BLUE TREE RECRUITMENT LIMITED

Overview

Company Name	BLUE TREE RECRUITMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05274927
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2004
Date of Cessation	Nov 24, 2010

Summary

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

What is the purpose of BLUE TREE RECRUITMENT LIMITED?

(7450) /

Where is BLUE TREE RECRUITMENT LIMITED located?

Registered Office Address	Allen House 1 Westmead Road SM1 4LA Sutton Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for BLUE TREE RECRUITMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for BLUE TREE RECRUITMENT LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 24, 2010

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jul 23, 2010

Liquidators' statement of receipts and payments to Jun 23, 2010

5 pages

4.68

Jul 06, 2009

Statement of affairs with form 4.19

6 pages

4.20

Jul 06, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 06, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 24, 2009	LRESEX

Jun 11, 2009

legacy

1 pages

287

Apr 15, 2009

legacy

1 pages

287

Nov 27, 2008

legacy

3 pages

363a

Apr 30, 2008

Total exemption small company accounts made up to Dec 31, 2007

7 pages

Mar 19, 2008

legacy

1 pages

288b

Nov 12, 2007

legacy

7 pages

363s

Nov 12, 2007

legacy

pages

363(288)

Oct 17, 2007

legacy

3 pages

395

Apr 21, 2007

Total exemption small company accounts made up to Dec 31, 2006

7 pages

Mar 28, 2007

legacy

3 pages

288a

Dec 12, 2006

legacy

1 pages

225

Nov 23, 2006

legacy

1 pages

288b

Nov 21, 2006

legacy

7 pages

363s

Nov 21, 2006

legacy

pages

363(287)

Aug 24, 2006

Total exemption full accounts made up to Nov 30, 2005

9 pages

Aug 24, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Aug 24, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Aug 24, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 14, 2006

legacy

1 pages

287

View All Filings

Who are the officers of BLUE TREE RECRUITMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHESBURY LIMITED The Garden Flat 2 Lovelace Road KT6 6NJ Surbiton Surrey	Nov 23, 2006		Secretary	The Garden Flat 2 Lovelace Road KT6 6NJ Surbiton Surrey				88106460003
VIDLER, Claire Michelle 16 Fairacre KT11 2JW Cobham Surrey	Nov 01, 2004		Director	16 Fairacre KT11 2JW Cobham Surrey	United Kingdom	British	1971-3	86934480002
RJP SECRETARIES LIMITED 2 A C Court High Street KT7 0SR Thames Ditton Surrey	Nov 01, 2004	Nov 23, 2006	Secretary	2 A C Court High Street KT7 0SR Thames Ditton Surrey				61999120002
NEWMAN, Matthew Joseph 16 Fairacre KT11 2JW Cobham Surrey	Mar 01, 2005	Mar 05, 2008	Director	16 Fairacre KT11 2JW Cobham Surrey		British	1971-12	103814060002
JLS CORPORATE LIMITED 2 A C Court High Street KT7 0SR Thames Ditton Surrey	Nov 01, 2004	Nov 01, 2004	Director	2 A C Court High Street KT7 0SR Thames Ditton Surrey				88537630001

View Detailed Information on Officers and People with Significant Control

Does BLUE TREE RECRUITMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 08, 2007 Delivered On Oct 17, 2007	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 17, 2007Registration of a charge (395)
Rent deposit deed	Created On Mar 14, 2006 Delivered On Mar 17, 2006	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 The companys interest in the deposit account being an initial deposit of £2,750.00 and all money from time to time deposited in the account. See the mortgage charge document for full details.
	Persons Entitled Ralebridge Financial Investments Limited
	Transactions Mar 17, 2006Registration of a charge (395)

View Detailed Information on Charges

Does BLUE TREE RECRUITMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 24, 2009	Commencement of winding up
Nov 24, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Charles Armstrong Turpin Barker Armstrong Allen House SM1 4LA One Westmead Road Sutton Surrey	practitioner	Turpin Barker Armstrong Allen House SM1 4LA One Westmead Road Sutton Surrey	Jun 24, 2009

View Detailed Information on Insolvency Cases

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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