Liquidation
Company Information for ADVANCE RECRUITMENT SOLUTIONS LIMITED
2 PACIFIC COURT, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5BJ,
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Company Registration Number
03217380
Private Limited Company
Liquidation |
Company Name | |
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ADVANCE RECRUITMENT SOLUTIONS LIMITED | |
Legal Registered Office | |
2 PACIFIC COURT ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5BJ Other companies in WA14 | |
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Company Number | 03217380 | |
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Company ID Number | 03217380 | |
Date formed | 1996-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 25/12/2013 | |
Account next due | 25/09/2015 | |
Latest return | 26/06/2014 | |
Return next due | 24/07/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-05 05:19:31 |
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Registered address | Last known status | Formation date | ||
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ADVANCE RECRUITMENT SOLUTIONS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
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NICHOLAS ROBERT LANGLEY |
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ROWAN CLIVE DAY |
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NICHOLAS ROBERT LANGLEY |
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RACHEL VICTORIA LANGLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALERIE NORMA RAYNETTE WIENHOLDT |
Director | ||
NIGEL LANGLEY |
Director | ||
DOWNS NOMINEES LIMITED |
Nominated Secretary | ||
REGENT ROAD NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 32 STAMFORD STREET ALTRINCHAM GREATER MANCHESTER WA14 1EY | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM STAFFORD COURT 145 WASHWAY ROAD SALE CHESHIRE M33 7PE | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/06/14 FULL LIST | |
AA | 25/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/13 FULL LIST | |
AA | 25/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/12 FULL LIST | |
AA | 25/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/11 FULL LIST | |
AA | 25/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL VICTORIA LANGLEY / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT LANGLEY / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROWAN CLIVE DAY / 26/06/2010 | |
AA | 25/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | 25/12/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 10/11/08 GBP SI 1@1=1 GBP IC 1/2 | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
AA | 25/12/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06 | |
363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05 | |
363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/03 | |
363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/03 | |
363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/02 | |
363s | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/01 | |
363s | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX | |
363s | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 25/12/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ALTCOM 118 LIMITED CERTIFICATE ISSUED ON 21/10/96 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2014-09-17 |
Resolutions for Winding-up | 2014-09-17 |
Meetings of Creditors | 2014-09-03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | WOODBLANE INVESTMENTS LIMITED |
Creditors Due Within One Year | 2012-12-26 | £ 97,177 |
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Creditors Due Within One Year | 2011-12-26 | £ 98,084 |
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 ADVANCE RECRUITMENT SOLUTIONS LIMITED
Called Up Share Capital | 2012-12-26 | £ 2 |
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Called Up Share Capital | 2011-12-26 | £ 2 |
Cash Bank In Hand | 2012-12-26 | £ 51,805 |
Cash Bank In Hand | 2011-12-26 | £ 61,144 |
Current Assets | 2012-12-26 | £ 87,530 |
Current Assets | 2011-12-26 | £ 106,909 |
Debtors | 2012-12-26 | £ 35,725 |
Debtors | 2011-12-26 | £ 45,765 |
Fixed Assets | 2012-12-26 | £ 10,141 |
Fixed Assets | 2011-12-26 | £ 1,987 |
Shareholder Funds | 2012-12-26 | £ 494 |
Shareholder Funds | 2011-12-26 | £ 10,812 |
Tangible Fixed Assets | 2012-12-26 | £ 10,141 |
Tangible Fixed Assets | 2011-12-26 | £ 1,987 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as ADVANCE RECRUITMENT SOLUTIONS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ADVANCE RECRUITMENT SOLUTIONS LIMITED | Event Date | 2014-09-12 |
Kevin Lucas Liquidator (IP no 9485), Lucas Johnson , 32 Stamford Street, Altrincham, Cheshire WA14 1EY . Tel: 016 1929 8666 . Email: howard.spencer@lucasjohnson.co.uk Alternative Contact: Howard Spencer : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ADVANCE RECRUITMENT SOLUTIONS LIMITED | Event Date | 2014-09-12 |
At a GENERAL MEETING of the above-named Company, duly convened and held at 32 Stamford Street, Altrincham, Cheshire, WA14 1EY on 12 September 2014 at 11:00 am the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of the members that the company cannot by reason of its liabilities continue its business, and that it is advisable that the company be wound up and that accordingly the company be wound up voluntarily and that Kevin Lucas of Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and is hereby appointed Liquidator of the company for the purposes of the winding up. Contact details: Kevin Lucas , Liquidator (IP no 9485 ), Lucas Johnson , 32 Stamford Street, Altrincham, Cheshire WA14 1EY Tel: 0161 929 8666 Email: howard.spencer@lucasjohnson.co.uk Alternative Contact: Howard Spencer Nicholas Langley : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ADVANCE RECRUITMENT SOLUTIONS LIMITED | Event Date | 2014-08-29 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at 11.30 am on 12 September 2014 at 32 Stamford Street, Altrincham, Cheshire, WA14 1EY , for the purposes mentioned in Sections 99, 100 and 101 of the said Act. During the period before the day on which the meeting is to be held, Kevin Lucas (IP Number 9485 ) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. He may be contacted at 32 Stamford Street, Altrincham, Cheshire WA14 1EY or on 0161 929 8666 . By Order of the Board | |||
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. |