Dissolved
Dissolved 2017-03-05
Free data on 57M+ companies
Home > England & Wales Companies > KBM RECRUITMENT LIMITED
Company Information for KBM RECRUITMENT LIMITED
WYNYARD AVENUE, WYNYARD, TS22,
|
Company Registration Number
 05130980 Private Limited Company
Dissolved 2017-03-05 |
Company Overview
About Kbm Recruitment Ltd
KBM RECRUITMENT LIMITED was founded on 2004-05-18 and had its registered office in Wynyard Avenue. The company was dissolved on the 2017-03-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| KBM RECRUITMENT LIMITED | |
| Legal Registered Office | |
| WYNYARD AVENUE WYNYARD | |
Filing Information
| Company Number | 05130980 | |
|---|---|---|
| Date formed | 2004-05-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-05-31 | |
| Date Dissolved | 2017-03-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 21:12:20 |
| Companies House |
|
Menu
|
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. |
Companies with same name KBM RECRUITMENT LIMITED
The following companies were found which have the same name as KBM RECRUITMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| KBM RECRUITMENT LTD | 1 CONCORD BUSINESS CENTRE CONCORD ROAD LONDON W3 0TJ | Active | Company formed on the 2016-10-28 |
Company Officers of KBM RECRUITMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KENNETH MCVEIGH |
||
STEPHEN MARK JOHN SHELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT ANTONY PETER SHELL |
Director | ||
LEE WOOLAMS |
Company Secretary | ||
KAREN THOMAS |
Company Secretary | ||
EXCHEQUER SECRETARIES LIMITED |
Nominated Secretary | ||
EXCHEQUER DIRECTORS LIMITED |
Nominated Director |
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 18/07/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2016 FROM 8 HIGH STREET YARM STOCKTON ON TEES TS15 9AE | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2014 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2013 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 305 VANGUARD SUITE BROADCASTING HOUSE NEWPORT ROAD MIDDLESBROUGH CLEVELAND TS1 5JA | |
| LATEST SOC | 29/06/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK JOHN SHELL / 18/05/2012 | |
| AA01 | CURREXT FROM 31/05/2012 TO 31/10/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHELL | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR KENNETH MCVEIGH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LEE WOOLAMS | |
| AR01 | 18/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 308A VANGUARD SUITE BROADCASTING HOUSE NEWPORT ROAD MIDDLESBROUGH TS1 5JA | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTONY PETER SHELL / 03/08/2011 | |
| AA | 31/05/10 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 18/05/10 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LEE WOOLAMS / 01/10/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHELL / 01/01/2009 | |
| 363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHELL / 01/01/2009 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 29/08/05--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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 |
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to KBM 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 | 2016-09-29 |
| Proposal to Strike Off | 2011-05-31 |
| Proposal to Strike Off | 2010-07-06 |
Fines / Sanctions
No fines or sanctions have been issued against KBM RECRUITMENT 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 |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of KBM RECRUITMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KBM RECRUITMENT LIMITED
Income
Government Income
We have not found government income sources for KBM 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 (78109 - Other activities of employment placement agencies) as KBM RECRUITMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KBM 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 | Final Meetings | |
|---|---|---|---|
| Defending party | KBM RECRUITMENT LIMITED | Event Date | 2016-09-22 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named Company will be held at Baldwins R & I, Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB on 23 November 2016 at 3.00 pm to be followed at 3.15 pm by a final meeting of creditors for the purpose of receiving an account 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 Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidator at Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB, no later than 12.00 noon on the preceding business day. Date of appointment: Peter William Gray (19 July 2012) and Andrew Little (16 May 2014) Office Holder details: Peter William Gray , (IP No. 009405) and Andrew Little , (IP No. 009668) both of Baldwins Restructuring & Insolvency , Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB . For further details contact: The Joint Liquidators, Tel: 01642 790790. Alternative contact: Jonathan Dunn, Tel: 01642 790790. P W Gray , Joint Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | KBM RECRUITMENT LIMITED | Event Date | 2011-05-31 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | KBM RECRUITMENT LIMITED | Event Date | 2010-07-06 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KBM 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 KBM 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.