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Company Information for

AIRPORT RECRUITMENT LIMITED

CHARLESTON SUITE, MEADOW BUSINESS CENTRE, UCKFIELD ROAD RINGMER, EST SUSSEX, BN8 5RW,
Company Registration Number
04535756
Private Limited Company
Liquidation

Company Overview

About Airport Recruitment Ltd
AIRPORT RECRUITMENT LIMITED was founded on 2002-09-16 and has its registered office in Uckfield Road Ringmer. The organisation's status is listed as "Liquidation". Airport Recruitment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AIRPORT RECRUITMENT LIMITED
 
Legal Registered Office
CHARLESTON SUITE
MEADOW BUSINESS CENTRE
UCKFIELD ROAD RINGMER
EST SUSSEX
BN8 5RW
Other companies in BN8
 
Previous Names
HR APPOINTMENTS LIMITED25/08/2005
Filing Information
Company Number 04535756
Company ID Number 04535756
Date formed 2002-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2008
Account next due 31/07/2010
Latest return 16/09/2009
Return next due 14/10/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-07-05 17:45:41
Primary Source:Companies House
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Company Officers of AIRPORT RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
GERARD MICHAEL CRESPI
Director 2005-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR HEATHFIELD
Director 2008-09-15 2009-10-05
PAYROLLS LIMITED
Company Secretary 2002-09-20 2008-10-02
KAREN PATRICIA HEATHFIELD
Director 2002-09-20 2008-09-16
STARTCO LIMITED
Company Secretary 2002-09-16 2002-09-20
NEWCO LIMITED
Director 2002-09-16 2002-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD MICHAEL CRESPI INTERIM HUMAN RESOURCES LIMITED Director 2002-07-01 CURRENT 1999-09-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2011-03-22COCOMPCompulsory winding up order
2011-03-21AC93Order of court - restore and wind up
2011-02-15GAZ2Final Gazette dissolved via compulsory strike-off
2010-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-01-28AR0116/09/09 ANNUAL RETURN FULL LIST
2009-11-26AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-05TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR HEATHFIELD
2008-12-02AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-02363aReturn made up to 16/09/08; full list of members
2008-10-02288bAppointment terminated secretary payrolls LIMITED
2008-09-19288bAppointment terminated director karen heathfield
2008-09-18288aDirector appointed trevor heathfield
2008-01-08287Registered office changed on 08/01/08 from: unit 4 firsland studios henfield road albourne west sussex BN6 9JJ
2007-11-07363aReturn made up to 16/09/07; full list of members
2007-11-07288cSecretary's particulars changed
2007-02-01287Registered office changed on 01/02/07 from: 1 upper stalls iford lewes east sussex BN7 3EJ
2006-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-19363sReturn made up to 16/09/06; full list of members
2006-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/05
2006-08-23395Particulars of mortgage/charge
2006-08-16288cDirector's particulars changed
2005-12-05288aNew director appointed
2005-10-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-10-19363sReturn made up to 16/09/05; full list of members
2005-08-25CERTNMCompany name changed hr appointments LIMITED\certificate issued on 25/08/05
2005-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/04
2004-11-10ELRESS386 DISP APP AUDS 05/08/04
2004-11-10ELRESS366A DISP HOLDING AGM 05/08/04
2004-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-06363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2004-02-24288aNEW DIRECTOR APPOINTED
2003-10-07GAZ1FIRST GAZETTE
2003-10-01288aNEW SECRETARY APPOINTED
2003-08-23225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03
2003-08-2388(2)RAD 20/09/02--------- £ SI 1@1=1 £ IC 1/2
2003-06-09CERTNMCOMPANY NAME CHANGED BLUE SKY RECRUITMENT (LEEDS) LIM ITED CERTIFICATE ISSUED ON 08/06/03
2002-09-30288bDIRECTOR RESIGNED
2002-09-30287REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ
2002-09-30288bSECRETARY RESIGNED
2002-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7450 - Labour recruitment



Licences & Regulatory approval
We could not find any licences issued to AIRPORT RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2011-03-30
Proposal to Strike Off2010-11-02
Petitions to Wind Up (Companies)2010-09-23
Proposal to Strike Off2003-10-07
Fines / Sanctions
No fines or sanctions have been issued against AIRPORT RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-08-23 Outstanding ARBUTHNOT COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of AIRPORT RECRUITMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRPORT RECRUITMENT LIMITED
Trademarks
We have not found any records of AIRPORT RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRPORT RECRUITMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7450 - Labour recruitment) as AIRPORT RECRUITMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRPORT RECRUITMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyAIRPORT RECRUITMENT LIMITEDEvent Date2011-02-23
In the High Court Of Justice case number 006340 Liquidator appointed: Date of Resolution for Voluntary Winding-up: 23 February 2011 P Navier, 69 Middle Street, Brighton, BN1 1BE. Tel 01273 861300, Email Brighton.or@insolvency.gsi.gov.uk. :
 
Initiating party Event TypeProposal to Strike Off
Defending partyAIRPORT RECRUITMENT LIMITEDEvent Date2010-11-02
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAIRPORT RECRUITMENT LIMITEDEvent Date2010-08-05
In the High Court of Justice (Chancery Division) Companies Court case number 6340 A Petition to wind up the above-named Company, Registration Number 04535756, of Charleston Suite, Meadow Business Centre, Uckfield Road, Ringmer, East Sussex BN8 5RW , presented on 5 August 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 6 October 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 October 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268. (Ref SLR 1348429/37/U/LMH.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyAIRPORT RECRUITMENT LIMITEDEvent Date2003-10-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRPORT RECRUITMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRPORT RECRUITMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BN8 5RW