Dissolved
Dissolved 2016-03-31
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Home > England & Wales Companies > ROSE RECRUITMENT LONDON LIMITED
Company Information for ROSE RECRUITMENT LONDON LIMITED
KINGSTON UPON THAMES, KT2,
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Company Registration Number
 06799476 Private Limited Company
Dissolved 2016-03-31 |
Company Overview
About Rose Recruitment London Ltd
ROSE RECRUITMENT LONDON LIMITED was founded on 2009-01-22 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2016-03-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ROSE RECRUITMENT LONDON LIMITED | |
| Legal Registered Office | |
| KINGSTON UPON THAMES | |
Filing Information
| Company Number | 06799476 | |
|---|---|---|
| Date formed | 2009-01-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-01-31 | |
| Date Dissolved | 2016-03-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-29 02:11:02 |
| Companies House |
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Companies with same name ROSE RECRUITMENT LONDON LIMITED
The following companies were found which have the same name as ROSE RECRUITMENT LONDON LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ROSE RECRUITMENT LONDON LTD | FLAT 7 ROSSETTI APARTMENTS 4 SAFFRON SQUARE 4 SAFFRON SQUARE LONDON CR0 2FS | Active - Proposal to Strike off | Company formed on the 2016-10-05 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA01 | PREVSHO FROM 31/01/2014 TO 30/01/2014 | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/01/14 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR USCHI BAKER | |
| AR01 | 22/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 22/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM UNIT 25 ARCHER STREET STUDIOS 10/11 ARCHER STREET LONDON W1D 7AZ UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 6-7 GREAT NEWPORT STREET LONDON WC2H 7JA ENGLAND | |
| AR01 | 22/01/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY TAYLOR / 31/12/2010 | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MISS USCHI EMILY SASKIA BAKER | |
| AR01 | 22/01/10 FULL LIST | |
| SH01 | 27/11/09 STATEMENT OF CAPITAL GBP 100 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSE TAYLOR / 20/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM NORTH LODGE PUTNEY PARK LANE LONDON SW15 5HD UNITED KINGDOM | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to ROSE RECRUITMENT LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-10-26 |
| Appointment of Liquidators | 2014-12-30 |
| Resolutions for Winding-up | 2014-12-30 |
| Meetings of Creditors | 2014-12-12 |
Fines / Sanctions
No fines or sanctions have been issued against ROSE RECRUITMENT LONDON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-02-01 | £ 91,786 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 ROSE RECRUITMENT LONDON LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 100 |
|---|---|---|
| Current Assets | 2012-02-01 | £ 45,360 |
| Debtors | 2012-02-01 | £ 45,360 |
| Fixed Assets | 2012-02-01 | £ 16,800 |
| Shareholder Funds | 2012-02-01 | £ 29,626 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ROSE RECRUITMENT LONDON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROSE RECRUITMENT LONDON LIMITED
Income
Government Income
We have not found government income sources for ROSE RECRUITMENT LONDON 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 (78109 - Other activities of employment placement agencies) as ROSE RECRUITMENT LONDON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROSE RECRUITMENT LONDON 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ROSE RECRUITMENT LONDON LIMITED | Event Date | 2015-10-20 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ, on 18 December 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ no later than 12 noon on the business day before the meetings. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ROSE RECRUITMENT LONDON LIMITED | Event Date | 2014-12-22 |
| Andrew John Whelan of Marks Bloom , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number: 020 8549 9951. Alternative person to contact with enquiries about the case: Adam Nakar : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ROSE RECRUITMENT LONDON LIMITED | Event Date | 2014-12-22 |
| At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 22 December 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that A J Whelan of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 22 December 2014 Creditors: 22 December 2014 Liquidator details: A J Whelan , IP no 8726 of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Adam Nakar, telephone number: 020 8549 9951 Rosemary Taylor , Chairman : Dated: 22 December 2014 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ROSE RECRUITMENT LONDON LIMITED | Event Date | 2014-12-03 |
| 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 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 22 December 2014 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A J Whelan of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Place at which a list of Creditors will be available for inspection: 60/62 Old London Road, Kingston upon Thames KT2 6QZ , between 10.00 am and 4.00 pm two business days before the meeting. Proposed Liquidator: Andrew John Whelan , IP number: 8726 . Telephone number: 020 8549 9951. Alternative person to contact with enquiries about the case: Adam Nakar | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSE RECRUITMENT LONDON 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 ROSE RECRUITMENT LONDON 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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