Dissolved
Dissolved 2015-11-17
Company Information for GOOD RELATIONS EMPLOYMENT LIMITED
DROITWICH, WORCESTERSHIRE, WR9,
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Company Registration Number
06551455
Private Limited Company
Dissolved Dissolved 2015-11-17 |
Company Name | |
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GOOD RELATIONS EMPLOYMENT LIMITED | |
Legal Registered Office | |
DROITWICH WORCESTERSHIRE | |
Company Number | 06551455 | |
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Date formed | 2008-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2015-11-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 07:32:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FAYE DURMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WKH COMPANY SERVICES LTD |
Company Secretary | ||
BARRY PAUL ADAMS |
Director | ||
JOHN AUSTIN ADAMS |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/04/2014 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM TINGDENE HOUSE 45-48 BRADFIELD ROAD FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NORTHANTS NN8 4HB ENGLAND | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM C/O WELLINGBOROUGH INNOVATION CENTRE TRESHAM LTD WELLINGBOROUGH CAMPUS CHURCH STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4PD | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/13 FULL LIST | |
AR01 | 01/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FAYE DURMAN / 01/12/2011 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FAYE DURMAN / 01/04/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WKH COMPANY SERVICES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS | |
AR01 | 01/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ADAMS / 25/08/2009 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | AD 01/04/08-01/05/08 GBP SI 99@1=99 GBP IC 1/100 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / WKH ACCOUNTANTS / 15/04/2008 | |
288a | DIRECTOR APPOINTED MR BARRY PAUL ADAMS | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM WKH ACCOUNTANTS THE NEXUS BUILDING BROADWAY LETCHWORTH SG6 9BL ENGLAND | |
288a | DIRECTOR APPOINTED MR JOHN AUSTIN ADAMS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FAYE DURHAM / 15/04/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-06-04 |
Notice of Intended Dividends | 2015-03-05 |
Appointment of Liquidators | 2014-09-29 |
Meetings of Creditors | 2013-11-15 |
Appointment of Administrators | 2013-11-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED |
Creditors Due Within One Year | 2012-04-30 | £ 261,523 |
---|---|---|
Creditors Due Within One Year | 2011-04-30 | £ 324,818 |
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 GOOD RELATIONS EMPLOYMENT LIMITED
Cash Bank In Hand | 2012-04-30 | £ 8,283 |
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Cash Bank In Hand | 2011-04-30 | £ 18,486 |
Current Assets | 2012-04-30 | £ 267,465 |
Current Assets | 2011-04-30 | £ 326,672 |
Debtors | 2012-04-30 | £ 259,182 |
Debtors | 2011-04-30 | £ 308,186 |
Shareholder Funds | 2012-04-30 | £ 16,133 |
Shareholder Funds | 2011-04-30 | £ 9,888 |
Tangible Fixed Assets | 2012-04-30 | £ 10,191 |
Tangible Fixed Assets | 2011-04-30 | £ 8,034 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as GOOD RELATIONS EMPLOYMENT LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | GOOD RELATIONS EMPLOYMENT LIMITED | Event Date | 2014-09-17 |
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Liquidator intends to declare a first and final dividend to the unsecured creditors of the company within a period of two months from the last date for proving being 4 April 2015. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ by 4 April 2015. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ was appointed Liquidator of the Company on 17 September 2014 . Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776771 or at markhunt@mb-i.co.uk Mark Elijah Thomas Bowen , Liquidator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | GOOD RELATIONS EMPLOYMENT LIMITED | Event Date | 2013-10-25 |
In the Birmingham District Registry case number 8557 Mark Elijah Thomas Bowen (IP No 8711) of MB Insolvency, Hillcairnie House, St AndrewsRoad, Droitwich WR9 8DJ : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GOOD RELATIONS EMPLOYMENT LIMITED | Event Date | 2013-10-25 |
Mark Elijah Thomas Bowen of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GOOD RELATIONS EMPLOYMENT LIMITED | Event Date | |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8557 Notice is hereby given, pursuant to Rule 2.35 of the Insolvency Rules 1986, that ameeting of creditors of the Company will be held at MB Insolvency, Hillcairnie House,St Andrews Road, Droitwich WR9 8DJ on 28 November 2013 at 11.00 am. The meeting isan initial Meeting under Paragraph 51 of Schedule B1 to the Insolvency Act 1986. Aproxy form is available which should be completed and returned to the Administratorat Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ by the date of the meetingif you cannot attend and wish to be represented. In order to be entitled to vote underRule 2.38 at the meeting you must give to the Administrator, not later than 12.00hours on the business day before the day fixed for the meeting, details in writingof your claim. Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, StAndrews Road, Droitwich WR9 8DJ was appointed as Administrator of the Company on 25October 2013. Further information about this case is available from Mark Hunt at the offices ofMB Insolvency on 01905 776771 or at markhunt@mb-i.co.uk Mark Elijah Thomas Bowen Administrator | |||
Initiating party | Event Type | Final Meetings | |
Defending party | GOOD RELATIONS EMPLOYMENT LIMITED | Event Date | |
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that final meetings of the Members and Creditors of the Company will be held at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ on 4 August 2015 at 10.00 am and 10.15 am for the purpose of laying before the meetings, and giving an explanation of, the Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ was appointed Liquidator of the Company on 1 September 2014. Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776771 or at markhunt@mb-i.co.uk Mark Elijah Thomas Bowen , Liquidator : | |||
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. |