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Company Information for

FORBESRECRUITMENT LIMITED

SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU,
Company Registration Number
08162596
Private Limited Company
Liquidation

Company Overview

About Forbesrecruitment Ltd
FORBESRECRUITMENT LIMITED was founded on 2012-07-31 and has its registered office in Chelmsford. The organisation's status is listed as "Liquidation". Forbesrecruitment 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
FORBESRECRUITMENT LIMITED
 
Legal Registered Office
SWIFT HOUSE GROUND FLOOR
18 HOFFMANNS WAY
CHELMSFORD
ESSEX
CM1 1GU
Other companies in WS13
 
Filing Information
Company Number 08162596
Company ID Number 08162596
Date formed 2012-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2013
Account next due 30/04/2015
Latest return 31/07/2014
Return next due 28/08/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 15:26:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORBESRECRUITMENT LIMITED
The accountancy firm based at this address is OSCAR FAIRCHILD LIMITED
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Company Officers of FORBESRECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES FORBES
 Director 2012-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARY FORBES
 Director 2012-07-31 2014-08-28
UNUS WILLINGER
 Director 2013-09-01 2014-04-01
UNUS WILLINGER
 Director 2012-07-31 2013-05-07
DAVID FORBES
 Company Secretary 2012-07-31 2012-09-23
DAVID FORBES
 Company Secretary 2012-07-31 2012-09-23
DAVID FORBES
 Director 2012-07-31 2012-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES FORBES FORBES CHILD CONTACT CENTRES LIMITED Director 2013-10-09 CURRENT 2013-10-09 Dissolved 2016-12-06
DAVID CHARLES FORBES FORBES INTERPRETING AND TRANSLATION SERVICES LIMITED Director 2013-02-26 CURRENT 2013-02-26 Dissolved 2017-02-21

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
2019-12-30LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-04-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-29
2019-01-22LIQ03Voluntary liquidation Statement of receipts and payments to 2017-01-29
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/17 FROM Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW
2016-03-034.68 Liquidators' statement of receipts and payments to 2016-01-29
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/15 FROM New Minster House 38 Bird Street Lichfield Staffordshire WS13 6PR
2015-02-06600Appointment of a voluntary liquidator
2015-02-064.20Volunatary liquidation statement of affairs with form 4.19
2015-02-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2014-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081625960001
2014-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 081625960002
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 20
2014-09-19AR0131/07/14 ANNUAL RETURN FULL LIST
2014-09-19TM01Termination of appointment of a director
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN FORBES
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR UNUS WILLINGER
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/14 FROM 141 Walsall Road Lichfield Staffordshire WS13 8AD United Kingdom
2013-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 081625960001
2013-09-17AP01DIRECTOR APPOINTED MR UNUS WILLINGER
2013-09-13AR0131/07/13 ANNUAL RETURN FULL LIST
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR UNUS WILLINGER
2013-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN FORBES / 01/03/2013
2013-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FORBES / 01/03/2013
2013-03-15SH0101/03/13 STATEMENT OF CAPITAL GBP 20
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 17 ANGORFA CLOSE LICHFIELD STAFFORDSHIRE WS13 8AG ENGLAND
2012-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN STETTNER / 07/12/2012
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN FORBES / 27/09/2012
2012-09-27TM02APPOINTMENT TERMINATED, SECRETARY DAVID FORBES
2012-09-27TM02APPOINTMENT TERMINATED, SECRETARY DAVID FORBES
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FORBES
2012-07-31NEWINCCERTIFICATE 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
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to FORBESRECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-02-04
Appointment of Liquidators2015-02-04
Meetings of Creditors2015-01-20
Fines / Sanctions
No fines or sanctions have been issued against FORBESRECRUITMENT 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
2014-09-29 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
2013-12-18 Satisfied KEEN THINKING LTD
Filed Financial Reports
Annual Accounts
2013-07-31

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 FORBESRECRUITMENT LIMITED

Intangible Assets
Patents
We have not found any records of FORBESRECRUITMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORBESRECRUITMENT LIMITED
Trademarks
We have not found any records of FORBESRECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORBESRECRUITMENT 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 (78300 - Human resources provision and management of human resources functions) as FORBESRECRUITMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORBESRECRUITMENT 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 TypeResolutions for Winding-up
Defending partyFORBESRECRUITMENT LIMITEDEvent Date2015-01-30
At a General Meeting of the above-named Company duly convened, and held at Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW on 30 January 2015 the subjoined Special Resolution was duly passed: 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 that accordingly the Company be wound up voluntarily, and that Andrew Dix , of LB Insolvency , Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW , (IP No 009327) is hereby appointed as Liquidator for the purposes of such winding-up. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 and held on the same day, the appointment of Andrew Dix was confirmed. Further details contact: Andrew Dix, Email: info@lbinsolvency.co.uk, Tel: 01245 254791. David Forbes , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFORBESRECRUITMENT LIMITEDEvent Date2015-01-30
Andrew Dix , of LB Insolvency Solutions Limited , Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW . : Further details contact: Andrew Dix, Email: info@lbinsolvency.co.uk, Tel: 01245 254791.
 
Initiating party Event TypeMeetings of Creditors
Defending partyFORBESRECRUITMENT LIMITEDEvent Date2015-01-15
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 Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW , on 30 January 2015 , at 12.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Andrew Dix of LB Insolvency Solutions Limited , Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW , (IP No. 009327) is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: Andrew Dix, Email: info@lbinsolvency.co.uk Tel: 01245 254791
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORBESRECRUITMENT 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 FORBESRECRUITMENT 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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    Other companies at postcode CM1 1GU