FIREHORSE RECRUITMENT (UK) LIMITED

FIREHORSE RECRUITMENT (UK) LIMITED

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

    Company NameFIREHORSE RECRUITMENT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05282244
    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 FIREHORSE RECRUITMENT (UK) LIMITED?

    • (7450) /

    Where is FIREHORSE RECRUITMENT (UK) LIMITED located?

    Registered Office Address
    Gable House
    239 Regents Park Road
    N3 3LF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIREHORSE RECRUITMENT (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for FIREHORSE RECRUITMENT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 18, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Feb 18, 2011

    5 pages4.68

    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 Feb 19, 2010

    LRESEX

    Annual return made up to Feb 19, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2010

    Statement of capital on Feb 19, 2010

    • Capital: GBP 200
    SH01

    Registered office address changed from 201 Trafalgar House Grenville Place Mill Hill London NW7 3SA United Kingdom on Feb 10, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2008

    3 pagesAA

    Annual return made up to Nov 09, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Laura Jane Hunt Cooke on Oct 13, 2009

    2 pagesCH01

    Secretary's details changed for Laura Jane Hunt Cooke on Oct 13, 2009

    1 pagesCH03

    Termination of appointment of Katherine Freeland as a director

    1 pagesTM01

    Registered office address changed from 49 Glasslyn Road Crouch End London N8 8RJ on Oct 14, 2009

    1 pagesAD01

    legacy

    4 pages363a

    legacy

    2 pages88(2)

    Total exemption small company accounts made up to Nov 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Nov 30, 2006

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

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

    6 pagesAA

    legacy

    1 pages287

    Who are the officers of FIREHORSE RECRUITMENT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT COOKE, Laura Jane
    239 Regents Park Road
    N3 3LF London
    Gable House
    Secretary
    239 Regents Park Road
    N3 3LF London
    Gable House
    British141525300001
    HUNT COOKE, Laura Jane
    Nags Head Lane
    Great Missenden
    HP16 0HQ Bucks
    Sedges Farmhouse
    United Kingdom
    Director
    Nags Head Lane
    Great Missenden
    HP16 0HQ Bucks
    Sedges Farmhouse
    United Kingdom
    United KingdomBritish101636190003
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    FREELAND, Katherine Leslie
    131 Louisville Road
    SW17 8RN London
    Director
    131 Louisville Road
    SW17 8RN London
    United KingdomBritish101636030002
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Does FIREHORSE RECRUITMENT (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 09, 2004
    Delivered On Dec 10, 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. See the mortgage charge document for full details.
    Persons Entitled
    • Venture Finance PLC Trading Venture Factors
    Transactions
    • Dec 10, 2004Registration of a charge (395)

    Does FIREHORSE RECRUITMENT (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 19, 2010Commencement of winding up
    Aug 27, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Harold John Sorsky
    Gable House 239 Regents Park Road
    N3 3LF London
    practitioner
    Gable House 239 Regents Park Road
    N3 3LF London
    Stella Davis
    Gable House 239 Regents Park Road
    N3 3LF London
    practitioner
    Gable House 239 Regents Park Road
    N3 3LF London

    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