In Administration
Company Information for KDR TALENT SOLUTIONS LTD
THE OLD BANK, 187A ASHLEY ROAD, HALE, CHESHIRE, WA15 9SQ,
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Company Registration Number
04979520
Private Limited Company
In Administration |
Company Name | ||||
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KDR TALENT SOLUTIONS LTD | ||||
Legal Registered Office | ||||
THE OLD BANK 187A ASHLEY ROAD HALE CHESHIRE WA15 9SQ Other companies in WA16 | ||||
Previous Names | ||||
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Company Number | 04979520 | |
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Company ID Number | 04979520 | |
Date formed | 2003-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB824734817 |
Last Datalog update: | 2023-12-06 05:53:52 |
Companies House |
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Officer | Role | Date Appointed |
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GEOFFREY WELLENS |
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CHRISTOPHER DAVID BONGARD |
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KAREN DEXTER |
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MARK DEXTER |
Officer | Role | Date Appointed | Date Resigned |
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KAREN DEXTER |
Company Secretary | ||
GEOFFREY WELLENS |
Director | ||
KAREN DEXTER |
Company Secretary | ||
GEOFFREY WELLENS |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KARA'S KITCHEN (FRANCHISE) LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Dissolved 2017-02-07 | |
KARA'S KITCHEN LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2017-08-15 | |
QUOVIS INFORMATION MANAGEMENT LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-15 | Dissolved 2015-05-05 |
Date | Document Type | Document Description |
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Liquidation statement of affairs AM02SOA | ||
Notice of deemed approval of proposals | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049795200005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 049795200006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049795200003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049795200002 | ||
Termination of appointment of Geoffrey Wellens on 2023-09-21 | ||
Appointment of Mr Mark Dexter as company secretary on 2023-09-21 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049795200004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 049795200005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 049795200004 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 30/06/22 TO 31/03/22 | ||
AA01 | Previous accounting period shortened from 30/06/22 TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/21 TO 30/06/21 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 12/05/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/19 FROM 5 Chelford Road Knutsford WA16 8GS United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Karen Dexter as a person with significant control on 2019-11-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/19 FROM First Floor 1 Canute Place Knutsford Cheshire WA16 6BQ England | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049795200003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 31/07/18 STATEMENT OF CAPITAL GBP 111 | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BONGARD | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 1 FIRST FLOOR CANUTE PLACE KNUTSFORD CHESHIRE WA16 6BQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM SUITE 1C CALEDONIAN HOUSE TATTON STREET KNUTSFORD CHESHIRE WA16 6AG | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY WELLENS on 2015-11-28 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049795200002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY WELLEMS on 2014-12-01 | |
AP03 | Appointment of Mr Geoffrey Wellems as company secretary on 2014-03-25 | |
TM02 | Termination of appointment of Karen Dexter on 2014-03-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WELLENS | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-11-28 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY WELLENS | |
AP03 | SECRETARY APPOINTED KAREN DEXTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY WELLENS | |
ANNOTATION | Clarification | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DEXTER / 28/11/2013 | |
AP03 | SECRETARY APPOINTED MR GEOFFREY WELLENS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN DEXTER | |
AP01 | DIRECTOR APPOINTED MRS KAREN DEXTER | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM, SPRINGWOOD BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS | |
AR01 | 28/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN WELLENS / 01/10/2009 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DEXTER / 15/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM, 1 CHURCH HILL, KNUTSFORD, CHESHIRE, WA16 6DH | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 51 GARDEN ROAD, KNUTSFORD, CHESHIRE WA16 6HT | |
CERTNM | COMPANY NAME CHANGED KDR COMPUTER RECRUITMENT LIMITED CERTIFICATE ISSUED ON 05/04/07 | |
363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: STERLING HOUSE 501 MIDDLETON, ROAD CHADDERTON, OLDHAM, LANCASHIRE OL9 9LY | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 17 KINGSWAY, MIDDLETON, MANCHESTER, M24 1LR | |
287 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 143A UNION STREET, OLDHAM, LANCASHIRE OL1 1TE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 29 STONES DRIVE, RIPPONDEN, WEST YORKSHIRE, HX6 4NY | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2023-11-30 |
Appointment of Administrators | 2023-11-01 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | CATTLES INVOICE FINANCE LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 327,678 |
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Provisions For Liabilities Charges | 2012-01-01 | £ 41,279 |
Creditors and other liabilities
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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 KDR TALENT SOLUTIONS LTD
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 291,448 |
Current Assets | 2012-01-01 | £ 656,114 |
Debtors | 2012-01-01 | £ 364,666 |
Fixed Assets | 2012-01-01 | £ 1,622 |
Shareholder Funds | 2012-01-01 | £ 291,847 |
Tangible Fixed Assets | 2012-01-01 | £ 1,622 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as KDR TALENT SOLUTIONS LTD are:
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. |