Company Information for WHITE KNIGHT RECRUITMENT LIMITED
HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, SO53 3TY,
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Company Registration Number
02322815
Private Limited Company
Liquidation |
Company Name | |
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WHITE KNIGHT RECRUITMENT LIMITED | |
Legal Registered Office | |
HIGHFIELD COURT TOLLGATE CHANDLER'S FORD EASTLEIGH SO53 3TY Other companies in SO22 | |
Company Number | 02322815 | |
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Company ID Number | 02322815 | |
Date formed | 1988-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2021 | |
Account next due | 30/06/2023 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 08:55:22 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN SUSAN FLOOR |
||
JAMES LAURENCE FLOOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANDRA WHITE |
Director | ||
SANDRA WHITE |
Company Secretary | ||
RICHARD GEORGE CURTIS |
Director | ||
DIANA KNIGHT |
Company Secretary | ||
DIANA KNIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1TO1 RECRUITMENT HOLDINGS LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
THE VACANCY MANAGEMENT COMPANY LIMITED | Director | 2015-11-05 | CURRENT | 2000-12-07 | Active - Proposal to Strike off | |
1TO1 LOGISTICS LTD | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active - Proposal to Strike off | |
WINCHESTER CITY CENTRE PARTNERSHIP LIMITED | Director | 2012-02-29 | CURRENT | 1997-12-23 | Active | |
1-1 RECRUITMENT (WINCHESTER) LIMITED | Director | 2010-08-25 | CURRENT | 2005-01-17 | Dissolved 2016-05-17 | |
FLOOR CONSULTING LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Liquidation | |
RESOURCE RECRUITMENT LIMITED | Director | 2008-04-09 | CURRENT | 2000-03-07 | Active | |
1-1 RECRUITMENT LIMITED | Director | 2000-01-04 | CURRENT | 2000-01-04 | Liquidation | |
1TO1 RECRUITMENT HOLDINGS LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
THE VACANCY MANAGEMENT COMPANY LIMITED | Director | 2015-11-05 | CURRENT | 2000-12-07 | Active - Proposal to Strike off | |
1TO1 GROUP LIMITED | Director | 2014-07-15 | CURRENT | 2011-07-29 | Active | |
BRINKMANS TREES LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Dissolved 2016-04-05 | |
1TO1 LOGISTICS LTD | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active - Proposal to Strike off | |
VERDE HORTICULTURE HOLDINGS LIMITED | Director | 2012-06-19 | CURRENT | 2007-10-02 | Liquidation | |
SALLY HAWKE RECRUITMENT LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
P & D EMPLOYMENT LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
THE AFRICAN FLOWER COMPANY LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Dissolved 2014-06-10 | |
1-1 RECRUITMENT (WINCHESTER) LIMITED | Director | 2010-08-25 | CURRENT | 2005-01-17 | Dissolved 2016-05-17 | |
GRAFFITI CRACKER LTD | Director | 2010-08-24 | CURRENT | 2010-08-24 | Dissolved 2016-01-26 | |
THE BETTER FLOWER COMPANY LTD | Director | 2010-02-16 | CURRENT | 2007-08-28 | Dissolved 2014-08-06 | |
FLOOR CONSULTING LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Liquidation | |
1-1 RECRUITMENT (ANDOVER) LIMITED | Director | 2008-11-28 | CURRENT | 2003-07-09 | Dissolved 2016-05-17 | |
1-1 RECRUITMENT LIMITED | Director | 2000-01-04 | CURRENT | 2000-01-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 08/06/23 FROM 5 Faraday Office Park Faraday Road Basingstoke Hampshire RG24 8QB United Kingdom | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023228150005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023228150006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 023228150007 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
Director's details changed for Mrs Helen Susan Floor on 2022-11-14 | ||
Director's details changed for Mrs Helen Susan Floor on 2022-11-14 | ||
Director's details changed for Mr James Laurence Floor on 2022-11-14 | ||
Director's details changed for Mr James Laurence Floor on 2022-11-14 | ||
CH01 | Director's details changed for Mrs Helen Susan Floor on 2022-11-14 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for 1-1 Recruitment Holdings Limited as a person with significant control on 2021-04-22 | |
CH01 | Director's details changed for Mrs Helen Susan Floor on 2021-04-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/21 FROM The Long Barn South Winchester Golf Course Pitt Winchester Hampshire SO22 5QX | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/19 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-08-23 GBP 1,000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023228150003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023228150004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023228150006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023228150005 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 1111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1111 | |
SH01 | 20/06/16 STATEMENT OF CAPITAL GBP 1111 | |
RES01 | ADOPT ARTICLES 31/03/16 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 27/01/16 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA WHITE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023228150002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023228150004 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023228150003 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES LAURENCE FLOOR | |
AP01 | DIRECTOR APPOINTED MRS HELEN SUSAN FLOOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA WHITE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM CITYLINE HOUSE WINCHESTER RAILWAY STATION WINCHESTER HAMPSHIRE SO23 8TJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023228150002 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
AR01 | 31/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CURTIS | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA WHITE / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE CURTIS / 12/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/01/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/01/95 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
Resolution | 2023-06-06 |
Appointmen | 2023-06-06 |
Notices to | 2023-06-06 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | RBS INVOICE FINANCE LIMITED | ||
DEBENTURE | Satisfied |
Creditors Due After One Year | 2012-01-01 | £ 1,187 |
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Creditors Due Within One Year | 2012-01-01 | £ 83,204 |
Creditors and other liabilities
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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 WHITE KNIGHT RECRUITMENT LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,000 |
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Cash Bank In Hand | 2012-01-01 | £ 74,106 |
Current Assets | 2012-01-01 | £ 153,512 |
Debtors | 2012-01-01 | £ 79,406 |
Fixed Assets | 2012-01-01 | £ 4,316 |
Secured Debts | 2012-01-01 | £ 1,978 |
Shareholder Funds | 2012-01-01 | £ 73,437 |
Tangible Fixed Assets | 2012-01-01 | £ 4,316 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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HAMPSHIRE COUNTY COUNCIL | |
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Agency Staff - Basic Pay |
Hampshire County Council | |
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Agency Staff - Basic Pay |
Hampshire County Council | |
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Agency Staff - Basic Pay |
Hampshire County Council | |
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Agency Staff - Basic Pay |
Hampshire County Council | |
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Agency Staff - Basic Pay |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | WHITE KNIGHT RECRUITMENT LIMITED | Event Date | 2023-06-06 |
Initiating party | Event Type | Appointmen | |
Defending party | WHITE KNIGHT RECRUITMENT LIMITED | Event Date | 2023-06-06 |
Company Number: 02322815 Name of Company: WHITE KNIGHT RECRUITMENT LIMITED Nature of Business: Temporary employment agency activities Registered office: Highfield Court, Tollgate, Chandlers Ford, East… | |||
Initiating party | Event Type | Notices to | |
Defending party | WHITE KNIGHT RECRUITMENT LIMITED | Event Date | 2023-06-06 |
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. |