S & G RECRUITMENT CONSULTANTS LTD
Overview
| Company Name | S & G RECRUITMENT CONSULTANTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05997146 |
| 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 S & G RECRUITMENT CONSULTANTS LTD?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is S & G RECRUITMENT CONSULTANTS LTD located?
| Registered Office Address | 1 White House Close Leire LE17 5HB Lutterworth Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S & G RECRUITMENT CONSULTANTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for S & G RECRUITMENT CONSULTANTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register inspection address has been changed from 10-12 Albert Street Rugby Warwickshire CV21 2RS United Kingdom to First Floor 29-31 Clifton Road Rugby Warwickshire CV21 3PY | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 10-12 Albert Street Rugby Warwickshire CV21 2RS | 1 pages | AD03 | ||||||||||
Annual return made up to Jan 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Current accounting period extended from Mar 31, 2015 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Clare Louise Garrod as a director on Apr 01, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Barbara Ann Garrod on Oct 17, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Michael John Garrod on Oct 17, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Michael John Garrod on Oct 17, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 4 Essen Lane Kilsby Rugby Warwickshire CV23 8XQ United Kingdom* on Jan 27, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 13, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * 44 Railway Terrace Rugby Warwickshire CV21 3EX* on Mar 17, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 13, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of S & G RECRUITMENT CONSULTANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARROD, Michael John | Secretary | White House Close Leire LE17 5HB Lutterworth 1 Leicestershire England | British | 68944130001 | ||||||
| GARROD, Barbara Ann | Director | White House Close Leire LE17 5HB Lutterworth 1 Leicestershire England | England | British | 62573820002 | |||||
| GARROD, Michael John | Director | White House Close Leire LE17 5HB Lutterworth 1 Leicestershire England | England | British | 68944130002 | |||||
| SCHULKINS, Robin John | Secretary | The Hayloft 4 Victorian Barns Syerston Hall Park Syerston NG23 5NL Newark Nottinghamshire | British | 13280180002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| GARROD, Clare Louise | Director | 12 Princes Street CV21 2LR Rugby Warwickshire | United Kingdom | British | 124618220001 | |||||
| SCHULKINS, Annette Margaret | Director | The Hayloft 4 Victorian Barns Syerston Hall Park Syerston NG23 5NL Newark Nottinghamshire | England | British | 62217330001 | |||||
| SCHULKINS, Robin John | Director | The Hayloft 4 Victorian Barns Syerston Hall Park Syerston NG23 5NL Newark Nottinghamshire | England | British | 13280180002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of S & G RECRUITMENT CONSULTANTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Garrod | Oct 01, 2016 | White House Close Leire LE17 5HB Lutterworth 1 Leicestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does S & G RECRUITMENT CONSULTANTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 24, 2007 Delivered On Jan 08, 2008 | 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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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