FOUR FINANCIAL RECRUITMENT LIMITED
Overview
| Company Name | FOUR FINANCIAL RECRUITMENT LIMITED |
|---|---|
| Company Status | Insolvency Proceedings |
| Legal Form | Private limited company |
| Company Number | 06354327 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FOUR FINANCIAL RECRUITMENT LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is FOUR FINANCIAL RECRUITMENT LIMITED located?
| Registered Office Address | C/O COWGILL BUSINESS RECOVERY LLP Fourth Floor Unit 5b The Parklands BL6 4SD Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOUR FINANCIAL RECRUITMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIALMODE (341) LIMITED | Aug 28, 2007 | Aug 28, 2007 |
What are the latest accounts for FOUR FINANCIAL RECRUITMENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for FOUR FINANCIAL RECRUITMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 24, 2024 |
| Next Confirmation Statement Due | Sep 07, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2023 |
| Overdue | Yes |
What are the latest filings for FOUR FINANCIAL RECRUITMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of move from Administration to Dissolution | 20 pages | AM23 | ||||||||||
Administrator's progress report | 21 pages | AM10 | ||||||||||
Administrator's progress report | 20 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 20 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 58 pages | AM03 | ||||||||||
Registered office address changed from Lower House Farm Mansell Way Horwich Bolton BL6 6JL England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on Dec 28, 2023 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Satisfaction of charge 063543270005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 063543270004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 063543270003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 063543270004 in part | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Registration of charge 063543270005, created on Jul 18, 2023 | 4 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on May 12, 2022
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Dec 15, 2018
| 4 pages | SH06 | ||||||||||
Who are the officers of FOUR FINANCIAL RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOFIELD, Claire Louise | Director | The Parklands BL6 4SD Bolton Fourth Floor Unit 5b | England | British | 130109400002 | |||||
| SOFIELD, Philip David | Director | The Parklands BL6 4SD Bolton Fourth Floor Unit 5b | England | British | 130109550002 | |||||
| HEBDEN, Paul David | Secretary | Mansell Way Horwich BL6 6JL Bolton Lower House Farm England | British | 92757310001 | ||||||
| LAYTONS SECRETARIES LIMITED | Secretary | 22 St John Street M3 4EB Manchester Lancashire | 101838590001 | |||||||
| HEBDEN, Paul David | Director | Mansell Way Horwich BL6 6JL Bolton Lower House Farm England | England | British | 92757310001 | |||||
| MCLEAN, Alastair | Director | Brightwater Horwich BL6 5GW Bolton 8 Lancashire | England | British | 130109700001 | |||||
| LAYTONS MANAGEMENT LIMITED | Director | 22 St John Street M3 4EB Manchester Lancashire | 101838580001 |
Who are the persons with significant control of FOUR FINANCIAL RECRUITMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Four Recruitment Limited | Aug 28, 2016 | Mansell Way Horwich BL6 6JL Bolton Lower House Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does FOUR FINANCIAL RECRUITMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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