
    Delivered On Apr 09, 2009
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 09, 2009Registration of a charge (395)

    Does BD RECRUITMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 15, 2011Date of meeting to approve CVA
    Sep 04, 2014Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    E Walls
    C12 Marquis Court Marquisway
    Team Valley
    Gateshead
    practitioner
    C12 Marquis Court Marquisway
    Team Valley
    Gateshead
    2
    DateType
    Jun 18, 2014Petition date
    Sep 01, 2014Commencement of winding up
    Jan 20, 2016Conclusion of winding up
    May 15, 2016Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Eric Walls
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    practitioner
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead

    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