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TIM MASON RECRUITMENT SOLUTIONS LIMITED

TIM MASON RECRUITMENT SOLUTIONS LIMITED

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

    • Overview

    Company NameTIM MASON RECRUITMENT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08692456
    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 TIM MASON RECRUITMENT SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TIM MASON RECRUITMENT SOLUTIONS LIMITED located?

    Registered Office Address
    23 Bilston Street
    DY3 1JA Dudley
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of TIM MASON RECRUITMENT SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RED ROCK TRADES LTDJan 14, 2014Jan 14, 2014
    RR RECRUITMENT LIMITEDSep 16, 2013Sep 16, 2013

    What are the latest accounts for TIM MASON RECRUITMENT SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 15, 2016

    What are the latest filings for TIM MASON RECRUITMENT SOLUTIONS 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

    Total exemption small company accounts made up to Mar 15, 2016

    		3 pagesAA

    Certificate of change of name

    Company name changed red rock trades LTD\certificate issued on 27/02/16
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Andrew Roy Leighton as a director on Nov 18, 2015

    		1 pagesTM01

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from Unit 4 Boxworks Carver Street Birmingham B1 3AP to 23 Bilston Street Dudley West Midlands DY3 1JA on Sep 16, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 15, 2015

    		7 pagesAA

    Previous accounting period extended from Sep 30, 2014 to Mar 15, 2015

    		1 pagesAA01

    Annual return made up to Sep 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 100
    		SH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed rr recruitment LIMITED\certificate issued on 14/01/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 14, 2014

    Change company name resolution on Jan 12, 2014

    		RES15
    change-of-nameJan 14, 2014

    Change of name by resolution

    		NM01

    Appointment of Andrew Roy Leighton as a director

    		2 pagesAP01

    Appointment of Mr Tim Mason as a director

    		2 pagesAP01

    Termination of appointment of Peter Priestley as a director

    		1 pagesTM01

    Registered office address changed from * 6 Corunna Court Corunna Road Warwick CV34 5HQ United Kingdom* on Jan 13, 2014

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 100
    		SH01
    incorporationSep 16, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TIM MASON RECRUITMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Tim Robert
    Bilston Street
    DY3 1JA Dudley
    23
    West Midlands
    England
    		Director
    Bilston Street
    DY3 1JA Dudley
    23
    West Midlands
    England
    		United KingdomBritish184204520001
    LEIGHTON, Andrew Roy
    Bilston Street
    DY3 1JA Dudley
    23
    West Midlands
    England
    		Director
    Bilston Street
    DY3 1JA Dudley
    23
    West Midlands
    England
    		EnglandBritish137926420004
    PRIESTLEY, Peter James, William
    Corunna Court
    Corunna Road
    CV34 5HQ Warwick
    6
    United Kingdom
    		Director
    Corunna Court
    Corunna Road
    CV34 5HQ Warwick
    6
    United Kingdom
    		EnglandBritish81411520001
    View Detailed Information on Officers and People 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