Dissolved
Dissolved 2015-02-13
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Home > England & Wales Companies > 1ST CHOICE MEDICAL RECRUITMENT LIMITED
Company Information for 1ST CHOICE MEDICAL RECRUITMENT LIMITED
HALE, CHESHIRE, WA15,
|
Company Registration Number
 07961110 Private Limited Company
Dissolved 2015-02-13 |
Company Overview
About 1st Choice Medical Recruitment Ltd
1ST CHOICE MEDICAL RECRUITMENT LIMITED was founded on 2012-02-22 and had its registered office in Hale. The company was dissolved on the 2015-02-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 1ST CHOICE MEDICAL RECRUITMENT LIMITED | |
| Legal Registered Office | |
| HALE CHESHIRE | |
Filing Information
| Company Number | 07961110 | |
|---|---|---|
| Date formed | 2012-02-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2015-02-13 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-05-12 21:25:55 |
| Companies House |
|
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Company Officers of 1ST CHOICE MEDICAL RECRUITMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ACCOUNTS UNLOCKED LLP |
||
MARK MASON |
||
DONALD JOHN MURRELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN CLAYTON BELFIELD KNIGHT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MERTON AVENUE LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Dissolved 2017-05-09 | |
| ACCOUNTS UNLOCKED LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
| REPTON MANAGEMENT LIMITED | Director | 2017-09-11 | CURRENT | 2017-07-18 | Liquidation | |
| ACCOUNTS UNLOCKED FOR DOCTORS LTD | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
| M&M MANAGEMENT SERVICES LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
| EXEMPLARE EMPLOYMENT SOLUTIONS LTD | Director | 2015-06-10 | CURRENT | 2014-05-21 | Dissolved 2015-12-29 | |
| MERTON ENERGY LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2014-12-02 | |
| VETROQB LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2015-05-19 | |
| LIFEBOAT DEBT COLLECTIONS LTD | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2015-08-11 | |
| A & D FOR PROFESSIONALS LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2016-08-30 | |
| MOVIN ON LIMITED | Director | 2011-02-18 | CURRENT | 2003-02-17 | Active | |
| MOVING ON RESPONSE LTD | Director | 2009-07-01 | CURRENT | 2009-07-01 | Dissolved 2014-02-25 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM REPTON MANOR REPTON AVENUE ASHFORD KENT TN23 3GP | |
| LATEST SOC | 15/05/13 STATEMENT OF CAPITAL;GBP 1142 | |
| AR01 | 22/02/13 FULL LIST | |
| SH01 | 30/04/12 STATEMENT OF CAPITAL GBP 1000 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED MARK MASON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KNIGHT | |
| AP04 | CORPORATE SECRETARY APPOINTED ACCOUNTS UNLOCKED LLP | |
| AP01 | DIRECTOR APPOINTED MR DONALD JOHN MURRELL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 52 MOORFIELD ROAD DENHAM UB9 5NF ENGLAND | |
| SH01 | 26/06/12 STATEMENT OF CAPITAL GBP 1000 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 1ST CHOICE MEDICAL RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-09-11 |
| Resolutions for Winding-up | 2013-09-20 |
| Appointment of Liquidators | 2013-09-20 |
Fines / Sanctions
No fines or sanctions have been issued against 1ST CHOICE MEDICAL RECRUITMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of 1ST CHOICE MEDICAL RECRUITMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1ST CHOICE MEDICAL RECRUITMENT LIMITED
Income
Government Income
We have not found government income sources for 1ST CHOICE MEDICAL 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 (78200 - Temporary employment agency activities) as 1ST CHOICE MEDICAL RECRUITMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE MEDICAL 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 | Final Meetings | |
|---|---|---|---|
| Defending party | 1ST CHOICE MEDICAL RECRUITMENT LIMITED | Event Date | 2014-09-08 |
| Notice is hereby given, in pursuance of Section 106 of the Insolvency Act 1986, that General Meetings of Members and Creditors of the above-named Company will be held at the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, on 7 November 2014, at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor, but must be returned to the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, by no later than 12.00 noon on the business day before the Meetings. Date of Appointment: 13 September 2013 Office Holder details: Darren Terence Brookes, (IP No. 009297) of Milner Boardman & Partners Ltd, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ Further details contact: Darren Brookes, Email: office@milnerboardman.co.uk, Tel: 0161 927 7788. Darren Brookes , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 1ST CHOICE MEDICAL RECRUITMENT LIMITED | Event Date | 2013-09-13 |
| At a General Meeting of the members of the above-named Company, duly convened, and held at The London Bridge Hotel, Dickens Suite, 8-18 London Bridge Street, London, SE1 9SG on 13 September 2013 the following resolutions were duly passed as special resolution and as an ordinary resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Darren Terence Brookes , of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , (IP Nos 9297) be and is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Darren Terence Brookes, Email: office@milnerboardman.co.uk, Tel: 0161 927 7788. Don Murrell , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | 1ST CHOICE MEDICAL RECRUITMENT LIMITED | Event Date | 2013-09-13 |
| Darren Terence Brookes , of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . : For further details contact: Darren Terence Brookes, Email: office@milnerboardman.co.uk, Tel: 0161 927 7788. | |||
| Initiating party | Event Type | Appointment of Administrative Receivers | |
| Defending party | Event Date | 2001-11-13 | |
| (Reg No 02668957) Nature of Business: Sale and Marketing of Dairy Products. Trade Classification: 15. Date of Appointment of Joint Administrative Receivers: 6 November 2001. Name of Person Appointing the Joint Administrative Receivers: First National Invoice Finance. Joint Administrative Receivers: Stephen Gerard Clancy (Office Holder No 8950) and Neil Hammond Geddes (Office Holder No 6654), both of Levy Gee, South Central, 11 Peter Street, Manchester M2 5LG. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SUGAR SUITE LIMITED | Event Date | |
| 05429733 I, Paul Ronald Brindley of Withers Brindley Associates, Church Steps House, Queensway, Halesowen, West Midlands B63 4AB, give notice that I was appointed liquidator of the above named company on 18 June 2009. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 18 September 2009 to prove their debts by sending to the undersigned, Paul Ronald Brindley of Withers Brindley Associates, Church Steps House, Queensway, Halesowen, West Midlands B63 4AB, the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Paul Ronald Brindley , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CHOICE MEDICAL 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 1ST CHOICE MEDICAL 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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