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RECROO LIMITED

RECROO LIMITED

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

    • Overview

    Company NameRECROO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07654896
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RECROO LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is RECROO LIMITED located?

    Registered Office Address
    2 Sutton Park
    Sutton On Derwent
    YO41 4JY York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RECROO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for RECROO 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

    Confirmation statement made on Jun 01, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 400
    		SH01

    Director's details changed for Mr Jonathan Kinread on Jun 01, 2016

    		2 pagesCH01

    Registered office address changed from Arundel House 24 Arundel Street Glossop Derbyshire SK13 7AB to 2 Sutton Park Sutton on Derwent York YO41 4JY on Jun 02, 2016

    		1 pagesAD01

    Director's details changed for Mr James Oliver Kinread on Jun 01, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 400
    		SH01

    Termination of appointment of O'brien & Mills Limited as a director on Aug 19, 2014

    		1 pagesTM01

    Termination of appointment of Nicola Jane Wilson as a director on Mar 10, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 400
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		3 pagesAA

    Annual return made up to Jun 01, 2012 with full list of shareholders

    		6 pagesAR01

    Appointment of O'brien & Mills Limited as a director

    		2 pagesAP02

    Incorporation

    		37 pagesNEWINC
    View All Filings

    Who are the officers of RECROO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINREAD, James Oliver
    Sutton Park
    Sutton On Derwent
    YO41 4JY York
    2
    England
    		Director
    Sutton Park
    Sutton On Derwent
    YO41 4JY York
    2
    England
    		EnglandBritishDirector87881360003
    KINREAD, Jonathan
    Sutton Park
    Sutton On Derwent
    YO41 4JY York
    2
    England
    		Director
    Sutton Park
    Sutton On Derwent
    YO41 4JY York
    2
    England
    		EnglandBritishDirector90753600002
    WILSON, Nicola Jane
    24 Arundel Street
    SK13 7AB Glossop
    Arundel House
    Derbyshire
    United Kingdom
    		Director
    24 Arundel Street
    SK13 7AB Glossop
    Arundel House
    Derbyshire
    United Kingdom
    		England BritishDirector138012700001
    O'BRIEN & MILLS LIMITED
    South Parade
    DN1 2DY Doncaster
    6
    South Yorkshire
    England
    		Director
    South Parade
    DN1 2DY Doncaster
    6
    South Yorkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number7606429
    		171648100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RECROO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Kinread
    Sutton Park
    Sutton On Derwent
    YO41 4JY York
    2
    England
    		Apr 06, 2016
    Sutton Park
    Sutton On Derwent
    YO41 4JY York
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Oliver Kinread
    Sutton Park
    Sutton On Derwent
    YO41 4JY York
    2
    England
    		Apr 06, 2016
    Sutton Park
    Sutton On Derwent
    YO41 4JY York
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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