Dissolved
Dissolved 2016-05-17
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Home > England & Wales Companies > 1-1 RECRUITMENT (WINCHESTER) LIMITED
Company Information for 1-1 RECRUITMENT (WINCHESTER) LIMITED
WINCHESTER, HAMPSHIRE, SO22,
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Company Registration Number
 05334205 Private Limited Company
Dissolved 2016-05-17 |
Company Overview
About 1-1 Recruitment (winchester) Ltd
1-1 RECRUITMENT (WINCHESTER) LIMITED was founded on 2005-01-17 and had its registered office in Winchester. The company was dissolved on the 2016-05-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 1-1 RECRUITMENT (WINCHESTER) LIMITED | ||
| Legal Registered Office | ||
| WINCHESTER HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05334205 | |
|---|---|---|
| Date formed | 2005-01-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-05-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:49:14 |
| Companies House |
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Company Officers of 1-1 RECRUITMENT (WINCHESTER) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELEN SUSAN FLOOR |
||
HELEN SUSAN FLOOR |
||
JAMES LAURENCE FLOOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP JAMES GOATER |
Company Secretary | ||
PENELOPE JANE GOATER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| 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 | |
| WHITE KNIGHT RECRUITMENT LIMITED | Director | 2013-05-09 | CURRENT | 1988-11-29 | Liquidation | |
| WINCHESTER CITY CENTRE PARTNERSHIP LIMITED | Director | 2012-02-29 | CURRENT | 1997-12-23 | Active | |
| 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 | |
| WHITE KNIGHT RECRUITMENT LIMITED | Director | 2013-05-09 | CURRENT | 1988-11-29 | Liquidation | |
| 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 | |
| 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 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/08/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/08/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM THE LONG BARN SOUTH WINCHESTER GOLF COURSE PITT WINCHESTER HAMPSHIRE SO22 5QW UNITED KINGDOM | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 01/07/2011 | |
| CERTNM | COMPANY NAME CHANGED P & D EMPLOYMENT LIMITED | |
| CERTNM | COMPANY NAME CHANGED P & D EMPLOYMENT LIMITED CERTIFICATE ISSUED ON 08/07/11 | |
| AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/10 FULL LIST | |
| RES13 | SECT 175 25/08/2010 | |
| RES01 | ADOPT ARTICLES 25/08/2010 | |
| AP01 | DIRECTOR APPOINTED MRS HELEN SUSAN FLOOR | |
| AP01 | DIRECTOR APPOINTED MR JAMES LAURENCE FLOOR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP GOATER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE GOATER | |
| AP03 | SECRETARY APPOINTED MRS HELEN SUSAN FLOOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 5 CITY ROAD WINCHESTER HAMPSHIRE SO23 8SD | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 23/08/09 FULL LIST | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 22/11/05--------- £ SI 99@1=99 £ IC 1/100 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: HUNTERS LODGE, LOCKS LANE SPARSHOLT WINCHESTER HAMPSHIRE SO21 2LU | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities
Licences & Regulatory approval
We could not find any licences issued to 1-1 RECRUITMENT (WINCHESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 1-1 RECRUITMENT (WINCHESTER) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED |
Filed Financial Reports
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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 1-1 RECRUITMENT (WINCHESTER) LIMITED
Intangible Assets
Patents
We have not found any records of 1-1 RECRUITMENT (WINCHESTER) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1-1 RECRUITMENT (WINCHESTER) LIMITED
Income
Government Income
We have not found government income sources for 1-1 RECRUITMENT (WINCHESTER) 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 (78200 - Temporary employment agency activities) as 1-1 RECRUITMENT (WINCHESTER) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1-1 RECRUITMENT (WINCHESTER) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1-1 RECRUITMENT (WINCHESTER) 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 1-1 RECRUITMENT (WINCHESTER) 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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