Dissolved
Dissolved 2017-05-09
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Home > England & Wales Companies > HARRIET ELLIS RECRUITMENT LIMITED
Company Information for HARRIET ELLIS RECRUITMENT LIMITED
LOUGHTON, ESSEX, IG10,
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Company Registration Number
 05618904 Private Limited Company
Dissolved 2017-05-09 |
Company Overview
About Harriet Ellis Recruitment Ltd
HARRIET ELLIS RECRUITMENT LIMITED was founded on 2005-11-10 and had its registered office in Loughton. The company was dissolved on the 2017-05-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HARRIET ELLIS RECRUITMENT LIMITED | ||
| Legal Registered Office | ||
| LOUGHTON ESSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05618904 | |
|---|---|---|
| Date formed | 2005-11-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-11-30 | |
| Date Dissolved | 2017-05-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 13:45:29 |
| Companies House |
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Company Officers of HARRIET ELLIS RECRUITMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RACHEAL HARRIET SILVER |
||
HADLEY ELLIS SILVER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HARRIET ELLIS TRAINING SOLUTIONS LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RACHEAL HARRIET SILVER / 18/03/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HADLEY ELLIS SILVER / 09/12/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM, 103 NORTH STREET, ROMFORD, ESSEX, RM1 1EU | |
| AR01 | 10/11/11 FULL LIST | |
| SH01 | 04/01/11 STATEMENT OF CAPITAL GBP 2 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 10/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HADLEY ELLIS SILVER / 10/11/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM, OLD STATION ROAD LOUGHTON, ESSEX, IG10 4PL | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 10/11/09 FULL LIST | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM, 3C SOPWITH CRESCENT, HURRICANE, WAY, WICKFORD, ESSEX, SS11 8YU | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED HARRIET ELLIS HEALTH & SAFETY LI MITED CERTIFICATE ISSUED ON 29/04/06 | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to HARRIET ELLIS RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-23 |
| Resolutions for Winding-up | 2013-09-24 |
| Appointment of Liquidators | 2013-09-24 |
| Proposal to Strike Off | 2011-11-29 |
Fines / Sanctions
No fines or sanctions have been issued against HARRIET ELLIS RECRUITMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | HAYSPORT PROPERTIES LIMITED | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | HAYSPORT PROPERTIES LIMITED |
Creditors
| Creditors Due Within One Year | 2011-11-30 | £ 159,030 |
|---|---|---|
| Creditors Due Within One Year | 2010-11-30 | £ 184,454 |
Creditors and other liabilities
Filed Financial Reports
|
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 HARRIET ELLIS RECRUITMENT LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-11-30 | £ 3,000 |
|---|---|---|
| Current Assets | 2011-11-30 | £ 27,507 |
| Current Assets | 2010-11-30 | £ 201,969 |
| Debtors | 2011-11-30 | £ 24,507 |
| Debtors | 2010-11-30 | £ 201,968 |
| Secured Debts | 2011-11-30 | £ 17,838 |
| Secured Debts | 2010-11-30 | £ 7,739 |
| Shareholder Funds | 2010-11-30 | £ 83,415 |
| Tangible Fixed Assets | 2011-11-30 | £ 50,840 |
| Tangible Fixed Assets | 2010-11-30 | £ 65,900 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HARRIET ELLIS RECRUITMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HARRIET ELLIS RECRUITMENT LIMITED
Income
Government Income
We have not found government income sources for HARRIET ELLIS 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 (82990 - Other business support service activities not elsewhere classified) as HARRIET ELLIS RECRUITMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HARRIET ELLIS 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | HARRIET ELLIS RECRUITMENT LIMITED | Event Date | 2013-09-10 |
| Richard Jeffrey Rones, ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | HARRIET ELLIS RECRUITMENT LIMITED | Event Date | 2013-09-10 |
| Notice is hereby given pursuant to s106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 311 High Road, Loughton, Essex, IG10 1AH on 20 January 2017 at 10:00 am and 10:15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH no later than 12.00 noon on the business day before the meeting. Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 10 September 2013 . Further information about this case is available from Sejal Solanki at the offices of ThorntonRones Limited on 0208 418 9333. Richard Jeffrey Rones , Liquidator Dated 18 November 2016 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HARRIET ELLIS RECRUITMENT LIMITED | Event Date | 2011-11-29 |
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HARRIET ELLIS RECRUITMENT LIMITED | Event Date | |
| At a General Meeting of the company, duly convened and held at ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH on 10 September 2013 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Richard Jeffrey Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH be and is hereby appointed Liquidator of the Company for the purposes of such winding-up. Richard Jeffrey Rones (IP Number 8807) of ThorntonRones Limited was appointed as Liquidator of the Company on 10 September 2013. The Companys registered office is 311 High Road, Loughton, Essex IG10 1AH and the Companys principal trading address is 103 North Road, Romford RM1 1EU. Hadley Ellis Silver : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARRIET ELLIS 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 HARRIET ELLIS 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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