Liquidation
Company Information for CAYENNE RECRUITMENT LTD
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
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Company Registration Number
07192320
Private Limited Company
Liquidation |
Company Name | |
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CAYENNE RECRUITMENT LTD | |
Legal Registered Office | |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in DA1 | |
Company Number | 07192320 | |
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Company ID Number | 07192320 | |
Date formed | 2010-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2015 | |
Account next due | 30/06/2017 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 05:47:56 |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH MARGARET PARISH |
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KENNETH JAMES PARISH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH JAMES PARISH |
Director | ||
NICOLETTE ROSE WAKEFORD |
Director |
Job Title | Location | Job description | Date posted |
---|---|---|---|
DBS Checked morning school cleaner | Plumstead | My client, a school in Plumstead, is looking for an experienced cleaner to work 6am-8am Monday to Friday term time only. Previous cleaning experience is | |
Christmas delivery driver | Crayford | Are you looking for extra work over the Christmas period? Do you have experience in multi drop driving or delivery? We have an excellent opportunity with a | |
Pot Wash Kitchen Hand | Dartford | My client, a well established Hospitality Venue in Crayford, is seeking a pot wash to assist the Chef and kitchen staff in this busy restaurant. Duties | |
Warehouse Operative | Crayford | Do you have some experience in working in a busy warehouse environment? Are you looking for some extra work for Christmas? A superb opportunity to join this | |
Waiting, Bar and Kitchen staff | Dartford | We are looking to build our bank of part time staff to work evenings Fridays and Saturdays. Ideal to fit around studies or children!... | |
Warehouse Operative | Dartford | A superb opportunity to join this well known national distribution Company. Based near Crayford in Kent . We are urgently seeking highly motivated, reliable, | |
Admin Customer service staff | Dartford | Cayenne Recruitment are looking for Admin/ Customer service staff to work in a customer service call centre for a prestigious delivery company based in | |
7.5 tonne delivery driver | Dartford | Cayenne Recruitment are urgently seeking 7.5t delivery drivers in the local area. Must hold valid CPC and digi Tacho. Ongoing work for the right candidate, | |
Housekeepers and cleaners | Lingfield | The hotel is a 24 hour a day, 7 days a week operation and therefore you will be expected to work weekends, bank holidays and nightshifts on a rota basis.... | |
Delivery Driver | London | If you are seeking work and have experience in delivery/multi drop driving, we have work in your local area and would love to talk with you. You will be | |
Multi Drop Drivers | Dartford | *Cayenne Recruitment* are urgently looking for Drivers to work for a professional transportation company in Dartford and surrounding areas. If you are | |
Sprinkler fitter | London | *Experienced Fire Sprinkler Pipefitter needed.* Excellent opportunity working with a prestigious Fire protection company based in London/ South East . On | |
Steel Fabricator Immediate Start | London | INTERVIEWING ASAP This is an opportunity to work for a successful and expanding Structural Steel Supplier. The successful candidate will have previous steel | |
FIRE SPRINKLER FITTER NEEDED ASAP | London | Our client, a prestige Fire Sprinkler company, based in London are seeking an experienced fitter to start work immediately. Must have experienced and able to | |
Traffic Management Operative | Dartford | We are a fast expanding local recruitment agency looking for traffic management operatives across London and surrounding counties. Our expanding team is in | |
Traffic Management Operatives | Dartford | We are a fast expanding local recruitment agency looking for traffic management operatives across London and surrounding counties. Our expanding team is in | |
Steel Fabricator | Dartford | This is an opportunity to work for a successful and expanding Structural Steel Supplier. The successful candidate will have previous steel fabrication | |
Site Assistant Bromley - immediate start! | Bromley | General Site Assistant required for large school in Bromley. Hours are 11am-7pm, Monday to Friday term time only. 8 hour day with split hours break time. | |
Drivers Required | Dartford | Cayenne Recruitment are urgently looking for Drivers to work for professional transportation companies in Dartford and surrounding areas. We have local work | |
MORNING SCHOOL CLEANER | Plumstead | DBS CLEARED CLEANER REQUIRED FOR IMMEDIATE START for a school in Plumstead in London SE2. Hours are 6am-8am Monday to Friday term time only. Experience in | |
Fire Sprinkler Fitter... Immediate start | Dartford | Experienced Fire Sprinkler Pipefitter needed. We have at least a 2 month contract working with a prestigious Fire protection company based in London/ South | |
Delivery Driver | Dartford | Our client is currently looking for a Delivery Driver to deliver in and around London. 7.5 tonne experience will be preferred, and a valid CPC and Digi Tacho | |
Driver Required | Dartford | Cayenne Recruitment are urgently looking for 7.5 Tonne Drivers to work for a professional transportation company in the Sidcup/Dartford areas. We have local | |
Delivery Drivers Immediate Start | Dartford | Cayenne Recruitment are urgently looking for 7.5 Tonne Drivers to work for a professional transportation company in the Sidcup/Dartford areas. We have local | |
Drivers Urgently Required | Dartford | Cayenne Recruitment are urgently looking for 7.5 Tonne Drivers to work for a professional transportation company in the Sidcup/Dartford areas. We have local | |
FULL TIME BAR PERSON | Dartford | Busy pub requires full time bar person/supervisory. Must have previous experience and have excellent customer facing skills.30 to 40 hours a week including | |
Catering Assistant | London | We are looking to recruit General Catering Assistant for a busy staff restaurant for a Government Department. Candidates must have experience with checkable | |
Leisure Centre Cleaner-immediate start | Maidstone | Part time Leisure Centre cleaner required for my Client, a luxury hotel on the outskirts of Maidstone. Candidates should ideally have previous experience in a |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/17 FROM Suite 4 West Hill House 58 West Hill Dartford Kent DA1 2EU | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 1106 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071923200003 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1106 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 1106 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1080 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/14 FROM Adams & Moore House Instone Road Dartford DA1 2AG England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/14 FROM 73 Lowfield Street Dartford DA1 1HP | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1080 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 19/08/2013 | |
AA01 | Current accounting period extended from 31/03/13 TO 30/09/13 | |
SH01 | 19/08/13 STATEMENT OF CAPITAL GBP 1080 | |
SH01 | 01/08/13 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM C K R HOUSE 70 EAST HILL DARTFORD DA1 1RZ UNITED KINGDOM | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES PARISH / 21/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH MARGARET PARISH / 21/06/2011 | |
AR01 | 17/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KENNETH JAMES PARISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PARISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLETTE WAKEFORD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-03-30 |
Resolutions for Winding-up | 2017-03-30 |
Meetings of Creditors | 2017-03-14 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CALVERTON FINANCE LIMITED | ||
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | SME INVOICE FINANCE LIMITED |
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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 CAYENNE RECRUITMENT LTD
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as CAYENNE RECRUITMENT LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CAYENNE RECRUITMENT LTD | Event Date | 2017-03-21 |
Liquidator's name and address: N A Bennett and A J Duncan , both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB . : For further details contact: Alexander Ablett, Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000. Ag GF123331 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CAYENNE RECRUITMENT LTD | Event Date | 2017-03-21 |
At a General Meeting of the members of the above named Company, duly convened and held at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on the 21 March 2017 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that N A Bennett and A J Duncan , both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB , (IP Nos 9083 and 9319) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. At the subsequent meeting of creditors held at the same place on the same day, the appointment of N A Bennett and A J Duncan of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB as Joint Liquidators was confirmed. For further details contact: Alexander Ablett, Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000. Kenneth Parish , Director : Ag GF123331 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CAYENNE RECRUITMENT LTD | Event Date | 2017-03-08 |
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 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on 21 March 2017 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy and statement of claim not later than 12.00 noon on the business day before the day fixed for the meeting. A list of names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB , between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. For further details contact: N A Bennett (IP No 9083), 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB, E-mail: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Alexander Ablett. Ag GF121276 | |||
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. |