EUROPEAN RECRUITMENT NETWORK HOLDINGS PLC
Overview
| Company Name | EUROPEAN RECRUITMENT NETWORK HOLDINGS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05992798 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EUROPEAN RECRUITMENT NETWORK HOLDINGS PLC?
- (7450) /
Where is EUROPEAN RECRUITMENT NETWORK HOLDINGS PLC located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPEAN RECRUITMENT NETWORK HOLDINGS PLC?
| Company Name | From | Until |
|---|---|---|
| LAWGRA (NO. 1275) PLC | Nov 08, 2006 | Nov 08, 2006 |
What are the latest accounts for EUROPEAN RECRUITMENT NETWORK HOLDINGS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What is the status of the latest annual return for EUROPEAN RECRUITMENT NETWORK HOLDINGS PLC?
| Annual Return |
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|---|
What are the latest filings for EUROPEAN RECRUITMENT NETWORK HOLDINGS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jul 19, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 19, 2014 | 5 pages | 4.68 | ||||||||||
Termination of appointment of Whale Rock Directors Limited as a director on Nov 07, 2013 | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 19, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 19, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 19, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 19, 2012 | 5 pages | 4.68 | ||||||||||
Registered office address changed from 62 Wilson Street London EC2A 2BU on Sep 30, 2011 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 19, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 19, 2011 | 5 pages | 4.68 | ||||||||||
Registered office address changed from 1st Floor Unit F the Chase Foxholes Business Park Hertford SG13 7NN on Feb 06, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Whale Rock Directors Limited as a director | 3 pages | AP02 | ||||||||||
Termination of appointment of John Morgan as a director | 2 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of EUROPEAN RECRUITMENT NETWORK HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARISS, John Stuart | Secretary | The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey | British | 69554890001 | ||||||||||
| CARISS, John Stuart | Director | The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey | United Kingdom | British | 69554890001 | |||||||||
| BLEASDALE, Kathleen Veronica | Director | The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey | United Kingdom | British | 67650680001 | |||||||||
| MORGAN, John | Director | 129 Hollywood Lane Wainscott ME3 8AS Rochester Kent | British | 107813300002 | ||||||||||
| WHALE ROCK DIRECTORS LIMITED | Director | Gresham Street EC2V 7AY London 2nd Floor 50 |
| 147995860001 |
Does EUROPEAN RECRUITMENT NETWORK HOLDINGS PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jan 24, 2007 Delivered On Feb 01, 2007 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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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Does EUROPEAN RECRUITMENT NETWORK HOLDINGS PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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