South Liverpool Recruitment Limited

Company Name	South Liverpool Recruitment Limited
Company Status	Dissolved
Company Number	04526889
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 September 2002(21 years, 7 months ago)
Dissolution Date	2 March 2011 (13 years, 1 month ago)
Previous Name	Jet South Liverpool Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Jacqueline Hayes
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2002(same day as company formation)
Role	Training Manager
Correspondence Address	14 Highlands Road Runcorn Cheshire WA7 4PR

Director Name	Mr Nicholas James Hughes
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	178 Hunts Cross Avenue Woolton Liverpool Merseyside L25 8QS

Director Name	Cllr Peter Millea
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2002(same day as company formation)
Role	City Councillor
Country of Residence	United Kingdom
Correspondence Address	41 Seddon Road Garston Liverpool Merseyside L19 2LJ

Director Name	Mr William Mark Soundie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2002(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	78 Seabank Road Wallasey Wirral CH45 7PG Wales

Secretary Name	Mr Nicholas James Hughes
Nationality	British
Status	Closed
Appointed	05 September 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	178 Hunts Cross Avenue Woolton Liverpool Merseyside L25 8QS

Director Name	Shendi McGreen
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2003(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 02 March 2011)
Role	Accountant
Correspondence Address	2 Ashton Drive Liverpool L25 0NP

Director Name	Gregory Alec Walker
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2003(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 02 March 2011)
Role	General Manager
Correspondence Address	9 Rathmore Drive Birkenhead Oxfordshire CH4 3HD Wales

Director Name	Mr Michael Alan Poole
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2005(2 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (closed 02 March 2011)
Role	Business Advisor
Country of Residence	United Kingdom
Correspondence Address	14 Donalds Way Aigburth Liverpool Merseyside L17 0EN

Director Name	Marie Allen
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Role	Head Of Faculty-Education Mana
Correspondence Address	20 Castleview Road West Derby Liverpool Merseyside L12 5EF

Director Name	John William Duvall
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Role	Community Worker
Correspondence Address	85 Waterford Road Liverpool Merseyside L27 1XL

Director Name	George William Hines
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Role	Business Adviser
Correspondence Address	170 Prescot Road Aughton Ormskirk Lancashire L39 5AG

Director Name	Janet Smales
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Role	HR Manager
Correspondence Address	14 Latham Avenue Helsby Frodsham Cheshire WA6 0ER

Director Name	Mr John Stephen Lewis
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 09 January 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	645 Warrington Road Rainhill Merseyside L35 4LY

Location

Registered Address	Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,812,883
Gross Profit	£497,301
Net Worth	£98,669
Cash	£143,033
Current Liabilities	£931,407

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

2 March 2011	Final Gazette dissolved following liquidation (1 page)
2 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 December 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
27 July 2010	Liquidators' statement of receipts and payments to 3 July 2010 (5 pages)
27 July 2010	Liquidators statement of receipts and payments to 3 July 2010 (5 pages)
27 July 2010	Liquidators statement of receipts and payments to 3 July 2010 (5 pages)
25 January 2010	Liquidators' statement of receipts and payments to 3 January 2010 (5 pages)
25 January 2010	Liquidators statement of receipts and payments to 3 January 2010 (5 pages)
25 January 2010	Liquidators statement of receipts and payments to 3 January 2010 (5 pages)
16 November 2009	Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages)
16 November 2009	Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages)
29 July 2009	Liquidators' statement of receipts and payments to 3 July 2009 (5 pages)
29 July 2009	Liquidators statement of receipts and payments to 3 July 2009 (5 pages)
29 July 2009	Liquidators statement of receipts and payments to 3 July 2009 (5 pages)
21 July 2008	Registered office changed on 21/07/2008 from south liverpool social business centre 4 - 12, st mary's road garston, liverpool merseyside L19 2RY (1 page)
21 July 2008	Registered office changed on 21/07/2008 from south liverpool social business centre 4 - 12, st mary's road garston, liverpool merseyside L19 2RY (1 page)
11 July 2008	Statement of affairs with form 4.19 (17 pages)
11 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-04 (1 page)
11 July 2008	Appointment of a voluntary liquidator (1 page)
11 July 2008	Statement of affairs with form 4.19 (17 pages)
11 July 2008	Appointment of a voluntary liquidator (1 page)
11 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 April 2008	Appointment terminated director george hines (1 page)
30 April 2008	Appointment Terminated Director george hines (1 page)
6 March 2008	Appointment Terminated Director marie allen (1 page)
6 March 2008	Appointment terminated director marie allen (1 page)
13 September 2007	Annual return made up to 05/09/07 (3 pages)
13 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2007	Annual return made up to 05/09/07 (3 pages)
13 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2007	Full accounts made up to 31 March 2007 (12 pages)
7 August 2007	Full accounts made up to 31 March 2007 (12 pages)
1 February 2007	Full accounts made up to 31 March 2006 (13 pages)
1 February 2007	Full accounts made up to 31 March 2006 (13 pages)
5 September 2006	Registered office changed on 05/09/06 from: 4 - 12 st. Marys road garston liverpool L19 2RY (1 page)
5 September 2006	Annual return made up to 05/09/06 (3 pages)
5 September 2006	Location of debenture register (1 page)
5 September 2006	Location of register of members (1 page)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Annual return made up to 05/09/06 (3 pages)
5 September 2006	Location of register of members (1 page)
5 September 2006	Registered office changed on 05/09/06 from: 4 - 12 st. Marys road garston liverpool L19 2RY (1 page)
5 September 2006	Location of debenture register (1 page)
5 September 2006	Director's particulars changed (1 page)
27 January 2006	Full accounts made up to 31 March 2005 (12 pages)
27 January 2006	Full accounts made up to 31 March 2005 (12 pages)
25 January 2006	Registered office changed on 25/01/06 from: community house 2 speke road garston liverpool merseyside L19 2PA (1 page)
25 January 2006	Registered office changed on 25/01/06 from: community house 2 speke road garston liverpool merseyside L19 2PA (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
6 December 2005	Particulars of mortgage/charge (3 pages)
6 December 2005	Particulars of mortgage/charge (3 pages)
22 September 2005	Memorandum and Articles of Association (16 pages)
22 September 2005	Memorandum and Articles of Association (16 pages)
21 September 2005	Annual return made up to 05/09/05 (3 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Location of register of members (1 page)
21 September 2005	Location of register of members (1 page)
21 September 2005	Annual return made up to 05/09/05 (3 pages)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Company name changed jet south liverpool LIMITED\certificate issued on 19/09/05 (2 pages)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Company name changed jet south liverpool LIMITED\certificate issued on 19/09/05 (2 pages)
31 August 2005	Registered office changed on 31/08/05 from: 85-87 south parade speke liverpool merseyside L24 2SE (1 page)
31 August 2005	Registered office changed on 31/08/05 from: 85-87 south parade speke liverpool merseyside L24 2SE (1 page)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
27 January 2005	Full accounts made up to 31 March 2004 (11 pages)
27 January 2005	Full accounts made up to 31 March 2004 (11 pages)
8 October 2004	Annual return made up to 05/09/04 (7 pages)
8 October 2004	Annual return made up to 05/09/04 (7 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
5 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
5 November 2003	Accounts made up to 31 March 2003 (2 pages)
14 September 2003	Annual return made up to 05/09/03 (7 pages)
14 September 2003	Annual return made up to 05/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
4 July 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
7 December 2002	New director appointed (2 pages)
7 December 2002	New director appointed (2 pages)
5 September 2002	Incorporation (32 pages)

South Liverpool Recruitment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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