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Home > England & Wales Companies > SOS RECRUITMENT CONSULTANCY LTD
Company Information for

SOS RECRUITMENT CONSULTANCY LTD

BDO LLP THAMES TOWER 12TH FLOOR, STATION RD, READING, RG1 1LX,
Company Registration Number
03982123
Private Limited Company
Liquidation

Company Overview

About Sos Recruitment Consultancy Ltd
SOS RECRUITMENT CONSULTANCY LTD was founded on 2000-04-20 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Sos Recruitment Consultancy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SOS RECRUITMENT CONSULTANCY LTD
 
Legal Registered Office
BDO LLP THAMES TOWER 12TH FLOOR
STATION RD
READING
RG1 1LX
Other companies in SO53
 
Previous Names
SOS RECRUITMENT-THE 5TH EMERGENCY SERVICE. LIMITED23/06/2004
Filing Information
Company Number 03982123
Company ID Number 03982123
Date formed 2000-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2009
Account next due 31/08/2011
Latest return 20/04/2010
Return next due 18/05/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 16:15:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOS RECRUITMENT CONSULTANCY LTD
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Company Officers of SOS RECRUITMENT CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER COOK
 Company Secretary 2008-11-30
CHRISTOPHER COOK
 Director 2003-05-01
JULIE JOANNE COOK
 Director 2000-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA SUSAN HUGHES
 Company Secretary 2000-04-20 2008-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE JOANNE COOK SOS JOBCENTRE SEARCH & SUPPORT LIMITED Director 2009-06-15 CURRENT 2009-06-15 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2020-03-30WU07Compulsory liquidation winding up progress report
2019-05-03WU07Compulsory liquidation winding up progress report
2018-05-02WU07Compulsory liquidation winding up progress report
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/17 FROM Bdo Llp Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX
2017-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/17 FROM Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ
2017-04-12LIQ MISCInsolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 11/03/2017
2016-04-27LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 11/03/2016
2016-04-27LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 11/03/2016
2015-05-12LIQ MISC OCCourt order INSOLVENCY:re block transfer replacement of liq
2015-05-12COCOMPORDER OF COURT TO WIND UP
2015-05-124.31Compulsory liquidaton liquidator appointment
2015-05-12COCOMPORDER OF COURT TO WIND UP
2015-04-14LIQ MISCINSOLVENCY:re progress report 12/03/2014-11/03/2015
2014-05-02LIQ MISCInsolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 12/03/2014
2014-03-174.31Compulsory liquidaton liquidator appointment
2013-06-17LIQ MISCInsolvency:annual progress report
2013-06-104.31Compulsory liquidaton liquidator appointment
2013-05-28COCOMPORDER OF COURT TO WIND UP
2013-05-28LIQ MISCInsolvency:resolution - removal of liquidator carl stuart jackson 14/05/2013
2013-05-28COCOMPORDER OF COURT TO WIND UP
2012-05-30COCOMPCompulsory winding up order
2012-05-174.31Compulsory liquidaton liquidator appointment
2012-05-172.24BAdministrator's progress report to 2012-04-12
2012-05-172.33BNotice of court order ending administration
2012-05-15COCOMPCompulsory winding up order
2012-05-152.24BAdministrator's progress report to 2012-04-12
2011-11-072.24BAdministrator's progress report to 2011-10-14
2011-07-132.23BResult of meeting of creditors
2011-06-152.17BStatement of administrator's proposal
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 7 & 8 CHURCH STREET WIMBORNE DORSET BH21 1JH
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 7 & 8 CHURCH STREET WIMBORNE DORSET BH21 1JH UNITED KINGDOM
2011-04-282.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-04-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-04-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 212 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1PD
2010-06-14AA30/11/09 TOTAL EXEMPTION SMALL
2010-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-10LATEST SOC10/05/10 STATEMENT OF CAPITAL;GBP 104
2010-05-10AR0120/04/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE JOANNE COOK / 01/11/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER COOK / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COOK / 08/10/2009
2009-08-21DISS40DISS40 (DISS40(SOAD))
2009-08-20363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-08-18GAZ1FIRST GAZETTE
2009-03-26288bAPPOINTMENT TERMINATED SECRETARY LINDA HUGHES
2009-03-26288aSECRETARY APPOINTED CHRISTOPHER COOK
2009-03-26AA30/11/08 TOTAL EXEMPTION SMALL
2008-09-11AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-23363sRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COOK / 31/01/2008
2008-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / JULIE COOK / 31/01/2008
2008-06-2388(2)AD 01/06/07 GBP SI 1@1=1 GBP IC 103/104
2007-09-10363sRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-1188(2)RAD 06/04/07--------- £ SI 1@1=1 £ IC 102/103
2007-05-0888(2)RAD 06/04/07-06/04/07 £ SI 1@1=1 £ IC 101/102
2007-04-0188(2)RAD 25/11/06--------- £ SI 1@1=1 £ IC 100/101
2007-03-14225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06
2007-02-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-18123NC INC ALREADY ADJUSTED 20/11/06
2007-02-18RES12VARYING SHARE RIGHTS AND NAMES
2007-02-18RES04£ NC 100/105 20/11/06
2006-04-28363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-11363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-03-22395PARTICULARS OF MORTGAGE/CHARGE
2005-02-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-23CERTNMCOMPANY NAME CHANGED SOS RECRUITMENT-THE 5TH EMERGENC Y SERVICE. LIMITED CERTIFICATE ISSUED ON 23/06/04
2004-05-19363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-11287REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 268 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1PH
2004-02-20288cDIRECTOR'S PARTICULARS CHANGED
2004-02-20288cDIRECTOR'S PARTICULARS CHANGED
2003-09-23363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-07-31288aNEW DIRECTOR APPOINTED
2003-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-09363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Industry Information
SIC/NAIC Codes
7450 - Labour recruitment



Licences & Regulatory approval
We could not find any licences issued to SOS RECRUITMENT CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-03-19
Appointment of Liquidators2013-05-21
Final Meetings2013-01-14
Winding-Up Orders2012-05-31
Appointment of Liquidators2012-05-16
Meetings of Creditors2011-06-13
Proposal to Strike Off2009-08-18
Fines / Sanctions
No fines or sanctions have been issued against SOS RECRUITMENT CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-05-28 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2005-03-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE 2000-04-27 Satisfied AIB GROUP ÕUK! PLC
Intangible Assets
Patents
We have not found any records of SOS RECRUITMENT CONSULTANCY LTD registering or being granted any patents
Domain Names

SOS RECRUITMENT CONSULTANCY LTD owns 1 domain names.

sosrecruitment.co.uk  

Trademarks
We have not found any records of SOS RECRUITMENT CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOS RECRUITMENT CONSULTANCY 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 SOS RECRUITMENT CONSULTANCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SOS RECRUITMENT CONSULTANCY 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 TypeAppointment of Liquidators
Defending partySOS RECRUITMENT CONSULTANCY LIMITEDEvent Date2014-03-12
In the High Court of Justice case number 2445 I hereby give notice that we, David Smithson - IP number 9317 and Danny Nicolaas William Dartnail IP number 10110, Licensed Insolvency Practitioners of BDO LLP , Arcadia House, Maritime Walk, Ocean Village, Southampton, SO14 3TL , were appointed Joint Liquidators of the above named company on 12 March 2014 by a resolution of a meeting of the company’s creditors. All debts and claims should be sent to me at my address above. All creditors who have not already done so are invited to prove their debts in writing to me. No further public advertisement of invitation to prove debts will be given. David Smithson , Joint Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partySOS RECRUITMENT CONSULTANCY LIMITEDEvent Date2012-04-12
In the High Court Of Justice case number 002445 Liquidator appointed: M Mace 3rd Floor Richmond House , Richmond Hill , Bournemouth , BH2 6EZ , telephone: 01202 203900 , email: Bournemouth.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySOS RECRUITMENT CONSULTANCY LIMITEDEvent Date2012-04-12
In the High Court of Justice case number 2445 Former Registered Names (in previous 12 months): SOS Recruitment the 5th Emergency S I hereby give notice that; Alexander Kinninmonth and Carl Stuart Jackson were appointed Office holder capacity: Joint Liquidators of SOS Recruitment Consultancy Limited on 12 April 2012 by an order of the Court. I intend to convene a Meeting of Creditors to consider the appointment of a Creditors Committee and notice of the Meeting will be sent to all known Creditors. Creditors of the Company who have not already proved their debts, are invited to do so by sending details of their claim to me at RSM Tenon , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ by 31 May 2012 . No further public advertisement or invitation to prove debts will be given. Alexander Kinninmonth , and Carl Stuart Jackson , (Office Holder IP Nos 9019 and 8860 Office holder capacity: ), Joint Liquidators : Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ , telephone +44 (0) 2380 646 464 and email southampton@rsmtenon.com : Date of Appointment: 12 April 2012 .
 
Initiating party Event TypeFinal Meetings
Defending partySOS RECRUITMENT CONSULTANCY LIMITEDEvent Date2012-04-12
In the High Court of Justice case number 2445 Notice is hereby given, pursuant to Legislation section: section 146 of the Legislation: Insolvency Act 1986 , that a Final Meeting of Creditors of the above-named Company, summoned by the Office holder capacity: Joint Liquidators will be held at RSM Tenon Restructuring, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ on 15 March 2013 at 10.15 am for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release form office of the Joint Liquidators. A Creditor entitled to attend and vote at the Meeting may appoint a proxy to attend and vote instead of them. A proxy need not be a Creditor of the Company. Proxies for use at the Meeting must be lodged at RSM Tenon Restructuring , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ , no later than 12.00 noon on 14 March 2013 to entitle you to vote by proxy at the Meeting (together with a completed proof of debt form if you have not already lodged one.) Alexander Kinninmonth (IP No 9019 ) and Carl Stuart Jackson (IP No 8860 ), Office holder capacity: Joint Liquidators : Date of Appointment: 12 April 2012 .
 
Initiating party Event TypeMeetings of Creditors
Defending partySOS RECRUITMENT CONSULTANCY LTDEvent Date2011-06-08
In the High Court of Justice (Chancery Division) Companies Court case number 2651 Notice is hereby given by Alexander Kinninmonth and Carl Stuart Jackson , RSM Tenon Recovery , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ that a meeting of creditors of SOS Recruitment Consultancy Ltd, 7 & 8 Church Street, Wimborne, Dorset BH21 1JH is to be held at RSM Tenon Recovery, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ on 24 June 2011 at 11.00 am . The meeting is an initial creditors meeting under Legislation section: paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 (the schedule). I invite you to attend the above meeting. A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Alexander Kinninmonth , Office holder capacity: Joint Administrator :
 
Initiating party Event TypeProposal to Strike Off
Defending partySOS RECRUITMENT CONSULTANCY LTDEvent Date2009-08-18
 
Initiating party Event TypeAppointment of Liquidators
Defending partySOS RECRUITMENT CONSULTANCY LIMITEDEvent Date
In the High Court of Justice case number 2445 I hereby give notice that David James Green was appointed Joint Liquidator of SOS Recruitment Consultancy Limited on 14 May 2013 in place of Carl Stuart Jackson . At a Meeting of Creditors the following Resolutions were passed by Creditors; to determine that in accordance with Legislation section: Rule 4.121 of the Legislation: Insolvency Rules 1986 , the Joint Liquidator, Carl Stuart Jackson be removed from office; and to determine David James Green as replacement Joint Liquidator in accordance with Legislation section: Rule 4.108 of the Legislation: Insolvency Rules 1986 . Alexander Kinninmonth (Office Holder IP No 9019 ) and David James Green (Office Holder IP No 10070 ) Joint Liquidators , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ , telephone +44 (0) 2380 646 464 and email southampton@rsmtenon.com. : Date of Appointment: 14 May 2012 . : Alternative contact for enquiries on proceedings: Hannah Brookes , telephone 02380 646439 , email hannah.brookes@rsmtenon.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOS RECRUITMENT CONSULTANCY 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 SOS RECRUITMENT CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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