NB RECRUITMENT LIMITED

NB RECRUITMENT LIMITED

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

    Company NameNB RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05133664
    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 NB RECRUITMENT LIMITED?

    • (7450) /

    Where is NB RECRUITMENT LIMITED located?

    Registered Office Address
    Dte House Hollins Mount
    Bury
    BL9 8AT Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of NB RECRUITMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPH 267 LIMITEDMay 20, 2004May 20, 2004

    What are the latest accounts for NB RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2005

    What are the latest filings for NB RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 04, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Aug 01, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 01, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 01, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 01, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 01, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 01, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 01, 2008

    5 pages4.68

    Statement of affairs

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

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

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    3 pages395

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages225

    legacy

    1 pages287

    Who are the officers of NB RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIGNALL, Nicola Marie
    10 Belvedere Close
    Keyworth
    NG12 5JF Nottingham
    Nottinghamshire
    Secretary
    10 Belvedere Close
    Keyworth
    NG12 5JF Nottingham
    Nottinghamshire
    BritishDirector98382250002
    BIGNALL, Nicola Marie
    10 Belvedere Close
    Keyworth
    NG12 5JF Nottingham
    Nottinghamshire
    Director
    10 Belvedere Close
    Keyworth
    NG12 5JF Nottingham
    Nottinghamshire
    BritishDirector98382250002
    BIGNALL, Richard Mark
    10 Belvedere Close
    Keyworth
    NG12 5JF Nottingham
    Nottinghamshire
    Director
    10 Belvedere Close
    Keyworth
    NG12 5JF Nottingham
    Nottinghamshire
    BritishDirector98382170002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Does NB RECRUITMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 07, 2005
    Delivered On Oct 14, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    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
    • Close Invoice Finance Limited
    Transactions
    • Oct 14, 2005Registration of a charge (395)
    Fixed charge on purchased debts which fail to vest
    Created On Aug 31, 2004
    Delivered On Sep 01, 2004
    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
    By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD (the Security Holder)
    Transactions
    • Sep 01, 2004Registration of a charge (395)
    Debenture
    Created On Aug 04, 2004
    Delivered On Aug 07, 2004
    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
    • Hsbc Bank PLC
    Transactions
    • Aug 07, 2004Registration of a charge (395)

    Does NB RECRUITMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 11, 2012Dissolved on
    Aug 02, 2007Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Malcolm Titley
    Leonard Curtis
    Dte House
    BL9 8AT Hollins Mount
    Bury Lancs
    practitioner
    Leonard Curtis
    Dte House
    BL9 8AT Hollins Mount
    Bury Lancs

    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