COSMIC RECRUITMENT LIMITED

COSMIC RECRUITMENT LIMITED

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

    Company NameCOSMIC RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07871179
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COSMIC RECRUITMENT LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is COSMIC RECRUITMENT LIMITED located?

    Registered Office Address
    13 Meadow Rise
    Barton Under Needwood
    DE13 8DT Burton-On-Trent
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COSMIC RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for COSMIC RECRUITMENT 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

    1 pagesDS01

    Micro company accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    7 pagesAA

    Director's details changed for Mr John Paul Bant on Sep 01, 2019

    2 pagesCH01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    3 pagesCS01

    Registration of charge 078711790002, created on Jan 05, 2018

    21 pagesMR01

    Micro company accounts made up to May 31, 2017

    4 pagesAA

    Confirmation statement made on Aug 01, 2017 with updates

    4 pagesCS01

    Termination of appointment of Darren Peck as a director on Aug 20, 2017

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    5 pagesCS01

    Registered office address changed from 1 Mewies Close Off Main Street Walton-on-Trent Swadlincote Derbyshire DE12 8LZ to 13 Meadow Rise Barton Under Needwood Burton-on-Trent Staffordshire DE13 8DT on Jun 29, 2016

    1 pagesAD01

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

    7 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 1,000
    SH01

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

    5 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 1,000
    SH01

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

    6 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 1,000
    SH01

    legacy

    6 pagesMG01

    Who are the officers of COSMIC RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANT, John Paul
    Meadow Rise
    Barton Under Needwood
    DE13 8DT Burton-On-Trent
    13
    Staffordshire
    England
    Director
    Meadow Rise
    Barton Under Needwood
    DE13 8DT Burton-On-Trent
    13
    Staffordshire
    England
    EnglandBritishStaffing Solutions169632640002
    HART, Julian Jeremy
    Saxon Close
    B80 7SA Studley
    17
    England
    Secretary
    Saxon Close
    B80 7SA Studley
    17
    England
    165058510001
    HART, Julian Jeremy
    Saxon Close
    B80 7SA Studley
    17
    England
    Director
    Saxon Close
    B80 7SA Studley
    17
    England
    EnglandBritishDirector68437770001
    PECK, Darren
    Meadow Rise
    Barton Under Needwood
    DE13 8DT Burton-On-Trent
    13
    Staffordshire
    England
    Director
    Meadow Rise
    Barton Under Needwood
    DE13 8DT Burton-On-Trent
    13
    Staffordshire
    England
    United KingdomBritishStaffing Solutions115580100002

    Who are the persons with significant control of COSMIC RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Paul Bant
    Meadow Rise
    Barton Under Needwood
    DE13 8DT Burton-On-Trent
    13
    England
    Aug 01, 2016
    Meadow Rise
    Barton Under Needwood
    DE13 8DT Burton-On-Trent
    13
    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 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 COSMIC RECRUITMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 05, 2018
    Delivered On Jan 05, 2018
    Outstanding
    Brief description
    To secure payment and performance as provided for in clause 2 the company hereby charges in favour of calverton finance with full title guarantee by way of fixed charge, all fixed assets, all specific book debts, calverton’s account and all other debts. By way of floating charge, the floating assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Calverton Finance Limited
    Transactions
    • Jan 05, 2018Registration of a charge (MR01)
    All assets debenture
    Created On Aug 28, 2012
    Delivered On Aug 30, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Aug 30, 2012Registration of a charge (MG01)
    • Sep 09, 2019Satisfaction of a charge (MR04)

    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