CAREER ROUTES LIMITED

Overview

Company Name	CAREER ROUTES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05583393
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2005
Date of Cessation	Jan 07, 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 CAREER ROUTES LIMITED?

(9999) /

Where is CAREER ROUTES LIMITED located?

Registered Office Address	Prospect Place 85 Great North Road AL9 5BS Hatfield Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of CAREER ROUTES LIMITED?

Previous Company Names
Company Name	From	Until
TT OUTSOURCING LIMITED	Dec 22, 2005	Dec 22, 2005
TURNER BOOT LIMITED	Oct 05, 2005	Oct 05, 2005

What are the latest accounts for CAREER ROUTES LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2006

What are the latest filings for CAREER ROUTES LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 07, 2009

Notice of move from Administration to Dissolution on Oct 02, 2009

7 pages

2.35B

Aug 24, 2009

Administrator's progress report to Aug 03, 2009

8 pages

2.24B

Aug 03, 2009

Notice of extension of period of Administration

1 pages

2.31B

Mar 15, 2009

Notice of extension of period of Administration

5 pages

2.31B

Mar 15, 2009

Administrator's progress report to Feb 03, 2009

3 pages

2.24B

Feb 24, 2009

legacy

1 pages

288b

Feb 05, 2009

Notice of extension of period of Administration

1 pages

2.31B

Sep 09, 2008

Administrator's progress report to Aug 03, 2008

8 pages

2.24B

May 23, 2008

Statement of affairs with form 2.14B

7 pages

2.16B

Apr 09, 2008

Statement of administrator's proposal

29 pages

2.17B

Feb 13, 2008

Appointment of an administrator

1 pages

2.12B

Feb 12, 2008

legacy

1 pages

287

Sep 27, 2007

legacy

3 pages

395

Sep 04, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Sep 04, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 04, 2007

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 03, 2007

legacy

4 pages

395

Jun 07, 2007

legacy

6 pages

395

Jun 05, 2007

Certificate of change of name

Company name changed tt outsourcing LIMITED\certificate issued on 05/06/07

2 pages

CERTNM

Dec 13, 2006

Accounts made up to Oct 31, 2006

1 pages

Oct 26, 2006

legacy

2 pages

363a

Dec 22, 2005

Certificate of change of name

Company name changed turner boot LIMITED\certificate issued on 22/12/05

2 pages

CERTNM

Oct 05, 2005

Incorporation

15 pages

NEWINC

View All Filings

Who are the officers of CAREER ROUTES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RJP SECRETARIES LIMITED 2 A C Court High Street KT7 0SR Thames Ditton Surrey	Oct 05, 2005		Secretary	2 A C Court High Street KT7 0SR Thames Ditton Surrey						61999120002
THREE V CORPORATE VENTURING LLP 15 Whitcomb Street WC2H 7HA London	Oct 05, 2005	Feb 01, 2009	Director	15 Whitcomb Street WC2H 7HA London						104838610002

View Detailed Information on Officers and People with Significant Control

Does CAREER ROUTES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 12, 2007 Delivered On Sep 27, 2007	Outstanding	Amount secured £26,038 due or to become due from the company to
	Short particulars The sum of £26,038.
	Persons Entitled Land & Equity Holdings Limited
	Transactions Sep 27, 2007Registration of a charge (395)
Debenture	Created On Jul 31, 2007 Delivered On Aug 03, 2007	Outstanding	Amount secured All monies due or to become due from the company 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 Venture Finance PLC
	Transactions Aug 03, 2007Registration of a charge (395)
Debenture	Created On Jun 01, 2007 Delivered On Jun 07, 2007	Outstanding	Amount secured All monies due or to become due from the company 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 Credit Enhancement Limited
	Transactions Jun 07, 2007Registration of a charge (395)

View Detailed Information on Charges

Does CAREER ROUTES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 04, 2008	Administration started
Oct 02, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Geoffrey Stuart Kinlan Bdo Stoy Hayward Prospect Place AL9 5BS 85 Great North Road Hatfield Herts	practitioner	Bdo Stoy Hayward Prospect Place AL9 5BS 85 Great North Road Hatfield Herts
William John Turner Bdo Stoy Hayward Llp Prospect Place AL9 5BS 85 Great North Road Hatfield Hertfordshire	practitioner	Bdo Stoy Hayward Llp Prospect Place AL9 5BS 85 Great North Road Hatfield Hertfordshire

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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