Dissolved
Dissolved 2016-06-03
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Home > England & Wales Companies > 2XL RECRUITMENT LTD
Company Information for 2XL RECRUITMENT LTD
LONDON, EC2M,
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Company Registration Number
 03354793 Private Limited Company
Dissolved 2016-06-03 |
Company Overview
About 2xl Recruitment Ltd
2XL RECRUITMENT LTD was founded on 1997-04-17 and had its registered office in London. The company was dissolved on the 2016-06-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 2XL RECRUITMENT LTD | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03354793 | |
|---|---|---|
| Date formed | 1997-04-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2016-06-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:48 |
| Companies House |
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Companies with same name 2XL RECRUITMENT LTD
The following companies were found which have the same name as 2XL RECRUITMENT LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 2XL RECRUITMENT & TRAINING LTD. | 37 SUN STREET LONDON EC2M 2PL | Liquidation | Company formed on the 1997-09-30 |
Company Officers of 2XL RECRUITMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGELA HALL |
||
ANGELA HALL |
||
IAN HAROLD O'BRIEN PHILLIPS |
||
JOHN PRESCOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UTIKA LTD | Company Secretary | 2007-09-13 | CURRENT | 2007-01-04 | Active | |
| 2XL EMPLOYMENT LTD | Company Secretary | 2004-11-05 | CURRENT | 2004-11-05 | Liquidation | |
| 2XL RECRUITMENT & TRAINING LTD. | Company Secretary | 1997-10-02 | CURRENT | 1997-09-30 | Liquidation | |
| 2XL EMPLOYMENT LTD | Director | 2004-11-05 | CURRENT | 2004-11-05 | Liquidation | |
| 2XL RECRUITMENT & TRAINING LTD. | Director | 1997-10-02 | CURRENT | 1997-09-30 | Liquidation | |
| 98LANSDOWNEN17 LTD | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
| UTIKA LTD | Director | 2007-09-13 | CURRENT | 2007-01-04 | Active |
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 | 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 18/04/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 34 ELY PLACE LONDON EC1N 6TD | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM SUITES G1 - G3 TOTTENHAM TOWN HALL TOWN HALL APPROACH ROAD LONDON N15 4RY ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2012 | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 662 HIGH ROAD LONDON N17 0AB | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2011 | |
| LATEST SOC | 09/06/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/04/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| AR01 | 17/04/10 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA HALL / 19/06/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 38 ELSDEN ROAD TOTTENHAM LONDON N17 6RY | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: 25 ARGYLE ROAD TOTTENHAM LONDON N17 0BE |
Industry Information
SIC/NAIC Codes
7450 - Labour recruitment Licences & Regulatory approval
We could not find any licences issued to 2XL RECRUITMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-01-07 |
| Resolutions for Winding-up | 2013-05-01 |
| Appointment of Liquidators | 2013-05-01 |
| Petitions to Wind Up (Companies) | 2008-01-23 |
Fines / Sanctions
No fines or sanctions have been issued against 2XL RECRUITMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
| ALL ASSETS DEBENTURE | Satisfied | BARCLAYS 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 2XL RECRUITMENT LTD
Intangible Assets
Patents
We have not found any records of 2XL RECRUITMENT LTD registering or being granted any patents Domain Names
2XL RECRUITMENT LTD owns 1 domain names.
2xlrec.co.uk
Income
Government Income
We have not found government income sources for 2XL RECRUITMENT LTD. 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 (7450 - Labour recruitment) as 2XL RECRUITMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 2XL RECRUITMENT LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | 2XL RECRUITMENT LIMITED | Event Date | 2013-04-19 |
| At a General Meeting of the above-named Company, duly convened, and held at 34 Ely Place, London, EC1N 6TD on 19 April 2013 the following special resolution and ordinary resolution were passed respectively: That the Company be wound up voluntarily and that Lane Bednash , of CMB Partners LLP , 34 Ely Place, London, EC1N 6TD , (IP No. 8882) be and is hereby appointed Liquidator of the Company for the purposes of such winding-up. Further details contact: Lane Bednash, Tel: 020 7831 2626. Alternative contact: Jemma Fitzpatrick John Prescod , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | 2XL RECRUITMENT LIMITED | Event Date | 2013-04-19 |
| Lane Bednash , of CMB Partners LLP , 34 Ely Place, London, EC1N 6TD . : Further details contact: Lane Bednash, Tel: 020 7831 2626. Alternative contact: Jemma Fitzpatrick | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | 2XL RECRUITMENT LTD | Event Date | 2013-04-19 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of Members and Creditors of the above named company will be held at the offices of CMB Partners UK Limited, Third Floor, 37 Sun Street, London, EC2M 2PL on 23 February 2016 at 11.15 am and 11.30 am respectively, for the purposes of receiving an account of the Liquidators acts and dealings and of the conduct of the winding-up. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meeting should be lodged at CMB Partners UK Limited, Third Floor, 37 Sun Street, London, EC2M 2PL no later than 12.00 noon on the working day immediately before the meetings. The Liquidator gives notice as required by Rules 4.186 and 11.7 of the Insolvency Rules 1986 that there will be no dividend paid to any class of Creditor of the Company Date of Appointment: 19 April 2013 Office Holder details: Lane Bednash , (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . Further details contact: Taismin Hussain, Tel: 020 7377 4370 Lane Bednash , Liquidator : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | 2XL RECRUITMENT LTD | Event Date | 2008-01-23 |
| Retraction of Advertisement of Winding Up Petition In the High Court of Justice (Chancery Division) Bristol District Registry No 2984 of 2007 In the Matter of 2XL RECRUITMENT LTD and in the Matter of the Insolvency Act 1986 The advertisement of a Winding Up Petition No 2984 of 2007 against 2XL Recruitment Ltd shown in this publication on 18 January 2008 was placed in error and is hereby retracted. clarke willmott , Blackbrook Gate, Blackbrook Park Avenue, Taunton TA1 2PG, telephone 01823 445328, facsimile 01823 445805. (Ref X0027853/CHD.) | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2XL RECRUITMENT LTD 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 2XL RECRUITMENT LTD 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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