Company Information for ACROSS THE POND STUDENT RECRUITMENT LIMITED
Satago Cottage, 360a Brighton Road, Croydon, SURREY, CR2 6AL,
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Company Registration Number
05914176
Private Limited Company
Liquidation |
Company Name | |
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ACROSS THE POND STUDENT RECRUITMENT LIMITED | |
Legal Registered Office | |
Satago Cottage 360a Brighton Road Croydon SURREY CR2 6AL Other companies in GU9 | |
Company Number | 05914176 | |
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Company ID Number | 05914176 | |
Date formed | 2006-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-07-31 | |
Account next due | 30/04/2018 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-03-08 11:59:32 |
Companies House |
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Officer | Role | Date Appointed |
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JOHN CHRISTIAN BORHAUG |
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JOHN CHRISTIAN BORHAUG |
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HANNAH LISCOMBE |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of receipts and payments to 2022-09-08 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-08 | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/16 FROM Old Chambers 93-94 West Street Farnham Surrey GU9 7EB United Kingdom | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/16 FROM Picktree House the Barn Tilford Road Farnham Surrey GU9 8HU | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/10/11 TO 31/07/11 | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/10 TO 31/10/10 | |
AR01 | 23/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LISCOMBE / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTIAN BORHAUG / 23/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM PICKTREE HOUSE, MONKS WALK FARNHAM SURREY GU9 8HT | |
AR01 | 23/08/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LISCOMBE / 01/06/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BORHAUG / 01/06/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BORHAUG / 01/06/2008 | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/2007 TO 31/12/2007 | |
363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 23/08/06--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2022-08-02 |
Appointment of Liquidators | 2016-09-23 |
Resolutions for Winding-up | 2016-09-23 |
Meetings of Creditors | 2016-09-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due After One Year | 2012-07-31 | £ 408,429 |
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Creditors Due Within One Year | 2013-07-31 | £ 84,917 |
Creditors Due Within One Year | 2012-07-31 | £ 7,188 |
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 ACROSS THE POND STUDENT RECRUITMENT LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 74,317 |
Cash Bank In Hand | 2012-07-31 | £ 0 |
Current Assets | 2013-07-31 | £ 347,685 |
Current Assets | 2012-07-31 | £ 685,603 |
Debtors | 2013-07-31 | £ 273,368 |
Debtors | 2012-07-31 | £ 685,351 |
Shareholder Funds | 2013-07-31 | £ 263,188 |
Shareholder Funds | 2012-07-31 | £ 271,292 |
Tangible Fixed Assets | 2013-07-31 | £ 0 |
Tangible Fixed Assets | 2012-07-31 | £ 1,306 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ACROSS THE POND STUDENT RECRUITMENT LIMITED are:
Initiating party | Event Type | Notice of | |
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Defending party | ACROSS THE POND STUDENT RECRUITMENT LIMITED | Event Date | 2022-08-02 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ACROSS THE POND STUDENT RECRUITMENT LIMITED | Event Date | 2016-09-09 |
Nicola Jayne Fisher and Christopher Herron , both of Herron Fisher , 360a Brighton Road, Croydon, CR2 6AL . : The Joint Liquidators can be contacted by Tel: 01323 723643 or Email: info@herronfisher.co.uk Alternative contact: Laura Devine. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ACROSS THE POND STUDENT RECRUITMENT LIMITED | Event Date | 2016-09-02 |
NOTICE IS HEREBY given, pursuant to section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named company will be held at 135 Seaside, Eastbourne, East Sussex BN22 7NN on 9 September 2016 at 3.15pm for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the joint liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. NOTICE IS ALSO HEREBY GIVEN that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at 135 Seaside, Eastbourne, East Sussex BN22 7NN, before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. Proofs of debt and forms of proxy, if intended to be used for voting at the meeting, must both be lodged with the company at 135 Seaside, Eastbourne, East Sussex BN22 7NN, not later than noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the company's creditors will be available for inspection, free of charge, at 135 Seaside, Eastbourne, East Sussex BN22 7NN, on the two business days preceding the date of the meeting, between the hours of 10.00 a.m. and 4.00 p.m. The proposed liquidators are Christopher Herron (IP No 8755) and Nicola Jayne Fisher (IP No 9090) both of Herron Fisher, 135 Seaside, Eastbourne, East Sussex BN22 7NN - telephone 01323 723643 - e-mail info@herronfisher.co.uk DATED 31 August 2016 BY ORDER OF THE BOARD John Christian Borhaug , Director : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ACROSS THE POND STUDENT RECRUITMENT LIMITED | Event Date | 2016-08-30 |
At a general meeting of the members of the above named Company, duly convened and held at 135 Seaside, East Sussex BN22 7NN on 30 August 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Christopher Herron and Nicola Jayne Fisher , both of Herron Fisher , 360a Brighton Road, Croydon, CR2 6AL , (IP Nos. 8755 and 9090) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time. The Joint Liquidators can be contacted by Tel: 01323 723643 or Email: info@herronfisher.co.uk Alternative contact: Laura Devine. John Christian Borhaug , Chairman : | |||
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. |