LION RECRUITMENT SOLUTIONS LIMITED
Overview
| Company Name | LION RECRUITMENT SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05299844 |
| 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 LION RECRUITMENT SOLUTIONS LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is LION RECRUITMENT SOLUTIONS LIMITED located?
| Registered Office Address | 6 Whitegate Drive Swinton M27 8RE Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LION RECRUITMENT SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TALLER PROJECTS LIMITED | Feb 20, 2006 | Feb 20, 2006 |
| MAGELLAN PROFESSIONAL SERVICES LIMITED | Nov 30, 2004 | Nov 30, 2004 |
What are the latest accounts for LION RECRUITMENT SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for LION RECRUITMENT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from , Peel House, the Downs, Altrincham, Cheshire, WA14 2PX to 6 Whitegate Drive Swinton Manchester M27 8RE on Sep 05, 2018 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Anita Drummond Jones as a secretary on Jul 17, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Keith Drummond Jones as a director on Jul 17, 2018 | 1 pages | TM01 | ||||||||||
Notification of John Allan Lockett as a person with significant control on Jul 04, 2018 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Jul 04, 2018
| 3 pages | SH01 | ||||||||||
Notice of removal of a director | 1 pages | AP01 | ||||||||||
Confirmation statement made on Jun 21, 2018 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Nov 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of LION RECRUITMENT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONBOY, Mark | Secretary | Clive House Clive Street BL1 1ET Bolton Lancashire | British | 103443250001 | ||||||
| DRUMMOND JONES, Anita | Secretary | Peel House The Downs WA14 2PX Altrincham Cheshire | British | 37255740002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DRUMMOND JONES, Keith | Director | Peel House The Downs WA14 2PX Altrincham Cheshire | England | British | Director | 115965010001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of LION RECRUITMENT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Allan Lockett | Jul 04, 2018 | Whitegate Drive Swinton M27 8RE Manchester 6 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Keith Jones | Apr 06, 2016 | Whitegate Drive Swinton M27 8RE Manchester 6 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Anita Drummond Jones | Apr 06, 2016 | Whitegate Drive Swinton M27 8RE Manchester 6 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does LION RECRUITMENT SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 20, 2006 Delivered On Mar 29, 2006 | 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
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Transactions
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| Legal charge | Created On Mar 14, 2006 Delivered On Mar 16, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 397 stockport road timperley t/no GM536725. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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