Dissolved
Dissolved 2015-03-31
Company Information for ACHIEVE RECRUITMENT LTD
494 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9,
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Company Registration Number
07142130
Private Limited Company
Dissolved Dissolved 2015-03-31 |
Company Name | |
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ACHIEVE RECRUITMENT LTD | |
Legal Registered Office | |
494 MIDSUMMER BOULEVARD MILTON KEYNES | |
Company Number | 07142130 | |
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Date formed | 2010-02-01 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-10-31 | |
Date Dissolved | 2015-03-31 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-09-20 19:12:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACHIEVE RECRUITMENT AND HR PTY LTD | Active | Company formed on the 2017-06-19 | ||
ACHIEVE RECRUITMENT LTD | 19 DONALDSON ROAD PORTSMOUTH HAMPSHIRE PO6 2SZ | Active | Company formed on the 2024-08-07 |
Officer | Role | Date Appointed |
---|---|---|
PETER SEAN PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN DAVIDSON |
Director | ||
GAIL JENNIFER PORTER |
Director | ||
QFL SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST MIDLANDS ARTS TRUST(THE) | Director | 2015-11-04 | CURRENT | 1985-12-30 | Active | |
ACCESS SKILLS ACADEMY LIMITED | Director | 2011-11-01 | CURRENT | 2006-04-10 | Active | |
QUALITY CARE SYSTEMS LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Dissolved 2013-10-15 | |
ACCESS SKILLS LTD | Director | 2011-01-12 | CURRENT | 2008-07-16 | Active | |
WITOM LTD | Director | 2011-01-07 | CURRENT | 2011-01-07 | Dissolved 2015-05-19 | |
MASTERAGENCY LIMITED | Director | 1998-04-03 | CURRENT | 1998-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM 7 HANOVER SQUARE LONDON W1S 1HQ ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIDSON | |
LATEST SOC | 04/12/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL PORTER | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 271 REGENT STREET LONDON ENGLAND W1B 2ES ENGLAND | |
AR01 | 30/11/11 FULL LIST | |
AR01 | 15/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS GAIL JENNIFER PORTER | |
AP01 | DIRECTOR APPOINTED MR PETER SEAN PHILLIPS | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/02/2011 TO 31/10/2010 | |
AR01 | 01/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 42-43 GLOUCESTER CRESCENT THE ROTUNDA LONDON NW1 7DL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 2 RED HOUSE SQUARE DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 2 RED HOUSE SQUARE DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6QL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 2 REDHOUSE SQUARE DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY QFL SECRETARIES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-10-23 |
Resolutions for Winding-up | 2013-06-12 |
Appointment of Liquidators | 2013-06-12 |
Notices to Creditors | 2013-06-12 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED |
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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 ACHIEVE RECRUITMENT LTD
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as ACHIEVE RECRUITMENT LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ACHIEVE RECRUITMENT LTD | Event Date | 2014-10-20 |
Notice is hereby given that the joint liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at MWB Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA on 19 December 2014 at 10.00 am (members) and 10.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Lqiudiators at Opus Restructuring LLP, MWB Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 5 June 2013. Office Holder details: Joanne Kim Rolls, (IP No. 8867) and Steven John Parker, (IP No. 8989) both of Opus Restructuring LLP, MWB Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA For further details contact: The Joint Liquidators, Tel: 01908 306099. Alternative contact: Hayley Tregarthen, Email: hayley.tregarthen@opusllp.com Joanne Kim Rolls and Steven John Parker , Joint Liquidators : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ACHIEVE RECRUITMENT LIMITED | Event Date | 2013-06-07 |
Notice is hereby given that the Creditors of the above-named Company are required on or before the 1 July 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Joanne Rolls and Steven John Parker, the Joint Liquidators of the said company, at Opus Restructuring LLP, MWB Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 5 June 2013 Office Holder details: Joanne Rolls and Steven John Parker (IP Nos. 8867 and 8989) of Opus Restructuring LLP, MWB Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA Further details contact: Hayley Tregarthen, Email: hayley.tregarthen@opusllp.com, Tel: 01908 306090. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ACHIEVE RECRUITMENT LIMITED | Event Date | 2013-06-05 |
At a General Meeting of the above named Company, duly convened and held at One Euston Square, 40 Melton Street, London, NW1 2FD on 05 June 2013 the following resolutions were duly passed as a Special and an Ordinary Resolution respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Joanne Rolls and Steven John Parker , both of Opus Restructuring LLP , MWB Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA , (IP Nos. 8867 and 8989) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that they act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Joanne Rolls and Steven John Parker as Joint Liquidators. Further details contact: Hayley Tregarthen, Email: hayley.tregarthen@opusllp.com, Tel: 01908 306090. Peter Phillips , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ACHIEVE RECRUITMENT LIMITED | Event Date | 2013-06-05 |
Joanne Rolls and Steven John Parker , both of Opus Restructuring LLP , MWB Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . : Further details contact: Hayley Tregarthen, Email: hayley.tregarthen@opusllp.com, Tel: 01908 306090. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | 2000 KINSTREET LIMITED | Event Date | 2005-06-03 |
In the High Court of JusticeNo 005984 of 2000 A Meeting of the Creditors of the above-named Company has been summoned by the Liquidator for the purpose of receiving an account of the conduct of the winding-up, pursuant to section 146 of the Insolvency Act 1986, and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. The Meeting will be held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, on 11 July 2005, at 10.00 am. Proxies to be used at the Meetings must be lodged with the Liquidator at the above address not later than 4.00 pm on the business day before the Meeting. P R Appleton, Liquidator 27 May 2005. | |||
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. |