JEWELS RECRUITMENT LTD

JEWELS RECRUITMENT LTD

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

    Company NameJEWELS RECRUITMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07366114
    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 JEWELS RECRUITMENT LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is JEWELS RECRUITMENT LTD located?

    Registered Office Address
    Causeway House
    1 Dane Street
    CM23 3BT Bishop's Stortford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JEWELS RECRUITMENT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 30, 2016

    What are the latest filings for JEWELS RECRUITMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Registered office address changed from 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on Sep 30, 2020

    2 pagesAD01

    Liquidators' statement of receipts and payments to Apr 15, 2020

    12 pagesLIQ03

    Registered office address changed from 141 Southchurch Road Southend-on-Sea Essex SS1 2NW to 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS on May 08, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    10 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 16, 2019

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 06, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017

    1 pagesAA01

    Satisfaction of charge 073661140001 in full

    1 pagesMR04

    Micro company accounts made up to Dec 30, 2016

    2 pagesAA

    Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

    1 pagesAA01

    Confirmation statement made on Sep 06, 2017 with no updates

    3 pagesCS01

    Satisfaction of charge 073661140002 in full

    4 pagesMR04

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

    9 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    5 pagesCS01

    Annual return made up to Sep 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1
    SH01

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

    9 pagesAA

    Registration of charge 073661140002, created on May 11, 2015

    26 pagesMR01

    Annual return made up to Sep 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 1
    SH01

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

    9 pagesAA

    Registration of charge 073661140001

    24 pagesMR01

    Who are the officers of JEWELS RECRUITMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LARMAN, Julie
    1 Dane Street
    CM23 3BT Bishop's Stortford
    Causeway House
    Hertfordshire
    Secretary
    1 Dane Street
    CM23 3BT Bishop's Stortford
    Causeway House
    Hertfordshire
    168375000001
    LARMAN, Julie
    1 Dane Street
    CM23 3BT Bishop's Stortford
    Causeway House
    Hertfordshire
    Director
    1 Dane Street
    CM23 3BT Bishop's Stortford
    Causeway House
    Hertfordshire
    EnglandBritishDirector168378420001
    MURRAY, Deborah
    Lower Burnham Road
    Latchingdon
    CM3 6HQ Chelmsford
    Wild Farm
    Essex
    United Kingdom
    Secretary
    Lower Burnham Road
    Latchingdon
    CM3 6HQ Chelmsford
    Wild Farm
    Essex
    United Kingdom
    155504260001
    TAPPENDEN, Richard Anthony
    Lower Burnham Road
    Latchingdon
    CM3 6HQ Chelmsford
    Wild Farm
    Essex
    United Kingdom
    Secretary
    Lower Burnham Road
    Latchingdon
    CM3 6HQ Chelmsford
    Wild Farm
    Essex
    United Kingdom
    153879750001
    TAPPENDEN, Richard Anthony
    Lower Burnham Road
    Latchingdon
    CM3 6HQ Chelmsford
    Wild Farm
    Essex
    United Kingdom
    Director
    Lower Burnham Road
    Latchingdon
    CM3 6HQ Chelmsford
    Wild Farm
    Essex
    United Kingdom
    EnglandBritishDirector118905030001

    Who are the persons with significant control of JEWELS RECRUITMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Julie Larman
    1 Dane Street
    CM23 3BT Bishop's Stortford
    Causeway House
    Hertfordshire
    Sep 01, 2016
    1 Dane Street
    CM23 3BT Bishop's Stortford
    Causeway House
    Hertfordshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.

    Does JEWELS RECRUITMENT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 11, 2015
    Delivered On May 16, 2015
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bibby Financial Services LTD (As Security Trustee)
    Transactions
    • May 16, 2015Registration of a charge (MR01)
    • Jun 17, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 05, 2013
    Delivered On Nov 13, 2013
    Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank Commercial Finance LTD
    Transactions
    • Nov 13, 2013Registration of a charge (MR01)
    • Aug 20, 2018Satisfaction of a charge (MR04)

    Does JEWELS RECRUITMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 16, 2019Commencement of winding up
    Feb 19, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Anthony Higley
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    practitioner
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Paul James Pittman
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    practitioner
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London

    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