Liquidation
Company Information for BETTER RECRUITMENT SERVICES LIMITED
THE OLD BANK, 187A ASHLEY ROAD, HALE, CHESHIRE, WA15 9SQ,
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Company Registration Number
09658966
Private Limited Company
Liquidation |
Company Name | ||||||
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BETTER RECRUITMENT SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
THE OLD BANK 187A ASHLEY ROAD HALE CHESHIRE WA15 9SQ | ||||||
Previous Names | ||||||
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Company Number | 09658966 | |
---|---|---|
Company ID Number | 09658966 | |
Date formed | 2015-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 05:57:38 |
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Officer | Role | Date Appointed |
---|---|---|
KATIE DONNELLY |
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JORDAN FINLAY |
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STEVEN PENDERGAST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW PAUL TORGERSEN |
Director | ||
CHARLOTTE PENDERGAST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONNEX EDUCATION PARTNERSHIP LEICESTER LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
COGENT STAFFING HUMBER LIMITED | Director | 2018-03-22 | CURRENT | 2014-05-27 | Active | |
BLUESTONES MEDICAL COMPLEX CARE LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
SEDA TALENT LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
RAW RECRUITMENT SOLUTIONS LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active - Proposal to Strike off | |
BLUESTONES STAFFING N.I. LIMITED | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
RECRUIT READY PARTNERSHIP LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
BLUESTONES INVESTMENT GROUP - SPECIALIST SERVICES LIMITED | Director | 2017-05-17 | CURRENT | 2016-07-19 | Active | |
BLUESTONES RECRUITMENT LIMITED | Director | 2017-05-02 | CURRENT | 2011-10-12 | Active | |
HARRISON SANDS LTD | Director | 2017-05-02 | CURRENT | 2011-12-13 | Active | |
ZIRCON IT SYSTEMS LIMITED | Director | 2017-05-02 | CURRENT | 2012-05-28 | Active | |
BIG TRADES RESOURCING LIMITED | Director | 2017-05-02 | CURRENT | 2012-08-20 | Active | |
ACER GLOBAL RECRUITMENT LTD | Director | 2017-05-02 | CURRENT | 2013-09-27 | Active | |
BLUESTONES LOGISTICS LIMITED | Director | 2017-05-02 | CURRENT | 2014-11-21 | Active | |
BLUESTONES LOGISTICS (MANCHESTER) LTD | Director | 2017-05-02 | CURRENT | 2015-02-25 | Active | |
BLUESTONES SUPPLY CHAIN DERBY LIMITED | Director | 2017-05-02 | CURRENT | 2015-11-05 | Active | |
BLUESTONES ONE INSTALLATIONS LIMITED | Director | 2017-05-02 | CURRENT | 2015-11-11 | Active | |
VITAL CARE SUPPORT UK LIMITED | Director | 2017-05-02 | CURRENT | 2015-12-24 | Active | |
BLUESTONES LOGISTICS NORTH EAST LIMITED | Director | 2017-05-02 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
BLUESTONES INVESTMENT GROUP - PROFESSIONAL SERVICES LIMITED | Director | 2017-05-02 | CURRENT | 2016-07-19 | Active | |
08717528 LIMITED | Director | 2017-05-02 | CURRENT | 2013-10-03 | Active - Proposal to Strike off | |
MOBAPP IT LIMITED | Director | 2017-05-02 | CURRENT | 2013-11-01 | Active - Proposal to Strike off | |
PAPER PLANES TALENT LIMITED | Director | 2017-05-02 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
TALENT SOURCE RECRUITMENT LIMITED | Director | 2017-05-02 | CURRENT | 2014-11-21 | Active - Proposal to Strike off | |
ALPHA TEKNIK LIMITED | Director | 2017-05-02 | CURRENT | 2015-07-25 | Liquidation | |
THE CLASSROOM PARTNERSHIP NORTH LONDON LIMITED | Director | 2017-05-02 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
CHAD HARRISON LIFE SCIENCES LIMITED | Director | 2017-05-02 | CURRENT | 2016-03-11 | Active | |
NC ASSOCIATES LIMITED | Director | 2017-05-02 | CURRENT | 2016-05-06 | Active | |
CORE MANUFACTURING SUPPORT SERVICES LIMITED | Director | 2017-05-02 | CURRENT | 2010-06-01 | Liquidation | |
BLUESTONES MEDICAL RECRUITMENT LIMITED | Director | 2017-05-02 | CURRENT | 2011-10-12 | Active | |
BLUESTONES HOME CARE LIMITED | Director | 2017-05-02 | CURRENT | 2012-10-18 | Active | |
LEAN PLUS PEOPLE LIMITED | Director | 2017-05-02 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
CHAD HARRISON LIMITED | Director | 2017-05-02 | CURRENT | 2013-09-18 | Active | |
BLUESTONES OFFSHORE SOLUTIONS PARTNER LIMITED | Director | 2017-05-02 | CURRENT | 2014-11-13 | Active | |
BLUESTONES SUPPLY CHAIN LIMITED | Director | 2017-05-02 | CURRENT | 2014-11-25 | Active | |
INTER ARRAY ENGINEERING LIMITED | Director | 2017-05-02 | CURRENT | 2015-06-23 | Active | |
BENLOCH RECRUITMENT LIMITED | Director | 2017-05-02 | CURRENT | 2015-11-16 | Active | |
CONNEX EDUCATION PARTNERSHIP LIMITED | Director | 2017-05-02 | CURRENT | 2016-01-08 | Active | |
BLUESTONES INVESTMENT GROUP LIMITED | Director | 2017-05-02 | CURRENT | 2011-10-12 | Active | |
MEP RESOURCING LIMITED | Director | 2017-05-02 | CURRENT | 2012-06-15 | Active | |
BLUESTONES EDUCATION LIMITED | Director | 2017-05-02 | CURRENT | 2013-10-04 | Active | |
C FACILITIES SUPPORT LIMITED | Director | 2017-05-02 | CURRENT | 2014-09-15 | Liquidation | |
PRN PEOPLE STOKE LIMITED | Director | 2017-05-02 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
S2 SELECTION LIMITED | Director | 2017-05-02 | CURRENT | 2015-05-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 06/12/23 FROM Unit 3 Venture Point Stanney Mill Road Little Stanney Chester CH2 4NE England | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/11/22 FROM Military House 24 Castle Street Chester CH1 2DS England | |
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096589660001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096589660003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
RES01 | ADOPT ARTICLES 20/07/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORDAN FINLAY | |
RES15 | CHANGE OF COMPANY NAME 17/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE JOHN FINLAY | |
PSC07 | CESSATION OF BLUESTONES INVESTMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PENDERGAST | |
AP01 | DIRECTOR APPOINTED MR LESLIE JOHN FINLAY | |
CH01 | Director's details changed for Mr Jordan Finlay on 2019-10-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE DONNELLY | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | |
LATEST SOC | 24/08/18 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 03/07/18 STATEMENT OF CAPITAL GBP 200 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MS KATIE DONNELLY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
RES15 | CHANGE OF COMPANY NAME 03/07/18 | |
CERTNM | COMPANY NAME CHANGED ZEBRALIGHT RECRUITMENT LIMITED CERTIFICATE ISSUED ON 03/07/18 | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 12/06/18 STATEMENT OF CAPITAL GBP 200 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 08/02/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL TORGERSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JORDAN FINLAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JORDAN FINLAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096589660002 | |
AAMD | Amended small company accounts made up to 2015-10-31 | |
PSC02 | Notification of Bluestones Investment Group Limited as a person with significant control on 2017-07-01 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 20/06/17 | |
CERTNM | COMPANY NAME CHANGED LGT RECRUITMENT LIMITED CERTIFICATE ISSUED ON 20/06/17 | |
AP01 | DIRECTOR APPOINTED MR STEVEN PENDERGAST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PENDERGAST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096589660001 | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/16 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2016 TO 31/10/2015 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2023-12-06 |
Appointmen | 2023-12-06 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 BETTER RECRUITMENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as BETTER RECRUITMENT SERVICES LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | BETTER RECRUITMENT SERVICES LIMITED | Event Date | 2023-12-06 |
Name of Company: BETTER RECRUITMENT SERVICES LIMITED Company Number: 09658966 Nature of Business: Recruitment services Registered office: Unit 3 Venture Point Stanney Mill Road, Little Stanney, Chesteā¦ | |||
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. |