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Home > England & Wales Companies > CORNERSTONE RECRUITMENT AGENCY LTD
Company Information for

CORNERSTONE RECRUITMENT AGENCY LTD

HAYES HOUSE, 6 HAYES ROAD, BROMLEY, KENT, BR2 9AA,
Company Registration Number
06483686
Private Limited Company
Liquidation

Company Overview

About Cornerstone Recruitment Agency Ltd
CORNERSTONE RECRUITMENT AGENCY LTD was founded on 2008-01-25 and has its registered office in Bromley. The organisation's status is listed as "Liquidation". Cornerstone Recruitment Agency Ltd 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
CORNERSTONE RECRUITMENT AGENCY LTD
 
Legal Registered Office
HAYES HOUSE
6 HAYES ROAD
BROMLEY
KENT
BR2 9AA
Other companies in DA8
 
Filing Information
Company Number 06483686
Company ID Number 06483686
Date formed 2008-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 22:16:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNERSTONE RECRUITMENT AGENCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARGARET RIVER LIMITED   MPM ASSOCIATES LIMITED
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Companies with same name CORNERSTONE RECRUITMENT AGENCY LTD
The following companies were found which have the same name as CORNERSTONE RECRUITMENT AGENCY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORNERSTONE RECRUITMENT AGENCY LTD 11 TOWN QUAY WHARF ABBEY ROAD BARKING IG11 7BZ Active Company formed on the 2021-01-22
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
2018-07-31LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2018-01-29LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2017:LIQ. CASE NO.2
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ROMEL MITCHELL
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2017 FROM 209 BEXLEY ROAD ERITH KENT DA8 3EU
2016-10-141.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2016-10-141.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2016-10-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-104.20STATEMENT OF AFFAIRS/4.19
2016-10-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-10AR0109/06/16 FULL LIST
2016-06-09TM02APPOINTMENT TERMINATED, SECRETARY TERRY PASCAL
2015-12-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-09AR0109/11/15 FULL LIST
2015-10-22AR0122/10/15 FULL LIST
2015-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 064836860003
2015-06-121.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2015
2015-03-18AR0125/01/15 FULL LIST
2015-02-19AP01DIRECTOR APPOINTED MR ROMEL MORIS MITCHELL
2015-02-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-14AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-271.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2014
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-29AR0131/03/14 FULL LIST
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ROMEL MITCHELL
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ROMEL MITCHELL
2014-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-27AR0125/01/14 FULL LIST
2013-11-20AA07/04/13 TOTAL EXEMPTION SMALL
2013-10-02AR0131/08/13 FULL LIST
2013-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROMEL MORIS MITCHELL / 17/02/2013
2013-09-02AP03SECRETARY APPOINTED MISS TERRY CORNICE PASCAL
2013-09-02TM02APPOINTMENT TERMINATED, SECRETARY ROMEL MITCHELL
2013-05-14MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
2013-05-14MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2013-04-171.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-03-12AR0125/01/13 FULL LIST
2012-11-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-08AR0125/01/12 FULL LIST
2012-02-08AD02SAIL ADDRESS CHANGED FROM: 12A MATRIX BUSINESS CENTRE VICTORIA ROAD DARTFORD DA1 5AJ UNITED KINGDOM
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROMEL MORIS MITCHELL / 05/05/2011
2011-12-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 12A MATRIX BUSINESS CENTRE VICTORIA ROAD DARTFORD DA1 5AJ
2011-02-08AR0125/01/11 FULL LIST
2011-02-07AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2010-07-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-25AR0125/01/10 FULL LIST
2010-02-25AD02SAIL ADDRESS CREATED
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROMEL MORIS MITCHELL / 24/02/2010
2009-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-24288cSECRETARY'S CHANGE OF PARTICULARS / ROMEL MITCHELL / 20/03/2009
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / ROMEL MITCHELL / 20/03/2009
2009-03-18363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-01-23287REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 1 THE NURSERY SLADE GREEN ERITH KENT DA8 2EZ
2008-10-28RES01ALTER ARTICLES 23/10/2008
2008-10-28MEM/ARTSARTICLES OF ASSOCIATION
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR LAMBERT MCCOOK
2008-04-18288aDIRECTOR APPOINTED LAMBERT MCOOK LOGGED FORM
2008-04-18288bAPPOINTMENT TERMINATE, SECRETARY TERRY CORNICE PASCAL LOGGED FORM
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 1 THE NURSERY SLADE GREEN ERITH KENT DA8 2EZ
2008-04-17225CURREXT FROM 31/01/2009 TO 31/03/2009
2008-03-19288bAPPOINTMENT TERMINATED SECRETARY TERRY PASCAL
2008-03-18288aDIRECTOR APPOINTED MR LAMBERT PROBYN MCCOOK
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 1 THE NURSERY SLADE GREEN ERITH KENT DA8 2EZ ENGLAND
2008-03-17287REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 148 PLUMSTEAD ROAD LONDON SE18 7DY
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR SALLY THOMPSON
2008-03-11288aSECRETARY APPOINTED TERRY CORNICE PASCAL
2008-03-11288aDIRECTOR APPOINTED ROMEL MORIS MITCHELL
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR AYOADE THOMPSON
2008-01-25NEWINCINCORPORATION 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
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to CORNERSTONE RECRUITMENT AGENCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-10-04
Appointment of Liquidators2016-10-04
Meetings of Creditors2016-09-21
Petitions to Wind Up (Companies)2016-09-07
Dismissal of Winding Up Petition2015-08-12
Petitions to Wind Up (Companies)2015-06-03
Dismissal of Winding Up Petition2013-04-24
Petitions to Wind Up (Companies)2013-01-30
Fines / Sanctions
No fines or sanctions have been issued against CORNERSTONE RECRUITMENT AGENCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-06 Outstanding SME INVOICE FINANCE LIMITED
FIXED & FLOATING CHARGE 2010-07-23 Satisfied BARCLAYS BANK PLC
DEBENTURE 2009-03-24 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Creditors
Creditors Due Within One Year 2012-04-01 £ 148,480

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-07
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 CORNERSTONE RECRUITMENT AGENCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 15,102
Current Assets 2012-04-01 £ 132,240
Debtors 2012-04-01 £ 117,138
Fixed Assets 2012-04-01 £ 1,997
Shareholder Funds 2012-04-01 £ 14,243
Tangible Fixed Assets 2012-04-01 £ 1,997

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORNERSTONE RECRUITMENT AGENCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CORNERSTONE RECRUITMENT AGENCY LTD
Trademarks
We have not found any records of CORNERSTONE RECRUITMENT AGENCY LTD registering or being granted any trademarks
Income
Government Income

Government spend with CORNERSTONE RECRUITMENT AGENCY LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Croydon 2014-09-25 GBP £8,225

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CORNERSTONE RECRUITMENT AGENCY LTD 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 TypeResolutions for Winding-up
Defending partyCORNERSTONE RECRUITMENT AGENCY LIMITEDEvent Date2016-09-30
At a General Meeting of the above named company duly convened and held at Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA, on 30 September 2016, the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. "That it has been resolved by special resolution that the company be wound up voluntarily." 2. "That Robert Cundy of RJC Financial Management Limited, Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA be appointed liquidator of the company for the purposes of the winding-up". At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Robert Cundy as liquidator. Office Holder Details: Robert Cundy (IP number 9495 ) of RJC Financial Management Limited , Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA . Date of Appointment: 30 September 2016 . Further information about this case is available from Ellie Waters at the offices of RJC Financial Management Limited on 020 8315 7430 or at ellie@rjcfm.co.uk. Romel Mitchell , Chairman of both Meetings :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCORNERSTONE RECRUITMENT AGENCY LIMITEDEvent Date2016-09-30
Liquidator's name and address: Robert Cundy of RJC Financial Management Limited , Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA : Further information about this case is available from Ellie Waters at the offices of RJC Financial Management Limited on 020 8315 7430 or at ellie@rjcfm.co.uk.
 
Initiating party Event TypeMeetings of Creditors
Defending partyCORNERSTONE RECRUITMENT AGENCY LIMITEDEvent Date2016-09-21
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 Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA on 30 September 2016 at 10:15 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of RJC Financial Management Limited, Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of RJC Financial Management Limited, Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA no later than 12 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include a resolution specifying the terms on which the Liquidator is 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 the meeting. Names of Insolvency Practitioners calling the meetings: Robert Cundy Address of Insolvency Practitioners: Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA IP Numbers: 9495 Contact Name: Ellie Waters Email Address: ellie@rjcfm.co.uk Telephone Number: 020 8315 7430 Dated: 20 September 2016 Mr Romel Mitchell , Director :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCORNERSTONE RECRUITMENT AGENCY LTDEvent Date2016-07-27
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4354 A Petition to wind up the above-named Company, Registration Number 06483686, of ,209 Bexley Road, Erith, Kent, DA8 3EU, presented on 27 July 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 19 September 2016 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 16 September 2016 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyCORNERSTONE RECRUITMENT AGENCY LTDEvent Date2015-04-22
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2934 A Petition to wind up the above-named Company, Registration Number 06483686 of ,209 Bexley Road, Erith, Kent, DA8 3EU, presented on 22 April 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 3 June 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 3 August 2015 . The Petition was dismissed
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyCORNERSTONE RECRUITMENT AGENCY LTDEvent Date2012-12-27
In the High Court of Justice (Chancery Division) Companies Court case number 9794 A Petition to wind up the above-named Company, Registration Number 06483686, of 209 Bexley Road, Erith, Kent, United Kingdom, DA8 3EU , presented on 27 December 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House , claiming to be Creditors of the Company, was advertised in The London Gazette on 30 January 2013 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 15 April 2013 . The petition was dismissed.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyCORNERSTONE RECRUITMENT AGENCY LTDEvent Date2012-12-27
SolicitorHM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 9794 A Petition to wind up the above-named Company, Registration Number 06483686, of 209 Bexley Road, Erith, Kent, United Kingdom, DA8 3EU , presented on 27 December 2012 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, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 11 February 2013 , 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 8 February 2013 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCORNERSTONE RECRUITMENT AGENCY LTDEvent Date1970-01-01
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2934 A Petition to wind up the above-named Company, Registration Number 06483686, of ,209 Bexley Road, Erith, Kent, DA8 3EU, presented on 22 April 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 15 June 2015 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 12 June 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNERSTONE RECRUITMENT AGENCY LTD 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 CORNERSTONE RECRUITMENT AGENCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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