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UNICO RECRUITMENT LIMITED

UNICO RECRUITMENT LIMITED

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

    • Overview

    Company NameUNICO RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07926750
    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 UNICO RECRUITMENT LIMITED?

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

    Where is UNICO RECRUITMENT LIMITED located?

    Registered Office Address
    8 High Street
    CM14 4AB Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNICO RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for UNICO RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		29 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 28, 2021

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 28, 2020

    		27 pagesLIQ03

    Satisfaction of charge 079267500002 in full

    		1 pagesMR04

    Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood Herts WD6 1JN United Kingdom to 8 High Street Brentwood Essex CM14 4AB on Apr 16, 2019

    		2 pagesAD01

    Statement of affairs

    		7 pagesLIQ02

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 29, 2019

    		LRESEX

    Registration of charge 079267500002, created on Mar 28, 2019

    		37 pagesMR01

    Confirmation statement made on Jan 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 27, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mrs Lesley Ray on Feb 16, 2018

    		2 pagesCH01

    Change of details for Mrs Lesley Ray as a person with significant control on Feb 16, 2018

    		2 pagesPSC04

    Change of details for Mr Ian David Ray as a person with significant control on Feb 16, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    		6 pagesCS01

    Director's details changed for Lesley Ray on Jan 01, 2017

    		2 pagesCH01

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

    		6 pagesAA

    Director's details changed for Lesley Ray on Jun 03, 2016

    		2 pagesCH01

    Termination of appointment of Ssg Recruitment Ltd as a secretary on Jun 03, 2016

    		1 pagesTM02

    Registered office address changed from The Dower House 108 High Street Berkhamsted Herts HP4 2BL to 4 Imperial Place Maxwell Road Borehamwood Herts WD6 1JN on Jun 03, 2016

    		1 pagesAD01

    Annual return made up to Jan 27, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA
    View All Filings

    Who are the officers of UNICO RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAY, Lesley
    High Street
    CM14 4AB Brentwood
    8
    Essex
    		Director
    High Street
    CM14 4AB Brentwood
    8
    Essex
    		EnglandBritishDirector166255050002
    SSG RECRUITMENT LIMITED
    108 High Street
    HP4 2BL Berkhamsted
    The Dower House
    Herts
    United Kingdom
    		Secretary
    108 High Street
    HP4 2BL Berkhamsted
    The Dower House
    Herts
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04834923
    		101677240004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Ray
    High Street
    CM14 4AB Brentwood
    8
    Essex
    		Apr 06, 2016
    High Street
    CM14 4AB Brentwood
    8
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian David Ray
    High Street
    CM14 4AB Brentwood
    8
    Essex
    		Apr 06, 2016
    High Street
    CM14 4AB Brentwood
    8
    Essex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does UNICO RECRUITMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 28, 2019
    Delivered On Mar 29, 2019
    		Satisfied
    Brief description
    All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ultimate Finance Limited
    Transactions
    • Mar 29, 2019Registration of a charge (MR01)
    • Jul 11, 2019Satisfaction of a charge (MR04)
    All assets debenture
    Created On Jun 01, 2012
    Delivered On Jun 08, 2012
    		Outstanding
    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 see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jun 08, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    Does UNICO RECRUITMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2019Commencement of winding up
    Jul 26, 2022Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Melissa Jackson
    Saxon House 27 Duke Street
    CM1 1HT Chelmsford
    Essex
    		practitioner
    Saxon House 27 Duke Street
    CM1 1HT Chelmsford
    Essex
    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