Dissolved
Dissolved 2016-07-25
Company Information for MARKETPLACE RECRUITMENT LIMITED
BALLARDS LANE, LONDON, N12 8LY,
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Company Registration Number
06859307
Private Limited Company
Dissolved Dissolved 2016-07-25 |
Company Name | |
---|---|
MARKETPLACE RECRUITMENT LIMITED | |
Legal Registered Office | |
BALLARDS LANE LONDON N12 8LY Other companies in N12 | |
Company Number | 06859307 | |
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Date formed | 2009-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2016-07-25 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2016-10-17 17:04:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT PAUL CAMILLERI |
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ROBERT PAUL CAMILLERI |
Officer | Role | Date Appointed | Date Resigned |
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DIANE LYNNE GREEN |
Director | ||
ABERGAN REED NOMINEES LIMITED |
Company Secretary | ||
CHRISTOPHER MICHAEL PELLATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REGIONAL PEST SERVICES LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Dissolved 2015-12-18 |
Date | Document Type | Document Description |
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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 26/06/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM WREN HOUSE 19/23 EXCHANGE ROAD WATFORD HERTFORDSHIRE WD18 0JG UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 15/04/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 26/03/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ROBERT PAUL CAMILLERI | |
AP01 | DIRECTOR APPOINTED MR ROBERT PAUL CAMILLERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE GREEN | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 6 STRATFORD WAY BRICKET WOOD ST ALBANS HERTFORDSHIRE AL2 3PB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 26/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DIANE LYNNE GREEN | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PELLATT | |
288b | APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-02-09 |
Resolutions for Winding-up | 2013-07-02 |
Appointment of Liquidators | 2013-07-02 |
Notices to Creditors | 2013-07-02 |
Petitions to Wind Up (Companies) | 2013-06-19 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CLOSE INVOICE FINANCE LTD |
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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 MARKETPLACE RECRUITMENT LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as MARKETPLACE RECRUITMENT LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | MARKETPLACE RECRUITMENT LIMITED | Event Date | 2013-06-27 |
At a general meeting of the members of the above named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 27 June 2013 the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily; and that Asher Miller , of David Rubin & Partners LLP , Pearl Assurance House, 319 Ballards Lane, London N12 8LY , (IP No. 9251) be and he is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Asher Miller, Tel: 0208 343 5900. Alternative contact: Joey Stephens Robert Camilleri , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MARKETPLACE RECRUITMENT LIMITED | Event Date | 2013-06-27 |
Asher Miller , of David Rubin & Partners LLP , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . : Further details contact: Asher Miller, Tel: 0208 343 5900. Alternative contact: Joey Stephens | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | MARKETPLACE RECRUITMENT LIMITED | Event Date | 2013-06-27 |
Asher Miller (IP No 9251) of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, was appointed Liquidator of the above-named Company on 27 June 2013 by a resolution of the members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before 27 July 2013 to send in their names and addresses with particulars of their Debts or Claims to the Liquidator, in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Asher Miller, Tel: 0208 343 5900. Alternative contact: Joey Stephens | |||
Initiating party | Event Type | Final Meetings | |
Defending party | MARKETPLACE RECRUITMENT LIMITED | Event Date | 2013-06-27 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 14 April 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting. Date of Appointment: 27 June 2013 Office Holder details: Asher Miller , (IP No. 9251) of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . For further details contact: Philip Kyprianou, Tel: 020 8343 5900 Asher Miller , Liquidator : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | MARKETPLACE RECRUITMENT LIMITED | Event Date | 2013-05-16 |
Solicitor | HM Revenue and Customs | ||
In the High Court of Justice (Chancery Division) Companies Court case number 3599 A Petition to wind up the above-named Company, Registration Number 06859307, of Wren House, 19/23 Exchange Road, Watford, Hertfordshire, United Kingdom, WD18 0JG , presented on 16 May 2013 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 1 July 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 28 June 2013 . | |||
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. |