RECRUIT INVESTMENTS LIMITED

RECRUIT INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameRECRUIT INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07313826
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RECRUIT INVESTMENTS LIMITED?

    • (7450) /

    Where is RECRUIT INVESTMENTS LIMITED located?

    Registered Office Address
    Kendal House
    41 Scotland Street
    S3 7BS Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of RECRUIT INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    XYZ NORWICH LIMITEDJul 14, 2010Jul 14, 2010

    What is the status of the latest annual return for RECRUIT INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RECRUIT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pages4.72

    Liquidators' statement of receipts and payments to Nov 11, 2015

    17 pages4.68

    Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on Aug 12, 2015

    2 pagesAD01

    Liquidators' statement of receipts and payments to Nov 11, 2014

    13 pages4.68

    Registered office address changed from * Suite 2 Clarence House Clarence Road Norwich NR1 1HH England* on Nov 22, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 14, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2011

    Statement of capital on Sep 12, 2011

    • Capital: GBP 100
    SH01

    Appointment of Mr Timothy Porter as a director

    2 pagesAP01

    Registered office address changed from * 402 the Malt House King Street Norwich Norfolk NR1 2TP England* on Sep 09, 2011

    1 pagesAD01

    Registered office address changed from * Apartment 501 Albion Mill King Street Norwich Norfolk NR1 2BU England* on Aug 02, 2011

    1 pagesAD01

    Certificate of change of name

    Company name changed xyz norwich LIMITED\certificate issued on 15/04/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 15, 2011

    Change company name resolution on Apr 07, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    legacy

    5 pagesMG01

    Director's details changed for Richard Price on Jan 13, 2011

    2 pagesCH01

    Registered office address changed from * Ingram House Meridian Way Norwich NR7 0TA United Kingdom* on Jan 12, 2011

    1 pagesAD01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 14, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of RECRUIT INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTER, Timothy
    41 Scotland Street
    S3 7BS Sheffield
    Kendal House
    Director
    41 Scotland Street
    S3 7BS Sheffield
    Kendal House
    EnglandBritish125691620001
    PRICE, Richard
    Albion Mill
    King Street
    NR1 2BU Norwich
    Appartment 501
    Norfolk
    England
    Director
    Albion Mill
    King Street
    NR1 2BU Norwich
    Appartment 501
    Norfolk
    England
    Great BritainBritish152657020002

    Does RECRUIT INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 01, 2011
    Delivered On Apr 07, 2011
    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 charge in respect of the security assets by way of first fixed charge as continuing security for the payment and discharge of the secured sums (the "security assets" and the "secured sums" both being defined in the agreement).
    Persons Entitled
    • Jerome Craig Powell
    Transactions
    • Apr 07, 2011Registration of a charge (MG01)

    Does RECRUIT INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 12, 2013Commencement of winding up
    Oct 01, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Russell
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    Gareth David Rusling
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield

    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