Dissolved
Dissolved 2017-05-28
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Home > England & Wales Companies > CERCO IT TRAINING AND RECRUITMENT LIMITED
Company Information for CERCO IT TRAINING AND RECRUITMENT LIMITED
LONDON, ENGLAND, W1G,
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Company Registration Number
 04626452 Private Limited Company
Dissolved 2017-05-28 |
Company Overview
About Cerco It Training And Recruitment Ltd
CERCO IT TRAINING AND RECRUITMENT LIMITED was founded on 2002-12-31 and had its registered office in London. The company was dissolved on the 2017-05-28 and is no longer trading or active.
Key Data
| Company Name | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CERCO IT TRAINING AND RECRUITMENT LIMITED | ||||||||||||
| Legal Registered Office | ||||||||||||
| LONDON ENGLAND | ||||||||||||
| Previous Names | ||||||||||||
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Filing Information
| Company Number | 04626452 | |
|---|---|---|
| Date formed | 2002-12-31 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2017-05-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 05:23:14 |
| Companies House |
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Company Officers of CERCO IT TRAINING AND RECRUITMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN MAURICE EMDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BEVERLEY PATRICIA EMDEN |
Company Secretary | ||
MAMIE ROSE |
Company Secretary | ||
LAWSON (LONDON) LIMITED |
Nominated Secretary | ||
ACRE (CORPORATE DIRECTOR) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TIOCREC LTD. | Director | 2014-06-02 | CURRENT | 2013-07-29 | Liquidation | |
| CERCO LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Dissolved 2018-01-23 | |
| UNIQUE IT CONSULTANTS LIMITED | Director | 2007-10-23 | CURRENT | 1999-03-09 | Active - Proposal to Strike off | |
| CERCO IT HOLDINGS LIMITED | Director | 2007-08-17 | CURRENT | 2007-08-17 | Active - Proposal to Strike off |
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 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MAURICE EMDEN / 17/08/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2015 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 4 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2HS | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/12/13 FULL LIST | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046264520005 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| RES15 | CHANGE OF NAME 24/10/2012 | |
| CERTNM | COMPANY NAME CHANGED UNIQUE IT TRAINING LIMITED CERTIFICATE ISSUED ON 24/10/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2012 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/11 FULL LIST | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2011 | |
| AA01 | CURREXT FROM 31/12/2010 TO 30/06/2011 | |
| AR01 | 31/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 28/02/2010 TO 31/12/2009 | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2010 | |
| AR01 | 31/12/09 FULL LIST | |
| RES15 | CHANGE OF NAME 14/12/2009 | |
| CERTNM | COMPANY NAME CHANGED CERCO IT TRAINING AND RECRUITMENT LIMITED CERTIFICATE ISSUED ON 15/12/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 31/03/2009 TO 28/02/2009 | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY BEVERLEY EMDEN | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| CERTNM | COMPANY NAME CHANGED CERCO IT TRAINING LIMITED CERTIFICATE ISSUED ON 27/08/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| CERTNM | COMPANY NAME CHANGED CERCO I.T. TRAINING AND RECRUITMENT LIMITED CERTIFICATE ISSUED ON 04/03/08 | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED CERCO TRAINING LIMITED CERTIFICATE ISSUED ON 27/05/04 | |
| 363a | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED ACRE 666 LIMITED CERTIFICATE ISSUED ON 02/06/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 27/02/03--------- £ SI 999@1=999 £ IC 1/1000 | |
| 123 | NC INC ALREADY ADJUSTED 27/02/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/1000000 27/0 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education
Licences & Regulatory approval
We could not find any licences issued to CERCO IT TRAINING AND RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-12-16 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2014-05-12 |
| Resolutions for Winding-up | 2014-04-25 |
| Appointment of Liquidators | 2014-04-25 |
| Notices to Creditors | 2014-04-25 |
| Petitions to Wind Up (Companies) | 2009-04-23 |
Fines / Sanctions
No fines or sanctions have been issued against CERCO IT TRAINING AND RECRUITMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | STEVEN MAURICE EMDEN | ||
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED | |
| DEBENTURE | Outstanding | STEVEN MAURICE EMDEN |
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 CERCO IT TRAINING AND RECRUITMENT LIMITED
Intangible Assets
Patents
We have not found any records of CERCO IT TRAINING AND RECRUITMENT LIMITED registering or being granted any patents Domain Names
CERCO IT TRAINING AND RECRUITMENT LIMITED owns 1 domain names.
unique-it.co.uk
Income
Government Income
We have not found government income sources for CERCO IT TRAINING AND RECRUITMENT 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 (85320 - Technical and vocational secondary education) as CERCO IT TRAINING AND RECRUITMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CERCO IT TRAINING AND RECRUITMENT 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 Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
|---|---|---|---|
| Defending party | CERCO IT TRAINING AND RECRUITMENT LIMITED | Event Date | 2014-05-12 |
| On 17 April 2014, Cerco IT Training And Recruitment Limited went into insolvent liquidation. I, Steven Maurice Emden of Flat D, Mount Tyndal, Spaniards Road, London NW3 7JH was a director of the above mentioned company on the day it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Cerco IT Limited. Steven Maurice Emden : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CERCO IT TRAINING AND RECRUITMENT LIMITED | Event Date | 2014-04-17 |
| At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 17 April 2014 , the subjoined SPECIAL RESOLUTION was duly passed, viz :- That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Lloyd Edward Hinton (IP No 9516) of Insolve Plus, 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. Contact details: Lloyd Edward Hinton (IP Number 9516) Liquidator , of Insolve Plus , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Nigel Gomez-Lee , Email: nigelgomez-lee@insolveplus.com , Tel: 020 7495 2348 Steven Emden , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CERCO IT TRAINING AND RECRUITMENT LIMITED | Event Date | 2014-04-17 |
| Lloyd Edward Hinton , Liquidator of Insolve Plus , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). : Nigel Gomez-Lee , nigelgomez-lee@insolveplus.com 020 7495 2348 . : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CERCO IT TRAINING AND RECRUITMENT LIMITED | Event Date | 2014-04-17 |
| In accordance with Rule 4.106 , I Lloyd Hinton (IP No: 9516) of Insolve Plus , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , give notice that on 17 April 2014 I was appointed Liquidator of Cerco IT Training and Recruitment Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 16 July 2014 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Lloyd Hinton of Insolve Plus , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their 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. Alternative contact: Nigel Gomez-Lee , nigelgomez-lee@insolveplus.com 020 7495 2348 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CERCO IT TRAINING AND RECRUITMENT LIMITED | Event Date | 2012-03-28 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of Members and Creditors of the company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 14 February 2017 at 10.00 am and 10.15 am respectively, for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of creditors: That the Liquidator be granted his release from office. Any member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the company. Proxies for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Lloyd Hinton (IP No 9516 ) Liquidator (appointed 28 March 2012 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). : Alternative contact: Sylwia Starzynska, sylwia@insolveplus.com , 020 7495 2348 . | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | CERCO IT TRAINING AND RECRUITMENT LIMITED | Event Date | 2009-02-25 |
| In the High Court of Justice (Chancery Division) Companies Court case number 11403 A Petition to wind up the above-named Company of Acre House, 11-15 William Street, London NW1 3ER , presented on 25 February 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 6 May 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 May 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770. (Ref SLR 1388075/37/G/CAM.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERCO IT TRAINING AND RECRUITMENT 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 CERCO IT TRAINING AND RECRUITMENT LIMITED 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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