Dissolved
Dissolved 2013-10-01
Company Information for RECRUITMENT PROSPECTS LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-10-01 |
Company Name | |
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RECRUITMENT PROSPECTS LIMITED | |
Legal Registered Office | |
SOUTHAMPTON HAMPSHIRE | |
Company Number | 03284047 | |
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Date formed | 1996-11-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-02-28 | |
Date Dissolved | 2013-10-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-01 15:23:18 |
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Officer | Role | Date Appointed |
---|---|---|
GARY PHILLIPS |
||
JOHN CHRISTOPHER LYNCH |
||
BERNARD FRANCIS MCLAUGHLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY PHILLIPS |
Director | ||
JOHN CHRISTOPHER LYNCH |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANDJ CONSULTANTS LIMITED | Director | 2002-01-14 | CURRENT | 2002-01-14 | Active - Proposal to Strike off | |
RECPRO HOLDINGS LIMITED | Director | 1999-12-24 | CURRENT | 1999-12-24 | Active | |
THE CHILL OUT ZONE (OAKWORTH) LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-23 | Active | |
BANDJ CONSULTANTS LIMITED | Director | 2002-01-14 | CURRENT | 2002-01-14 | Active - Proposal to Strike off | |
RECPRO HOLDINGS LIMITED | Director | 1999-12-24 | CURRENT | 1999-12-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2013 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 122 CASTLE STREET READING BERKSHIRE RG1 7RJ | |
LATEST SOC | 31/01/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD FRANCIS MCLAUGHLIN / 30/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PHILLIPS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 30 QUEENS ROAD READING BERKSHIRE RG1 4AU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM RECRUITMENT PROSPECTS LTD 28 QUEENS ROAD READING BERKSHIRE RG1 4AU | |
AR01 | 26/11/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM PATRICK HOUSE 85 GOSBROOK ROAD CAVERSHAM READING BERKSHIRE RG4 8BN | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM PATRICK HOUSE 85 GOSBROOK ROAD CAVERSHAM,READING BERKSHIRE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MCLAUGHLIN / 26/11/2007 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/07 | |
363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/02/05 | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 23/02/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/02/01 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/00 | |
88(2)R | AD 01/02/00--------- £ SI 98@1=98 £ IC 2/100 | |
225 | ACC. REF. DATE EXTENDED FROM 27/12/99 TO 29/02/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/98 | |
363s | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 27/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/12/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | DIRECTOR RESIGNED |
Final Meetings | 2013-05-07 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE (INCLUDING QUALIFYING FLOATING CHARGE) | Outstanding | CALVERTON FACTORS LTD | |
RENT DEPOSIT DEED | Outstanding | KENNETH WALTER TURNER, DENNIS CHARLES TURNER AND MARGARET JOYCE TURNER | |
RENT DEPOSIT DEED | Outstanding | KENNETH WALTER TURNER AND DENNIS CHARLES TURNER | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
RECRUITMENT PROSPECTS LIMITED owns 1 domain names.
recpro.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as RECRUITMENT PROSPECTS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | RECRUITMENT PROSPECTS LIMITED | Event Date | 2012-03-19 |
Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at 12-14 Carlton Place, Southampton SO15 2EA, on 26 June 2013 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA no later than 12 noon on the business day before the meeting. Shane Biddlecombe , IP number: 9425 and Gordon Johnston , IP number: 8616 , Joint Liquidators of HJS Recovery . Appointed Liquidator of Recruitment Prospects Limited on 19 March 2012 . Person to contact with enquiries about the case: Karl Lovatt, telephone number: 023 8023 4222 : | |||
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. |