ESSENTIAL RECRUITMENT & PERSONNEL LIMITED

Key Data

Status

Dissolved

Company No.

03523701

Incorporation date

08/03/1998

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/03/1998)

09/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/11/2010

Administrator's progress report to 2010-11-05

View PDF (9 pages)

09/11/2010

Notice of move from Administration to Dissolution on 2010-11-05

View PDF (9 pages)

09/06/2010

Notice of extension of period of Administration

View PDF (1 pages)

09/06/2010

Administrator's progress report to 2010-05-07

View PDF (11 pages)

12/05/2010

Notice of extension of period of Administration

View PDF (1 pages)

08/12/2009

Administrator's progress report to 2009-11-07

View PDF (9 pages)

06/07/2009

Statement of administrator's proposal

View PDF (24 pages)

19/05/2009

Registered office changed on 20/05/2009 from 267 county road walton liverpool merseyside L4 5PQ

View PDF (1 pages)

18/05/2009

Appointment of an administrator

View PDF (1 pages)

25/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

25/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

28/04/2008

Appointment Terminated Director richard farrell

View PDF (1 pages)

18/03/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

26/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

14/10/2007

New director appointed

View PDF (2 pages)

04/03/2007

Return made up to 24/02/07; full list of members

View PDF (2 pages)

23/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

10/07/2006

New secretary appointed

View PDF (2 pages)

05/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

Secretary resigned

View PDF (1 pages)

31/05/2006

Return made up to 24/02/06; full list of members

View PDF (6 pages)

22/05/2006

Ad 11/04/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/03/2006

Total exemption full accounts made up to 2005-02-28

View PDF (11 pages)

05/07/2005

Total exemption full accounts made up to 2004-02-28

View PDF (9 pages)

09/03/2005

Return made up to 24/02/05; full list of members

View PDF (6 pages)

11/01/2005

Particulars of mortgage/charge

View PDF (6 pages)

01/03/2004

Return made up to 24/02/04; full list of members

View PDF (6 pages)

04/01/2004

Total exemption full accounts made up to 2003-02-28

View PDF (9 pages)

21/12/2003

Registered office changed on 22/12/03 from: brookfield centre brookfield drive liverpool merseyside L9 7AS

View PDF (1 pages)

02/04/2003

Full accounts made up to 2002-02-28

View PDF (10 pages)

02/04/2003

Return made up to 09/03/03; full list of members

View PDF (6 pages)

25/03/2002

New director appointed

View PDF (2 pages)

12/03/2002

Return made up to 09/03/02; full list of members

View PDF (6 pages)

31/07/2001

New secretary appointed

View PDF (2 pages)

31/07/2001

Secretary resigned

View PDF (1 pages)

11/07/2001

Total exemption full accounts made up to 2001-02-28

View PDF (9 pages)

06/07/2001

Registered office changed on 07/07/01 from: montrose house clayhill park liverpool road neston south wirral CH64 3RU

View PDF (1 pages)

20/03/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

18/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

12/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2000

Accounts made up to 2000-02-29

View PDF (1 pages)

21/03/2000

Accounting reference date shortened from 31/03/00 to 29/02/00

View PDF (1 pages)

12/03/2000

Return made up to 09/03/00; full list of members

View PDF (6 pages)

12/03/2000

Registered office changed on 13/03/00

View PDF (0 pages)

12/12/1999

Certificate of change of name

View PDF (2 pages)

24/11/1999

New secretary appointed

View PDF (2 pages)

24/11/1999

New director appointed

View PDF (2 pages)

24/11/1999

Secretary resigned

View PDF (1 pages)

24/11/1999

Director resigned

View PDF (1 pages)

24/11/1999

Accounts made up to 1999-03-31

View PDF (1 pages)

24/11/1999

Resolutions

View PDF (1 pages)

05/04/1999

Return made up to 09/03/99; full list of members

View PDF (6 pages)

04/05/1998

Director resigned

View PDF (1 pages)

23/04/1998

Secretary resigned

View PDF (1 pages)

23/04/1998

Director resigned

View PDF (1 pages)

23/04/1998

Secretary resigned

View PDF (1 pages)

23/04/1998

New secretary appointed

View PDF (2 pages)

23/04/1998

New director appointed

View PDF (2 pages)

23/04/1998

Registered office changed on 24/04/98 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

22/04/1998

Memorandum and Articles of Association

View PDF (5 pages)

22/04/1998

Resolutions

View PDF (2 pages)

06/04/1998

Certificate of change of name

View PDF (2 pages)

08/03/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2007

Last change occurred

27/02/2007

Accounts

Total Exemption Small

Last made up date

27/02/2007

Next account date

27/02/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hughes, Christina	Director	28/10/1999 - Present	21
BONUSWORTH LIMITED	Corporate Director	08/03/1998 - 26/03/1998	995
Farrell, Richard Donald	Director	28/02/2007 - 21/04/2008	4
Wing, Clifford Donald	Secretary	08/03/1998 - 26/03/1998	426
O'donnell, William	Secretary	08/06/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ESSENTIAL RECRUITMENT & PERSONNEL LIMITED

ESSENTIAL RECRUITMENT & PERSONNEL LIMITED is an(a) Dissolved company incorporated on 08/03/1998 with the registered office located at Dte House, Hollins Lane, Bury BL9 8AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESSENTIAL RECRUITMENT & PERSONNEL LIMITED?

ESSENTIAL RECRUITMENT & PERSONNEL LIMITED is currently Dissolved. It was registered on 08/03/1998 and dissolved on 09/02/2011.

Where is ESSENTIAL RECRUITMENT & PERSONNEL LIMITED located?

ESSENTIAL RECRUITMENT & PERSONNEL LIMITED is registered at Dte House, Hollins Lane, Bury BL9 8AT.

What does ESSENTIAL RECRUITMENT & PERSONNEL LIMITED do?

ESSENTIAL RECRUITMENT & PERSONNEL LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for ESSENTIAL RECRUITMENT & PERSONNEL LIMITED?

The latest filing was on 09/02/2011: Final Gazette dissolved following liquidation.