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NEW RECRUITS PERSONNEL UK LIMITED

NEW RECRUITS PERSONNEL UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameNEW RECRUITS PERSONNEL UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07809800
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEW RECRUITS PERSONNEL UK LIMITED?

    • Glazing (43342) / Construction

    Where is NEW RECRUITS PERSONNEL UK LIMITED located?

    Registered Office Address
    Office Number 451 2 Wellington Place
    LS1 4AP Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW RECRUITS PERSONNEL UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    TALBOT COMMUNICATIONS LIMITEDFeb 12, 2014Feb 12, 2014
    TALBOT COMMUNICTIONS LIMITEDFeb 12, 2014Feb 12, 2014
    TALBOT MAINTENANCE 21 LIMITEDOct 14, 2011Oct 14, 2011

    What are the latest accounts for NEW RECRUITS PERSONNEL UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for NEW RECRUITS PERSONNEL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Dissolution deferment

    		1 pagesL64.04

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		2 pagesCOCOMP

    Termination of appointment of Patrick Mansfield as a director on Jan 26, 2015

    		1 pagesTM01

    Annual return made up to Oct 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Certificate of change of name

    Company name changed talbot communications LIMITED\certificate issued on 09/04/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 09, 2014

    Change company name resolution on Apr 08, 2014

    		RES15
    change-of-nameApr 09, 2014

    Change of name by resolution

    		NM01

    Certificate of change of name

    Company name changed talbot communictions LIMITED\certificate issued on 12/02/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 12, 2014

    Change company name resolution on Feb 10, 2014

    		RES15
    change-of-nameFeb 12, 2014

    Change of name by resolution

    		NM01

    Certificate of change of name

    Company name changed talbot maintenance 21 LIMITED\certificate issued on 12/02/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 12, 2014

    Change company name resolution on Feb 10, 2014

    		RES15
    change-of-nameFeb 12, 2014

    Change of name by resolution

    		NM01

    Annual return made up to Oct 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Registered office address changed from * Office 2 42 Midland Road Industrial Estate Scunthorpe South Humberside DN16 1DQ United Kingdom* on Apr 18, 2013

    		1 pagesAD01

    Appointment of Patrick Mansfield as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Previous accounting period shortened from Oct 31, 2012 to Dec 31, 2011

    		1 pagesAA01

    Annual return made up to Oct 14, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 5 Phoenix Apartments 223/229 Lower High Street Watford Hertfordshire WD17 2AG United Kingdom* on Apr 26, 2012

    		1 pagesAD01

    Director's details changed for Mr Stuart Michael Talbot on Jan 09, 2012

    		2 pagesCH01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 14, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of NEW RECRUITS PERSONNEL UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TALBOT, Stuart Michael
    2 Wellington Place
    LS1 4AP Leeds
    Office Number 451
    United Kingdom
    		Director
    2 Wellington Place
    LS1 4AP Leeds
    Office Number 451
    United Kingdom
    		United KingdomBritish163769700001
    MANSFIELD, Patrick
    Lancaster Court
    59 Reads Avenue
    FY1 4DG Blackpool
    Apartment 3
    England
    		Director
    Lancaster Court
    59 Reads Avenue
    FY1 4DG Blackpool
    Apartment 3
    England
    		IrelandIe177559480001
    View Detailed Information on Officers and People with Significant Control

    Does NEW RECRUITS PERSONNEL UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 20, 2017Conclusion of winding up
    Jan 06, 2015Petition date
    Jan 18, 2019Dissolved on
    Mar 16, 2015Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Leeds
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    		practitioner
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    View Detailed Information on Insolvency Cases

    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