THE RECRUITING AGENCY LIMITED
Overview
| Company Name | THE RECRUITING AGENCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05232953 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE RECRUITING AGENCY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE RECRUITING AGENCY LIMITED located?
| Registered Office Address | The Cedars Church Road TN23 1RQ Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE RECRUITING AGENCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPLETE EVENTS & CREW SERVICES LIMITED | Aug 26, 2016 | Aug 26, 2016 |
| NATIONAL EVENTS AND CREW SERVICES LIMITED | Aug 24, 2016 | Aug 24, 2016 |
| HR GO (WELLS) LIMITED | Feb 18, 2005 | Feb 18, 2005 |
| PARKINSON JV ONE HUNDRED AND THIRTEEN LIMITED | Sep 16, 2004 | Sep 16, 2004 |
What are the latest accounts for THE RECRUITING AGENCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for THE RECRUITING AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of Mrs Leanne Wall as a secretary on Apr 21, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Matthew Parkinson as a secretary on Apr 21, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Charles Parkinson as a director on Apr 21, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 052329530004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 052329530003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on Oct 05, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registration of charge 052329530004, created on Jun 17, 2020 | 10 pages | MR01 | ||||||||||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Notification of Eclipse Group Solutions Limited as a person with significant control on Nov 28, 2018 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Dec 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Hr Go Recruitment Limited as a person with significant control on Nov 28, 2018 | 1 pages | PSC07 | ||||||||||
Who are the officers of THE RECRUITING AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALL, Leanne | Secretary | Church Road TN23 1RQ Ashford The Cedars Kent England | 295153490001 | |||||||
| PARKINSON, John Matthew | Director | Church Road TN23 1RQ Ashford The Cedars Kent England | England | British | Company Director | 149699140001 | ||||
| BILLOT, Hugh Edward, Dr | Secretary | Wellington House Church Road TN23 1RE Ashford Kent | 176994690001 | |||||||
| KINGSTON, Mark Andrew | Secretary | Wellington House Church Road TN23 1RE Ashford Kent | British | 129202050001 | ||||||
| PARKINSON, John Matthew | Secretary | Church Road TN23 1RQ Ashford The Cedars Kent England | 191029030001 | |||||||
| PRIOR, Anthony Edward | Secretary | The Cedars Church Road TN23 1RQ Ashford Kent | British | 79649720001 | ||||||
| BILLOT, Hugh Edward, Dr | Director | Wellington House Church Road TN23 1RE Ashford Kent | United Kingdom | British | Company Director | 39608830001 | ||||
| HARVEY, Christopher Robert | Director | Dunn Street Road ME7 3LX Bredhurst Forge Cottage Kent | England | British | Company Director | 22869490002 | ||||
| PARKINSON, John Charles | Director | Church Road TN23 1RQ Ashford The Cedars Kent England | England | British | Company Director | 100175830001 | ||||
| PARKINSON, John Charles | Director | Foley Farm Barn Leeds ME17 1RR Maidstone Kent | England | British | Company Director | 100175830001 | ||||
| SIMONS, David John | Director | Wimbish Road Papworth Everard CB23 3XJ Cambridge 4 Cambridgeshire England | England | British | Company Director | 111688950002 | ||||
| STEVENSON, Jonathon Mark | Director | Bracken Edge Bossingham Road Stelling Minnis CT4 6BD Canterbury Kent | British | Company Director | 106998520001 |
Who are the persons with significant control of THE RECRUITING AGENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Eclipse Group Solutions Limited | Nov 28, 2018 | Church Road TN23 1RE Ashford Wellington House England | No | ||||
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Natures of Control
| |||||||
| Hr Go Recruitment Limited | Apr 06, 2016 | Church Road TN23 1RE Ashford Wellington House England | Yes | ||||
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Natures of Control
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Does THE RECRUITING AGENCY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 17, 2020 Delivered On Jun 26, 2020 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 06, 2017 Delivered On Jul 24, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Nov 27, 2006 Delivered On Dec 05, 2006 | Satisfied | Amount secured All monies due or to become due from each of the obligors 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
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Transactions
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| Debenture | Created On May 19, 2005 Delivered On May 27, 2005 | Satisfied | 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
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Transactions
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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