A M RECRUITMENT (HUDDERSFIELD) LIMITED

Overview

Company Name	A M RECRUITMENT (HUDDERSFIELD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05989931
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2006
Date of Cessation	Apr 09, 2024

Summary

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

What is the purpose of A M RECRUITMENT (HUDDERSFIELD) LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is A M RECRUITMENT (HUDDERSFIELD) LIMITED located?

Registered Office Address	Shaw Cross Business Park Owl Lane WF12 7RD Dewsbury West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of A M RECRUITMENT (HUDDERSFIELD) LIMITED?

Previous Company Names
Company Name	From	Until
A M RECRUITMENT (YORKSHIRE) LIMITED	Dec 08, 2006	Dec 08, 2006
HS 424 LIMITED	Nov 06, 2006	Nov 06, 2006

What are the latest accounts for A M RECRUITMENT (HUDDERSFIELD) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for A M RECRUITMENT (HUDDERSFIELD) LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 23, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 16, 2024

Application to strike the company off the register

1 pages

DS01

Sep 25, 2023

Accounts for a small company made up to Dec 31, 2022

16 pages

Aug 14, 2023

Confirmation statement made on Jul 31, 2023 with no updates

3 pages

CS01

Jun 29, 2023

Cessation of Tracey Jayne Johnson as a person with significant control on Jun 29, 2023

1 pages

PSC07

Jun 29, 2023

Cessation of Robert Paul Johnson as a person with significant control on Jun 29, 2023

1 pages

PSC07

Mar 31, 2023

Termination of appointment of Stuart Deakes as a secretary on Mar 31, 2023

1 pages

TM02

Aug 05, 2022

Confirmation statement made on Jul 31, 2022 with no updates

3 pages

CS01

Jul 11, 2022

Accounts for a small company made up to Dec 31, 2021

21 pages

Aug 06, 2021

Confirmation statement made on Jul 31, 2021 with updates

4 pages

CS01

Aug 04, 2021

Accounts for a small company made up to Dec 31, 2020

20 pages

May 12, 2021

Satisfaction of charge 059899310002 in full

1 pages

MR04

Apr 23, 2021

Registration of charge 059899310005, created on Apr 23, 2021

55 pages

MR01

Jan 10, 2021

Accounts for a small company made up to Dec 31, 2019

15 pages

Aug 14, 2020

Confirmation statement made on Jul 31, 2020 with no updates

3 pages

CS01

Sep 09, 2019

Accounts for a small company made up to Dec 31, 2018

13 pages

Aug 07, 2019

Confirmation statement made on Jul 31, 2019 with no updates

3 pages

CS01

Nov 07, 2018

Current accounting period shortened from Apr 30, 2019 to Dec 31, 2018

1 pages

AA01

Oct 16, 2018

Accounts for a small company made up to Apr 30, 2018

7 pages

Aug 03, 2018

Confirmation statement made on Jul 31, 2018 with no updates

3 pages

CS01

Apr 17, 2018

Memorandum and Articles of Association

16 pages

Apr 17, 2018

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 12, 2018

Satisfaction of charge 1 in full

1 pages

MR04

Apr 07, 2018

Registration of charge 059899310004, created on Mar 29, 2018

39 pages

MR01

View All Filings

Who are the officers of A M RECRUITMENT (HUDDERSFIELD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANCOCK, Benjamin David 1 Goose Green WA14 1DW Altrincham Corpacq House England	Mar 29, 2018		Director	1 Goose Green WA14 1DW Altrincham Corpacq House England	England	British	1991-1	Director	222378300001
JOHNSON, Robert Paul Shaw Cross Business Park Owl Lane WF12 7RD Dewsbury West Yorkshire	Jan 10, 2007		Director	Shaw Cross Business Park Owl Lane WF12 7RD Dewsbury West Yorkshire	England	British	1957-6	Director	50361530003
JOHNSON, Tracey Jayne Shaw Cross Business Park Owl Lane WF12 7RD Dewsbury West Yorkshire	Jul 01, 2008		Director	Shaw Cross Business Park Owl Lane WF12 7RD Dewsbury West Yorkshire	England	British	1964-6	Business Manager	130153920002
DEAKES, Stuart Shaw Cross Business Park Owl Lane WF12 7RD Dewsbury West Yorkshire	Apr 21, 2008	Mar 31, 2023	Secretary	Shaw Cross Business Park Owl Lane WF12 7RD Dewsbury West Yorkshire		British			130001030001
JENNINGS, Edward 1 Richmond Road Commonside WF17 6JY Batley West Yorkshire	Jan 10, 2007	Apr 21, 2008	Secretary	1 Richmond Road Commonside WF17 6JY Batley West Yorkshire		British			118317480001
HEATONS SECRETARIES LIMITED 5th Floor Free Trade Exchange 37 Peter Street M2 5GB Manchester Greater Manchester	Nov 06, 2006	Jan 10, 2007	Secretary	5th Floor Free Trade Exchange 37 Peter Street M2 5GB Manchester Greater Manchester					87457570002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A M RECRUITMENT (HUDDERSFIELD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Tracey Jayne Johnson

Apr 06, 2016

Shaw Cross Business Park

Owl Lane

WF12 7RD Dewsbury

West Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Robert Paul Johnson

Apr 06, 2016

Shaw Cross Business Park

Owl Lane

WF12 7RD Dewsbury

West Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

A M Recruitment Group Limited

Apr 06, 2016

WF12 7RD Dewsbury

Shaw Cross Business Park Owl Lane

West Yorkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	06593611

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does A M RECRUITMENT (HUDDERSFIELD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 23, 2021 Delivered On Apr 23, 2021	Outstanding
	Brief description Each chargor, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to that chargor hereby, in each case with full title guarantee: charges to igf by way of separate fixed charges: by way of legal mortgage each property specified in schedule 2 which is set opposite its name; by way of equitable mortgage its real property, other than the property or properties specified in schedule 2; and all its intellectual property;. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Igf Business Credit Limited
	Transactions Apr 23, 2021Registration of a charge (MR01)
A registered charge	Created On Mar 29, 2018 Delivered On Apr 07, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Robert Paul Johnson Tracey Jayne Johnson
	Transactions Apr 07, 2018Registration of a charge (MR01)
A registered charge	Created On Mar 29, 2018 Delivered On Apr 05, 2018	Outstanding
	Brief description Freehold land and buildings lying to south west of churwell vale, shaw cross business park, dewsbury registered under the title number YY50781 shown edged red on the plan annexed hereto (marked plan 1). the registered proprietor of the property is richard alan engineering company limited. Freehold land and buildings on the south west side of horace waller v c parade, owl lane, dewsbury registered under the title number WYK803152 shown etched red on the plan annexed hereto (marked plan 2). the registered proprietor of the property is richard alan engineering company limited. Leasehold land and buildings on the west side of owl lane, shawcross business park, dewsbury registered under the title number WYK722123 shown etched red on the plan annexed hereto (marked plan 3). the registered proprietor of the property is richard alan engineering company limited. Leasehold land and buildings on the south west side of horace waller v c parade, owl lane, dewsbury registered under the title number WYK620085 shown etched red on the plan annexed hereto (marked plan 4). the registered proprietor of the property is richard alan engineering company limited. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Corpacq Limited
	Transactions Apr 05, 2018Registration of a charge (MR01)
A registered charge	Created On Mar 29, 2018 Delivered On Apr 05, 2018	Satisfied
	Brief description Land on the south west side of horace waller v c parade, owl lane, dewsbury registered at the land registry under title numbers WYK803152 and WYK620085 and land lying to the south west of churwell vale, shaw cross business park, dewsbury registered at the land registry under title numbers YY50781 and WYK722123. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
	Transactions Apr 05, 2018Registration of a charge (MR01) May 12, 2021Satisfaction of a charge (MR04)
Debenture	Created On Feb 20, 2007 Delivered On Feb 23, 2007	Satisfied	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.
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 23, 2007Registration of a charge (395) Apr 12, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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