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HCI RECRUITMENT LIMITED

HCI RECRUITMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHCI RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07120047
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HCI RECRUITMENT LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is HCI RECRUITMENT LIMITED located?

    Registered Office Address
    c/o ACCOUNTED FOR LTD
    Alexandra Gate
    Ffordd Pengam
    CF24 2SA Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HCI RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for HCI RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    		5 pagesCS01

    Current accounting period shortened from Jan 31, 2017 to Nov 30, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Dec 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Dec 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 2
    		SH01

    Termination of appointment of Mark Chapple as a director on Dec 17, 2014

    		1 pagesTM01

    Total exemption small company accounts made up to Jan 31, 2014

    		3 pagesAA

    Registered office address changed from * Accounted for Limited Titan House Cardiff Bay Business Centre, Titan Road Cardiff CF24 5BS* on Feb 28, 2014

    		1 pagesAD01

    Annual return made up to Dec 02, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 2
    		SH01

    Appointment of Ms Gemma Chapple as a director

    		2 pagesAP01

    Total exemption small company accounts made up to Jan 31, 2013

    		3 pagesAA

    Annual return made up to Dec 02, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		4 pagesAA

    Annual return made up to Dec 02, 2011 with full list of shareholders

    		4 pagesAR01

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Termination of appointment of Richard Prime as a director

    		2 pagesTM01

    Total exemption small company accounts made up to Jan 31, 2011

    		5 pagesAA

    Annual return made up to Jan 08, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of HCI RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPPLE, Damon
    Alexandra Business Gate
    Ffordd Pengam
    CF24 2SA Cardiff
    2
    United Kingdom
    		Director
    Alexandra Business Gate
    Ffordd Pengam
    CF24 2SA Cardiff
    2
    United Kingdom
    		United KingdomBritish157106060001
    CHAPPLE, Gemma
    c/o Accounted For Ltd
    Ffordd Pengam
    CF24 2SA Cardiff
    Alexandra Gate
    Wales
    		Director
    c/o Accounted For Ltd
    Ffordd Pengam
    CF24 2SA Cardiff
    Alexandra Gate
    Wales
    		WalesBritish182477970001
    CHAPPLE, Mark
    Arabella Street
    CF24 4TB Cardiff
    56a
    United Kingdom
    		Director
    Arabella Street
    CF24 4TB Cardiff
    56a
    United Kingdom
    		United KingdomBritish148042200001
    PRIME, Richard Anthony
    Weybourne Street
    SW18 4HG London
    31
    United Kingdom
    		Director
    Weybourne Street
    SW18 4HG London
    31
    United Kingdom
    		United KingdomBritish127233630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HCI RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gemma Victoria Chapple
    c/o ACCOUNTED FOR LTD
    Ffordd Pengam
    CF24 2SA Cardiff
    Alexandra Gate
    		Apr 07, 2016
    c/o ACCOUNTED FOR LTD
    Ffordd Pengam
    CF24 2SA Cardiff
    Alexandra Gate
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does HCI RECRUITMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Mar 30, 2010
    Delivered On Apr 01, 2010
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Apr 01, 2010Registration of a charge (MG01)
    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.
    • license: CC0