Active - Proposal to Strike off
Company Information for RIZE RECRUITMENT LIMITED
Lingley House 120 Birchwood Boulevard, Birchwood, Warrington, UNITED KINGDOM, WA3 7QH,
|
Company Registration Number
05384519
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
RIZE RECRUITMENT LIMITED | ||
Legal Registered Office | ||
Lingley House 120 Birchwood Boulevard Birchwood Warrington UNITED KINGDOM WA3 7QH Other companies in NW8 | ||
Previous Names | ||
|
Company Number | 05384519 | |
---|---|---|
Company ID Number | 05384519 | |
Date formed | 2005-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-10-31 | |
Account next due | 31/07/2023 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-01-18 07:55:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RIZE RECRUITMENT LTD | 55 LOUDOUN ROAD LONDON NW8 0DL | Active | Company formed on the 2024-06-28 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL COHEN |
||
STUART ANDREW HALL |
||
KEITH HUGHES |
||
JOHN MORTON JOHNSON |
||
JOHNATHAN JAMES JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD GERALD MATTHEWS |
Director | ||
LAINA AMANDA CHEEK |
Company Secretary | ||
SEAN HOWARD CHEEK |
Director | ||
ANDREW RICHARD HILLERY |
Director | ||
MELANIE GILLMAN |
Company Secretary | ||
LAWGRAM SECRETARIES LIMITED |
Nominated Secretary | ||
WHALE ROCK DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIDDERPORE CONSULTANCY LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED | Director | 2012-06-21 | CURRENT | 2012-05-22 | Active | |
JOHNSON STURMAN & ASSOCIATES LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Dissolved 2014-03-04 | |
JOHNSON KNIGHT INTERNATIONAL HOLDINGS LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
JOHNSON KNIGHT INTERNATIONAL LIMITED | Director | 2009-05-08 | CURRENT | 2009-05-08 | Active - Proposal to Strike off | |
TRINITY RECRUITMENT LIMITED | Director | 2007-09-11 | CURRENT | 2007-09-11 | Dissolved 2014-01-21 | |
ITALIC MANAGED SOLUTIONS LIMITED | Director | 2005-05-01 | CURRENT | 1987-01-05 | Active | |
PROFESSIONAL LABORATORY SERVICES LIMITED | Director | 1995-10-04 | CURRENT | 1995-10-04 | Active | |
FIRCROFT ENGINEERING SERVICES LIMITED | Director | 1995-05-01 | CURRENT | 1978-12-18 | Active | |
FIRCROFT ENGINEERING SERVICES (NORTHERN) LIMITED | Director | 1995-05-01 | CURRENT | 1980-11-19 | Active - Proposal to Strike off | |
RECRUITMENT ADVISORY SERVICES (NORTHERN) LIMITED | Director | 1995-05-01 | CURRENT | 1982-07-13 | Active - Proposal to Strike off | |
FIRCROFT KAZAKHSTAN TRUSTEE LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
OKR TECHNICAL SERVICES UK LIMITED | Director | 2016-04-15 | CURRENT | 2016-03-30 | Liquidation | |
FIRCROFT ENGINEERING SERVICES (NORTHERN) LIMITED | Director | 2016-03-21 | CURRENT | 1980-11-19 | Active - Proposal to Strike off | |
JOHNSON KNIGHT INTERNATIONAL LIMITED | Director | 2016-03-21 | CURRENT | 2009-05-08 | Active - Proposal to Strike off | |
JOHNSON KNIGHT INTERNATIONAL HOLDINGS LIMITED | Director | 2016-03-21 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
PROFESSIONAL LABORATORY SERVICES LIMITED | Director | 2016-03-21 | CURRENT | 1995-10-04 | Active | |
ITALIC MANAGED SOLUTIONS LIMITED | Director | 2016-03-21 | CURRENT | 1987-01-05 | Active | |
RECRUITMENT ADVISORY SERVICES (NORTHERN) LIMITED | Director | 2016-03-21 | CURRENT | 1982-07-13 | Active - Proposal to Strike off | |
FIRCROFT INTERNATIONAL TECHNICAL SERVICES LIMITED | Director | 2014-10-28 | CURRENT | 2014-09-04 | Active - Proposal to Strike off | |
FIRCROFT ENGINEERING SERVICES LIMITED | Director | 2013-09-02 | CURRENT | 1978-12-18 | Active | |
FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED | Director | 2013-09-02 | CURRENT | 2012-05-22 | Active | |
KWJ CONSULTANCY LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
FIRCROFT ENGINEERING SERVICES LIMITED | Director | 2007-03-01 | CURRENT | 1978-12-18 | Active | |
FIRCROFT ENGINEERING SERVICES (NORTHERN) LIMITED | Director | 2007-03-01 | CURRENT | 1980-11-19 | Active - Proposal to Strike off | |
FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED | Director | 2012-06-21 | CURRENT | 2012-05-22 | Active | |
RECRUITMENT ADVISORY SERVICES (NORTHERN) LIMITED | Director | 1993-03-16 | CURRENT | 1982-07-13 | Active - Proposal to Strike off | |
OAK LEA HOMES LTD | Director | 1993-02-20 | CURRENT | 1991-02-20 | Dissolved 2016-06-07 | |
FIRCROFT ENGINEERING SERVICES LIMITED | Director | 1992-01-31 | CURRENT | 1978-12-18 | Active | |
FIRCROFT ENGINEERING SERVICES (NORTHERN) LIMITED | Director | 1992-01-31 | CURRENT | 1980-11-19 | Active - Proposal to Strike off | |
ITALIC MANAGED SOLUTIONS LIMITED | Director | 1991-01-31 | CURRENT | 1987-01-05 | Active | |
FIRCROFT KAZAKHSTAN TRUSTEE LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
OKR TECHNICAL SERVICES UK LIMITED | Director | 2016-04-15 | CURRENT | 2016-03-30 | Liquidation | |
FIRCROFT INTERNATIONAL TECHNICAL SERVICES LIMITED | Director | 2014-10-28 | CURRENT | 2014-09-04 | Active - Proposal to Strike off | |
LAS ALAMANDAS LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED | Director | 2012-06-21 | CURRENT | 2012-05-22 | Active | |
JOHNSON KNIGHT INTERNATIONAL HOLDINGS LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
ITALIC MANAGED SOLUTIONS LIMITED | Director | 2005-05-01 | CURRENT | 1987-01-05 | Active | |
FIRCROFT ENGINEERING SERVICES LIMITED | Director | 2003-03-03 | CURRENT | 1978-12-18 | Active | |
FIRCROFT ENGINEERING SERVICES (NORTHERN) LIMITED | Director | 2003-03-03 | CURRENT | 1980-11-19 | Active - Proposal to Strike off | |
RECRUITMENT ADVISORY SERVICES (NORTHERN) LIMITED | Director | 2003-03-03 | CURRENT | 1982-07-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Consolidated accounts of parent company for subsidiary company period ending 31/10/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/10/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/21 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
AA01 | Current accounting period extended from 31/08/21 TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Station House Stamford New Road Altrincham WA14 1EP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONIE DEBORAH WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM BUCKLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
AP01 | DIRECTOR APPOINTED MR GREGORY MARK ANDREWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Leonie Deborah Williams on 2019-02-21 | |
CH01 | Director's details changed for Miss Leonie Deborah Williams on 2020-01-06 | |
CH01 | Director's details changed for Mr Johnathan James Johnson on 2020-01-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
AD02 | Register inspection address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ANDREW HALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS LEONIE DEBORAH WILLIAMS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
AD03 | Registers moved to registered inspection location of One St Peter's Square Manchester M2 3DE | |
AD02 | Register inspection address changed to One St Peter's Square Manchester M2 3DE | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/15 FROM C/O Speechly Bircham Llp 6 New Street Square 6 New Street Square London United Kingdom | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 20/02/15 | |
AP01 | DIRECTOR APPOINTED JOHNATHAN JAMES JOHNSON | |
AP01 | DIRECTOR APPOINTED KEITH HUGHES | |
AP01 | DIRECTOR APPOINTED MR STUART ANDREW HALL | |
AP01 | DIRECTOR APPOINTED JOHN MORTON JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GERALD MATTHEWS | |
AP01 | DIRECTOR APPOINTED MICHAEL COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HILLERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN CHEEK | |
TM02 | Termination of appointment of Laina Amanda Cheek on 2014-10-16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GERALD MATTHEWS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 4 PRINCE ALBERT ROAD LONDON NW1 7SN UNITED KINGDOM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ | |
AA01 | CURREXT FROM 31/03/2014 TO 31/08/2014 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 07/03/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 07/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 07/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN HOWARD CHEEK / 01/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD HILLERY / 01/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LAINA AMANDA CHEEK / 01/02/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 07/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 07/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1U 6EL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
88(2)R | AD 13/01/06-13/01/06 £ SI 200@0.01=2 £ IC 73/75 | |
287 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 190 STRAND LONDON WC2R 1JN | |
88(2)R | AD 12/01/06--------- £ SI 800@.01=8 £ IC 65/73 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 11/01/06--------- £ SI 4000@.01=40 £ IC 25/65 | |
88(2)R | AD 13/12/05--------- £ SI 100@.01=1 £ IC 24/25 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | SUB DIVIDED 04/08/05 | |
122 | S-DIV 04/08/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 04/08/05--------- £ SI 2300@.01=23 £ IC 1/24 | |
CERTNM | COMPANY NAME CHANGED LAWGRA (NO.1156) LIMITED CERTIFICATE ISSUED ON 15/06/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Satisfied | VENTURE FINANCE PLC | |
ALL ASSETS DEBENTURE | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as RIZE RECRUITMENT LIMITED 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. |