Dissolved 2016-07-05
Company Information for LONGBRIDGE RECRUITMENT (LAW) LIMITED
LONDON, ENGLAND, EC2M,
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Company Registration Number
01022604
Private Limited Company
Dissolved Dissolved 2016-07-05 |
Company Name | ||||
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LONGBRIDGE RECRUITMENT (LAW) LIMITED | ||||
Legal Registered Office | ||||
LONDON ENGLAND | ||||
Previous Names | ||||
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Company Number | 01022604 | |
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Date formed | 1971-08-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-05-30 | |
Date Dissolved | 2016-07-05 | |
Type of accounts | SMALL |
Last Datalog update: | 2016-08-15 06:14:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRENDAN FLOOD |
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BRENDAN CHRISTOPHER FLOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AJ CERVANTES |
Director | ||
PETER DANIEL NICOLAS DAVID LEWIS |
Director | ||
DIRECT CONTROL LIMITED |
Company Secretary | ||
ANDREW PAUL FROME |
Director | ||
CHRIS HERRMANNSEN |
Director | ||
BALA SHANMUGAM |
Company Secretary | ||
BALA SHANMUGAM |
Director | ||
T M SECRETARIES LIMITED |
Company Secretary | ||
T M DIRECTORS LIMITED |
Director | ||
STEPHEN DENNIS WRIGHT |
Company Secretary | ||
CHRIS HERRMANNSEN |
Director | ||
ANTHONY HENRY REEVES |
Director | ||
DOUGLAS MALCOLM WOODWARD |
Director | ||
STEPHEN DENNIS WRIGHT |
Director | ||
PAMELA ANN EDWARDS |
Company Secretary | ||
DAVID CHARLES EDWARDS |
Director | ||
NIGEL MORRIS COTTERILL |
Company Secretary | ||
ANTHONY BOYCE |
Director | ||
SECONDA MARIA BOYCE |
Director | ||
TERENCE ARTHUR SURTEES |
Director | ||
VALERIE SURTEES |
Director | ||
TERENCE ARTHUR SURTEES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CBS BUTLER HOLDINGS LIMITED | Director | 2017-09-19 | CURRENT | 2003-05-12 | Active - Proposal to Strike off | |
CBS BUTLER LIMITED | Director | 2017-09-19 | CURRENT | 1982-07-27 | Active - Proposal to Strike off | |
THE JM GROUP LIMITED | Director | 2015-11-04 | CURRENT | 1995-04-11 | Dissolved 2016-07-05 | |
THE JM GROUP TRUSTEE LIMITED | Director | 2015-11-04 | CURRENT | 2000-05-31 | Dissolved 2016-06-07 | |
THE JM GROUP (IT RECRUITMENT) LIMITED | Director | 2015-11-04 | CURRENT | 1994-10-14 | Active - Proposal to Strike off | |
LONGBRIDGE RECRUITMENT (FINANCE AND ACCOUNTING) LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Dissolved 2014-03-18 | |
LONGBRIDGE RECRUITMENT (TECHNOLOGY SOLUTIONS) LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Dissolved 2016-07-05 | |
LONGBRIDGE RECRUITMENT (TECHNICAL) LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Dissolved 2016-07-05 | |
LONGBRIDGE RECRUITMENT (SALES & MARKETING) LIMITED | Director | 2010-05-12 | CURRENT | 2010-05-12 | Dissolved 2016-07-05 | |
BB PROFESSIONAL SOLUTIONS LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Dissolved 2016-07-05 | |
STAFFING 360 SOLUTIONS (HOLDINGS) LIMITED | Director | 2010-01-05 | CURRENT | 2010-01-05 | Active | |
STAFFING 360 SOLUTIONS LIMITED | Director | 2009-01-01 | CURRENT | 2008-11-10 | In Administration |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 8300 | |
AR01 | 18/07/15 FULL LIST | |
AA01 | CURREXT FROM 31/12/2014 TO 31/05/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJ CERVANTES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 8300 | |
AR01 | 18/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR AJ CERVANTES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN CHRISTOPHER FLOOD / 03/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM SUITE 002 1 - 9 HARDWICKS SQUARE HARDWICKS WAY WANDSWORTH LONDON SW18 4AW | |
AR01 | 28/10/13 FULL LIST | |
SH02 | CONSOLIDATION 01/02/12 | |
SH01 | 01/02/12 STATEMENT OF CAPITAL GBP 8300 | |
RP04 | SECOND FILING WITH MUD 25/03/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 25/03/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN CHRISTOPHER FLOOD / 01/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRENDAN FLOOD / 01/11/2012 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MISC | RESIGNATION OF AUDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM, 13 SMITHS YARD, SUMMERLEY, LONDON, SW18 4HR, UNITED KINGDOM | |
RES15 | CHANGE OF NAME 21/11/2012 | |
CERTNM | COMPANY NAME CHANGED ASA LAW LIMITED CERTIFICATE ISSUED ON 21/11/12 | |
RP04 | SECOND FILING WITH MUD 25/03/12 FOR FORM AR01 | |
AR01 | 25/03/12 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH02 | CONSOLIDATION 01/02/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AP03 | SECRETARY APPOINTED MR BRENDAN FLOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM, C/O DIRECT CONTROL LIMITED, MARVIC HOUSE BISHOPS ROAD, LONDON, SW6 7AD, UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIRECT CONTROL LIMITED | |
AR01 | 25/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN CHRISTOPHER FLOOD / 01/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 08/03/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AR01 | 01/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER DANIEL NICOLAS DAVID LEWIS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM, GRAY'S INN HOUSE 127, CLERKENWELL ROAD, LONDON, EC1R 5BD | |
AP04 | CORPORATE SECRETARY APPOINTED DIRECT CONTROL LIMITED | |
AP01 | DIRECTOR APPOINTED MR BRENDAN CHRISTOPHER FLOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS HERRMANNSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FROME | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | AUDITORS APPOINTED 22/10/2010 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/03/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS HERRMANNSEN / 19/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CERTNM | COMPANY NAME CHANGED AUDIO SECRETARIES AGENCY LIMITED CERTIFICATE ISSUED ON 09/09/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FROME / 12/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, GRAY'S INN HOUSE, 127, CLERKENWELL ROAD, LONDON, EC1R 5BD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
ELRES | S386 DISP APP AUDS 19/07/07 | |
ELRES | S366A DISP HOLDING AGM 19/07/07 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | VENTURE FINANCE PLC | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED | |
LEGAL ASSIGNMENT | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE FLOATING CHARGE. | Satisfied | ALEX LAWRIE FACTORS LTD |
Creditors Due Within One Year | 2012-01-01 | £ 186,266 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONGBRIDGE RECRUITMENT (LAW) LIMITED
Called Up Share Capital | 2012-01-01 | £ 8,300 |
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Current Assets | 2012-01-01 | £ 90,829 |
Debtors | 2012-01-01 | £ 90,829 |
Fixed Assets | 2012-01-01 | £ 423 |
Secured Debts | 2012-01-01 | £ 21,201 |
Shareholder Funds | 2012-01-01 | £ 95,014 |
Tangible Fixed Assets | 2012-01-01 | £ 423 |
Debtors and other cash assets
LONGBRIDGE RECRUITMENT (LAW) LIMITED owns 1 domain names.
asagroup.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as LONGBRIDGE RECRUITMENT (LAW) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |