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Company Information for

WITH US RECRUIT LIMITED

BALLARDS LANE, LONDON, N12,
Company Registration Number
04203877
Private Limited Company
Dissolved

Dissolved 2017-01-05

Company Overview

About With Us Recruit Ltd
WITH US RECRUIT LIMITED was founded on 2001-04-23 and had its registered office in Ballards Lane. The company was dissolved on the 2017-01-05 and is no longer trading or active.

Key Data
Company Name
WITH US RECRUIT LIMITED
 
Legal Registered Office
BALLARDS LANE
LONDON
 
Previous Names
GRAPHICS PERSONNEL LIMITED17/10/2007
Filing Information
Company Number 04203877
Date formed 2001-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-04-30
Date Dissolved 2017-01-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-30 07:05:51
Primary Source:Companies House
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Companies with same name WITH US RECRUIT LIMITED
The following companies were found which have the same name as WITH US RECRUIT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WITH US RECRUITMENT CORP. 277 CITYSCAPE BLVD. NE CALGARY ALBERTA T3N 0X2 Active Company formed on the 2019-06-19

Company Officers of WITH US RECRUIT LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE CAMPBELL
 Company Secretary 2009-09-11
ELAYNA DAVIS
 Director 2001-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DANIEL COWEN
 Company Secretary 2001-04-23 2009-09-09
PAUL DANIEL COWEN
 Director 2004-02-13 2009-09-09
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-04-23 2001-04-23
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-04-23 2001-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE CAMPBELL CORY (EXPORT) LIMITED Company Secretary 2004-11-26 CURRENT 1996-09-25 Active
CHARLOTTE CAMPBELL AC MANAGEMENT LIMITED Company Secretary 1999-05-13 CURRENT 1999-05-07 Active

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
2017-01-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-02-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2015
2015-02-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2014
2014-02-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2013
2013-03-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2012
2012-02-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2011
2011-03-031.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2011-01-054.20STATEMENT OF AFFAIRS/4.19
2011-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-01-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2010 FROM C/O SHELLEY STOCK HUTTER 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2010-10-111.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2010
2010-07-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-16288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL COWEN
2009-09-16288aSECRETARY APPOINTED CHARLOTTE CAMPBELL
2009-08-251.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2009-07-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-10363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-02-11363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST
2008-10-31AA30/04/08 TOTAL EXEMPTION SMALL
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-19MEM/ARTSARTICLES OF ASSOCIATION
2007-10-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-19MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-10-17CERTNMCOMPANY NAME CHANGED GRAPHICS PERSONNEL LIMITED CERTIFICATE ISSUED ON 17/10/07
2007-08-16363sRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2006-11-04395PARTICULARS OF MORTGAGE/CHARGE
2006-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-23363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-04-13123NC INC ALREADY ADJUSTED 21/02/06
2006-04-13RES04£ NC 100/100000 21/02
2006-04-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-04-1388(2)RAD 22/02/06--------- £ SI 9900@1=9900 £ IC 100/10000
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-11363aRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-28363aRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-02-26288aNEW DIRECTOR APPOINTED
2003-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-28288cDIRECTOR'S PARTICULARS CHANGED
2003-06-28288cSECRETARY'S PARTICULARS CHANGED
2003-06-28363aRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-06-12363aRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-06-1288(2)RAD 23/04/01--------- £ SI 99@1
2001-05-2588(2)RAD 21/05/01--------- £ SI 99@1=99 £ IC 1/100
2001-05-18288aNEW SECRETARY APPOINTED
2001-05-18288bSECRETARY RESIGNED
2001-05-18287REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-05-18288bDIRECTOR RESIGNED
2001-05-18288aNEW DIRECTOR APPOINTED
2001-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7450 - Labour recruitment



Licences & Regulatory approval
We could not find any licences issued to WITH US RECRUIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-19
Notices to Creditors2010-12-30
Fines / Sanctions
No fines or sanctions have been issued against WITH US RECRUIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-29 Outstanding BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE 2006-11-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of WITH US RECRUIT LIMITED registering or being granted any patents
Domain Names

WITH US RECRUIT LIMITED owns 2 domain names.

thesportingsanctuary.co.uk   thesportsanctuary.co.uk  

Trademarks
We have not found any records of WITH US RECRUIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WITH US RECRUIT 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 (7450 - Labour recruitment) as WITH US RECRUIT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WITH US RECRUIT 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyWITH US RECRUIT LIMITEDEvent Date2010-12-17
In accordance with Rule 4.106, Henry Lan, Office Holder Number 8188, of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, gives notice that on 16 December 2010, he was appointed Liquidator of the above-named Company by a resolution of the members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before the 20 January 2011 to send in their names and addresses with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Henry Lan, of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, the Liquidator of the said Company, and if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Henry Lan or alternatively Eveline Moorooven may be contacted on Tel: 020 8343 5900 Henry Lan , Liquidator :
 
Initiating party Event TypeFinal Meetings
Defending partyWITH US RECRUIT LIMITEDEvent Date2010-12-16
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY on 27 September 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, not later than 4.00 pm of the business day before the Meeting. Date of Appointment: 16 December 2010 Office Holder details: Henry Lan , (IP No. 8188) of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London, N12 8LY . For further details contact: Henry Lan, Tel: 020 8343 5900. Alternative contact: Philip Kyprianou. Henry Lan , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WITH US RECRUIT 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 WITH US RECRUIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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