HEREFORDSHIRE RECRUITMENT LIMITED

HEREFORDSHIRE RECRUITMENT LIMITED

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

    Company NameHEREFORDSHIRE RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08071217
    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 HEREFORDSHIRE RECRUITMENT LIMITED?

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

    Where is HEREFORDSHIRE RECRUITMENT LIMITED located?

    Registered Office Address
    1 Top Farm Court Top Street
    Bawtry
    DN10 6TF Doncaster
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HEREFORDSHIRE RECRUITMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    DEFINE RISK SOLUTIONS LIMITEDMay 16, 2012May 16, 2012

    What are the latest accounts for HEREFORDSHIRE RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What are the latest filings for HEREFORDSHIRE RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed from C/O First Floor 17 King Street Hereford HR4 9BX to 1 Top Farm Court Top Street Bawtry Doncaster DN10 6TF on Aug 25, 2016

    1 pagesAD01

    Appointment of Mr Andrew Villis as a director on Aug 01, 2016

    2 pagesAP01

    Termination of appointment of Stuart John Blake as a director on Jul 08, 2016

    1 pagesTM01

    Termination of appointment of David Keyte as a director on Jul 08, 2016

    1 pagesTM01

    Termination of appointment of Christopher John Hutchinson as a director on Jul 08, 2016

    1 pagesTM01

    Termination of appointment of Patrick James Blake as a director on Jul 08, 2016

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period shortened from May 31, 2016 to Dec 31, 2015

    1 pagesAA01

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

    4 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 10,000
    SH01

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

    6 pagesAA

    Registered office address changed from * C/O C/O Hereford United Football Club Edgar Street Athletic Ground Blackfriar Street Hereford HR4 9JU* on Jun 27, 2014

    1 pagesAD01

    Certificate of change of name

    Company name changed define risk solutions LIMITED\certificate issued on 16/04/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 16, 2014

    Change company name resolution on Apr 10, 2014

    RES15
    change-of-nameApr 16, 2014

    Change of name by resolution

    NM01

    Appointment of Mr Christopher John Hutchinson as a director

    2 pagesAP01

    Appointment of Mr Patrick James Blake as a director

    2 pagesAP01

    Appointment of Mr David Keyte as a director

    2 pagesAP01

    Termination of appointment of Paul Whitman as a director

    1 pagesTM01

    Annual return made up to Apr 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 10,000
    SH01

    Registered office address changed from * C/O C/O Hereford United Football Club Edgar Street Athletic Ground Blackfriar Street Hereford HR4 9JU United Kingdom* on Nov 28, 2013

    1 pagesAD01

    Registered office address changed from * 46 Bridge Street Hereford HR4 9DG United Kingdom* on Nov 28, 2013

    1 pagesAD01

    Statement of capital following an allotment of shares on Dec 28, 2012

    • Capital: GBP 10,000
    3 pagesSH01

    Annual return made up to May 16, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Paul Anthony Whitman on May 20, 2013

    2 pagesCH01

    Who are the officers of HEREFORDSHIRE RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VILLIS, Andrew
    Wisbech Road
    Welney
    PE14 9QA Wisbech
    Units 1-4
    United Kingdom
    Director
    Wisbech Road
    Welney
    PE14 9QA Wisbech
    Units 1-4
    United Kingdom
    United KingdomBritishCompany Director212865680001
    BLAKE, Patrick James
    c/o First Floor
    King Street
    HR4 9BX Hereford
    17
    United Kingdom
    Director
    c/o First Floor
    King Street
    HR4 9BX Hereford
    17
    United Kingdom
    United KingdomBritishSports Coach186845390001
    BLAKE, Stuart John
    c/o First Floor
    King Street
    HR4 9BX Hereford
    17
    United Kingdom
    Director
    c/o First Floor
    King Street
    HR4 9BX Hereford
    17
    United Kingdom
    United KingdomEnglishManager95561040002
    FARR, Derek Andrew
    Clearview Court
    Twyford Road
    HR2 6JR Hereford
    Unit 3
    United Kingdom
    Director
    Clearview Court
    Twyford Road
    HR2 6JR Hereford
    Unit 3
    United Kingdom
    EnglandBritishSecurity Director113398740001
    HUTCHINSON, Christopher John
    c/o First Floor
    King Street
    HR4 9BX Hereford
    17
    United Kingdom
    Director
    c/o First Floor
    King Street
    HR4 9BX Hereford
    17
    United Kingdom
    EnglandBritishCommercial Director119563020001
    KEYTE, David
    c/o First Floor
    King Street
    HR4 9BX Hereford
    17
    United Kingdom
    Director
    c/o First Floor
    King Street
    HR4 9BX Hereford
    17
    United Kingdom
    United KingdomBritishCompany Director186844990001
    WHITMAN, Paul
    Clearview Court
    Twyford Road
    HR2 6JR Hereford
    Unit 3
    United Kingdom
    Director
    Clearview Court
    Twyford Road
    HR2 6JR Hereford
    Unit 3
    United Kingdom
    England BritishSecurity Director169170230001
    WHITMAN, Paul Anthony
    c/o C/O Hereford United Football Club
    Blackfriar Street
    HR4 9JU Hereford
    Edgar Street Athletic Ground
    United Kingdom
    Director
    c/o C/O Hereford United Football Club
    Blackfriar Street
    HR4 9JU Hereford
    Edgar Street Athletic Ground
    United Kingdom
    United KingdomBritishSecurity Director121191400001

    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