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Home > England & Wales Companies > PUTNEY RECRUITMENT SERVICES LIMITED
Company Information for

PUTNEY RECRUITMENT SERVICES LIMITED

C/O OPUS RESTRUCTURING LLP EVERGREEN HOUSE NORTH, GRAFTON PLACE, LONDON, NW1 2DX,
Company Registration Number
08155546
Private Limited Company
Liquidation

Company Overview

About Putney Recruitment Services Ltd
PUTNEY RECRUITMENT SERVICES LIMITED was founded on 2012-07-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Putney Recruitment Services Limited 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
PUTNEY RECRUITMENT SERVICES LIMITED
 
Legal Registered Office
C/O OPUS RESTRUCTURING LLP EVERGREEN HOUSE NORTH
GRAFTON PLACE
LONDON
NW1 2DX
Other companies in SW15
 
Filing Information
Company Number 08155546
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUTNEY RECRUITMENT SERVICES LIMITED
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Company Officers of PUTNEY RECRUITMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JAMES TIMOTHY CASSIDY
Director 2012-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BARRY ZACKHEIM
Director 2012-09-07 2013-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES TIMOTHY CASSIDY CROWLEY COX LIMITED Director 2014-06-09 CURRENT 2006-06-08 In Administration/Administrative Receiver
JAMES TIMOTHY CASSIDY RAMBERT ESTATES LIMITED Director 2013-09-12 CURRENT 2012-08-20 Active

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
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2017 FROM OPUS RESTRUCTURING LLP ONE EVERSHOLT STREET EUSTON LONDON NW1 2DN
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2017 FROM APSLEY HOUSE 176 SUITE 5 UPPER RICHMOND ROAD LONDON SW15 2SH
2017-06-13LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-13LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-26AA01PREVSHO FROM 30/07/2016 TO 29/07/2016
2016-08-26AA31/07/15 TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 081555460002
2016-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-29AA01PREVSHO FROM 31/07/2015 TO 30/07/2015
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0124/07/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0124/07/14 FULL LIST
2014-04-24AA31/07/13 TOTAL EXEMPTION SMALL
2013-11-15AR0124/07/13 FULL LIST
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ZACKHEIM
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 51 HIGH STREET ARUNDEL WEST SUSSEX BN18 9AJ UNITED KINGDOM
2013-03-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-11AP01DIRECTOR APPOINTED MR DAVID BARRY ZACKHEIM
2012-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 15 DORA ROAD WIMBLEDON PARK LONDON SW19 7EZ UNITED KINGDOM
2012-07-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to PUTNEY RECRUITMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-06-02
Resolution2017-06-02
Notices to2017-06-02
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2017-05-26
Meetings o2017-05-24
Fines / Sanctions
No fines or sanctions have been issued against PUTNEY RECRUITMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-21 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Creditors
Creditors Due After One Year 2012-07-24 £ 61,953
Creditors Due Within One Year 2012-07-24 £ 145,510

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-24 £ 100
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

Intangible Assets
Patents
We have not found any records of PUTNEY RECRUITMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUTNEY RECRUITMENT SERVICES LIMITED
Trademarks
We have not found any records of PUTNEY RECRUITMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUTNEY RECRUITMENT SERVICES 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 (78109 - Other activities of employment placement agencies) as PUTNEY RECRUITMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PUTNEY RECRUITMENT SERVICES 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyPUTNEY RECRUITMENT SERVICES LTD.Event Date2017-05-26
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 TypeAppointment of Liquidators
Defending partyPUTNEY RECRUITMENT SERVICES LIMITEDEvent Date2017-05-26
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 TypeResolutions for Winding-up
Defending partyPUTNEY RECRUITMENT SERVICES LIMITEDEvent Date2017-05-26
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 TypeMeetings of Creditors
Defending partyPUTNEY RECRUITMENT SERVICES LIMITEDEvent Date2017-05-18
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUTNEY RECRUITMENT SERVICES 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 PUTNEY RECRUITMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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