Aqumen Recruitment Group Limited

Company Name	Aqumen Recruitment Group Limited
Company Status	Dissolved
Company Number	04592398
Category	Private Limited Company
Incorporation Date	18 November 2002(21 years, 5 months ago)
Dissolution Date	20 April 2010 (14 years ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mrs Gillian Amanda Jayne Taylor
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Northfield 115 Station Road Shepley West Yorkshire HD8 8DU

Director Name	Leslie Bertram Buckley
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Brownhill 26 Denby Lane Grangemoor Wakefield West Yorkshire WF4 4BH

Secretary Name	Leslie Bertram Buckley
Nationality	British
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Brownhill 26 Denby Lane Grangemoor Wakefield West Yorkshire WF4 4BH

Director Name	Rory James Jude Burke
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	8 Poppleton Road Tingley Wakefield West Yorkshire WF3 1UX

Director Name	Derek Stuart Mottershead
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 29 August 2008)
Role	Managing Director
Correspondence Address	Secret Garden High Street Hurley Berkshire SL6 5LT

Secretary Name	Mr Andrew Murray Taylor
Nationality	British
Status	Resigned
Appointed	16 December 2003(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 19 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Northfield 115 Station Road Shepley HD8 8DU

Director Name	Mr Richard David Lockwood
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 February 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Hermitage Park Fenay Bridge Huddersfield West Yorkshire HD8 0JU

Secretary Name	Mr Richard David Lockwood
Nationality	British
Status	Resigned
Appointed	19 April 2006(3 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hermitage Park Fenay Bridge Huddersfield West Yorkshire HD8 0JU

Director Name	Mr Andrew Murray Taylor
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 29 August 2008)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Northfield 115 Station Road Shepley HD8 8DU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Dte House Hollins Mount Bury BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£305,616
Cash	£27
Current Liabilities	£215,345

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010	Final Gazette dissolved following liquidation (1 page)
20 January 2010	Administrator's progress report to 14 January 2010 (9 pages)
20 January 2010	Administrator's progress report to 14 January 2010 (9 pages)
20 January 2010	Notice of move from Administration to Dissolution (9 pages)
20 January 2010	Notice of move from Administration to Dissolution on 14 January 2010 (9 pages)
28 September 2009	Administrator's progress report to 8 September 2009 (9 pages)
28 September 2009	Administrator's progress report to 8 September 2009 (9 pages)
28 September 2009	Administrator's progress report to 8 September 2009 (9 pages)
11 September 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 9 September 2009 (2 pages)
11 September 2009	Notice of completion of voluntary arrangement (6 pages)
11 September 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 9 September 2009 (2 pages)
11 September 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 9 September 2009 (2 pages)
11 September 2009	Notice of completion of voluntary arrangement (6 pages)
11 June 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 4 June 2009 (10 pages)
11 June 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 4 June 2009 (10 pages)
11 June 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 4 June 2009 (10 pages)
29 April 2009	Statement of administrator's proposal (24 pages)
29 April 2009	Statement of administrator's proposal (24 pages)
21 March 2009	Registered office changed on 21/03/2009 from unit 6 nortonthore mills wakefield road scissett huddersfield west yorkshire HD8 9LA (1 page)
21 March 2009	Registered office changed on 21/03/2009 from unit 6 nortonthore mills wakefield road scissett huddersfield west yorkshire HD8 9LA (1 page)
20 March 2009	Appointment of an administrator (1 page)
20 March 2009	Appointment of an administrator (1 page)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 November 2008	Appointment Terminated Director derek mottershead (1 page)
4 November 2008	Appointment Terminated Director andrew taylor (1 page)
4 November 2008	Appointment terminated director andrew taylor (1 page)
4 November 2008	Appointment terminated director derek mottershead (1 page)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 August 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 4 June 2008 (8 pages)
7 August 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 4 June 2008 (8 pages)
7 August 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 4 June 2008 (8 pages)
18 December 2007	Registered office changed on 18/12/07 from: sovereign house 6 windsor court clarence drive harrogate north yorkshire HG1 2PE (1 page)
18 December 2007	Registered office changed on 18/12/07 from: sovereign house 6 windsor court clarence drive harrogate north yorkshire HG1 2PE (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 June 2007	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
12 June 2007	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
28 February 2007	Secretary resigned;director resigned (1 page)
28 February 2007	Secretary resigned;director resigned (1 page)
23 January 2007	Total exemption small company accounts made up to 31 December 2005 (8 pages)
23 January 2007	Total exemption small company accounts made up to 31 December 2005 (8 pages)
8 December 2006	Return made up to 18/11/06; full list of members (8 pages)
8 December 2006	Return made up to 18/11/06; full list of members (8 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
3 May 2006	Secretary resigned (1 page)
3 May 2006	Secretary resigned (1 page)
3 May 2006	New secretary appointed (2 pages)
3 May 2006	New secretary appointed (2 pages)
15 March 2006	Ad 30/12/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 March 2006	Ad 30/12/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 February 2006	Company name changed kite group LIMITED\certificate issued on 17/02/06 (2 pages)
17 February 2006	Company name changed kite group LIMITED\certificate issued on 17/02/06 (2 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
5 December 2005	Return made up to 18/11/05; full list of members (8 pages)
5 December 2005	Return made up to 18/11/05; full list of members (8 pages)
28 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
28 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
15 July 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
15 July 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
24 November 2004	Return made up to 18/11/04; full list of members (8 pages)
24 November 2004	Return made up to 18/11/04; full list of members (8 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 July 2004	Particulars of mortgage/charge (5 pages)
28 July 2004	Particulars of mortgage/charge (5 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
28 June 2004	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
28 June 2004	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
21 February 2004	Particulars of mortgage/charge (3 pages)
21 February 2004	Particulars of mortgage/charge (3 pages)
24 January 2004	Return made up to 18/11/03; full list of members (8 pages)
24 January 2004	Return made up to 18/11/03; full list of members (8 pages)
23 January 2004	Registered office changed on 23/01/04 from: halifax house, 30 george street hull east yorkshire HU1 3AJ (1 page)
23 January 2004	Registered office changed on 23/01/04 from: halifax house, 30 george street hull east yorkshire HU1 3AJ (1 page)
31 December 2003	New secretary appointed (2 pages)
31 December 2003	New secretary appointed (2 pages)
15 December 2003	Secretary resigned;director resigned (1 page)
15 December 2003	Secretary resigned;director resigned (1 page)
13 November 2003	Secretary resigned;director resigned (1 page)
13 November 2003	Secretary resigned;director resigned (1 page)
30 April 2003	Company name changed empower recruitment services (uk ) LIMITED\certificate issued on 30/04/03 (3 pages)
30 April 2003	Company name changed empower recruitment services (uk ) LIMITED\certificate issued on 30/04/03 (3 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (1 page)
28 April 2003	New director appointed (1 page)
28 April 2003	New director appointed (2 pages)
15 April 2003	New secretary appointed;new director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New secretary appointed;new director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
14 April 2003	Secretary resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	Secretary resigned (1 page)
25 November 2002	Company name changed em power recruitment services (u k) LIMITED\certificate issued on 25/11/02 (2 pages)
25 November 2002	Company name changed em power recruitment services (u k) LIMITED\certificate issued on 25/11/02 (2 pages)
18 November 2002	Incorporation (18 pages)
18 November 2002	Incorporation (18 pages)

Aqumen Recruitment Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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