Dissolved
Dissolved 2017-06-20
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Home > England & Wales Companies > NORTHGATE RECRUITMENT LIMITED
Company Information for NORTHGATE RECRUITMENT LIMITED
HEMEL HEMPSTEAD, HERTS, HP2,
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Company Registration Number
 01907164 Private Limited Company
Dissolved 2017-06-20 |
Company Overview
About Northgate Recruitment Ltd
NORTHGATE RECRUITMENT LIMITED was founded on 1985-04-22 and had its registered office in Hemel Hempstead. The company was dissolved on the 2017-06-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NORTHGATE RECRUITMENT LIMITED | |
| Legal Registered Office | |
| HEMEL HEMPSTEAD HERTS | |
Filing Information
| Company Number | 01907164 | |
|---|---|---|
| Date formed | 1985-04-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-04-30 | |
| Date Dissolved | 2017-06-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-19 15:25:10 |
| Companies House |
|
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Company Officers of NORTHGATE RECRUITMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MALCOLM ROBERT BENNETT |
||
ADEL BEDRY AL-SALEH |
||
STUART ROSS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL WILLIAM SCHENCK |
Company Secretary | ||
JOHN ROBERT STIER |
Director | ||
JOHN DAVID RICHARDSON |
Company Secretary | ||
CHRISTOPHER MICHAEL RENWICK STONE |
Director | ||
CAROL JAYNE NUNN |
Company Secretary | ||
JOHN ROBERT STIER |
Company Secretary | ||
GEOFFREY JAMES BICKNELL |
Director | ||
PETER ANTHONY DARRAUGH |
Company Secretary | ||
RICHARD TIMOTHY BARFIELD |
Company Secretary | ||
RICHARD TIMOTHY BARFIELD |
Director | ||
IAN MICHAEL HOPKINSON |
Company Secretary | ||
JOHN ELLIOT KLEIN |
Director | ||
ROBERT MURRAY GRANT |
Company Secretary | ||
GILES EDWARD HEMMINGS |
Director | ||
JEREMY JOHN CAUSLEY |
Director | ||
IAN WALLACE KNOX |
Director | ||
STEPHEN RAYMOND SMITH |
Company Secretary | ||
CHRISTOPHER HOWARD ORCOMBE JAY |
Company Secretary | ||
MARTIN LEE JONES |
Director | ||
RAYMOND BRUNTON EDWARDS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE POLICY NETWORK LIMITED | Director | 2011-12-22 | CURRENT | 1994-12-02 | Dissolved 2017-06-20 | |
| REBUS PERSONNEL SERVICES LIMITED | Director | 2011-12-22 | CURRENT | 1996-07-08 | Dissolved 2017-06-20 | |
| PWA GROUP LIMITED | Director | 2011-12-22 | CURRENT | 1998-12-07 | Dissolved 2017-06-20 | |
| PRO-IV HOLDCO LIMITED | Director | 2011-12-22 | CURRENT | 1996-08-19 | Dissolved 2017-06-20 | |
| PRO IV LIMITED | Director | 2011-12-22 | CURRENT | 1996-03-11 | Dissolved 2017-06-20 | |
| PETERBOROUGH SOFTWARE (UK) LIMITED | Director | 2011-12-22 | CURRENT | 1989-01-24 | Dissolved 2017-06-20 | |
| NORTHGATE PWA EMPOWER LIMITED | Director | 2011-12-22 | CURRENT | 1989-05-05 | Dissolved 2017-06-20 | |
| NORTHGATE COMPUTER SERVICES LIMITED | Director | 2011-12-22 | CURRENT | 1983-06-02 | Dissolved 2017-06-20 | |
| NORTHGATE HR PENSIONS HOLDINGS LIMITED | Director | 2011-12-22 | CURRENT | 2001-03-06 | Dissolved 2017-06-20 | |
| NORTHGATE HR PENSIONS LIMITED | Director | 2011-12-22 | CURRENT | 1976-06-11 | Dissolved 2017-06-20 | |
| LIQUIDHR LIMITED | Director | 2011-12-22 | CURRENT | 2003-01-10 | Dissolved 2017-06-20 | |
| LINK GROUP CONSULTANTS LIMITED | Director | 2011-12-22 | CURRENT | 1985-04-15 | Dissolved 2017-06-20 | |
| LEO COMPUTER COMPANY LIMITED | Director | 2011-12-22 | CURRENT | 1993-02-05 | Dissolved 2017-06-20 | |
| HUMAN & LEGAL RESOURCES LIMITED | Director | 2011-12-22 | CURRENT | 1992-05-21 | Dissolved 2017-06-20 | |
| HR LINK LIMITED | Director | 2011-12-22 | CURRENT | 1997-01-16 | Dissolved 2017-06-20 | |
| HARVEST LIMITED | Director | 2011-12-22 | CURRENT | 1995-11-22 | Dissolved 2017-06-20 | |
| BOUNDARY WAY ONE LIMITED | Director | 2011-12-22 | CURRENT | 2003-07-23 | Dissolved 2017-06-20 | |
| BOUNDARY WAY TWO LIMITED | Director | 2011-12-22 | CURRENT | 2003-07-23 | Dissolved 2017-06-20 | |
| LANSDOWNE CREATIVE MARKETING LIMITED | Director | 2011-12-22 | CURRENT | 1990-07-16 | Dissolved 2017-08-01 | |
| MARKETWIDE SYSTEMS LIMITED | Director | 2011-12-22 | CURRENT | 1994-09-14 | Dissolved 2017-08-01 | |
| PERSONNEL COMPUTER SERVICES LIMITED | Director | 2011-12-22 | CURRENT | 1982-08-16 | Dissolved 2017-08-01 | |
| ARINSO PEOPLE SERVICES LIMITED | Director | 2011-12-22 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
| LB HOLDINGS INTERMEDIATE 1 LIMITED | Director | 2018-04-17 | CURRENT | 2006-10-05 | Active | |
| LEHMAN BROTHERS NOMINEES LIMITED | Director | 2018-04-17 | CURRENT | 1985-12-19 | Liquidation | |
| MBAM INVESTOR LIMITED | Director | 2018-04-04 | CURRENT | 2005-02-02 | Active | |
| ELDON STREET (FIDENZA) LIMITED | Director | 2018-04-04 | CURRENT | 2002-01-10 | Active | |
| THE POLICY NETWORK LIMITED | Director | 2015-04-01 | CURRENT | 1994-12-02 | Dissolved 2017-06-20 | |
| REBUS PERSONNEL SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1996-07-08 | Dissolved 2017-06-20 | |
| PWA GROUP LIMITED | Director | 2015-04-01 | CURRENT | 1998-12-07 | Dissolved 2017-06-20 | |
| PRO-IV HOLDCO LIMITED | Director | 2015-04-01 | CURRENT | 1996-08-19 | Dissolved 2017-06-20 | |
| PRO IV LIMITED | Director | 2015-04-01 | CURRENT | 1996-03-11 | Dissolved 2017-06-20 | |
| PETERBOROUGH SOFTWARE (UK) LIMITED | Director | 2015-04-01 | CURRENT | 1989-01-24 | Dissolved 2017-06-20 | |
| NORTHGATE PWA EMPOWER LIMITED | Director | 2015-04-01 | CURRENT | 1989-05-05 | Dissolved 2017-06-20 | |
| NORTHGATE COMPUTER SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1983-06-02 | Dissolved 2017-06-20 | |
| NORTHGATE HR PENSIONS HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2001-03-06 | Dissolved 2017-06-20 | |
| NORTHGATE HR PENSIONS LIMITED | Director | 2015-04-01 | CURRENT | 1976-06-11 | Dissolved 2017-06-20 | |
| LIQUIDHR LIMITED | Director | 2015-04-01 | CURRENT | 2003-01-10 | Dissolved 2017-06-20 | |
| LINK GROUP CONSULTANTS LIMITED | Director | 2015-04-01 | CURRENT | 1985-04-15 | Dissolved 2017-06-20 | |
| LEO COMPUTER COMPANY LIMITED | Director | 2015-04-01 | CURRENT | 1993-02-05 | Dissolved 2017-06-20 | |
| HUMAN & LEGAL RESOURCES LIMITED | Director | 2015-04-01 | CURRENT | 1992-05-21 | Dissolved 2017-06-20 | |
| HR LINK LIMITED | Director | 2015-04-01 | CURRENT | 1997-01-16 | Dissolved 2017-06-20 | |
| HARVEST LIMITED | Director | 2015-04-01 | CURRENT | 1995-11-22 | Dissolved 2017-06-20 | |
| BOUNDARY WAY ONE LIMITED | Director | 2015-04-01 | CURRENT | 2003-07-23 | Dissolved 2017-06-20 | |
| BOUNDARY WAY TWO LIMITED | Director | 2015-04-01 | CURRENT | 2003-07-23 | Dissolved 2017-06-20 | |
| LANSDOWNE CREATIVE MARKETING LIMITED | Director | 2015-04-01 | CURRENT | 1990-07-16 | Dissolved 2017-08-01 | |
| MARKETWIDE SYSTEMS LIMITED | Director | 2015-04-01 | CURRENT | 1994-09-14 | Dissolved 2017-08-01 | |
| PERSONNEL COMPUTER SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1982-08-16 | Dissolved 2017-08-01 | |
| ARINSO PEOPLE SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
| ARINSO UK LIMITED | Director | 2015-04-01 | CURRENT | 1998-01-02 | Active - Proposal to Strike off | |
| REBUS HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
| REBUS HUMAN RESOURCE SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1995-02-02 | Active - Proposal to Strike off | |
| REBUS GROUP LIMITED | Director | 2015-04-01 | CURRENT | 1995-10-03 | Active - Proposal to Strike off | |
| NORTHGATE INFORMATION SOLUTIONS LIMITED | Director | 2015-04-01 | CURRENT | 2007-12-03 | Active | |
| NIS ACQUISITIONS LIMITED | Director | 2015-04-01 | CURRENT | 2007-12-03 | Active | |
| NIS RECEIVABLES NO.1 LIMITED | Director | 2015-04-01 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
| NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 1992-11-05 | Active | |
| NIS RECEIVABLES NO. 2 LIMITED | Director | 2015-04-01 | CURRENT | 2007-12-03 | Active - Proposal to Strike off | |
| REBUS SOFTWARE LIMITED | Director | 2015-04-01 | CURRENT | 1991-09-25 | Active - Proposal to Strike off | |
| NORTHGATE UK COMPANY | Director | 2015-04-01 | CURRENT | 1987-06-08 | Active - Proposal to Strike off | |
| REBUS HUMAN RESOURCES LIMITED | Director | 2015-04-01 | CURRENT | 1963-08-29 | Active | |
| REBUS HR HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
| REBUS HR MANAGEMENT LIMITED | Director | 2015-04-01 | CURRENT | 1999-08-05 | Active - Proposal to Strike off | |
| LBPB NOMINEES LIMITED | Director | 2009-09-07 | CURRENT | 2003-10-03 | Dissolved 2017-05-20 | |
| RESETFAN LIMITED | Director | 2009-03-25 | CURRENT | 1999-04-14 | Liquidation | |
| LB SF WAREHOUSE LIMITED | Director | 2008-10-24 | CURRENT | 2007-05-18 | Active | |
| TEESSIDE GAS TRANSPORTATION LIMITED | Director | 2005-03-17 | CURRENT | 1986-11-20 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
| LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 18/01/17 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 19/12/2016 | |
| CAP-SS | SOLVENCY STATEMENT DATED 19/12/16 | |
| RES13 | PROCEEDS FROM REDUCTION BE TREATED AS DISTRIBUTABLE RESERVES. DIR AUTH TO IMPLEMENT REDUCTION. 19/12/2016 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK | |
| AP03 | SECRETARY APPOINTED MR MALCOLM ROBERT BENNETT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
| LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 150300 | |
| AR01 | 28/10/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER | |
| AP01 | DIRECTOR APPOINTED MR STUART ROSS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 150300 | |
| AR01 | 28/10/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 24/03/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 150300 | |
| AR01 | 28/10/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 28/10/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE | |
| AP01 | DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 28/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 28/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL RENWICK STONE / 17/08/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| AR01 | 28/10/09 FULL LIST | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HU | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 363a | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
Licences & Regulatory approval
We could not find any licences issued to NORTHGATE RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NORTHGATE RECRUITMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | SAMUEL MONTAGU & CO. LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH LENDER | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
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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 NORTHGATE RECRUITMENT LIMITED
Intangible Assets
Patents
We have not found any records of NORTHGATE RECRUITMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORTHGATE RECRUITMENT LIMITED
Income
Government Income
We have not found government income sources for NORTHGATE RECRUITMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (26200 - Manufacture of computers and peripheral equipment) as NORTHGATE RECRUITMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTHGATE RECRUITMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHGATE RECRUITMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NORTHGATE RECRUITMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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