| Company Name | The Liverpool Recruitment Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04868921 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2003(20 years, 8 months ago) |
| Dissolution Date | 30 March 2015 (9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Darren Fulton |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Rimsdale Close Aigburth Liverpool Merseyside L17 6EX |
| Secretary Name | Mrs Jayne Fulton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Rimsdale Close Aigburth Liverpool Merseyside L17 6EX |
| Director Name | Mrs Jayne Fulton |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2007(4 years, 3 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 30 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Rimsdale Close Aigburth Liverpool Merseyside L17 6EX |
| Director Name | Ms Jayne Brownbill |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2005(2 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 01 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Rimsdale Close Aigburth Liverpool Merseyside L17 6EX |
| Director Name | Bb Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Correspondence Address | 21 Appleby Lawn Liverpool Merseyside L27 5RF |
Contact
| Website | www.abbott-associates.co.uk |
|---|
Location
| Registered Address | Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5 at £1 | Darren Fulton 50.00% Ordinary |
|---|---|
| 5 at £1 | Jayne Fulton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,483 |
| Cash | £92,912 |
| Current Liabilities | £511,900 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 September |
Filing History
| 30 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 30 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 30 December 2014 | Notice of move from Administration to Dissolution on 17 December 2014 (18 pages) |
| 30 December 2014 | Notice of move from Administration to Dissolution on 17 December 2014 (18 pages) |
| 30 December 2014 | Administrator's progress report to 17 December 2014 (17 pages) |
| 30 December 2014 | Administrator's progress report to 17 December 2014 (17 pages) |
| 23 September 2014 | Administrator's progress report to 11 September 2014 (15 pages) |
| 23 September 2014 | Administrator's progress report to 11 September 2014 (15 pages) |
| 28 August 2014 | Statement of affairs with form 2.14B (6 pages) |
| 28 August 2014 | Statement of affairs with form 2.14B (6 pages) |
| 9 May 2014 | Notice of deemed approval of proposals (1 page) |
| 9 May 2014 | Notice of deemed approval of proposals (1 page) |
| 22 April 2014 | Statement of administrator's proposal (34 pages) |
| 22 April 2014 | Statement of administrator's proposal (34 pages) |
| 25 March 2014 | Registered office address changed from Office 316 3rd Floor Trident House 31/33 Dale Street Liverpool Merseyside L2 2HF on 25 March 2014 (2 pages) |
| 25 March 2014 | Registered office address changed from Office 316 3rd Floor Trident House 31/33 Dale Street Liverpool Merseyside L2 2HF on 25 March 2014 (2 pages) |
| 24 March 2014 | Appointment of an administrator (1 page) |
| 24 March 2014 | Appointment of an administrator (1 page) |
| 15 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 11 December 2013 | Registered office address changed from 7th. Floor Silkhouse Court Tithebarn Street Liverpool Merseyside L2 2LZ on 11 December 2013 (1 page) |
| 11 December 2013 | Registered office address changed from 7th. Floor Silkhouse Court Tithebarn Street Liverpool Merseyside L2 2LZ on 11 December 2013 (1 page) |
| 26 September 2013 | Total exemption small company accounts made up to 30 September 2012 (15 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 30 September 2012 (15 pages) |
| 27 June 2013 | Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page) |
| 27 June 2013 | Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page) |
| 14 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 14 January 2013 | Director's details changed for Ms Jayne Brownbill on 14 January 2013 (2 pages) |
| 14 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 14 January 2013 | Director's details changed for Ms Jayne Brownbill on 14 January 2013 (2 pages) |
| 14 January 2013 | Secretary's details changed for Ms Jayne Brownbill on 14 January 2013 (1 page) |
| 14 January 2013 | Secretary's details changed for Ms Jayne Brownbill on 14 January 2013 (1 page) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 February 2012 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 28 February 2012 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 26 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 26 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 26 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 26 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 18 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 15 March 2011 | Particulars of a mortgage or charge / charge no: 3 (12 pages) |
| 15 March 2011 | Particulars of a mortgage or charge / charge no: 3 (12 pages) |
| 18 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 7 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 7 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 13 July 2009 | Director's change of particulars / darren fulton / 13/07/2009 (1 page) |
| 13 July 2009 | Director's change of particulars / darren fulton / 13/07/2009 (1 page) |
| 4 June 2009 | Return made up to 15/08/08; full list of members; amend (5 pages) |
| 4 June 2009 | Return made up to 15/08/08; full list of members; amend (5 pages) |
| 20 May 2009 | Director appointed jayne brownbill (1 page) |
| 20 May 2009 | Director appointed jayne brownbill (1 page) |
| 15 May 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 15 May 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 20 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 15 July 2008 | Ad 01/09/07\gbp si 8@1=8\gbp ic 2/10\ (2 pages) |
| 15 July 2008 | Ad 01/09/07\gbp si 8@1=8\gbp ic 2/10\ (2 pages) |
| 7 December 2007 | Director's particulars changed (1 page) |
| 7 December 2007 | Director's particulars changed (1 page) |
| 7 December 2007 | Director resigned (1 page) |
| 7 December 2007 | Director resigned (1 page) |
| 7 December 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 9 October 2006 | Secretary's particulars changed (1 page) |
| 9 October 2006 | Return made up to 15/08/06; full list of members (3 pages) |
| 9 October 2006 | Return made up to 15/08/06; full list of members (3 pages) |
| 9 October 2006 | Secretary's particulars changed (1 page) |
| 19 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 17 January 2006 | Particulars of mortgage/charge (5 pages) |
| 17 January 2006 | Particulars of mortgage/charge (5 pages) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | Director's particulars changed (1 page) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | Director's particulars changed (1 page) |
| 26 August 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 26 August 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 17 May 2005 | Accounts made up to 30 September 2004 (6 pages) |
| 17 May 2005 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 17 May 2005 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 17 May 2005 | Accounts made up to 30 September 2004 (6 pages) |
| 11 October 2004 | Registered office changed on 11/10/04 from: 15 john lennon drive liverpool merseyside L6 9HT (1 page) |
| 11 October 2004 | Registered office changed on 11/10/04 from: 15 john lennon drive liverpool merseyside L6 9HT (1 page) |
| 20 August 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 20 August 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 18 September 2003 | Registered office changed on 18/09/03 from: 21 appleby lawn liverpool merseyside L27 5RF (1 page) |
| 18 September 2003 | Director resigned (1 page) |
| 18 September 2003 | Registered office changed on 18/09/03 from: 21 appleby lawn liverpool merseyside L27 5RF (1 page) |
| 18 September 2003 | Director resigned (1 page) |
| 15 August 2003 | Incorporation (19 pages) |
| 15 August 2003 | Incorporation (19 pages) |