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Home > England & Wales Companies > SPECIALIST RECRUITMENT PARTNERS LTD
Company Information for

SPECIALIST RECRUITMENT PARTNERS LTD

ASTUTE HOUSE, WILMSLOW ROAD, HANDFORTH, CHESHIRE, SK9 3HP,
Company Registration Number
06595979
Private Limited Company
Liquidation

Company Overview

About Specialist Recruitment Partners Ltd
SPECIALIST RECRUITMENT PARTNERS LTD was founded on 2008-05-19 and has its registered office in Handforth. The organisation's status is listed as "Liquidation". Specialist Recruitment Partners 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
SPECIALIST RECRUITMENT PARTNERS LTD
 
Legal Registered Office
ASTUTE HOUSE
WILMSLOW ROAD
HANDFORTH
CHESHIRE
SK9 3HP
Other companies in MK44
 
Filing Information
Company Number 06595979
Company ID Number 06595979
Date formed 2008-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB937588761  
Last Datalog update: 2022-10-13 22:33:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALIST RECRUITMENT PARTNERS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AD FINANCIAL SERVICES LIMITED   TJC ACCOUNTANCY SERVICES LIMITED
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Company Officers of SPECIALIST RECRUITMENT PARTNERS LTD

Current Directors
Officer Role Date Appointed
KEVIN DAWSON
 Company Secretary 2008-05-19
KEVIN DAWSON
 Director 2008-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN DAWSON INVOLVED SOCIAL IMPACT PROJECTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
KEVIN DAWSON SRP EUROPE LIMITED Director 2014-06-10 CURRENT 2014-06-10 Dissolved 2016-07-19
KEVIN DAWSON WENTWORTH GREEN ENERGY LTD Director 2014-05-20 CURRENT 2013-05-09 Dissolved 2015-02-10
KEVIN DAWSON WENTWORTH EUROPE LTD Director 2014-05-10 CURRENT 2013-04-18 Dissolved 2015-05-19
KEVIN DAWSON INVOLVED LEARNING LIMITED Director 2012-12-13 CURRENT 2012-12-13 Liquidation

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.

DateDocument TypeDocument Description
2022-09-02Voluntary liquidation. Return of final meeting of creditors
2022-09-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-02-01Voluntary liquidation Statement of receipts and payments to 2022-01-15
2022-02-01LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-15
2021-04-16LIQ10Removal of liquidator by court order
2021-03-01600Appointment of a voluntary liquidator
2021-02-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-15
2021-01-27LIQ10Removal of liquidator by court order
2020-03-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-15
2019-03-16LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-15
2018-03-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-15
2018-02-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-01-16
2018-01-24LIQ10Removal of liquidator by court order
2018-01-24600Appointment of a voluntary liquidator
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM The Knowledge Centre Wyboston Lakes Wyboston Bedfordshire MK44 3BY
2017-01-314.20Volunatary liquidation statement of affairs with form 4.19
2017-01-31600Appointment of a voluntary liquidator
2017-01-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 065959790003
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-29AR0119/05/16 ANNUAL RETURN FULL LIST
2016-01-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-30AR0119/05/15 ANNUAL RETURN FULL LIST
2015-03-05AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14AA01Previous accounting period extended from 31/05/14 TO 30/11/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-04AR0119/05/14 ANNUAL RETURN FULL LIST
2013-10-11AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0119/05/13 ANNUAL RETURN FULL LIST
2012-11-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12MG01Particulars of a mortgage or charge / charge no: 2
2012-07-30SH0101/10/09 STATEMENT OF CAPITAL GBP 150
2012-06-15AR0119/05/12 ANNUAL RETURN FULL LIST
2011-11-22AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0119/05/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-23DISS40Compulsory strike-off action has been discontinued
2010-10-20AR0119/05/10 FULL LIST
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAWSON / 19/05/2010
2010-10-12GAZ1FIRST GAZETTE
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2010 FROM THE WORKHOUSE 35 RIDGMONT ROAD ST. ALBANS HERTFORDSHIRE AL1 3AH
2010-02-16SH0130/04/09 STATEMENT OF CAPITAL GBP 51
2010-02-11AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-23363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-06-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN DAWSON / 22/06/2009
2008-12-08287REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 191 HORNSMILL ROAD HERTFORD HERTFORDSHIRE SG13 8HD UNITED KINGDOM
2008-11-0188(2)AD 25/07/08 GBP SI 50@1=50 GBP IC 100/150
2008-08-2988(2)AD 25/07/08 GBP SI 99@1=99 GBP IC 1/100
2008-05-19NEWINCINCORPORATION 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 SPECIALIST RECRUITMENT PARTNERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-01-23
Appointment of Liquidators2017-01-23
Resolutions for Winding-up2017-01-23
Petitions to Wind Up (Companies)2017-01-11
Meetings of Creditors2017-01-05
Fines / Sanctions
No fines or sanctions have been issued against SPECIALIST RECRUITMENT PARTNERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-08 Outstanding HSBC INVOICE FINANCE (UK) LTD
LEGAL ASSIGNMENT OF CONTRACT MONIES 2012-10-12 Outstanding HSBC BANK PLC
DEBENTURE 2009-12-08 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 320,051

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 SPECIALIST RECRUITMENT PARTNERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 200
Current Assets 2012-06-01 £ 330,109
Debtors 2012-06-01 £ 330,109
Fixed Assets 2012-06-01 £ 3,482
Shareholder Funds 2012-06-01 £ 13,540
Tangible Fixed Assets 2012-06-01 £ 3,482

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPECIALIST RECRUITMENT PARTNERS LTD registering or being granted any patents
Domain Names

SPECIALIST RECRUITMENT PARTNERS LTD owns 3 domain names.

srp-it.co.uk   srp-recruitment.co.uk   srpartners.co.uk  

Trademarks
We have not found any records of SPECIALIST RECRUITMENT PARTNERS LTD registering or being granted any trademarks
Income
Government Income

Government spend with SPECIALIST RECRUITMENT PARTNERS LTD

Government Department Income DateTransaction(s) Value Services/Products
Bedford Borough Council 2010-06-14 GBP £1,000

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 SPECIALIST RECRUITMENT PARTNERS 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 TypeNotices to Creditors
Defending partySPECIALIST RECRUITMENT PARTNERS LTDEvent Date2017-01-23
We, Mark Beesley (IP No; 8739) and Tracy Mary Clowry (IP No 9562), of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP give notice that on 16 January 2017, we were appointed Joint Liquidators of the above company by resolutions of its members. This appointment was later confirmed at a meeting of creditors held on 16 January 2017. NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required on or before 16 March 2017 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 the undersigned Mark Beesley and Tracy Mary Clowry of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP, 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. Any enquiries please contact the liquidators: mark@beesley.co.uk or tracy@beesley.co.uk Tel: 01625 544795 Alternatively, contact Donna Shaw at donna@beesley.co.uk Tel: 01625 469157 Mark Beesley and Tracy Mary Clowry , Joint Liquidators
 
Initiating party Event TypeAppointment of Liquidators
Defending partySPECIALIST RECRUITMENT PARTNERS LTDEvent Date2017-01-16
Liquidator's name and address: Mark Beesley and Tracy Mary Clowry of Beesley Corporate Solutions , Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP : Any enquiries please contact the liquidators: mark@beesley.co.uk or tracy@beesley.co.uk Tel: 01625 544795. Alternatively, contact Donna Shaw at donna@beesley.co.uk Tel: 01625 469157.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySPECIALIST RECRUITMENT PARTNERS LTDEvent Date2017-01-16
At a General meeting of the above named company duly convened and held at The Maylands Business Centre, Radbourn Road, Hemel Hempstead HP2 7ES on 16 January 2017 at 11:00 am the following resolutions were duly passed, No. 1 as a Special and No. 2 and No. 3 Ordinary Resolutions respectively: 1. That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue in business, and that it would be advisable to wind up the same and, accordingly, that the Company would be wound up voluntarily. 2. That Mark Beesley and Tracy Mary Clowry be and are hereby appointed Joint Liquidators for the purposes of such winding-up. 3. That the Joint Liquidators are to act as required or authorised under any enactment and such acts may be done by any one of them. Office Holder Details: Mark Beesley and Tracy Mary Clowry (IP numbers 8739 and 9562 ) of Beesley Corporate Solutions , Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP . Date of Appointment: 16 January 2017 . Any enquiries please contact the liquidators: mark@beesley.co.uk or tracy@beesley.co.uk Tel: 01625 544795. Alternatively, contact Donna Shaw at donna@beesley.co.uk Tel: 01625 469157 Kevin Dawson , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partySPECIALIST RECRUITMENT PARTNERS LTDEvent Date2017-01-05
NOTICE IS HEREBY GIVEN pursuant to Section 98(1) of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at The Maylands Business Centre, Redbourn Road, Hemel Hempstead HP2 7ES on 16 January 2017 at 11.15 am Proposed Liquidators: Mark Beesley (IP Number- 8739) and Tracy Mary Clowry (IP Number- 9562), Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP. Contact telephone number 01625 544 795. A resolution may be proposed at the meeting of creditors to fix the basis of the liquidators' remuneration and to approve the costs and preparing the statement of affairs and convening the meeting. NOTICE IS HEREBY GIVEN pursuant to Section 98(2) of the Insolvency Act 1986 that a list of names and addresses of the company's creditors will be available for inspection free of charge between 9.30 am and 5.00 pm at the office of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, SK9 3HP from Thursday, 12 January 2017. Further information about this case is available from Donna Shaw at the offices of Beesley Corporate Solutions on 01625 544 795 or at donna@beesley.co.uk. Kevin Dawson , Director :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partySPECIALIST RECRUITMENT PARTNERS LTDEvent Date2016-11-18
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7595 A Petition to wind up the above-named Company, Registration Number 06595979, of ,The Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, MK44 3BY, presented on 18 November 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 23 January 2017 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 20 January 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIALIST RECRUITMENT PARTNERS 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 SPECIALIST RECRUITMENT PARTNERS LTD 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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