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Home > England & Wales Companies > ARDEA RECRUITMENT CONSULTING LIMITED
Company Information for

ARDEA RECRUITMENT CONSULTING LIMITED

MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU,
Company Registration Number
05641628
Private Limited Company
Liquidation

Company Overview

About Ardea Recruitment Consulting Ltd
ARDEA RECRUITMENT CONSULTING LIMITED was founded on 2005-12-01 and has its registered office in Chatham. The organisation's status is listed as "Liquidation". Ardea Recruitment Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ARDEA RECRUITMENT CONSULTING LIMITED
 
Legal Registered Office
MONTAGUE PLACE QUAYSIDE
CHATHAM MARITIME
CHATHAM
KENT
ME4 4QU
Other companies in ME4
 
Filing Information
Company Number 05641628
Company ID Number 05641628
Date formed 2005-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 31/12/2011
Latest return 01/12/2010
Return next due 29/12/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 08:37:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDEA RECRUITMENT CONSULTING LIMITED
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Company Officers of ARDEA RECRUITMENT CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JAMES RUMFITT
 Director 2006-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAGUS SECRETARIES LIMITED
 Company Secretary 2005-12-01 2011-03-22
ANTONIA BOWDLER
 Director 2005-12-01 2011-02-28
MICHAEL JOHN KONIG
 Director 2007-06-01 2008-09-22
CORNHILL SECRETARIES LIMITED
 Nominated Secretary 2005-12-01 2005-12-01
CORNHILL REGISTRARS LIMITED
 Director 2005-12-01 2005-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES RUMFITT ARDEA RECRUITMENT LIMITED Director 2010-01-20 CURRENT 2009-02-10 Dissolved 2014-05-20

More director information

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.

DateDocument TypeDocument Description
2019-12-10LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-13
2019-01-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-13
2017-12-11LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-13
2016-12-294.68 Liquidators' statement of receipts and payments to 2016-10-13
2015-12-184.68 Liquidators' statement of receipts and payments to 2015-10-13
2015-01-154.68 Liquidators' statement of receipts and payments to 2014-10-13
2013-12-174.68 Liquidators' statement of receipts and payments to 2013-10-13
2012-11-284.68 Liquidators' statement of receipts and payments to 2012-10-13
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/11 FROM 3Rd Floor 132 Ebury Street London SW1W 9QQ United Kingdom
2011-10-214.20Volunatary liquidation statement of affairs with form 4.19
2011-10-21600Appointment of a voluntary liquidator
2011-10-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2011-03-30LATEST SOC30/03/11 STATEMENT OF CAPITAL;GBP 1000
2011-03-30AR0101/12/10 ANNUAL RETURN FULL LIST
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/11 FROM 140 Buckingham Palace Road London SW1W 9SA
2011-03-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY MAGUS SECRETARIES LIMITED
2011-03-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIA BOWDLER
2010-01-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0101/12/09 ANNUAL RETURN FULL LIST
2009-03-24363aReturn made up to 01/12/08; full list of members
2008-12-15AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-30288cSecretary's change of particulars / magus secretaries LIMITED / 27/10/2008
2008-10-30287Registered office changed on 30/10/2008 from ground floor 100 rochester row london SW1P 1JP
2008-10-08288bAppointment terminated director michael konig
2007-12-30363aReturn made up to 01/12/07; full list of members
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-26288aNEW DIRECTOR APPOINTED
2007-03-11363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2007-03-11ELRESS386 DISP APP AUDS 23/02/07
2007-03-11ELRESS366A DISP HOLDING AGM 23/02/07
2007-03-1188(2)RAD 01/12/05--------- £ SI 3@1=3 £ IC 997/1000
2007-03-1188(2)RAD 01/12/05--------- £ SI 25@1=25 £ IC 972/997
2007-03-1188(2)RAD 01/12/05--------- £ SI 871@1=871 £ IC 1/872
2007-03-1188(2)RAD 01/12/05--------- £ SI 100@1=100 £ IC 872/972
2007-03-11ELRESS252 DISP LAYING ACC 23/02/07
2006-06-16288aNEW DIRECTOR APPOINTED
2005-12-21288aNEW SECRETARY APPOINTED
2005-12-21225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2005-12-21288bSECRETARY RESIGNED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-21288bDIRECTOR RESIGNED
2005-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7450 - Labour recruitment



Licences & Regulatory approval
We could not find any licences issued to ARDEA RECRUITMENT CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARDEA RECRUITMENT CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARDEA RECRUITMENT CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.269
MortgagesNumMortOutstanding0.919
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 7450 - Labour recruitment

Intangible Assets
Patents
We have not found any records of ARDEA RECRUITMENT CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDEA RECRUITMENT CONSULTING LIMITED
Trademarks
We have not found any records of ARDEA RECRUITMENT CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDEA RECRUITMENT CONSULTING 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 (7450 - Labour recruitment) as ARDEA RECRUITMENT CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARDEA RECRUITMENT CONSULTING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDEA RECRUITMENT CONSULTING 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 ARDEA RECRUITMENT CONSULTING 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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    Other companies at postcode ME4 4QU