40 PLUS RECRUITMENT LIMITED
Overview
| Company Name | 40 PLUS RECRUITMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07143044 |
| 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 40 PLUS RECRUITMENT LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is 40 PLUS RECRUITMENT LIMITED located?
| Registered Office Address | 2 Crossways Business Centre Bicester Road Kingswood HP18 0RA Aylesbury Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 40 PLUS RECRUITMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for 40 PLUS RECRUITMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Feb 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 071430440002 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2018 to Feb 27, 2018 | 1 pages | AA01 | ||||||||||
Registration of charge 071430440004, created on May 04, 2018 | 27 pages | MR01 | ||||||||||
Satisfaction of charge 071430440003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Healthibrand Ltd as a person with significant control on Feb 04, 2018 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registration of charge 071430440003, created on Jan 07, 2016 | 8 pages | MR01 | ||||||||||
Registration of charge 071430440002, created on Oct 05, 2015 | 16 pages | MR01 | ||||||||||
Registered office address changed from 34 Rectory Meadow Chinnor Oxfordshire OX39 4PJ to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA on Jun 19, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Kelly Dunn as a director on Jun 12, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Howard Dunn as a director on Jun 12, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rosemary Anne Weakley as a director on Jun 12, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Henry Weakley as a director on Jun 12, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of 40 PLUS RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, Kelly | Director | Bicester Road Kingswood HP18 0RA Aylesbury 2 Crossways Business Centre Buckinghamshire England | England | British | Company Director | 198619930001 | ||||
| DUNN, Stephen Howard | Director | Bicester Road Kingswood HP18 0RA Aylesbury 2 Crossways Business Centre Buckinghamshire England | England | British | Company Director | 198619760001 | ||||
| DAVIES, Elizabeth Ann | Nominee Director | Hill Road Theydon Bois CM16 7LX Epping 25 United Kingdom | England | British | Director | 900010320001 | ||||
| WEAKLEY, Richard Henry | Director | Rectory Meadow OX39 4PJ Chinnor 34 Oxfordshire England | England | British | None | 148993510002 | ||||
| WEAKLEY, Rosemary Anne | Director | Rectory Meadow OX39 4PJ Chinnor 34 Oxfordshire England | England | British | None | 148993190002 |
Who are the persons with significant control of 40 PLUS RECRUITMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Healthibrand Ltd | Apr 06, 2016 | Bicester Road Kingswood HP18 0RA Aylesbury 2 Crssways Business Centre England | No | ||||||||||
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Natures of Control
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Does 40 PLUS RECRUITMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 04, 2018 Delivered On May 04, 2018 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 07, 2016 Delivered On Jan 15, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 05, 2015 Delivered On Oct 12, 2015 | Satisfied | ||
Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Mar 12, 2010 Delivered On Mar 25, 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 A deposit of monies of £1,750.00. | ||||
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