Dissolved
Dissolved 2013-08-09
Company Information for SAGITTARIUS RECRUITMENT LIMITED
EASTLEIGH, HAMPSHIRE, SO53,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-08-09 |
Company Name | |
---|---|
SAGITTARIUS RECRUITMENT LIMITED | |
Legal Registered Office | |
EASTLEIGH HAMPSHIRE | |
Company Number | 05322543 | |
---|---|---|
Date formed | 2004-12-30 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-12-31 | |
Date Dissolved | 2013-08-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-16 01:56:39 |
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Registered address | Last known status | Formation date | ||
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Sagittarius Recruitment Holdings Limited | Active | Company formed on the 2012-05-25 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW THOMAS SCOTT DAVID |
||
ANDREW THOMAS SCOTT DAVID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID COLE |
Director | ||
NICK CLARKE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SITE SERVICES (RECRUITMENT) LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
HELPING HAND ASSET MANAGEMENT LIMITED | Company Secretary | 2002-12-18 | CURRENT | 2002-12-18 | Dissolved 2013-08-09 | |
RECRUITMENT FINANCE GROUP LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
ST JUNIEN LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2013-11-05 | |
HHC (12) LIMITED | Director | 2010-06-11 | CURRENT | 2010-06-11 | Dissolved 2015-02-24 | |
HELPING HAND (BRISTOL) LTD | Director | 2010-02-23 | CURRENT | 2010-02-23 | Dissolved 2015-02-10 | |
HELPING HAND ACCOUNTING LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Active | |
HELPING HAND COMPUTERS LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Active | |
HELPING HAND RECRUITMENT LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Active | |
06864659 LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Liquidation | |
HELPING HAND HOLDINGS LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-30 | Active | |
COUP DE MAINS LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Dissolved 2016-02-02 | |
SITE SERVICES (RECRUITMENT) LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
HELPING HAND ASSET MANAGEMENT LIMITED | Director | 2002-12-18 | CURRENT | 2002-12-18 | Dissolved 2013-08-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2013 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2011 | |
4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 87 MARKET JEW STREET PENZANCE TR18 2GB | |
LATEST SOC | 26/02/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID COLE | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID / 01/10/2008 | |
363s | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/03/06 | |
363s | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: SECOND FLOOR 5A ALBERT STREET PENZANCE TR18 2LR | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Final Meetings | 2013-02-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSET DEBENTURE | Outstanding | HELPING HAND ASSET MANAGEMENT LIMITED |
The top companies supplying to UK government with the same SIC code (7450 - Labour recruitment) as SAGITTARIUS RECRUITMENT LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SAGITTARIUS RECRUITMENT LIMITED | Event Date | 2010-09-06 |
Notice is hereby given, pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986 , that a Final General Meeting of the Company and a Final Meeting of the Creditors of the above-named Company, will be held at Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ , on 26 April 2013, at 11.00 am (Members), and 11.30 am (Creditors), 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 from office of the Joint Liquidators. Proxies to be used at the Meetings must be lodged with the Joint Liquidators at Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ , no later than 12.00 noon on 25 April 2013 . Nigel Ian Fox and Alexander Kinninmonth (IP Nos 8891 and 9091 ), Joint Liquidators : Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ . Telephone +44 (0) 2380 646 464. Date of Appointment: 6 September 2010 . : Alternative Contact: Matthew Vanderman on telephone 023 8064 6420 or email matthew.vanderman@rsmtenon.com | |||
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. |