NL RECRUITMENT LTD

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

    Company NameNL RECRUITMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05098864
    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 NL RECRUITMENT LTD?

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

    Where is NL RECRUITMENT LTD located?

    Registered Office Address
    Suite G2 Montpellier House
    Montpellier Drive
    GL50 1TY Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of NL RECRUITMENT LTD?

    Previous Company Names
    Company NameFromUntil
    VITAL RECRUITMENT (PETERBOROUGH) LTDApr 08, 2004Apr 08, 2004

    What are the latest accounts for NL RECRUITMENT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for NL RECRUITMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 06, 2018

    18 pagesLIQ03

    Registered office address changed from 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY to Suite G2 Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY on Mar 21, 2018

    2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 06, 2017

    17 pagesLIQ03

    Registered office address changed from 27 8B the Courtyard 27 Norfolk Street Peterborough PE1 2NP England to 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY on Sep 28, 2016

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 07, 2016

    LRESEX

    Second filing of AP01 previously delivered to Companies House

    5 pagesRP04
    Annotations
    DateAnnotation
    Jun 17, 2016Clarification SECOND FILED AP01 FOR MR JOGA SINGH

    Annual return made up to Apr 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from 82 the Courtyard 27 Norfolk Street Peterborough PE1 2NP England to 27 8B the Courtyard 27 Norfolk Street Peterborough PE1 2NP on Aug 13, 2015

    1 pagesAD01

    Certificate of change of name

    Company name changed vital recruitment (peterborough) LTD\certificate issued on 04/08/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 04, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 03, 2015

    RES15

    Registered office address changed from 8B 8B the Courtyard 27 Norfolk Street Peterborough PE1 2NP England to 82 the Courtyard 27 Norfolk Street Peterborough PE1 2NP on Aug 03, 2015

    1 pagesAD01

    Registered office address changed from Endeavour House Saville Road Westwood Peterborough Cambridgeshire PE3 7PS to 82 the Courtyard 27 Norfolk Street Peterborough PE1 2NP on Aug 03, 2015

    1 pagesAD01

    Termination of appointment of Balbinder Singh as a director on Aug 03, 2015

    1 pagesTM01

    Appointment of Mr Joga Singh as a director on Aug 03, 2015

    3 pagesAP01
    Annotations
    DateAnnotation
    Jun 17, 2016Clarification A second filed AP01 was registered on 17/06/2016.

    Full accounts made up to Mar 31, 2015

    18 pagesAA

    Annual return made up to Jun 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Apr 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 100
    SH01

    Full accounts made up to Mar 31, 2014

    19 pagesAA

    Annual return made up to Apr 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Balbinder Singh on Mar 04, 2014

    2 pagesCH01

    Termination of appointment of Jatinder Jassar as a secretary

    1 pagesTM02

    Accounts for a medium company made up to Mar 31, 2013

    17 pagesAA

    Who are the officers of NL RECRUITMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Joga
    Montpellier Drive
    GL50 1TY Cheltenham
    Suite G2 Montpellier House
    Gloucestershire
    Director
    Montpellier Drive
    GL50 1TY Cheltenham
    Suite G2 Montpellier House
    Gloucestershire
    British28591530001
    JASSAR, Jatinder Kaur
    Saville Road
    PE3 7PS Peterborough
    Endeavour House
    Cambridgeshire
    United Kingdom
    Secretary
    Saville Road
    PE3 7PS Peterborough
    Endeavour House
    Cambridgeshire
    United Kingdom
    Other115232980004
    YOUSAF, Mohammad
    45 Warbon Avenue
    PE1 3DS Peterborough
    Cambridgeshire
    Secretary
    45 Warbon Avenue
    PE1 3DS Peterborough
    Cambridgeshire
    British82569880001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    SINGH, Balbinder
    Saville Road
    PE3 7PS Peterborough
    Endeavour House
    Cambridgeshire
    United Kingdom
    Director
    Saville Road
    PE3 7PS Peterborough
    Endeavour House
    Cambridgeshire
    United Kingdom
    United KingdomBritish132057380003
    SINGH, Joga
    263 Gladstone Street
    PE1 2BS Peterborough
    Cambridgeshire
    Director
    263 Gladstone Street
    PE1 2BS Peterborough
    Cambridgeshire
    British97407540001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does NL RECRUITMENT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 26, 2007
    Delivered On Jul 30, 2007
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 30, 2007Registration of a charge (395)

    Does NL RECRUITMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 13, 2019Due to be dissolved on
    Sep 07, 2016Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Patrick Durkan
    17 Berkeley Mews, 29 High Street
    GL50 1DY Cheltenham
    practitioner
    17 Berkeley Mews, 29 High Street
    GL50 1DY Cheltenham

    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