LUXURY RECRUIT LIMITED

Overview

Company Name	LUXURY RECRUIT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06270716
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2007
Date of Cessation	Feb 02, 2013

Summary

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

What is the purpose of LUXURY RECRUIT LIMITED?

(7450) /

Where is LUXURY RECRUIT LIMITED located?

Registered Office Address	Insol House 39 Station Road Lutterworth LE17 4AP Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for LUXURY RECRUIT LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for LUXURY RECRUIT LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 02, 2012

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Oct 23, 2012

Liquidators' statement of receipts and payments to Sep 08, 2012

13 pages

4.68

Sep 16, 2011

Statement of affairs with form 4.19

6 pages

4.20

Sep 16, 2011

Appointment of a voluntary liquidator

1 pages

600

Sep 16, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 09, 2011	LRESEX

Sep 01, 2011

Registered office address changed from Beacon House 113 Kingsway London WC2B 6PP on Sep 01, 2011

2 pages

AD01

Apr 06, 2011

Total exemption small company accounts made up to Jun 30, 2010

6 pages

Jun 22, 2010

Annual return made up to Jun 06, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2010	Statement of capital on Jun 22, 2010 Capital: GBP 1,000	SH01

May 12, 2010

legacy

6 pages

MG01

Apr 01, 2010

Total exemption small company accounts made up to Jun 30, 2009

5 pages

Dec 01, 2009

Change of name notice

1 pages

CONNOT

Oct 23, 2009

Annual return made up to Jun 06, 2009

8 pages

AR01

Jun 22, 2009

legacy

3 pages

363a

Feb 25, 2009

Total exemption small company accounts made up to Jun 30, 2008

4 pages

Sep 24, 2008

legacy

1 pages

288b

Jul 03, 2008

legacy

4 pages

363a

Feb 20, 2008

legacy

1 pages

287

Jun 26, 2007

legacy

1 pages

288a

Jun 26, 2007

legacy

1 pages

287

Jun 07, 2007

legacy

1 pages

288b

Jun 06, 2007

Incorporation

14 pages

NEWINC

View All Filings

Who are the officers of LUXURY RECRUIT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MIRZA, Mohammed Naveed 235 Banister House Homerton High Street E9 6BP London Hackney	Jun 06, 2007		Director	235 Banister House Homerton High Street E9 6BP London Hackney	United Kingdom	British	1989-1	Managing Director	122032410001
BUTTERFILL, James Alexander Ross 119 Gideon Road Battersea SW11 5UU London	Jun 25, 2007	Sep 22, 2008	Secretary	119 Gideon Road Battersea SW11 5UU London		British			122032400001
WESTCO NOMINEES LIMITED 145-157 St John Street EC1V 4PY London 2nd Floor	Jun 06, 2007	Jun 06, 2007	Secretary	145-157 St John Street EC1V 4PY London 2nd Floor					97038690001
BUTTERFILL, James Alexander Ross 119 Gideon Road Battersea SW11 5UU London	Jun 06, 2007	Sep 22, 2008	Director	119 Gideon Road Battersea SW11 5UU London		British	1975-6	Financial Analyst	122032400001

View Detailed Information on Officers and People with Significant Control

Does LUXURY RECRUIT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 05, 2010 Delivered On May 12, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit balance being the balance standing to the credit of the deposit account, containing £2,433.42, see image for full details.
	Persons Entitled Berkeley Square Holdings Limited
	Transactions May 12, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does LUXURY RECRUIT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 09, 2011	Commencement of winding up
Feb 02, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Carolynn Jean Best Insol House 39 Station Road LE17 4AP Lutterworth Leicestershire	practitioner	Insol House 39 Station Road LE17 4AP Lutterworth Leicestershire	Sep 09, 2011
Richard Frank Simms F A Simms & Partners Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	practitioner	F A Simms & Partners Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	Sep 09, 2011

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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