HEADHUNTED LIMITED - company is dissolved. This is historic information.

Company Overview

About Headhunted Ltd

HEADHUNTED LIMITED was founded on 2005-05-24 and had its registered office in Croydon. The company was dissolved on the 2018-01-11 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
HEADHUNTED LIMITED

CROYDON CR2 6AL Other companies in EC1R

Filing Information

Company Number		05462314
Date formed		2005-05-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-02-14
Date Dissolved		2018-01-11
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-24 15:17:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEADHUNTED LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASSURETAX ACCOUNTANTS LTD BUSINESS PARTNERS (CAMBRIDGE) LIMITED MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED TAX LINE LIMITED

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Companies with same name HEADHUNTED LIMITED

The following companies were found which have the same name as HEADHUNTED LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HEADHUNTED ONLINE LTD	GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY	Dissolved	Company formed on the 2016-02-20

Company Officers of HEADHUNTED LIMITED

Current Directors

Officer	Role	Date Appointed
KATE ALISON SULLIVAN	Company Secretary	2005-06-13
GLEN DAVIS SULLIVAN	Director	2005-06-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2005-05-24	2005-06-13
INCORPORATE DIRECTORS LIMITED	Nominated Director	2005-05-24	2005-06-13

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.

Date	Document Type	Document Description
2018-01-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-11	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-03-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2017
2016-08-02	AA	14/02/16 TOTAL EXEMPTION SMALL
2016-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2016 FROM C/O GOLDER BAQA GROUND FLOOR 1 BAKER'S ROW LONDON EC1R 3DB
2016-02-29	AA01	PREVSHO FROM 31/05/2016 TO 14/02/2016
2016-02-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-29	4.70	DECLARATION OF SOLVENCY
2016-02-29	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-02-15	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-19	AR01	24/05/15 FULL LIST
2015-02-23	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-04	AR01	24/05/14 FULL LIST
2014-02-28	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-06-10	AR01	24/05/13 FULL LIST
2013-02-01	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-06-19	AR01	24/05/12 FULL LIST
2012-02-03	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-06-01	AR01	24/05/11 FULL LIST
2011-03-16	AA	31/05/10 TOTAL EXEMPTION FULL
2010-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/2010 FROM C/O GOLDER BAQA 86 WHITECHAPEL HIGH STREET LONDON E1 7QX
2010-06-08	AR01	24/05/10 FULL LIST
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLEN DAVIS SULLIVAN / 01/10/2009
2010-01-03	AA	31/05/09 TOTAL EXEMPTION FULL
2009-06-04	363a	RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-10-01	AA	31/05/08 TOTAL EXEMPTION FULL
2008-06-09	363a	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-05-12	88(2)	AD 01/07/07 GBP SI 1@1=1 GBP IC 1/2
2007-06-11	363a	RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-03-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-19	363s	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-07-13	288a	NEW DIRECTOR APPOINTED
2005-07-13	288a	NEW SECRETARY APPOINTED
2005-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2005-06-13	288b	DIRECTOR RESIGNED
2005-06-13	288b	SECRETARY RESIGNED
2005-05-24	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

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to HEADHUNTED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-02-22
Resolutions for Winding-up	2016-02-22
Appointment of Liquidators	2016-02-22

Fines / Sanctions

No fines or sanctions have been issued against HEADHUNTED LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HEADHUNTED LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due Within One Year	2013-05-31	£ 77,109
Creditors Due Within One Year	2012-05-31	£ 57,684

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-02-14

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 HEADHUNTED LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 0
Called Up Share Capital	2012-05-31	£ 0
Cash Bank In Hand	2013-05-31	£ 193,161
Cash Bank In Hand	2012-05-31	£ 138,602
Current Assets	2013-05-31	£ 213,153
Current Assets	2012-05-31	£ 153,596
Debtors	2013-05-31	£ 19,992
Debtors	2012-05-31	£ 14,994
Debtors	2011-05-31	£ 11,950
Shareholder Funds	2013-05-31	£ 138,019
Shareholder Funds	2012-05-31	£ 98,242
Tangible Fixed Assets	2013-05-31	£ 1,975
Tangible Fixed Assets	2012-05-31	£ 2,330
Tangible Fixed Assets	2011-05-31	£ 3,107

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HEADHUNTED LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEADHUNTED LIMITED

Trademarks

We have not found any records of HEADHUNTED LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEADHUNTED 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 (62090 - Other information technology service activities) as HEADHUNTED LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where HEADHUNTED 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 Type	Notices to Creditors
Defending party	HEADHUNTED LIMITED	Event Date	2016-02-15
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 March 2016, to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Christopher Herron and Nicola Jayne Fisher of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, the joint liquidators of the said company, and, if so required by notice in writing from the said joint liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Please note that this is a members' voluntary winding up and it is anticipated that all debts will be paid in full. Office Holder Details: Nicola Jayne Fisher and Christopher Herron (IP numbers 9090 and 8755 ) of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL . Date of Appointment: 15 February 2016 . Further information about this case is available from Tina King at the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk. Nicola Jayne Fisher and Christopher Herron , Joint Liquidators Dated 19 February 2016

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HEADHUNTED LIMITED	Event Date	2016-02-15
At a general meeting of the above named company, duly convened, and held at 11.30 am on 15 February 2016 at 27 Westerleigh Road, Bath BA2 5JE the following resolutions were duly passed; numbers 1 and 3 as special resolutions and numbers 2 and 4 as ordinary resolutions:- 1. That the company be wound up voluntarily under the provisions of the Insolvency Act 1986. 2. That Christopher Herron, licensed insolvency practitioner, and Nicola Jayne Fisher, licensed insolvency practitioner, both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, having consented to act, be and are hereby appointed joint liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the company's affairs. 3. That the joint liquidators be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the company in accordance with the company's articles of association. 4. That anything required or authorised to be done by the joint liquidators be and is hereby authorised to be done by both or either of them. Please note that this is a members voluntary winding up and all creditors will be paid in full. Office Holder Details: Nicola Jayne Fisher and Christopher Herron (IP numbers 9090 and 8755 ) of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL . Date of Appointment: 15 February 2016 . Further information about this case is available from Tina King at the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk. Glen Sullivan , Chairman of the Meeting : Dated 15 February 2016

Initiating party		Event Type	Appointment of Liquidators
Defending party	HEADHUNTED LIMITED	Event Date	2016-02-15
Nicola Jayne Fisher and Christopher Herron of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL : Further information about this case is available from Tina King at the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEADHUNTED 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 HEADHUNTED LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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