Dissolved
Dissolved 2018-02-07
Company Information for BQI RECRUITMENT LIMITED
WALSALL, ENGLAND, WS9,
|
Company Registration Number
07911993
Private Limited Company
Dissolved Dissolved 2018-02-07 |
Company Name | |
---|---|
BQI RECRUITMENT LIMITED | |
Legal Registered Office | |
WALSALL ENGLAND | |
Company Number | 07911993 | |
---|---|---|
Date formed | 2012-01-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-10-31 | |
Date Dissolved | 2018-02-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-02-19 10:02:04 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW STEVEN BROWN |
||
SEAN PHILIP QUINN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOMMY SMITH |
Director | ||
ANDREW STEVEN BROWN |
Director | ||
THOMAS SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBOTT ASSOCIATES LIMITED | Director | 2013-08-23 | CURRENT | 2001-09-28 | Active | |
BQI GROUP LIMITED | Director | 2006-08-03 | CURRENT | 2006-08-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2015 | |
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 25/09/2014 FROM C/O BQI GROUP LIMITED 18-19 HALL FARM SYWELL AERODROME NORTHAMPTON NN6 0BN | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMMY SMITH | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/01/14 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/01/2013 TO 31/10/2012 | |
AR01 | 17/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TOMMY SMITH | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEVEN BROWN | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to Creditors | 2014-10-29 |
Appointment of Liquidators | 2014-10-29 |
Resolutions for Winding-up | 2014-10-29 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2014-10-21 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2014-10-21 |
Meetings of Creditors | 2014-09-26 |
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 | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) |
Creditors Due Within One Year | 2012-10-31 | £ 74,465 |
---|
Creditors and other liabilities
|
|
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 BQI RECRUITMENT LIMITED
Current Assets | 2012-10-31 | £ 68,562 |
---|---|---|
Debtors | 2012-10-31 | £ 68,299 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as BQI RECRUITMENT LIMITED are:
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
---|---|---|---|
Defending party | BQI RECRUITMENT LIMITED | Event Date | 2014-10-21 |
On 21 October 2014 the above-named company went into insolvent liquidation. I, Andrew Stephen Brown of 37 Morgan Street, London E3 5AA was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: BQI Group trading as BQI | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | BQI RECRUITMENT LIMITED | Event Date | 2014-10-21 |
On 21 October 2014 the above-named company went into insolvent liquidation. I, Sean Philip Quinn of Guinach, Urlar Road, Aberfeldy PH15 2ET was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: BQI Group trading as BQI | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BQI RECRUITMENT LIMITED | Event Date | 2014-10-21 |
C H I Moore of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BQI RECRUITMENT LIMITED | Event Date | 2014-10-21 |
At a General Meeting of the members of the above named Company, duly convened and held at Emerald House. 20-22 Anchor Road. Aldridge, Walsall, WS9 8PH on 21 October 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. 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. 2. That C H I Moore be and he is hereby appointed Liquidator for the purposes of such winding up. C H I Moore (IP Number: 8156) of K.J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH was appointed Liquidator of the Company on 21 October 2014. Andrew Steven Brown Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BQI RECRUITMENT LIMITED | Event Date | 2014-09-24 |
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 the offices of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH on 13 October 2014 at 11:00 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the Registered Office of the Company which, for the purposes of winding up, has been changed to the offices of K J Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH , no later than 12 noon on 10 October 2014. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the address shown above, before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at the address shown above between 10.00 a.m. and 4.00 p.m. on the two business days preceding the date of the meeting stated above. Should you require any further information then please do not hesitate to contact either Mr CHI Moore or Mr S R Wall of K J Watkin & Co. on 01922 452881 . By Order of the Board | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BQI RECRUITMENT LIMITED | Event Date | |
In accordance with Rule 4.106, I C H I Moore (IP Number 8156) of K.J.Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH give notice that on 21 October 2014 I was appointed Liquidator of BQI Recruitment Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 2 December 2014 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned C H I Moore of Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their 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. C H I Moore , 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. |