Liquidation
Company Information for PUTNEY RECRUITMENT SERVICES LIMITED
C/O OPUS RESTRUCTURING LLP EVERGREEN HOUSE NORTH, GRAFTON PLACE, LONDON, NW1 2DX,
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Company Registration Number
08155546
Private Limited Company
Liquidation |
Company Name | |
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PUTNEY RECRUITMENT SERVICES LIMITED | |
Legal Registered Office | |
C/O OPUS RESTRUCTURING LLP EVERGREEN HOUSE NORTH GRAFTON PLACE LONDON NW1 2DX Other companies in SW15 | |
Company Number | 08155546 | |
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Company ID Number | 08155546 | |
Date formed | 2012-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2015 | |
Account next due | 26/07/2017 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-07 00:02:15 |
Companies House |
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Officer | Role | Date Appointed |
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JAMES TIMOTHY CASSIDY |
Officer | Role | Date Appointed | Date Resigned |
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DAVID BARRY ZACKHEIM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROWLEY COX LIMITED | Director | 2014-06-09 | CURRENT | 2006-06-08 | In Administration/Administrative Receiver | |
RAMBERT ESTATES LIMITED | Director | 2013-09-12 | CURRENT | 2012-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM OPUS RESTRUCTURING LLP ONE EVERSHOLT STREET EUSTON LONDON NW1 2DN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM APSLEY HOUSE 176 SUITE 5 UPPER RICHMOND ROAD LONDON SW15 2SH | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA01 | PREVSHO FROM 30/07/2016 TO 29/07/2016 | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081555460002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA01 | PREVSHO FROM 31/07/2015 TO 30/07/2015 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZACKHEIM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 51 HIGH STREET ARUNDEL WEST SUSSEX BN18 9AJ UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR DAVID BARRY ZACKHEIM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 15 DORA ROAD WIMBLEDON PARK LONDON SW19 7EZ UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2017-06-02 |
Resolution | 2017-06-02 |
Notices to | 2017-06-02 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2017-05-26 |
Meetings o | 2017-05-24 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) |
Creditors Due After One Year | 2012-07-24 | £ 61,953 |
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Creditors Due Within One Year | 2012-07-24 | £ 145,510 |
Creditors and other liabilities
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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 PUTNEY RECRUITMENT SERVICES LIMITED
Called Up Share Capital | 2012-07-24 | £ 100 |
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Cash Bank In Hand | 2012-07-24 | £ 4,279 |
Current Assets | 2012-07-24 | £ 88,139 |
Debtors | 2012-07-24 | £ 83,860 |
Fixed Assets | 2012-07-24 | £ 66,710 |
Shareholder Funds | 2012-07-24 | £ 52,614 |
Tangible Fixed Assets | 2012-07-24 | £ 5,510 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as PUTNEY RECRUITMENT SERVICES LIMITED are:
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | PUTNEY RECRUITMENT SERVICES LTD. | Event Date | 2017-05-26 |
On 26 May 2017 , Putney Recruitment Services Ltd went into insolvent liquidation. I, James Timothy Cassidy of 15 Dora Road, London SW19 7EZ was a director of the above-named company on the day it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following names: Ashdown Associates t/a Upgrade Recruitment and/or Upgrade Associates Ltd t/a Upgrade Recruitment | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PUTNEY RECRUITMENT SERVICES LIMITED | Event Date | 2017-05-26 |
Liquidator's name and address: Trevor John Binyon (IP No. 9285 ) and Steven John Parker (IP No. 8989 ) both of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN : Ag IF21777 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PUTNEY RECRUITMENT SERVICES LIMITED | Event Date | 2017-05-26 |
At a General Meeting of the above named company duly convened and held at Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN , on 26 May 2017 , the following resolutions were duly passed as a special and ordinary resolution: That the Company be wound up voluntarily and that Trevor John Binyon (IP No. 9285 ) and Steven John Parker (IP No. 8989 ) both of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up. At the subsequent creditors' decision procedure on 26 May 2017, the resolutions were ratified confirming the appointment of Trevor John Binyon and Steven John Parker as Joint Liquidators. For further details contact: Samantha Neads, Email: samantha.neads@opusllp.com or telephone 020 7268 3337 . Ag IF21777 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | PUTNEY RECRUITMENT SERVICES LIMITED | Event Date | 2017-05-18 |
Notice is hereby given, pursuant to Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company is being proposed by James Cassidy, the Director of the Company in accordance with resolutions passed by the Board of Directors. The Virtual meeting will be held by telephone conference on 26 May 2017 at 10.45 am . Please contact Samantha Neads of Opus Restructuring LLP, on 020 7268 3337 or by email at samantha.neads@opusllp.com, to receive instructions on how to access the virtual meeting. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names addresses of the Company's creditors will be available for inspection free of charge at the offices of Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at 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 4.00 pm 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 the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the meeting. Names and address of proposed Insolvency Practitioners: Trevor John Binyon (IP No. 9285 ) and Steven John Parker (IP No. 8989 ) both of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN Futher details contact: Samantha Neads, Email: samantha.neads@opusllp.co, or Tel: 020 7268 3337 Ag IF21226 | |||
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. |