Liquidation
Company Information for ADS RECRUITMENT SERVICES LTD.
PURNELLS SUITE 4 PORTFOLIO HOUSE, 3 PRINCES STREET, DORCHESTER, DORSET, DT1 1TP,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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ADS RECRUITMENT SERVICES LTD. | |
Legal Registered Office | |
PURNELLS SUITE 4 PORTFOLIO HOUSE 3 PRINCES STREET DORCHESTER DORSET DT1 1TP Other companies in PL25 | |
Company Number | 06016822 | |
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Company ID Number | 06016822 | |
Date formed | 2006-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2015 | |
Account next due | 31/10/2016 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-05 05:19:29 |
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Date | Document Type | Document Description |
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LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/03/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2017 FROM PURNELLS TREVERVA FARM TREVERVA PENRYN NR FALMOUTH CORNWALL TR10 9BL | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 9 TREGARNE TERRACE ST AUSTELL CORNWALL PL25 4DD | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/12/15 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/12/14 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/12/13 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER DAVIES / 20/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE DAVIES / 20/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE DAVIES / 20/04/2011 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE DAVIES / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER DAVIES / 14/12/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
88(2)R | AD 04/12/06--------- £ SI 2@1=2 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-04-07 |
Notices to Creditors | 2016-04-07 |
Resolutions for Winding-up | 2016-04-07 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 ADS RECRUITMENT SERVICES LTD.
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as ADS RECRUITMENT SERVICES LTD. are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ADS RECRUITMENT SERVICES LIMITED | Event Date | 2016-03-28 |
Lisa Alford and Chris Parkman , both of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL . : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ADS RECRUITMENT SERVICES LIMITED | Event Date | 2016-03-28 |
Lisa Alford and Chris Parkman of, Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL, were appointed Joint Liquidators of he above named Company, by the members on 28 March 2016 . Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound-up, are required, on or before 28 May 2016 to send their full names and addresses to the above named Liquidators, together with a note of their claims or in default thereof they will be excluded from the benefit of any dividend paid before such debts are proved. Email: lisa@purnells.co.uk , Tel: 01326 340579 , Fax: 01326 340461. This notice is purely formal. All known creditors have been, or will be paid in full. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ADS RECRUITMENT SERVICES LIMITED | Event Date | 2016-03-28 |
At a General Meeting of the Company duly convened and held at Burton House, Trinity Street, St Austell, PL25 5LS , on 28th March 2016 , the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lisa Alford (IP No: 9723 ) and Chris Parkman (IP No: 9588 ) of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL be and are hereby appointed Joint Liquidators for the purpose of such winding up. For further details contact: lisa@pumells.co.uk Tel: 01326 340579 Fax: 01326 340461 | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | SIMPLY STONES LIMITED | Event Date | 2009-06-22 |
In the High Court of Justice (Chancery Division) Companies Court case number 15572 A Petition to wind up the above-named Company of Fifth Floor, Kingmaker House, Station Road, New Barnet, Hertfordshire EN5 1NZ , presented on 22 June 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 12 August 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 August 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4377. (Ref SLR 1414337/37/Z/LC.) : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | Event Date | 2006-03-17 | |
(In Receivership) Notice is hereby given, pursuant to Section 67 of the Insolvency Act 1986, that a meeting of creditors of the above company will be held at The Philipburn House Hotel, Linglie Road, Selkirk TD7 5LS on 28 March 2006 at 11.00 am for the purposes of presenting the Report of the Joint Receivers and, should the meeting think fit, of determining whether or not to establish a Committee of Creditors and who are to be the Members of that committee, if established. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims (and proxies) have been submitted and accepted at the Meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. B C Nimmo, Joint Receiver KPMG LLP, 191 West George Street, Glasgow G2 2LJ. 10 March 2006. | |||
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. |