Dissolved
Dissolved 2018-07-17
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Home > England & Wales Companies > EDITORIAL PORTFOLIO RECRUITMENT LIMITED
Company Information for EDITORIAL PORTFOLIO RECRUITMENT LIMITED
BRENTWOOD, ESSEX, CM13,
|
Company Registration Number
 06062343 Private Limited Company
Dissolved 2018-07-17 |
Company Overview
About Editorial Portfolio Recruitment Ltd
EDITORIAL PORTFOLIO RECRUITMENT LIMITED was founded on 2007-01-23 and had its registered office in Brentwood. The company was dissolved on the 2018-07-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EDITORIAL PORTFOLIO RECRUITMENT LIMITED | |
| Legal Registered Office | |
| BRENTWOOD ESSEX | |
Filing Information
| Company Number | 06062343 | |
|---|---|---|
| Date formed | 2007-01-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2018-07-17 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-08-12 10:56:28 |
| Companies House |
|
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Company Officers of EDITORIAL PORTFOLIO RECRUITMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN ELDRIDGE SHEPHARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORGINA DAVIES |
Director | ||
EIRWEN SHEPHARD |
Company Secretary |
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 |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 2 HIGH STREET BURNHAM-ON-CROUCH ESSEX CM0 8AA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ELDRIDGE SHEPHARD / 16/06/2014 | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA DAVIES | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/01/15 NO CHANGES | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/01/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EIRWEN SHEPHARD | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 23/01/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS GEORGINA DAVIES | |
| SH01 | 03/11/12 STATEMENT OF CAPITAL GBP 2 | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/01/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / EIRWEN SHEPHARD / 25/06/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ELDRIDGE SHEPHARD / 20/05/2008 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 38 CHAPEL ROAD BURNHAM ON CROUCH ESSEX CM0 8JA | |
| 363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
| 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
781 - Activities of employment placement agencies
78101 - Motion picture, television and other theatrical casting activities
Licences & Regulatory approval
We could not find any licences issued to EDITORIAL PORTFOLIO RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-12-16 |
| Resolutions for Winding-up | 2015-12-16 |
| Meetings of Creditors | 2015-12-02 |
Fines / Sanctions
No fines or sanctions have been issued against EDITORIAL PORTFOLIO RECRUITMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EDITORIAL PORTFOLIO RECRUITMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.57 | 9 |
| MortgagesNumMortOutstanding | 0.42 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.15 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 78101 - Motion picture, television and other theatrical casting activities
Creditors
| Creditors Due Within One Year | 2013-01-31 | £ 26,285 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-31 | £ 46,379 |
Creditors and other liabilities
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 EDITORIAL PORTFOLIO RECRUITMENT LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-01-31 | £ 7,322 |
|---|---|---|
| Cash Bank In Hand | 2012-01-31 | £ 9,220 |
| Current Assets | 2013-01-31 | £ 73,758 |
| Current Assets | 2012-01-31 | £ 96,977 |
| Debtors | 2013-01-31 | £ 66,436 |
| Debtors | 2012-01-31 | £ 87,757 |
| Shareholder Funds | 2013-01-31 | £ 47,480 |
| Shareholder Funds | 2012-01-31 | £ 50,812 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EDITORIAL PORTFOLIO RECRUITMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EDITORIAL PORTFOLIO RECRUITMENT LIMITED
Income
Government Income
We have not found government income sources for EDITORIAL PORTFOLIO 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 (78101 - Motion picture, television and other theatrical casting activities) as EDITORIAL PORTFOLIO RECRUITMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EDITORIAL PORTFOLIO 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 | EDITORIAL PORTFOLIO RECRUITMENT LIMITED | Event Date | 2015-12-09 |
| Glynn Mummery and Paul Atkinson , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . : For further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EDITORIAL PORTFOLIO RECRUITMENT LIMITED | Event Date | 2015-12-09 |
| At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 09 December 2015 at 10.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Glyn Mummery and Paul Atkinson , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , (IP Nos 8996 and 9314) be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com Steven Eldridge Shephard , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | EDITORIAL PORTFOLIO RECRUITMENT LIMITED | Event Date | 2015-11-27 |
| By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 09 December 2015 at 10.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further details contact: Tel: 01277 503333. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDITORIAL PORTFOLIO 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 EDITORIAL PORTFOLIO 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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